Hello, In this dashboard we are reviewing $Cel token’s status after during Celsius platform's issues At first let's know Celsius network:

What is Celsius network?

Celsius network is a regulated, SEC compliant, lending platform that enables users to receive interest on deposited cryptocurrencies or take out crypto collateralized loans.

Celsius hopes to attract users by returning high yields on their deposits while maintaining the benefits apparent in traditional outlets such as quick, fee-less transactions. For existing crypto investors wishing to take out a loan, Celsius provides an opportunity to receive dollars without cashing out of cryptocurrency holdings.

In recent month, due to the bear market and $eth price crash and delay on Ethereum merge, Celsius faced with serious problems which can you know about it here:

On this dashboard we are reviewing $Cel token’s status during Celsius platform's issues:

At first let’s find take a look to the most active wallets on sending $Cel tokens:

As we see, FTX exchange’s wallet is thee most active wallet in sending $cel with 23815 transactions from 1st day of 2022, After that 2 of the Celsius platform's wallets with total 10k $cel sending transactions are in next places. Okex exchange wallet is next place with 1789 transactions

If we look at the $cel transfer volumes we see more than 270m $cel tokens is transferred by FTX platform, after that 6 Celsius platform's wallets transferred total of 120m tokens, Also Okex exchange wallet is next place with

22.5m sending volume.

Here we are focusing on Celsius platform's related wallets and see their wallets $cel transfer status:

We see the majority of $cel sending transactions has done by 1 of their wallets, wallet 0x8b47ed08fd5f134c57b826fbd33e1de121de880d has transferred $cel tokens more than 10k times since first date of 2022, the chart below the share of each Celsius wallets in sending $Cel token.

Let’s see how much $cel tokens were transferred with this wallets:

looks like the $cel sending volume have disturbed between 4 of Celsius platform's wallets , wallet 0x4f6742badb049791cd9a37ea913f2bac38d01279 with 67m volume transfer is the biggest sender here.

Also the most active wallet 0x8b47ed08fd5f134c57b826fbd33e1de121de880d which done the most $cel transfers, is in 2nd place with 36m transfer volume, the chart below the share of each Celsius wallets in sending volume:

After finding $cel sender wallets, let’s see the most $cel swapper wallets:

As we see, wallet 0xa3b83d0e2f3d2c675439188ef1aa13d1c6abca16 has sold $cel tokens 559 times which is more than any wallet.

But if we look at the biggest sellers, Wallet 0x72a876639597853853bb198f86d61bf51aa9397c is the leader of selling $cel tokens in DEXs, 96.90m $cel tokens had been sold by this wallet in total, since 1st day of 2022.

On the next charts we are focusing on $cel tokens selling volume activity on recent 90 days and comparing it with other days:

We can see the platform’s problems in the chart! Volume of sells is increasing in recent 90 days, big spike can be seen on 13 June (selling more then 101m tokens in 1 single day) which crashes the $cel price to 0.25 $usd (the lowest price since beginning of 2022.)

Conclusions

• FTX exchange’s wallet is the most active wallet in transferring $cel both in counts and volume.
• If we look to Celsius platform's wallets, we see the majority of $cel sending transactions has done by 1 of their wallets, wallet 0x8b47ed08fd5f134c57b826fbd33e1de121de880d has transferred $cel tokens more than 10k times since first date of 2022.
• Wallet 0x4f6742badb049791cd9a37ea913f2bac38d01279 with 67m $cel volume transfer is the biggest $cel sender among Celsius platform's wallets.
• Wallet 0x72a876639597853853bb198f86d61bf51aa9397c is the leader of selling $cel tokens in DEXs, 96.90m $cel tokens had been sold by this wallet in total, since 1st day of 2022.
• 101m $cel tokens had sold on 13 June $cel and crashed $cel price to 0.25 $usd, which was the lowest price since beginning of 2022.