New Celsius Wallets

    Loading...
    Loading...

    Introduction

    On June 13th Celsius team published a very important message to the community:

    >>Due to extreme market conditions, today we are announcing that Celsius is pausing all withdrawals, Swap, and transfers between accounts.

    This decision was made after the experience of the Terra collapse where all necessary actions were done too late to survive the project.

    However, many from the community demand more transparency from the Celsius team. Onchain data provides a unique opportunity to make actions more transparent and discussions analytically sound.

    This dashboard attempts to contribute to this strive and discussions by providing insights into activity of suspected Celsius team addresses.

    Individual level: Balance changes and net flow (in USSD)

    The table below listed the suspected Celsius wallets with their one day balance change for specific tokens.

    Note: The list is updated on daily basis.

    Loading...

    Aggregated level: Flow-in and flow-out

    The graph below shows the daily flow-in, flow-out and net flow of the addresses (in USD) over time.

    We can see on 13th June addresses flew out the significant amount of assets.

    Note: The graph is updated on daily basis

    The graph below shows net flow broken down into tokens. We can see tht on 13th the flow-out is mainly by awBTC and awETH.

    Aggregated level: Balance compositions

    The graph below shows the distribution of tokens among addresses. We can see that almost all wallets hold ETH which is usual on Ethereum network. Only 15 (at the time of writing) hold CEL. The third popular asset among the suspected Celsius addresses is stETH.

    Loading...
    Loading...

    The graph below shows the total net flow of the past 7 days per address.

    Network level: Clustered

    The network of transactions (one step transfer) show that the wallets can be clustered into 6. The centrality and prominence of these wallets in the bigger network should be analyzed further.

    db_img