#  @ene777ene ene777ene ene777ene posts on Reddit about money, usdc, has been, twitter the most. They currently have [-----] followers and [---] posts still getting attention that total [---] engagements in the last [--] hours. ### Engagements: [---] [#](/creator/reddit::t2_68yaqnju/interactions)  - [--] Week [-----] +56% - [--] Month [-----] +23% - [--] Months [------] +192% - [--] Year [------] +104% ### Mentions: [--] [#](/creator/reddit::t2_68yaqnju/posts_active)  - [--] Months [--] -18% - [--] Year [--] +48% ### Followers: [-----] [#](/creator/reddit::t2_68yaqnju/followers)  - [--] Months [-----] +0.40% - [--] Year [-----] +3.90% ### CreatorRank: [---------] [#](/creator/reddit::t2_68yaqnju/influencer_rank)  ### Social Influence **Social category influence** [cryptocurrencies](/list/cryptocurrencies) 28.7% [finance](/list/finance) 25.93% [social networks](/list/social-networks) 6.48% [technology brands](/list/technology-brands) 6.48% [exchanges](/list/exchanges) 3.7% [currencies](/list/currencies) 3.7% [stocks](/list/stocks) 0.93% [countries](/list/countries) 0.93% **Social topic influence** [money](/topic/money) 15.74%, [usdc](/topic/usdc) 6.48%, [has been](/topic/has-been) 6.48%, [twitter](/topic/twitter) 5.56%, [compound](/topic/compound) 5.56%, [bitcoin](/topic/bitcoin) 3.7%, [debt](/topic/debt) 3.7%, [where is](/topic/where-is) 2.78%, [i made](/topic/i-made) 2.78%, [balance sheet](/topic/balance-sheet) 1.85% **Top accounts mentioned or mentioned by** [@9to35](/creator/undefined) [@wackyomar](/creator/undefined) **Top assets mentioned** [USDC (USDC)](/topic/usdc) [Bitcoin (BTC)](/topic/bitcoin) ### Top Social Posts Top posts by engagements in the last [--] hours "ENE Report - Examiner Report is Scathing CelsiusNetwork CelsiusNetwork" [Reddit Link](https://redd.it/10q25x6) 2023-10-24T04:04Z [--] followers, 13.7K engagements "ENE Report - Examiner Report is Scathing (Part 2) CelsiusNetwork CelsiusNetwork" [Reddit Link](https://redd.it/10qfc7b) 2023-10-24T04:04Z [--] followers, [----] engagements "Slowly building liquidity. CelsiusNetwork CelsiusNetwork" [Reddit Link](https://redd.it/vdubcn) 2025-05-30T11:06Z [--] followers, [---] engagements "The end of the loan madness draws near Aave loan comes to an end shortly. ENE's Post CelsiusNetwork CelsiusNetwork" [Reddit Link](https://redd.it/vxje4g) 2024-11-24T04:32Z [--] followers, [---] engagements "Couldn't help myself CelsiusNetwork CelsiusNetwork" [Reddit Link](https://redd.it/1lsriaf) 2025-07-06T03:33Z [--] followers, [---] engagements "ENE Report - Examiner Report is Scathing (Part 3) CelsiusNetwork CelsiusNetwork" [Reddit Link](https://redd.it/10rzfs4) 2023-02-02T20:08Z [--] followers, [----] engagements "Good morning I broke reddit lol CelsiusNetwork CelsiusNetwork" [Reddit Link](https://redd.it/vxb6j9) 2023-10-23T20:50Z [--] followers, [----] engagements "Celsius movements today (The ENE report) CelsiusNetwork CelsiusNetwork" [Reddit Link](https://redd.it/vy0zgz) 2023-10-23T22:04Z [--] followers, [---] engagements "How bad is it and my story. This is an old x-ray but I am wondering how many cavities do you see if you aren't being conservative Also is this all my teeth in this X-ray it seem like no (I still have all my wisdom teeth) But dentist says it is all the X-rays they have. If you're wondering why I'm asking read the long story below of my nightmare. I am trying to alleviate my fear of dentists. After covid and not having cavities in years and years I had to change dentist and this new dentist said I had a bunch of cavities. This was end of [----] start of [----]. I had the work done and I wish I had" [Reddit Link](https://redd.it/1m6mpeb) 2025-07-22T18:54Z [--] followers, [--] engagements "How do they measure gun recession without a baseline Just curious if you go to a new dentist and they don't have any records I understand they measure pockets. They also from what I was told measure gum recession. How can you measure recession without the gum starting point I assume there is a "normal on average" place for gums to start that can be told based on tooth shape I would assume this can be quite different at birth for different people. Side note but not really relevant to the question I had periodontal disease with minor bone loss but my gums have since sealed up the pockets on" [Reddit Link](https://redd.it/1mm0tau) 2025-08-09T21:28Z [--] followers, [--] engagements "How many cavities Just curious how many cavities you see that need to be filled askdentists askdentists" [Reddit Link](https://redd.it/1n05jrj) 2025-08-25T23:01Z [--] followers, [--] engagements "ENE Report - Audit Completed https://x.com/IonicDigital/status/1973069867885416897 Press report here https://go.shr.lc/4nnHekA IonicDigitalStock IonicDigitalStock" [Reddit Link](https://redd.it/1nwpbws) 2025-10-03T04:13Z [--] followers, [--] engagements "Deck Staining Painting or Decks Decks" [Reddit Link](https://redd.it/1nzsdui) 2025-10-06T20:04Z [--] followers, [--] engagements "Expired anniversary offer Webull Webull" [Reddit Link](https://redd.it/1o66bfs) 2025-10-17T04:55Z [--] followers, [--] engagements "Faith not in Money. and certainly not in Celsius :)" [Reddit Link](https://redd.it/vcxbla) 2022-06-15T15:37Z [--] followers, [---] engagements "Pulled insane amounts of eth from bancor PLUS a huge wallet This wallet is getting loaded with goodies [-----] eth and a ton of other coins. Hopium has me hoping for a limited withdrawal opening back up haha. https://etherscan.io/address/0xc131701ea649afc0bfcc085dc13304dc0153dc2e And 8.3k eth here https://etherscan.io/address/0xef22c14f46858d5ac61326497b056974167f2ee1 CelsiusNetwork CelsiusNetwork" [Reddit Link](https://redd.it/vn61v1) 2022-06-29T03:42Z [----] followers, [----] engagements "ENE Report - Where is the answer to the hole in the balance sheet Where did the money actually go. If you read this document https://cases.stretto.com/public/x191/11749/PLEADINGS/1174907142280000000096.pdf(https://cases.stretto.com/public/x191/11749/PLEADINGS/1174907142280000000096.pdf) my question is this where did the hole in the books come from Here is the losses I can account for in that document and how they were lost. * $40250000 * [-----] ETH on stakehound (at 1150.00/ETH) (This may or may not be counted as a loan on the asset sheet - probably counted as lost) * $439000000 * Private" [Reddit Link](https://redd.it/vzbzp1) 2022-07-15T01:23Z [----] followers, [---] engagements "ENE Report - Notes from the day one hearing I did listen to the day one hearing and overall it was as you would expect any courtroom. Interesting and boring. [--]. One big takeaway I had was that the U.S. Trustee did not care about the mining operation. It seemed she wasn't convinced mining bitcoin can make money. This is interesting to me and I am hopeful the creditors committee when formed will see the value in the mining operation. I am generally not a speculator (I held stable coins in Celsius). Looking at past performance mining bitcoin does make money. Even assuming an unchanged price in" [Reddit Link](https://redd.it/w2xx2k) 2022-07-19T17:11Z [----] followers, [---] engagements "ENE Report - Creditors Committee Letter I decided to post this as it may be hard to find in the onslaught of emails. It is the letter from the creditors committee to the court." [Reddit Link](https://redd.it/wjlbts) 2022-08-08T21:52Z [----] followers, [---] engagements "Another Payment in the Vault Celsius has place another 18.99M back into the vault pushing the liquidation price to $14002.59. Save