Celsius Network has transferred significant amounts of Ethereum (ETH) to various exchanges, including approximately 13,000 ETH (worth ~$30.87 million) to Coinbase and 2,200 ETH (worth ~$5.12 million) to FalconX. Reports from lookonchain reveal that Celsius deposited 18K ETH (worth ~$40 million) to Coinbase and FalconX, with a total of 298,760 ETH (worth ~$661 million) moved to exchanges since November 13. Celsius still holds 522,029 ETH (worth ~$1.16 billion). In a separate phishing incident, an address lost ~$1.3 million worth of stablecoins. Additionally, 4 Pudgy Penguins NFTs were stolen, with the last sale valued at ~20 ETH. In a significant move, Celsius transferred 459,561 ETH (worth ~$1.014 billion) to multiple exchanges, including $656.5 million to Coinbase Prime, $323.3 million to Paxos Treasury, and $17.2 million each to FalconX and Coinbase, leaving them with 62,468 ETH (worth ~$139 million).
According to Spot on chain, the Celsius address sent 459,56 ETH (worth $1.02 billion) to multiple CEX for suspected selling. 305,254 ETH (approximately $674 million) were sent to Coinbase Prime; 146,507 ETH (approximately $324 million) were sent to Paxos. Since November 13, 2023,…
Celsius transferred 459,561 $ETH($1.014B) out 9 hrs ago. 297,454 $ETH($656.5M) → #CoinbasePrime 146,507 $ETH ($323.3M) → #PaxosTreasury 7,800 $ETH($17.2M) → #FalconX 7,800 $ETH($17.2M) → #Coinbase. And #Celsius still has 62,468 $ETH($139M) left. https://t.co/O71a2LfeKg https://t.co/adcxQA3POn
Celsius just moved $1 billion in ETH to an address that they've been engaging with Coinbase Prime through, hmm https://t.co/NKwM4JEthl
#PeckShieldAlert #Phishing #NFT 4 #PudgyPenguins have been stolen by #Fake_Phishing187019 on #Blur Last Sale total Value: ~20 $ETH https://t.co/1ZHww50J3p
9 hours ago, @CelsiusNetwork transferred 18K $ETH ($40M) to #FalconX and #Coinbase. moneyflow: https://t.co/WimaoIt5aB https://t.co/qH2B68nb8z
Update: #Celsius deposited 18K $ETH($39.8M) to #Coinbase and #FalconX again 8 hours ago. #Celsius has deposited a total of 298,760 $ETH($661M) to #Coinbase, #FalconX, and #OKX since Nov 13. And #Celsius currently holds 522,029 $ETH($1.16B). https://t.co/O71a2LfeKg https://t.co/yVIya2XZZi
#PeckShieldAlert #Celsius - labeled address transferred ~18K $ETH (worth ~$40m) to #Coinbase and #FalconX within the last 8 hours https://t.co/znj8wap1xs
The #Celsius wallet deposited 18K $ETH($40M) to #Coinbase again 12 hours ago. #Celsius has deposited a total of $280,760 $ETH($621M) to #Coinbase, #FalconX, and #OKX since Nov 13. And #Celsius currently holds 540,029 $ETH($1.2B). https://t.co/3gGOucC9gY https://t.co/cNxa0Wgd73
#PeckShieldAlert #Phishing The address 0xf8EB...F807 fell victim to a phishing scheme, resulting in a total loss of ~$1.3m worth of stablecoins on #Ethereum. #BNBChain and #Arbitrum - Lost 154.16K $USDC on #Ethereum - Lost 300.34K $USDT on #Arbitrum - Lost 834.24K $USDT on… https://t.co/52ADT6fXI2
Addresses labeled Celsius Network: Staked ETH and Celsius Network: Eth2 Depositor (Blockdaemon) transferred 354.991K ETH and 202.09K ETH respectively to 0xDb...998d half an hour ago, with a total value of approximately $1.23 billion. It is moving ETH to addresses such as…
NEW: @CelsiusNetwork MOVED ~$1.2 BILLION WORTH OF $ETH https://t.co/tu6GqwP8OA
The #Celsius wallet deposited 13K $ETH($30.34M) to #Coinbase and 2,200 $ETH($5.13M) to #FalconX again in the past 10 hours. Currently, 2 staking wallets of #Celsius still hold 557,081 $ETH($1.3B). Address: https://t.co/3gGOucC9gY https://t.co/zodN4gzVHK https://t.co/Jjt9fCN2Ej https://t.co/E9DIZ9KDAH
According to PeckShieldAlert, the address tagged Celsius has transferred approximately 13,000 ETH (worth approximately $30.87 million) to Coinbase and 2,200 ETH (worth approximately $5.12 million) to FalconX. https://t.co/uPu36B8AH8
#PeckShieldAlert #Celsius - labeled address has transferred ~13K $ETH (worth ~$30.87m) to #Coinbase and 2.2K $ETH (worth ~$5.12m) to #FalconX https://t.co/Gm45Q96Yza
NEW: SOMEONE LOST ~$4M WORTH OF TOKENS TO CRYPTO PHISHING H/T: @realScamSniffer https://t.co/Yio9JX6lyl