DeepGyre/Entities/CoinW

CoinW

exchangeunverified
$18K
tracked value (priced positions only)
13
addresses claimed
3
chains
2026-11-03 19:58 UTC
complete sweep

Tracked value, last 90 days

CoinW: tracked value, last 90 days$-319K$-234K$-148K$-63K$23K2026-10-082026-11-03
163 complete sweeps. A sweep that did not reach every address is left out rather than drawn as an outflow.

Largest holdings

TokenChainAmountValue
ELFethereum145K$8K
ETHethereum1.23$3K
ZRXethereum24K$2K
UNCethereum4.85M$2K
TRXtron2,537$822.26
DAIethereum645$644.77
BADethereum386.00B$285.34
PHAethereum4,137$155.37
BNBethereum0.200$139.17
WNXMethereum2.33$136.73

273 further position(s) have no market that can price them ($ Claim your staking re, $ sUSD, 880$ Visit https://apbon, 880$ Visit https://apbou, ADD, ADIDAS, AGIX, AIBO…). They are listed as unpriced and left out of the total — never counted as $0.

Value by chain

Value by chainethereum$17Ktron$822.26bitcoin$0.00

Observed flows, last 7 days

Not observed yet — the flow graph holds no observed links for this entity's 13 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
14Z9KSmCo1UjvBiXj2j9er35GmGmaFxsmEbitcoinexchange wallet (bitcoin)community_tracked
1KYBKqRjGbRynSiyoiHndULssXrEeWhvU8bitcoinexchange wallet (bitcoin)community_tracked
0xa20f10289248717374e9b7776dc368aa526cb6f2ethereumexchange wallet (ethereum)community_tracked
0x611f32e5d7f6640ecaf3e66759318abb9cbece64ethereumexchange wallet (ethereum)community_tracked
0x2d6323cc438b96f0ae942280762cc507b5398563ethereumexchange wallet (ethereum)community_tracked
0xbf2d58698a8a215f868cf24baba360c77266b466ethereumexchange wallet (ethereum)community_tracked
0x3864d8f360ba98212a2eddf05a357599f25196c1ethereumexchange wallet (ethereum)community_tracked
0xb840fe2b3fd8f75275240c671d6ec659e4c9a500ethereumexchange wallet (ethereum)community_tracked
0xe48a4e20be4ea888748c56bdcb632d960cbfb011ethereumexchange wallet (ethereum)community_tracked
TEdzoWmVaKnSjvbY33FNjkGogo5xKUkSRDtronexchange wallet (tron)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 CoinW 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 CoinW 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