our money celsius" [Reddit Link](https://redd.it/vcbnrx) 2022-06-14T19:39Z [--] followers, [--] engagements "A question on why Why did Celsius take an over collateralized loan in the first place That seems like a bad idea since they would be paying interest. I thought they were in the business of making interest (which is how they pass it on to their customers.) So what am I missing that they would have opened a position with maker in the first place" [Reddit Link](https://redd.it/vccucd) 2022-06-14T20:31Z [----] followers, [--] engagements "A big payment to Aave Seems like they topped up something maybe with about $20 mil dollars worth of ETH https://etherscan.io/address/0x8ACeaB8167c80CB8b3DE7fa6228b889bB1130Ee8(https://etherscan.io/address/0x8ACeaB8167c80CB8b3DE7fa6228b889bB1130Ee8) I wonder how long the DAI USDC etc they have taken for these loans is locked up for Looks like they still have 262mil in assets available - but not wanting to sell this low. https://etherscan.io/address/0x8ACeaB8167c80CB8b3DE7fa6228b889bB1130Ee8(https://etherscan.io/address/0x8ACeaB8167c80CB8b3DE7fa6228b889bB1130Ee8) on the chain" [Reddit Link](https://redd.it/vdpk2t) 2022-06-16T16:12Z [----] followers, [--] engagements "Slowly building liquidity. Update 2: Pulling out all the stops money coming in from binance - they have been exchanging coin everywhere to get liquidity and pay down debts https://etherscan.io/address/0x806125ec20b84274aedde45c246436d55d9e4c49#tokentxns(https://etherscan.io/address/0x806125ec20b84274aedde45c246436d55d9e4c49#tokentxns) Update: pay down on oasis https://oasis.app/25977#Overview(https://oasis.app/25977#Overview) also paid some other lender but cant find there loan information. Original post: 7.583Mil DAI" [Reddit Link](https://redd.it/vdubcn) 2022-06-16T19:46Z [----] followers, [--] engagements "TN may be getting in on the investigation of Celsius TN regulatory body will be attempting to join the investigation against Celsius" [Reddit Link](https://redd.it/vemxo9) 2022-06-17T18:39Z [--] followers, [--] engagements "Celsius somehow moving around 24+ mil of stable coins They are still gathering coins to pay back their debts. hopefully they are having luck calling in the stable coins they paid out from the loans they took out on unstable crypto. https://etherscan.io/address/0x33566c9d8be6cf0b23795e0d380e112be9d75836#tokentxns As a really dumb guy once said "so you're telling me there's a chance"" [Reddit Link](https://redd.it/vfiz3n) 2022-06-19T00:17Z [----] followers, [--] engagements "A little humor to lift the mood I just couldn't help myself. https://youtu.be/Q1F8af1jZQI" [Reddit Link](https://redd.it/vih7ge) 2022-06-22T22:21Z [----] followers, [--] engagements "Celsius is preparing to pay of Notional Finance It would appear Celsius is getting funds in place to pay of Notional Finance. Which I said they should do over the last dew days. They have 13mil on borrow but lock up almost double that in assets. Get your money out Celsius so you can get it back to us https://etherscan.io/address/0x8665d75ff2db29355428b590856505459bb675e3#tokentxns(https://etherscan.io/address/0x8665d75ff2db29355428b590856505459bb675e3#tokentxns) Here is their dashboard for notional finance." [Reddit Link](https://redd.it/vjq60e) 2022-06-24T14:48Z [----] followers, [--] engagements "Celsius and Alex banned me too on Twitter Ok Celsius and Alex banned me too for posting the where is my money video LOL Worth it here is the video I made: https://www.youtube.com/watchv=Q1F8af1jZQI(https://www.youtube.com/watchv=Q1F8af1jZQI) but here is my favorite part. someone at Celsius must have at least watched a small part of it lol" [Reddit Link](https://redd.it/vjri8r) 2022-06-24T15:49Z [----] followers, [--] engagements "Celsius Bitcoin wallets I believe the following belongs to Celsius - not sure if other people know of other bitcoin addresses. Curious about their bitcoin stacks. https://www.blockchain.com/btc/address/bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq(https://www.blockchain.com/btc/address/bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq)" [Reddit Link](https://redd.it/vmng59) 2022-06-28T13:35Z [----] followers, [--] engagements "The one annoying thing. I am no super smart guy running a multi billion dollar failing company. But. why is Celsius splitting payments to different overcollatoralized debts that are healthy Why wouldn't they focus on paying off the smallest debts to free up their assets so they can have liquidity (So they did just pay off one on notional finance that was 10mil but it was also due and that is why they paid it off. They didn't pay off the small 3mil dollar debt on notional finance.) Seems weird to not try to create liquidity if that is truly then companies issue" [Reddit Link](https://redd.it/vmvhv9) 2022-06-28T19:24Z [----] followers, [--] engagements "Pulled insane amounts of eth from bancor PLUS a huge wallet This wallet is getting loaded with goodies [-----] eth and a ton of other coins. Hopium has me hoping for a limited withdrawal opening back up haha. https://etherscan.io/address/0xc131701ea649afc0bfcc085dc13304dc0153dc2e And 8.3k eth here https://etherscan.io/address/0xef22c14f46858d5ac61326497b056974167f2ee1" [Reddit Link](https://redd.it/vn61v1) 2022-06-29T03:42Z [----] followers, [--] engagements "Employees have to go to help stabilize Celsius needs to start draining employees. [---] employees at $80000 a year average overhead plus salary is [--] million dollars a year" [Reddit Link](https://redd.it/vnf4bw) 2022-06-29T12:52Z [----] followers, [--] engagements "Celsius has reached out to Simon Dixon https://twitter.com/SimonDixonTwitt/status/1542516323216871424cxt=HHwWgMCqmYybj-gqAAAA(https://twitter.com/SimonDixonTwitt/status/1542516323216871424cxt=HHwWgMCqmYybj-gqAAAA) Maybe hey finally realized they need some help" [Reddit Link](https://redd.it/vobgpj) 2022-06-30T15:44Z [--] followers, [--] engagements "Krissy Twitter is back and don't worry. It is all just FUD. WITHDRAW ANYTIME https://twitter.com/KrissyMashinsky/status/1542846321832386560s=20&t=BSoXARQ5Y226XgNCEAOjag" [Reddit Link](https://redd.it/vqwfcn) 2022-07-04T01:51Z [----] followers, [--] engagements "Major payments made Celsius paid 75mil in usdc to compound and save as loan payments Good payments but I will note this is the first time I have seen they have directly used funds from Celsius wallets [--] which did contain 300mil worth of coins before. So they might be running dry. Hopefully they can continue to call in monies owed from those they lent it to. Edit: good news is they haven't touched the 42k eth or other $55million in coins in this wallet" [Reddit Link](https://redd.it/vr7iyv) 2022-07-04T13:32Z [----] followers, [--] engagements "Celsius pulled 1mil Celsius coin off FTX https://etherscan.io/address/0x845cbcb8230197f733b59cfe1795f282786f212c#tokentxns" [Reddit Link](https://redd.it/vr7p60) 2022-07-04T13:41Z [----] followers, [--] engagements "64 million pay down about to happen https://etherscan.io/address/0x87a67e7dc32fdc79853d780c6f516312b4a503b5#tokentxns" [Reddit Link](https://redd.it/vrbhp4) 2022-07-04T16:37Z [----] followers, [--] engagements "13million more paid on compound loan https://etherscan.io/address/0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8#tokentxns" [Reddit Link](https://redd.it/vrbimt) 2022-07-04T16:38Z [--] followers, [--] engagements "Liquidation price under 5k https://oasis.app/25977#Overview" [Reddit Link](https://redd.it/vrbmhf) 2022-07-04T16:43Z [----] followers, [---] engagements "coinloan lowers daily withdrawal limits https://cryptobriefing.com/coinloan-decreases-its-withdrawal-limit-by-x100/(https://cryptobriefing.com/coinloan-decreases-its-withdrawal-limit-by-x100/)" [Reddit Link](https://redd.it/vrxpdm) 2022-07-05T13:19Z [----] followers, [--] engagements "It begins again EXTRA EXTRA READ ALL ABOUT IT Celsius is again accumulating money here https://etherscan.io/address/0x8c861646ed0aa7897b66c0cff4428b19af4073ec#tokentxns(https://etherscan.io/address/0x8c861646ed0aa7897b66c0cff4428b19af4073ec#tokentxns) They are preparing for another payment on their overcollateralized loans. CHARGE" [Reddit Link](https://redd.it/vrzdin) 2022-07-05T14:38Z [----] followers, [--] engagements "2000 wBTC pulled from maker plus 6mil paid back. https://etherscan.io/address/0x87a67e7dc32fdc79853d780c6f516312b4a503b5#tokentxns(https://etherscan.io/address/0x87a67e7dc32fdc79853d780c6f516312b4a503b5#tokentxns) https://oasis.app/25977#History(https://oasis.app/25977#History)" [Reddit Link](https://redd.it/vs1863) 2022-07-05T15:59Z [----] followers, [--] engagements "Two interesting wallet build ups So Celsius is pooling funds in these two wallets https://etherscan.io/address/0xc131701ea649afc0bfcc085dc13304dc0153dc2e#tokentxns(https://etherscan.io/address/0xc131701ea649afc0bfcc085dc13304dc0153dc2e#tokentxns) https://etherscan.io/address/0x41318419cfa25396b47a94896ffa2c77c6434040#tokentxns(https://etherscan.io/address/0x41318419cfa25396b47a94896ffa2c77c6434040#tokentxns) Let us hope they are building up wallets to use when withdrawals are re-enabled. #Hopium" [Reddit Link](https://redd.it/vs2hai) 2022-07-05T16:54Z [----] followers, [--] engagements "Oh My God look at her wallet. https://etherscan.io/address/0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8#tokentxns(https://etherscan.io/address/0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8#tokentxns) Just pulled 30mil more DAI into Celsius Wallet [--]. hopefully getting ready to pay off one of their many loans in full. Update that 30mil came out of FTX exchange here: https://etherscan.io/address/0x845cbcb8230197f733b59cfe1795f282786f212c#tokentxns(https://etherscan.io/address/0x845cbcb8230197f733b59cfe1795f282786f212c#tokentxns) Update [--] 34mil of cETH removed from Celsius wallet (to regain" [Reddit Link](https://redd.it/vs33y8) 2022-07-05T17:21Z [----] followers, [--] engagements "Liquidation price under 3k - $2722.06 https://oasis.app/25977#Overview(https://oasis.app/25977#Overview)" [Reddit Link](https://redd.it/vs3ldn) 2022-07-05T17:42Z [----] followers, [---] engagements "Making sense of Celsius' last memo It is kind of old now (5 days) but seeing their actions may help to interpret what they meant in that memo. "we are focused and working as quickly as we can to stabilize liquidity and operations in order to be positioned to share more information with the community." This suggest a liquidity issue though I don't know why they wouldn't just say it. This could be poor corporate writing for "we are having a liquidity issue not asset to debt issues". Speculating of course but they do mention liquidity. The next paragraph: "We continue to take important steps to" [Reddit Link](https://redd.it/vsc9ti) 2022-07-06T00:10Z [----] followers, [--] engagements "Voyager files for bankruptcy https://bkdata.com/business-bankruptcies/manhattan-newyork/07-05-2022/voyager-holdings-10943 Filed much faster than Celsius. Maybe there is a chance" [Reddit Link](https://redd.it/vsgxsz) 2022-07-06T04:06Z [----] followers, [--] engagements "20k more eth from compound. https://etherscan.io/tx/0x974a51452c25ad94e836f01f7edcbd4b2bf6a2f704ac372fd4f0efa42ae9b846(https://etherscan.io/tx/0x974a51452c25ad94e836f01f7edcbd4b2bf6a2f704ac372fd4f0efa42ae9b846) They have withdrawn 20k more eth from their loan. Probably to continue paying down their overcollateralized loans. Is it for bankruptcy preparation. or to gain liquidity We shall know soon. Update: Also they sent [---] BTC (worth 5mil) to FTX" [Reddit Link](https://redd.it/vspmpi) 2022-07-06T13:07Z [----] followers, [--] engagements "Don't forget people care about you because you have value. With all the posts going on for on-chain activity and such we have recently ignored people that may be desperate. Just a reminder that this whole situation is only about money. Remember when you go outside and feel the sun on your skin hear the birds chirping feel the wind blowing none of it requires money Even more than that hug a friend or family member meet a person on the street and talk to them These are all great joys in life we overlook. God gave us a beautiful life money or not. Sure money is nice to have but you don't need" [Reddit Link](https://redd.it/vsrztg) 2022-07-06T14:59Z [----] followers, [--] engagements "If things go badly we might get a tax write-off due to Celsius' terms https://www.cnbc.com/2022/07/06/tax-writeoff-possible-for-bitcoin-lost-to-lending-sites-like-celsius.html(https://www.cnbc.com/2022/07/06/tax-writeoff-possible-for-bitcoin-lost-to-lending-sites-like-celsius.html) The first time a news source has had something useful" [Reddit Link](https://redd.it/vstco3) 2022-07-06T15:58Z [----] followers, [--] engagements "Interesting article on Voyager bankruptcy Assuming it is true it seems to provide money back to customers. Let us keep our fingers crossed it works out for the voyagers maybe there will be hope for the celsians. https://www.prnewswire.com/news-releases/voyager-digital-commences-financial-restructuring-process-to-maximize-value-for-all-stakeholders-301581177.html(https://www.prnewswire.com/news-releases/voyager-digital-commences-financial-restructuring-process-to-maximize-value-for-all-stakeholders-301581177.html) I think Simon's claim is that this can be done without filing bankruptcy if it" [Reddit Link](https://redd.it/vsuq1e) 2022-07-06T16:57Z [----] followers, [--] engagements "Weird. that we did not see any payoffs on loans today - they transferred 30+ million dollars worth of coin to FTX today. Perhaps they have to work on an OTC deal" [Reddit Link](https://redd.it/vt4cos) 2022-07-06T23:52Z [----] followers, [--] engagements "What has happened today. Busy morning at Celsius - They took 50million USDC out of FTX (https://etherscan.io/address/0x845cbcb8230197f733b59cfe1795f282786f212c#tokentxns(https://etherscan.io/address/0x845cbcb8230197f733b59cfe1795f282786f212c#tokentxns)) Probably from the sale of 20k ETH and 205BTC they sent their yesterday plus some other assets. They turned that USDC to DAI and paid off their maker loan balance (41.2mill DAI). They then removed all wBTC from that loan" [Reddit Link](https://redd.it/vtiq32) 2022-07-07T13:27Z [----] followers, [---] engagements "stEth price has made some solid gains The price of stETH compared to ETH has recovered sitting at [--] stEth = [------] ETH. Still would be a haircut if they had to trade stETH for ETH let us hope they do not need to do that - but better than .94 or .95 ETH per stETH. https://coinmarketcap.com/currencies/steth/(https://coinmarketcap.com/currencies/steth/)" [Reddit Link](https://redd.it/vtjfxq) 2022-07-07T14:03Z [----] followers, [--] engagements "The [-----] wBTC has been moved to FTX On-chain: https://etherscan.io/address/0x76a05277b81b9ca6c06c9ab4136116fc53e9c9e1#tokentxns(https://etherscan.io/address/0x76a05277b81b9ca6c06c9ab4136116fc53e9c9e1#tokentxns)" [Reddit Link](https://redd.it/vtlhd7) 2022-07-07T15:37Z [----] followers, [--] engagements "12 Million USDT received in their