The address dgb1qyuyujjgw4sj76a36vq4lj7r09p5dzp2h6h2y5y is a SegWit (bech32) wallet with no known exchange attribution, currently holding 3,388,937.49 DGB. Across its 79-day lifetime, it has cleared 23,778,075.49 DGB inbound against 20,389,138 DGB outbound over 20 transactions, leaving roughly 3.39M DGB retained on-chain. First seen on 2026-03-22 and last active on 2026-06-09, the wallet has averaged 0.253 transactions per day, with no activity in the past 7 days and its most recent transaction 33 days ago.
Inflows are unusually concentrated: the entire lifetime inbound volume of 23.78M DGB originated from a single Binance-attributed counterparty (D5hfT7tqTiQHGm…). Outflows, by contrast, route exclusively to unattributed addresses, with the three largest destinations being D8PqYjFMvuuTB5… at 5,388,937.99 DGB, and two SegWit addresses (dgb1quwyrhqhuw… and dgb1q7utn3wvm2…) each receiving 5,000,100 DGB. The near-identical 5M-plus outflow amounts suggest programmatic or structured distribution rather than ad-hoc spending.
The behavioral pattern — sole Binance funding source, fan-out to unlabeled wallets in round-number tranches, and a partial retained balance — is consistent with a withdrawal-and-redistribution intermediary. With attribution on the outbound side entirely Unknown, the downstream purpose of the 20.39M DGB dispersed is not determinable from on-chain labels alone.
78M DGB originated from a single Binance-attributed counterparty (D5hfT7tqTiQHGm…).