Analysis of Celsius Wallets (15 June 2022)

-- Date: 15 June 2022 -- Author: mar1na (catscatscode) -- Celsius Flash Bounty: Recently, Celsius made the decision to halt trading activity due to ‘extreme market conditions’, including a pair of events that had a severe impact: the depegging of stETH and the Luna crash. Potential Celsius owned addresses are circulating on Twitter. This dashboard examines the activity surrounding these newly identified Celsius wallet addresses: incoming vs. outgoing transactions over time, the average amount being moved, and wallet compositions by token.