wallet from bitfinex Someone was asking me about Celsius having money on bitfinex the other day I was too lazy to dig up old chain activity. But Celsius just took 12mil USDT off bitfinex. https://etherscan.io/address/0xd41cdb2a35a666e8e1f9f53054e85091b67e13af#tokentxns(https://etherscan.io/address/0xd41cdb2a35a666e8e1f9f53054e85091b67e13af#tokentxns)" [Reddit Link](https://redd.it/vtmn34) 2022-07-07T16:28Z [----] followers, [--] engagements "What happened today Part [--] * It seems Celsius has updated their website. * they have essentially scaled down a bunch of stuff they had on there. * It no longer says you can access coins anytime anywhere * As others have pointed out it no longer says free withdrawals but also does not specify a withdrawal fee (probably still in the works). * They still have the pop-up stating the website is being updated so I would expect more updates to it. https://celsius.network/(https://celsius.network/)" [Reddit Link](https://redd.it/vtq6b2) 2022-07-07T19:00Z [----] followers, [---] engagements "12 Million on the move. They have finally turned the [--] mil USDT they transferred out of bitfinex into DAI and it is on the move to Celsius Wallet [--]. https://etherscan.io/address/0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8#tokentxns(https://etherscan.io/address/0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8#tokentxns)" [Reddit Link](https://redd.it/vtrpts) 2022-07-07T20:07Z [----] followers, [--] engagements "Some possible good news for depositors/earn IF Celsius goes bankrupt. https://twitter.com/AdamLevitin/status/1537616504384114689s=20&t=0iPoi6UNoA6m0S2SygJBWg" [Reddit Link](https://redd.it/vu243c) 2022-07-08T04:30Z [----] followers, [--] engagements "Csius wallet [--] busy this morning https://etherscan.io/address/0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8#tokentxns A lot more random coins heading to FTX also major ETH withdrawal from aave of 24.7k ETH. Update: Looks like that major withdrawal also made it's way to FTX https://etherscan.io/address/0xfdc8eb4815e58152c956c367323b5e08d29f0438 Clesius should have over 550mil in coin on FTX" [Reddit Link](https://redd.it/vu8s4g) 2022-07-08T11:42Z [----] followers, [--] engagements "Clesius withdrawing from FTX starts. * The withdrawal from FTX has started a few minutes ago. * https://etherscan.io/address/0x845cbcb8230197f733b59cfe1795f282786f212c#tokentxns(https://etherscan.io/address/0x845cbcb8230197f733b59cfe1795f282786f212c#tokentxns) * Celsius should have 550million in assets on FTX so we may see a lot of USDC head to this wallet today. Speculations: Perhaps they will be paying off remaining loans today or some part of them. If they go to bankruptcy paying these off first would benefit us by reducing bankruptcy administration charges. Of course if they are not going" [Reddit Link](https://redd.it/vu9jtb) 2022-07-08T12:23Z [----] followers, [---] engagements "Weekend off. Hey Guys I know I have been sharing a lot of on-chain activity for everyone and you all seem to like it. (Thanks for all the Karma) This weekend though I am going to spend with my wife and kids. Not that you asked but I have two beautiful little girls and a pregnant wife having a boy in [--] months I doubt there will be much on chain activity this weekend as execs like to take that time off too :-P I recommend you all take a break. Stop thinking about it go outdoors and think some positive thoughts for your mental health's sake" [Reddit Link](https://redd.it/vv19r0) 2022-07-09T13:03Z [----] followers, [---] engagements "I broke my weekend off . I made it [--] seconds. [----] wBTC out of Aave on the move https://etherscan.io/address/0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8#tokentxns In my defense I am swinging my kids on the swings while posting this. Update: thanks @9to35 for pointing out: It is either heading to binance or huboi probably. that wallet seems to go to those places after one more transfer" [Reddit Link](https://redd.it/vv2cx0) 2022-07-09T14:01Z [----] followers, [--] engagements "Fun weekend so far and Celsius moves more wBTC Has been a good day with the kids pool swings food. Now I just got on and noticed some Celsius coin movemens a few minutes ago Celsius has withdrawn [----] more wBTC from Aave (https://etherscan.io/address/0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8#tokentxns) Celsius sent the [----] wBTC they withdrew this morning to a contract called "wintermute: multisig" (https://etherscan.io/address/0x218b95be3ed99141b0144dba6ce88807c4ad7c09#tokentxns) Multisig is. Wallet shared by more than two people. And here is what I am guessing wintermute is an OTC trader" [Reddit Link](https://redd.it/vvg4ha) 2022-07-10T01:18Z [----] followers, [--] engagements "Celsius those cheeky little. Look what I found https://etherscan.io/address/0x33566c9d8be6cf0b23795e0d380e112be9d75836#tokentxns So while [----] wBTC withdrawn fromAave.was sent to wintermute (see my post from a couple hours ago) the other [----] wBTC they withdrew from Aave ended up in the wallet posted above. That wouldn't be a big deal except that wallet is full of goodies 100mil dollars worth. It includes withdrawals from Coinbase huboi and FTX. I am not on my PC so I can't be sure but I do not think I have tracked this wallet before Either way a lot of USDC there and coinage there. Update:" [Reddit Link](https://redd.it/vvhkgk) 2022-07-10T02:38Z [----] followers, [---] engagements "Krissy has gone private on Twitter again https://mobile.twitter.com/KrissyMashinsky Probably getting overly harassed" [Reddit Link](https://redd.it/vvhvze) 2022-07-10T02:55Z [----] followers, [--] engagements "What would you do with the money if you got 100% back I post a lot about on-chain activity but I am curious what would you do with the money if you got it all back I have low [--] figures locked up. I would pay off 65k in loans I have for EIDL (business loans). I would put 10k to charitable works. Then the rest would go for savings towards a house we are planning to build. What are your plans" [Reddit Link](https://redd.it/vvrbh2) 2022-07-10T13:17Z [----] followers, [--] engagements "Finally some decent activity on-chain more Aave paydown. 20mil USDC from FTX to Celsius [--] wallet which was sent to pay down Aave. https://etherscan.io/address/0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8#tokentxns Update: [---] BTC (4mil USD value) moved to the wallet bellw. Weird wallet only ever had a couple USDT in it. https://etherscan.io/address/0x720b9456cdd30d56a7bf17dc08ee98bc3e740380#tokentxns Update 2: that [---] BTC was sent to OKE exchange Looks like they are spreading out to many exchanges those BTC coins" [Reddit Link](https://redd.it/vw5kr3) 2022-07-11T00:43Z [----] followers, [--] engagements "It has been quite an eventful [--] hours on the chain for Celsius. Celsius brought [--] million USDC in from FTX and used it to pay more against there compound and Aave loans This is on top of the [--] million 12hours ago. https://etherscan.io/address/0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8#tokentxns(https://etherscan.io/address/0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8#tokentxns) Rapidly heading to full pay-off. Let us hope we get news a few days after that happens. **Update 1:** * They have withdrawn [----] wBTC from Compound. That is 91million USD worth. *" [Reddit Link](https://redd.it/vwhiy6) 2022-07-11T12:43Z [----] followers, [---] engagements "Wondering if Krissy was hacked This is an interesting tweet on "Sharks" https://twitter.com/KrissyMashinsky/status/1545920944799105029s=20&t=OmZl3DzQ-HGQPL2771K9VA also a little schiff joke https://twitter.com/KrissyMashinsky/status/1546221666585411587s=20&t=OmZl3DzQ-HGQPL2771K9VA finally maybe they will donate 20% of sales to saving Celsius. https://twitter.com/KrissyMashinsky/status/1546230222500110336s=20&t=OmZl3DzQ-HGQPL2771K9VA Just some weird tweets" [Reddit Link](https://redd.it/vwi4xm) 2022-07-11T13:13Z [----] followers, [--] engagements "Just so you all know. Everyone that has been replying to my posts and giving awards I appreciate it a ton I am glad you are finding the information useful and hopefully it gives you some hopium that Celsius is getting close to announcing something. anything I do have to apologize I am having trouble keeping up. I try to read and arrow every reddit comment (unless they are douche comments no arrow for you) but this morning I woke up with [---] reddit notifications. I made it through most but am trying to monitor on-chain activity for updates and do my day job. So if I miss you comment I really" [Reddit Link](https://redd.it/vwis3t) 2022-07-11T13:43Z [----] followers, [---] engagements "Article without sources. Anyone want to contact Alex see if he actually had any sources the news looks good but where did he get it from https://www.fnlondon.com/articles/celsius-restructuring-akin-gump-kirkland-20220711(https://www.fnlondon.com/articles/celsius-restructuring-akin-gump-kirkland-20220711)" [Reddit Link](https://redd.it/vwrfq3) 2022-07-11T19:56Z [----] followers, [--] engagements "Good morning Quite the morning for Celsius **Update [--] 8:28AM EST:** * The Celsius Network [--] wallet has been rebuilt for 20mil USD worth of coin to $435million (https://etherscan.io/address/0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8#tokentxns(https://etherscan.io/address/0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8#tokentxns)) * It started with $63mil in USDC being pulled from FTX being pulled into that wallet 2hours ago. * https://etherscan.io/address/0x845cbcb8230197f733b59cfe1795f282786f212c#tokentxns(https://etherscan.io/address/0x845cbcb8230197f733b59cfe1795f282786f212c#tokentxns) *" [Reddit Link](https://redd.it/vxa4ut) 2022-07-12T12:33Z [----] followers, [--] engagements "Good morning I broke reddit lol The mods are not removing my post and neither is reddit everything looks normal. Yet for some reason everyone is seeing my post as removed. I am scaling the post down to see if that fixes it. **Update [--] 8:28AM EST:** * The Celsius Network [--] wallet has been rebuilt from 20mil USD worth of coin to $435million (https://etherscan.io/address/0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8#tokentxns(https://etherscan.io/address/0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8#tokentxns)) * It started with $63mil in USDC being pulled from FTX into that wallet 2hours ago. *" [Reddit Link](https://redd.it/vxb6j9) 2022-07-12T13:25Z [----] followers, [---] engagements "Summary of Celsius Positions It seems like a good day for a summary of Celsius' current position. * Celsius should still have somewhere around $400mil worth of coin on FTX. * Celsius has transferred other random amounts of coins to multiple other exchanges we cant be aware of how much is out there on exchanges but we can estimate * It is tough to estimate but we know Celsius net worth on their zapper bundle was around 1.8bil dollars when the freeze happened (fluctuating because of the amount of cel in that wallet and the large price movements of cel coin recently.) * currently zapper sits at" [Reddit Link](https://redd.it/vxc9v2) 2022-07-12T14:15Z [----] followers, [---] engagements "The end of the loan madness draws near Aave loan comes to an end shortly. ENE's Post Celsius has withdrawn 8.5mil USDC from FTX https://etherscan.io/address/0x845cbcb8230197f733b59cfe1795f282786f212c#tokentxns(https://etherscan.io/address/0x845cbcb8230197f733b59cfe1795f282786f212c#tokentxns) This is enough to pay off the Aave USDC debt. (They will still owe 73k USD worth of REN coin). I thought this deserved its own post since it will be the end of one more major loan. Compound will be the last major loan with 50mil in DAI still owed. (Other small loan is 3mil of debt still on" [Reddit Link](https://redd.it/vxje4g) 2022-07-12T19:27Z [----] followers, [---] engagements "Some bad news from state regulator Vermont department of financial regulation is claiming Celsius is insolvent and does not have the assets necessary to pay back depositors and investors. I would guess they have seen Celsius books as part of the security investigation if they are making this claim. Source: https://www.msn.com/en-us/money/savingandinvesting/celsius-is-e2-80-98deeply-insolvent-e2-80-99-alleges-vermont-department-of-financial-regulation/ar-AAZvgs9 Update: thanks @wackyomar for posting the departments more exact.qoute. looks to be speculation for the department of financial" [Reddit Link](https://redd.it/vxqi6b) 2022-07-13T00:58Z [--] followers, [--] engagements "Celsius movements today (The ENE report) Here are some of the bigger wallets (I will add to this list) * https://etherscan.io/address/0xc131701ea649afc0bfcc085dc13304dc0153dc2e#tokentxns(https://etherscan.io/address/0xc131701ea649afc0bfcc085dc13304dc0153dc2e#tokentxns) (100mil USD) * https://etherscan.io/address/0x41318419cfa25396b47a94896ffa2c77c6434040#tokentxns(https://etherscan.io/address/0x41318419cfa25396b47a94896ffa2c77c6434040#tokentxns) (763mil USD) **Update [--] 7:30AMEST:** * Multiple smallet assets (2.3mil USD) moving to this wallet *" [Reddit Link](https://redd.it/vy0zgz) 2022-07-13T11:30Z [----] followers, [---] engagements "***The End of a Journey. The final ENE report on loans. LOANS PAID OFF. Celsius [--] now has paid off their final DAI loan to Compound of 21mil DAI. https://etherscan.io/tx/0x241694c1c1ae36d6340f55a923a622ecd10a7f38151370e92dfdfd8e0e016ac0(https://etherscan.io/tx/0x241694c1c1ae36d6340f55a923a622ecd10a7f38151370e92dfdfd8e0e016ac0) While they have a 3mil USDC loan on notional finance that loan has a maturity date and may not be paid back till then (9/25/2022). It has been fun watching the funds get moved around on the blockchain and providing you all with that information. We do" [Reddit Link](https://redd.it/vy5p04) 2022-07-13T15:17Z [----] followers, [---] engagements "ENE New Updates for the Day - With their loans paid off it seems like acquiring ETH may be Celsius' next goal. The other daily thread was getting long It is possible they are working on acquiring ETH still too early to tell but so far. * 8.4k ETH just came in from FTX this is new ETH plus [---] came in from celsius wallet [--] which has been accumulating tons and tons of small amounts of ETH: * https://etherscan.io/address/0x41318419cfa25396b47a94896ffa2c77c6434040(https://etherscan.io/address/0x41318419cfa25396b47a94896ffa2c77c6434040) * They do have another 42k ETH in this wallet: *" [Reddit Link](https://redd.it/vyawkp) 2022-07-13T18:57Z [----] followers, [--] engagements "ENE Celsius Network has OFFICIALLY announced filing for bankruptcy It appears the loan count downs were a very accurate timer for an update from Celsius. In this case filing for bankruptcy. https://blog.celsius.network/updated-faq-a7b03e0caeaa(https://blog.celsius.network/updated-faq-a7b03e0caeaa) Sorry the news is not better but I was happy I could give you all a time frame over the last couple weeks to know when some news (in this case bad) was coming" [Reddit