Data shows that Alex Mashinsky, who resigned as CelsiusNetwork CEO on Sept. 27, continued to move crypto out of wallets while withdrawals were suspended for customers.
Almost $1 million in CEL and USDC has been sent to UniSwap and MetaMask since the beginning of October from wallets belonging to former Celsius Network CEO Alex Mashinsky, according to data compiled by Nansen.On-chain data from analytics platform Nansen
showing a steady stream of Celsius' CEL token and Circle's USDC stablecoin leaving his six wallets over the last month., claims to have spotted another wallet controlled by Mashinsky that has moved approximately $225,376 in CEL and USDC during the last month. Ownership of this wallet has not been confirmed by Nansen, however on-chain data shows that it has been funded by a confirmed Mashinsky wallet.
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