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WebsCrypto—News—Nansen CEO: Found a Celsius Address That Had Received 174 Million USDC and 65,000 ETH From Voyager
News

Nansen CEO: Found a Celsius Address That Had Received 174 Million USDC and 65,000 ETH From Voyager

By WebsCryptoJune 29, 20221 Min Read
Nansen CEO: Found a Celsius Address That Had Received 174 Million USDC and 65,000 ETH From Voyager
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Nansen CEO Alex Svanevik tweeted that it was found that a Celsius address had received a large amount of funds from Voyager, including 174 million USDC, 65000 ETH, and MATIC, KNC, AAVE, COMP, OMG, ZRX.

Not sure if it was because Voyager chose Celsius in 2019 to manage a partnership for some assets, the address was sending a lot of ETH to three other addresses, and there was no entity tag information for those addresses (the last one could be Genesis).

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