Link](https://redd.it/vyiak6) 2022-07-14T00:23Z [----] followers, [--] engagements "ENE Interesting bit from their filing for unsecured creditors - Still keeping you as up-to-date as I can It looks like some funds are expected to be available for unsecured creditors (which is rumored to be customers and it is what their Terms of Service state) See filing here: (https://cases.stretto.com/public/x191/11749/PLEADINGS/1174907142280000000003.pdf(https://cases.stretto.com/public/x191/11749/PLEADINGS/1174907142280000000003.pdf)) On page [--] near the bottom see: Funds will be available for distribution to unsecured creditors. After any administrative expenses are paid no funds will be" [Reddit Link](https://redd.it/vyiitn) 2022-07-14T00:34Z [----] followers, [--] engagements "ENE Celsius filed a ton of documents - Here is the interesting stuff in them * Celsius has approximately [------] active. (balance greater than $100.00) * https://cases.stretto.com/public/x191/11749/PLEADINGS/1174907142280000000052.pdf(https://cases.stretto.com/public/x191/11749/PLEADINGS/1174907142280000000052.pdf) (Section 5) * As of the Petition Date the Debtors have approximately $130 million of cash on hand. (This is actual USD) *" [Reddit Link](https://redd.it/vywim7) 2022-07-14T13:57Z [----] followers, [---] engagements "ENE Assets and Liabilities revealed 1.19bil hole" [Reddit Link](https://redd.it/vz3n12) 2022-07-14T19:06Z [--] followers, [---] engagements "ENE Celsius some interesting loss notes "to support its operations from October [----] to February [----] due to the lack of institutional lending available to cryptocurrency companies the Company took out collateralized term-loans from a private lending platform. In July [----] when Celsius attempted to repay one of its loans it was informed for the first time that the lender was unable to return the Companys collateral on a timely basis resulting in Celsius having an approximately $509 million uncollateralized claim against this party after it setoff its own loan obligations to the lender. Since" [Reddit Link](https://redd.it/vz41hg) 2022-07-14T19:23Z [----] followers, [--] engagements "ENE Report - Where is the answer to the hole in the balance sheet Where did the money actually go. If you read this document https://cases.stretto.com/public/x191/11749/PLEADINGS/1174907142280000000096.pdf(https://cases.stretto.com/public/x191/11749/PLEADINGS/1174907142280000000096.pdf) my question is this where did the hole in the books come from Here is the losses I can account for in that document and how they were lost. * $40250000 * [-----] ETH on stakehound (at 1150.00/ETH) (This may or may not be counted as a loan on the asset sheet - probably counted as lost) * $439000000 * Private" [Reddit Link](https://redd.it/vzbzp1) 2022-07-15T01:23Z [----] followers, [--] engagements "ENE Report - The private lender is. EquitiesFirst (According to two people familiar with the matter - so take it with a grain of salt) https://www.ft.com/content/70bd513e-8a10-4c96-b7e2-c43dea8df554(https://www.ft.com/content/70bd513e-8a10-4c96-b7e2-c43dea8df554)" [Reddit Link](https://redd.it/vzowjy) 2022-07-15T13:35Z [----] followers, [--] engagements "ENE - Interesting a credtitor has submitted a request to the judge. Asking to freeze loan liquidations. https://cases.stretto.com/public/x191/11749/PLEADINGS/1174907152280000000019.pdf(https://cases.stretto.com/public/x191/11749/PLEADINGS/1174907152280000000019.pdf)" [Reddit Link](https://redd.it/vzqu9u) 2022-07-15T15:02Z [----] followers, [--] engagements "ENE Report - Voyager already has a plan filed hopefully Celsius will be as quick. See Voyager's plan here: https://cases.stretto.com/public/x193/11753/PLEADINGS/1175307062280000000044.pdf(https://cases.stretto.com/public/x193/11753/PLEADINGS/1175307062280000000044.pdf) I am not a lawyer but it looks like they are trying to bone Alameda. Surprised they could do that" [Reddit Link](https://redd.it/vzqxqy) 2022-07-15T15:06Z [----] followers, [--] engagements "ENE Report - So the [---] meeting will be interesting. " The section [---] meeting **provides the** **United States Trustee the bankruptcy trustee creditors and other parties in interest the opportunity to ask questions of the debtor**." Voyager has theirs scheduled for August 30th. I would guess that Celsius' meeting will be in September. Supposedly it allows for creditors to call in and presumably ask questions (in this case of Alex). I am curious how it will be arranged from what I have seen the Trustee runs it and the judge is not allowed to be present. Creditors it seems can ask questions -" [Reddit Link](https://redd.it/vztlar) 2022-07-15T17:00Z [----] followers, [--] engagements "Where can we report Alex Mashinsky for possible Ponzi scheme and fraud Please post any and all federal links that allow for the reporting of fraud (misrepresentation) and Ponzi schemes. We should all take a few minutes to report him. This could have huge tax advantages for us get him out of the company and get what is coming for what he did. It is our fault we lost money his fault he lied. Here is one place https://reportfraud.ftc.gov/#/assistant" [Reddit Link](https://redd.it/w0uu4t) 2022-07-17T00:43Z [--] followers, [--] engagements "Texas State Security Board is Getting Involved. Let us hope this results in criminal charges for Alex not just fines to eat away at what is left. https://cases.stretto.com/public/x191/11749/PLEADINGS/1174907182280000000036.pdf(https://cases.stretto.com/public/x191/11749/PLEADINGS/1174907182280000000036.pdf)" [Reddit Link](https://redd.it/w251vv) 2022-07-18T17:28Z [----] followers, [--] engagements "ENE Report Important information on proof of claim I am not a lawyer and was not sure if it is necessary harmful or beneficial to file the proof of claim. Here are two straightforward reads: https://www.abc-amega.com/articles/bankruptcy-proof-of-claim-what-you-need-to-know/(https://www.abc-amega.com/articles/bankruptcy-proof-of-claim-what-you-need-to-know/) (see the part about Chapter 11) You can see this website reports the same https://www.sasserbankruptcy.com/blog/chapter-11-proof-of-claim/(https://www.sasserbankruptcy.com/blog/chapter-11-proof-of-claim/) Here is a quote from one of the" [Reddit Link](https://redd.it/w2twpf) 2022-07-19T14:20Z [----] followers, [--] engagements "ENE Report - Notes from the day one hearing I did listen to the day one hearing and overall it was as you would expect any courtroom. Interesting and boring. [--]. One big takeaway I had was that the U.S. Trustee did not care about the mining operation. It seemed she wasn't convinced mining bitcoin can make money. This is interesting to me and I am hopeful the creditors committee when formed will see the value in the mining operation. I am generally not a speculator (I held stable coins in Celsius). Looking at past performance mining bitcoin does make money. Even assuming an unchanged price in" [Reddit Link](https://redd.it/w2xx2k) 2022-07-19T17:11Z [----] followers, [--] engagements "ENE Report - Stretto support line and claims filed+claims scheduled on stretto site. * I decided to call the number located here: https://cases.stretto.com/celsius/contact-us/(https://cases.stretto.com/celsius/contact-us/) * **Toll-Free: 855.423.1530** * There is an informative message I will transcribe the relevant part to claims here: "Celsius is currently preparing its schedule of assets and liabilities this is the first phase of the claims filing process. Celsius has requested permission from the