# Shared Holdings **URL:** \ **Category:** Koinly Support\ **Created:** [April 30, 2025, 5:42pm UTC](https://discuss.koinly.io/t/shared-holdings/25463 "2025-04-30T17:42:13Z")\ **Posts on this page:** 3\ **Page:** 1
**Author:** ![John\_D1](https://yyz2.discourse-cdn.com/flex052/user_avatar/discuss.koinly.io/john_d1/32/13686_2.png) [@John\_D1](https://discuss.koinly.io/u/John_D1)\ **Post date:** [April 30, 2025, 5:42pm UTC](https://discuss.koinly.io/t/shared-holdings/25463/1 "2025-04-30T17:42:13Z")
I am in divorce proceedings falsely accused of hiding crypto. 2 experts later and they still can’t piece it together properly. Now a forensic accountant on the case. I’m hoping that Koinly is the right tool to settle this and I will share the information with the forensic accountant. However my crypto holdings are complex. I am unsure how to manage, record and tag a number of transactions: 1. Bitcoin Transfers to my Ex-Wife as part of an agreement we reached (I also have her xPub Address that she received Bitcoin into) - I believe are recorded as Gift??? 2. Celsius Tokens holdings **jointly held** between myself and my new partner and then exchanged for Bitcoin and eventually Fiat. Because of the accounts I was unable to create an account in her name only for the Celsius in 2021 so I had to convert them and transferred them into her own wallet. This is also part of a nano ledger xPub of wallets. Very mixed at the time. So it is all a mixed mess. _ **My understanding is:** _ - No need to tag an internet purchase. Leave it as ‘SEND’ - Tag any bitcoin sent to a Scam as Scam (Sadly I was scammed out of 8BTC in 2018! - Accused of still holding it) - Ensure all transfers are correctly allocated - Delete duplicate entries resulting in miss-matches - Manually adjust entries where a token was transferred and then auto exchanged/burned for the real token (i.e. EOS). Can I pool my partners and my ex-wifes transactions? I need to demonstrate the full trail of all the crypto. How do I handle Deposits that were from an exchange that I no longer have the records to such as btc-e? I appreciate this is a lot of questions. Any answers are greatly appreciated. Having to trace 12 years of transactions. ---
**Author:** ![Aria\_Koinly](https://yyz2.discourse-cdn.com/flex052/user_avatar/discuss.koinly.io/aria_koinly/32/9150_2.png) [@Aria\_Koinly](https://discuss.koinly.io/u/Aria_Koinly)\ **Post date:** [May 6, 2025, 2:21pm UTC](https://discuss.koinly.io/t/shared-holdings/25463/2 "2025-05-06T14:21:33Z")
Hi @John_D1 Given the complexity of your situation, we strongly recommend working with a tax or forensic accountant. Koinly can help you organize your data but cannot offer legal or tax advice. Here are some quick tips: - Transfers to your ex-wife: You can tag these as Gifts if you believe that is the correct tag – [Guide here](https://support.koinly.io/en/articles/9490053-tax-free-gifts-to-a-spouse-partner-or-a-friend) - Scams: Tag as Lost - again make sure you are allowed to do that – [Guide](https://support.koinly.io/en/articles/9490023-what-are-tags) - Joint Celsius holdings: Koinly does not support joint accounts—label transactions clearly and ask your accountant how to treat them. - Missing exchange records: Manually create transactions – [Guide](https://support.koinly.io/en/articles/9489979-how-to-add-transactions-manually) - Duplicates or auto-swaps: Manually fix You can track multiple wallets in one Koinly account, but ownership pooling must be explained manually. ---
**Author:** ![system](https://canada1.discourse-cdn.com/flex052/uploads/koinly_app/original/1X/7ac58e5593a7122893d066794a7254dcdb5ddb31.png) [@system](https://discuss.koinly.io/u/system)\ **Post date:** [July 5, 2025, 2:22pm UTC](https://discuss.koinly.io/t/shared-holdings/25463/3 "2025-07-05T14:22:26Z")
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