Incoming transactions

Outgoing transactions

Internal transactions

Wallet composition

Introduction

On June 13th, Celcius announced that it would halt all withdrawals, swaps and transfers between accounts. This has caused increased attention surrounding the Celsius wallet addresses. This dashboard aims to provide insight into the activity of these Celsius wallets. This dashboard tracks the Celsius wallets using 4 metrics:

• Wallet composition: Tracks the total balance of all known Celsius wallets.

• Incoming transactions: Tracks daily volume, average size and largest incoming transactions. That is, transactions where the receiving wallet is a Celsius wallet and the sending wallet is not a Celsius wallet.

• Outgoing transactions Tracks daily volume, average size and largest outgoing transactions. That is, transactions where the sending wallet is a Celsius wallet and the receiving wallet is not a Celsius wallet.

• Internal transactions Tracks daily volume, average size and largest internal transactions. That is, transactions where both the sending and receiving wallet is a known Celsius wallet.

Other notes:

• The Celsius wallets were retrieved using the crosschain.address_labels table by Flipside. If new addresses are added the graphs will update automatically.

• Methodology for each graph can be found by clicking the three dots and then SQL to get the full code.

• The graphs and tables cover a period of 30 days and update daily.

Tracks the current balance in USD of all wallets combined.

Tracks the daily top 10 assets in all wallets combined over time.

Tracks the percentage each asset occupies in all wallets combined over time.