court to keep customers' personal information confidential. this means such information will" [Reddit Link](https://redd.it/wf8zow) 2022-08-03T15:06Z [----] followers, [--] engagements "ENE Report - Creditors Committee Letter I decided to post this as it may be hard to find in the onslaught of emails. It is the letter from the creditors committee to the court." [Reddit Link](https://redd.it/wjlbts) 2022-08-08T21:52Z [----] followers, [--] engagements "ENE Report - Celsius coin assets and liabilities posted We finally get a look at their coin holdings verses coins owed. Not a pretty picture but if crypto continues to recover there is a real chance of actually getting back the full value of the crypto based on the value of the coins at the time of chapter [--] filing." [Reddit Link](https://redd.it/wopeko) 2022-08-15T03:48Z [----] followers, [--] engagements "ENE Report - second hearing agenda Here is the document containing the upcoming second hearing's agenda: http://url5426.stretto.com/ls/clickupn=jNZuRjtGmB5tl5kBxrum-2BC9YtoXUN8qx-2Bd6BPKXZk1jzUi2kDcCdmK-2FX553WetdHGWNeeK6jjzuvtz3kEOCiqGBWfWfDmhkpumA0Da-2BDA8uWwyWrycrwhosTRbK-2FbOFFxUUl_Y8Wb0HD14ax4LwjT8QicKtwpf-2BDfkB7fmDmwTuN9nXdF8kOpmEXkopFpBixTr9hGvWEFI7AV9-2FLuZiN8idgaYkWy28nUIBMqW0-2F5r2zaiMyOsH9eccH-2BVPtX0WrJRpOy9zGiAlhpFNH6gkNkPpk9bagtKJ8jIejrK4KW-2FfR9K-2B0MuPhuAPAPDFybveB-2FSo3MJamKgoQYc5IczUHvX17m3ZPWI-2BT4GxIZGYCapv2tPJB7FVTuc5O0NHZqk0QpgKChQcOsLxTrbtVk7yGti7ucUQ-3D-3D" [Reddit Link](https://redd.it/wopknm) 2022-08-15T03:56Z [----] followers, [--] engagements "ENE Report - Celsius has "filled" around 1Bil dollars of their hole. The prices on the chapter [--] filing date are probably what will be used to value the crypto held by Celsiis and therefore their debt to us. (Yes it sucks since non stable coin holders will lose the gained value in a sense) It is just how bankruptcy usually goes although it is different for some assets I have read/heard. Let's do the math: Eth has gained [---] dollars since the filing date. Celsius has nearly 1million eth coins. Meaning they gained 800mil dollars on their books since the filing date. BTC has gained [----] dollars" [Reddit Link](https://redd.it/wpjuqp) 2022-08-16T03:43Z [----] followers, [--] engagements "ENE Report - Scheduled Claims Date and Filing a Claim **I am not a lawyer please be sure to get legal advice none of what is here is meant to be legal advice.** According to the stretto website page here (https://cases.stretto.com/celsius/file-a-claim/(https://cases.stretto.com/celsius/file-a-claim/)) The date of scheduled claims was extended to 9/16/2022. So we should see the scheduled claims list tomorrow - hopefully. Also according to Stretto's site if your claim shows up in the scheduled claims and the following conditions are met you don't need to file a claim. (i) the Claim is not" [Reddit Link](https://redd.it/xfah7f) 2022-09-15T22:51Z [----] followers, [--] engagements "Has anyone one done the work of finding Celsius Crypto Liability in USD as of the filing data What the title says does anyone know what Celsius owes the creditors based on USD value of the coins on the filing date" [Reddit Link](https://redd.it/yfzbs9) 2022-10-28T20:13Z [----] followers, [--] engagements "I feel like all of us in FTX Voyager Celsius and the others that have already gone under should. Get together and make gift baskets like welcome baskets for the other companies that are soon to fold What is crazy to see is the lies that happened here. FTX with the "they are your funds" in the terms of service apparently didn't matter. Multiple claims from people of overcollateralized loans all meaningless lies More companies are probably to come and I think a nice welcome basket for those companies is in order" [Reddit Link](https://redd.it/yrnc35) 2022-11-10T18:18Z [----] followers, [--] engagements "ENE Report - Scheduled Claims List and How to Find Yourself I realize this is old news but the post has gotten buried (Would be nice if mods would pin this) [--]. Open Document here: https://cases.stretto.com/public/x191/11749/PLEADINGS/1174910062280000000017.pdf(https://cases.stretto.com/public/x191/11749/PLEADINGS/1174910062280000000017.pdf) [--]. Go to page [--] and select the letter of your **first** name [--]. Search the PDF that opens by your first name then narrow it down to include your last name (Be aware if you have a middle initial/name that might be there). This will show you you balances" [Reddit Link](https://redd.it/yscj97) 2022-11-11T14:45Z [----] followers, [--] engagements "ENE Report - How FTX Screws us too The purchase price for our coins from those companies that profit from bankruptcy has dropped to 20-25%. This is due to the fact that the balance owed to customers from Celsius is locked in at the filing date prices. Since FTX has just crashed the crypto market Celsius assets value just went down meaning they have less money to pay back our "locked in" money owed. FTX can suck it" [Reddit Link](https://redd.it/ysctdr) 2022-11-11T14:56Z [----] followers, [--] engagements "ENE Report - Answering the question that keeps getting asked. Do we want crypto to go up or down Is it better for us if crypto price goes down or up Well in regards to Celsius if it goes down the hole now GROWS before filing for bankruptcy the lower price meant the hole shrunk not anymore. If you are trying to buy coins yourself then sure you want a lower price. Now let's run some numbers because as an engineer I am starting to lose my mind with these comments "They are crypto short so lower price means hole gets smaller" That is wrong. Celsius owes you the USD value of the price of your" [Reddit Link](https://redd.it/ytgepf) 2022-11-12T19:42Z [--] followers, [--] engagements "ENE Report - Why Crypto Price rise is good for us. ***Crypto going up is good for us***. It is the best for us. See the spreadsheet from the Voyager bankruptcy at the link provided. It was for the payout of the customers and it is based on what they have on the platform and its value on the date they filed. https://cases.stretto.com/public/x193/11753/custom-page/f0633b53-30e3-45c1-8aff-2a6722521302.xlsx(https://cases.stretto.com/public/x193/11753/custom-page/f0633b53-30e3-45c1-8aff-2a6722521302.xlsx)" [Reddit Link](https://redd.it/ytorkd) 2022-11-13T01:54Z [----] followers, [--] engagements "ENE Report - Has it been long enough that this is funny yet Ok guys - A little bit of humor to help you through the day. this didn't go over well from the "Community" early on when I posted it. I think it has been long enough now: https://www.youtube.com/watchv=Q1F8af1jZQI(https://www.youtube.com/watchv=Q1F8af1jZQI)" [Reddit Link](https://redd.it/yva4cf) 2022-11-14T19:37Z [----] followers, [--] engagements "Anyone know where the detailed coin report is Celsius had released a detailed coin report if memory serves. It had nearly all coins listed (Different than their report in July). Anyone know where that link is Court docket is crazy. UPDATE: found it here https://cases.stretto.com/public/x191/11749/PLEADINGS/1174909142280000000018.pdf(https://cases.stretto.com/public/x191/11749/PLEADINGS/1174909142280000000018.pdf) " [Reddit Link](https://redd.it/zf5beg) 2022-12-07T16:18Z [----] followers, [--] engagements Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing
@ene777ene ene777eneene777ene posts on Reddit about money, usdc, has been, twitter the most. They currently have [-----] followers and [---] posts still getting attention that total [---] engagements in the last [--] hours.
