DigiScope
Explain This Address

This SegWit (bech32) address has cleared substantial volume over its lifetime, recording 98,791,589.72 DGB in inflows against 82,103,654.06 DGB in outflows across 69 transactions, leaving a current balance of 16,687,935.65 DGB. It is not attributed to any known exchange, and its behavioral pattern is unclassified. Activity spans 447 days, with the address first seen on 2025-01-17 and last active on 2026-04-09, translating to a modest cadence of 0.154 transactions per day. The most recent transaction occurred 94 days ago, and no transactions have been recorded in the past seven days, indicating a dormant posture at present.

The counterparty structure is notably asymmetric. On the inbound side, 100% of tracked volume originates from Binance, funneled through a single counterparty address (D5hfT7tqTiQHGm…). On the outbound side, the entire 82.1M DGB in outflows routes to Unknown, unattributed addresses, with 82,100,654.06 DGB concentrated to a single destination (D9yDDHBAfsTQxh…) and a negligible 3,000 DGB to a secondary address. The pattern — exchange-sourced inflows consolidating into a single non-exchange outbound endpoint — is consistent with a pass-through or custody-migration wallet rather than an active trading or retail wallet, though attribution remains unconfirmed.

The most recent transaction occurred 94 days ago, and no transactions have been recorded in the past seven days, indicating a dormant posture at present.

Hold Age
447 days
Behavior
Unknown
Rich List Rank
DigiAssets