DigiScope
Explain This Address

This SegWit (bech32) address is attributed in the DigiScope database to KuCoin as a verified exchange wallet. Over its 64-day operational window, it processed 59,999,802.07 DGB inbound and an identical 59,999,802.07 DGB outbound across just 3 transactions, leaving a current balance of 0 DGB. The activity rate of 0.047 transactions per day reflects the sparse, high-value pattern typical of exchange internal plumbing rather than user-facing deposit endpoints.

The address was first seen on 2025-09-25 and last transacted on 2025-11-28, with no further movement in the 272 days since. Inflows originated entirely from Unknown, unattributed counterparties, dominated by a single address (dgb1q5xgvytyz2…) contributing 59,999,799 DGB. On the outflow side, 59,999,447.09 DGB was routed to a KuCoin-labeled address (DGt8Jt3SdcsF4h…), with a residual 354.98 DGB dispatched to an unattributed address. The net effect is a near-complete pass-through from external, unlabeled sources into KuCoin's internal infrastructure.

Behavioral classification remains Unknown beyond the exchange role tag, consistent with the limited transaction sample. The 64-day hold age, the matched in/out totals, and the prolonged dormancy since November 2025 suggest this wallet functioned as a short-lived consolidation or sweep endpoint rather than an ongoing operational hot wallet.

The address was first seen on 2025-09-25 and last transacted on 2025-11-28, with no further movement in the 272 days since.

Hold Age
64 days
Behavior
Exchange
Rich List Rank
DigiAssets

Attribution

KuCoin (verified by DigiScope)