Hacks, Scandals and Scams - 4. CEL token flows - Celsius Swaps From

CryptoIcicleHacks, Scandals and Scams - 4. CEL token flows - Celsius Swaps From

Updated 2022-07-28

-- Celsius Network listed a $1.19 billion deficit on its balance sheet in a bankruptcy court filing a day after the cryptocurrency lender filed for

-- Chapter 11. Currently Celsius owns a large portion of the CEL tokens.

-- What are the top addresses swapping and transferring CEL?

-- How have the CEL swap volumes changed over the past 90 days?

-- How are Celsius wallets interacting with the CEL token?

-- Hint: Here is the list of Celsius Wallets Identified by @lawmaster on twitter:

-- https://app.flipsidecrypto.com/velocity/queries/c5c1ca1b-5299-4105-aed5-7968e2426d94

with twitter_wallets as

(

select '0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8' as address union

select '0x87a67e7dc32fdc79853d780c6f516312b4a503b5' as address union

select '0x1cedc0f3af8f9841b0a1f5c1a4ddc6e1a1629074' as address union

select '0xeee27662c2b8eba3cd936a23f039f3189633e4c8' as address union

select '0xc131701ea649afc0bfcc085dc13304dc0153dc2e' as address union

select '0x84e1f49a6b65882c7365b6a775999cfcb481f22f' as address union

select '0x4f6742badb049791cd9a37ea913f2bac38d01279' as address union

select '0xef22c14f46858d5ac61326497b056974167f2ee1' as address union

select '0xdbaa0bcec419c47a75efbb93c745aebae3fe9c7b' as address union

select '0x3b6543ebe26824bd8156a103063f56ce50f88080' as address union

select '0x3be6d80fdce385358f5762998882efc282df7b9a' as address union

select '0x845cbcb8230197f733b59cfe1795f282786f212c' as address union

select '0x0fc8415a9b8f535e9f48ba245b1b18a37fb03a90' as address union

select '0x8665d75ff2db29355428b590856505459bb675e3' as address union

select '0x32b61bb22cbe4834bc3e73dce85280037d944a4d' as address union

select '0xcf7a68127285c7c6c8546ce51b89d7e820f6d294' as address union

select '0xc926c5803b9337013232bc36cdf2d82608c62466' as address union

select '0xf73c37df30571b9b58da19c7473964369011dbec' as address union

select '0x2d187a560cfbd28e1eb2f68534754b0f120459a9' as address union

select '0xb26314635252b4ee8b454423e5299a092dea8a4a' as address union

select '0x605188c45c6ef9491a093c5d1e84f7cd13b0971f' as address union

select '0x41318419cfa25396b47a94896ffa2c77c6434040' as address union

select '0x33791b3b89a0cf20534a21cc41054a751cd0b56f' as address union

select '0xc7b2e34214b7ff6aaf2ccf9ca1cfbf4a22c50e7c' as address union

select '0x4529d1ea3f1d79e17c6dc78311e1febddb085441' as address union

select '0x6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8' as address union

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