DigiScope
Explain This Address

This bech32 SegWit address currently holds 18,316,301.2 DGB and has been operational for 596 days, first seen on 2025-01-17 and last active 31 days ago on 2025-09-05. Across its lifetime it has processed 79 transactions, moving 123,128,123.2 DGB inbound and 104,811,822.01 DGB outbound, at a steady cadence of 0.133 transactions per day. The address is not attributed to a known exchange, and recent activity has cooled, with zero transactions in the last seven days.

The flow profile is unusually clean on the inbound side: 100% of recorded inflows, totaling 123.1M DGB, originate from Binance, concentrated in a single counterparty address beginning D5hfT7tqTiQHGm. Outflows tell the opposite story — the entire 104.8M DGB outbound volume is directed to unattributed, non-exchange addresses, with 104,808,822.01 DGB routed to a single destination beginning D9yDDHBAfsTQxh and a nominal 3,000 DGB sent to a secondary address.

The structural pattern — exchange-sourced inflows funneled almost entirely to one unattributed receiver — is consistent with a pass-through or custody-staging role rather than active trading or distribution. Behavioral classification remains unknown, but the concentration of counterparties, the long 596-day hold span, and the retained 18.3M DGB balance suggest a persistent intermediary wallet rather than a terminal holder or exchange hot wallet.

1M DGB, originate from Binance, concentrated in a single counterparty address beginning D5hfT7tqTiQHGm.

Hold Age
596 days
Behavior
Unknown
Rich List Rank
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DigiAssets
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