DeepGyre/Entities/Coinsquare

Coinsquare

exchangeunverified
$1K
tracked value (priced positions only)
35
addresses claimed
4
chains
2026-11-03 19:54 UTC
complete sweep

Tracked value, last 90 days

Coinsquare: tracked value, last 90 days$0.49$392.15$783.82$1K$2K2026-10-082026-11-03
165 complete sweeps. A sweep that did not reach every address is left out rather than drawn as an outflow.

Largest holdings

TokenChainAmountValue
ETHethereum0.434$994.20
CHKNethereum24.35B$380.66
KERMITethereum400K$16.31
SOLsolana0.050$4.66
UDSethereum21.15$1.75
AVAXavalanche0.099$0.85
BTCbitcoin0.000$0.47
GUAethereum29K$0.12
USDCethereum0.111$0.11
ZIKethereum425$0.05

86 further position(s) have no market that can price them ($ Claim your staking re, $ Visit https://bituni.s, 880$ Visit https://acbon, ALIGN, Access token to https://, AvaxClassic.com, BABYTRUMP, BGBG…). They are listed as unpriced and left out of the total — never counted as $0.

Value by chain

Value by chainethereum$1Ksolana$4.66avalanche$0.85bitcoin$0.47

Observed flows, last 7 days

Not observed yet — the flow graph holds no observed links for this entity's 35 address(es) in the last 7 day(s) — the graph is self-building and fills as those addresses are visualised. No rows is not a quiet week.

Addresses

AddressChainLabelClaim
1P7cDFGeWm6ezez6XGXTAjvm8qcsGiMXe7bitcoinexchange wallet (bitcoin)community_tracked
bc1q0k5rpdwf7wnq3fuk7dfjqd59p3ke7ufqmlkfp4bitcoinexchange wallet (bitcoin)community_tracked
bc1qdstretw2uvhjen7hvgaya3nsjgr430x9jhqf4abitcoinexchange wallet (bitcoin)community_tracked
bc1qez6ezccleuac4dnj5cpexz5mz3j0j3j655j6qnbitcoinexchange wallet (bitcoin)community_tracked
bc1qg6a9kpmge0fdwtrymjvq3cydfzgpcge7e05e7zbitcoinexchange wallet (bitcoin)community_tracked
bc1qg8fywv20ztsp0edtf53zpsnxeu5cqxrmdwmtjdbitcoinexchange wallet (bitcoin)community_tracked
bc1qm5mqpgtt2ufucfdvhu5xcdgs3vzehwu62wsyqybitcoinexchange wallet (bitcoin)community_tracked
bc1qmkkejzrq7ayfjpy7w8gmkhd3uwcy7nryr5apchbitcoinexchange wallet (bitcoin)community_tracked
bc1qsjc50kf72r4q44ac28v3vrukaxjg4w30rh0cmmbitcoinexchange wallet (bitcoin)community_tracked
bc1qyz9mssutu8xxcgjvsucz38qvxt7hxwtnm5eh8kbitcoinexchange wallet (bitcoin)community_tracked

Each address is a CLAIM with its level: verified (the entity or a disclosure says so), inferred (traced, corroborated), or community.

How this page is built

DeepGyre tracks Coinsquare by following the on-chain addresses attributed to the exchange — each one a claim with a stated level of evidence, listed in the table above. The tracked value is the sum of what those addresses hold right now: every position with a market price is priced, and positions no market can price are counted and listed separately instead of being valued at zero. An aggregator sweeps the addresses and refreshes the figures; a sweep that did not reach every address is labelled partial, and the page says so rather than presenting a floor as a total.

The value history is drawn from complete sweeps only. A sweep that missed addresses is excluded from the chart, because a lower total from an incomplete look would read as an outflow that never happened. Observed flows work the same way: transfers the flow graph actually saw over the last seven days, between the addresses it has reached — a floor, never the whole story.

Nothing here is a judgment of the exchange's health or solvency. On-chain balances show what the claimed addresses hold; they do not show liabilities, off-chain custody, or addresses nobody has attributed. When an attribution is wrong, the figures inherit the error — which is why every claim keeps its verification level and its source on the page.

Frequently asked

Is this the exchange's full portfolio?

No. It is the sum of the addresses attributed to it on chains DeepGyre scans. Custody held off-chain, unattributed wallets and liabilities are not on the chain and not on this page.

Why did the tracked value change?

Two ways: the chain moved (deposits, withdrawals, price moves on held tokens) and the aggregator swept again. The history chart draws complete sweeps so a data gap never looks like an outflow.

Can I follow this entity's transfers live?

Yes — the dashboard link opens the entity in the live app, where the flow graph, address list and alerts update as new blocks land.

Open Coinsquare in the live dashboard →
Descriptive, not advice. Balances are what the chain shows for the addresses claimed above; an attribution can be wrong. Methodology · How entity value is built · Dashboard