Social category influence cryptocurrencies 28.7% finance 25.93% social networks 6.48% technology brands 6.48% exchanges 3.7% currencies 3.7% stocks 0.93% countries 0.93%
Social topic influence money 15.74%, usdc 6.48%, has been 6.48%, twitter 5.56%, compound 5.56%, bitcoin 3.7%, debt 3.7%, where is 2.78%, i made 2.78%, balance sheet 1.85%
Top accounts mentioned or mentioned by @9to35 @wackyomar
Top assets mentioned USDC (USDC) Bitcoin (BTC)
Top posts by engagements in the last [--] hours
"ENE Report - Examiner Report is Scathing CelsiusNetwork CelsiusNetwork"
Reddit Link 2023-10-24T04:04Z [--] followers, 13.7K engagements
"ENE Report - Examiner Report is Scathing (Part 2) CelsiusNetwork CelsiusNetwork"
Reddit Link 2023-10-24T04:04Z [--] followers, [----] engagements
"Slowly building liquidity. CelsiusNetwork CelsiusNetwork"
Reddit Link 2025-05-30T11:06Z [--] followers, [---] engagements
"The end of the loan madness draws near Aave loan comes to an end shortly. ENE's Post CelsiusNetwork CelsiusNetwork"
Reddit Link 2024-11-24T04:32Z [--] followers, [---] engagements
"Couldn't help myself CelsiusNetwork CelsiusNetwork"
Reddit Link 2025-07-06T03:33Z [--] followers, [---] engagements
"ENE Report - Examiner Report is Scathing (Part 3) CelsiusNetwork CelsiusNetwork"
Reddit Link 2023-02-02T20:08Z [--] followers, [----] engagements
"Good morning I broke reddit lol CelsiusNetwork CelsiusNetwork"
Reddit Link 2023-10-23T20:50Z [--] followers, [----] engagements
"Celsius movements today (The ENE report) CelsiusNetwork CelsiusNetwork"
Reddit Link 2023-10-23T22:04Z [--] followers, [---] engagements
"How bad is it and my story. This is an old x-ray but I am wondering how many cavities do you see if you aren't being conservative Also is this all my teeth in this X-ray it seem like no (I still have all my wisdom teeth) But dentist says it is all the X-rays they have. If you're wondering why I'm asking read the long story below of my nightmare. I am trying to alleviate my fear of dentists. After covid and not having cavities in years and years I had to change dentist and this new dentist said I had a bunch of cavities. This was end of [----] start of [----]. I had the work done and I wish I had"
Reddit Link 2025-07-22T18:54Z [--] followers, [--] engagements
"How do they measure gun recession without a baseline Just curious if you go to a new dentist and they don't have any records I understand they measure pockets. They also from what I was told measure gum recession. How can you measure recession without the gum starting point I assume there is a "normal on average" place for gums to start that can be told based on tooth shape I would assume this can be quite different at birth for different people. Side note but not really relevant to the question I had periodontal disease with minor bone loss but my gums have since sealed up the pockets on"
Reddit Link 2025-08-09T21:28Z [--] followers, [--] engagements
"How many cavities Just curious how many cavities you see that need to be filled askdentists askdentists"
Reddit Link 2025-08-25T23:01Z [--] followers, [--] engagements
"ENE Report - Audit Completed https://x.com/IonicDigital/status/1973069867885416897 Press report here https://go.shr.lc/4nnHekA IonicDigitalStock IonicDigitalStock"
Reddit Link 2025-10-03T04:13Z [--] followers, [--] engagements
"Deck Staining Painting or Decks Decks"
Reddit Link 2025-10-06T20:04Z [--] followers, [--] engagements
"Expired anniversary offer Webull Webull"
Reddit Link 2025-10-17T04:55Z [--] followers, [--] engagements
"Faith not in Money. and certainly not in Celsius :)"
Reddit Link 2022-06-15T15:37Z [--] followers, [---] engagements
"Pulled insane amounts of eth from bancor PLUS a huge wallet This wallet is getting loaded with goodies [-----] eth and a ton of other coins. Hopium has me hoping for a limited withdrawal opening back up haha. https://etherscan.io/address/0xc131701ea649afc0bfcc085dc13304dc0153dc2e And 8.3k eth here https://etherscan.io/address/0xef22c14f46858d5ac61326497b056974167f2ee1 CelsiusNetwork CelsiusNetwork"
Reddit Link 2022-06-29T03:42Z [----] followers, [----] engagements
"ENE Report - Where is the answer to the hole in the balance sheet Where did the money actually go. If you read this document https://cases.stretto.com/public/x191/11749/PLEADINGS/1174907142280000000096.pdf(https://cases.stretto.com/public/x191/11749/PLEADINGS/1174907142280000000096.pdf) my question is this where did the hole in the books come from Here is the losses I can account for in that document and how they were lost. * $40250000 * [-----] ETH on stakehound (at 1150.00/ETH) (This may or may not be counted as a loan on the asset sheet - probably counted as lost) * $439000000 * Private"
Reddit Link 2022-07-15T01:23Z [----] followers, [---] engagements
"ENE Report - Notes from the day one hearing I did listen to the day one hearing and overall it was as you would expect any courtroom. Interesting and boring. [--]. One big takeaway I had was that the U.S. Trustee did not care about the mining operation. It seemed she wasn't convinced mining bitcoin can make money. This is interesting to me and I am hopeful the creditors committee when formed will see the value in the mining operation. I am generally not a speculator (I held stable coins in Celsius). Looking at past performance mining bitcoin does make money. Even assuming an unchanged price in"
Reddit Link 2022-07-19T17:11Z [----] followers, [---] engagements
"ENE Report - Creditors Committee Letter I decided to post this as it may be hard to find in the onslaught of emails. It is the letter from the creditors committee to the court."
Reddit Link 2022-08-08T21:52Z [----] followers, [---] engagements
"Another Payment in the Vault Celsius has place another 18.99M back into the vault pushing the liquidation price to $14002.59. Save our money celsius"
Reddit Link 2022-06-14T19:39Z [--] followers, [--] engagements
"A question on why Why did Celsius take an over collateralized loan in the first place That seems like a bad idea since they would be paying interest. I thought they were in the business of making interest (which is how they pass it on to their customers.) So what am I missing that they would have opened a position with maker in the first place"
Reddit Link 2022-06-14T20:31Z [----] followers, [--] engagements
"A big payment to Aave Seems like they topped up something maybe with about $20 mil dollars worth of ETH https://etherscan.io/address/0x8ACeaB8167c80CB8b3DE7fa6228b889bB1130Ee8(https://etherscan.io/address/0x8ACeaB8167c80CB8b3DE7fa6228b889bB1130Ee8) I wonder how long the DAI USDC etc they have taken for these loans is locked up for Looks like they still have 262mil in assets available - but not wanting to sell this low. https://etherscan.io/address/0x8ACeaB8167c80CB8b3DE7fa6228b889bB1130Ee8(https://etherscan.io/address/0x8ACeaB8167c80CB8b3DE7fa6228b889bB1130Ee8) on the chain"
Reddit Link 2022-06-16T16:12Z [----] followers, [--] engagements
"Slowly building liquidity. Update 2: Pulling out all the stops money coming in from binance - they have been exchanging coin everywhere to get liquidity and pay down debts https://etherscan.io/address/0x806125ec20b84274aedde45c246436d55d9e4c49#tokentxns(https://etherscan.io/address/0x806125ec20b84274aedde45c246436d55d9e4c49#tokentxns) Update: pay down on oasis https://oasis.app/25977#Overview(https://oasis.app/25977#Overview) also paid some other lender but cant find there loan information. Original post: 7.583Mil DAI"
Reddit Link 2022-06-16T19:46Z [----] followers, [--] engagements
"TN may be getting in on the investigation of Celsius TN regulatory body will be attempting to join the investigation against Celsius"
Reddit Link 2022-06-17T18:39Z [--] followers, [--] engagements
"Celsius somehow moving around 24+ mil of stable coins They are still gathering coins to pay back their debts. hopefully they are having luck calling in the stable coins they paid out from the loans they took out on unstable crypto. https://etherscan.io/address/0x33566c9d8be6cf0b23795e0d380e112be9d75836#tokentxns As a really dumb guy once said "so you're telling me there's a chance""
Reddit Link 2022-06-19T00:17Z [----] followers, [--] engagements
"A little humor to lift the mood I just couldn't help myself. https://youtu.be/Q1F8af1jZQI"
Reddit Link 2022-06-22T22:21Z [----] followers, [--] engagements
"Celsius is preparing to pay of Notional Finance It would appear Celsius is getting funds in place to pay of Notional Finance. Which I said they should do over the last dew days. They have 13mil on borrow but lock up almost double that in assets. Get your money out Celsius so you can get it back to us https://etherscan.io/address/0x8665d75ff2db29355428b590856505459bb675e3#tokentxns(https://etherscan.io/address/0x8665d75ff2db29355428b590856505459bb675e3#tokentxns) Here is their dashboard for notional finance."
Reddit Link 2022-06-24T14:48Z [----] followers, [--] engagements
"Celsius and Alex banned me too on Twitter Ok Celsius and Alex banned me too for posting the where is my money video LOL Worth it here is the video I made: https://www.youtube.com/watchv=Q1F8af1jZQI(https://www.youtube.com/watchv=Q1F8af1jZQI) but here is my favorite part. someone at Celsius must have at least watched a small part of it lol"
Reddit Link 2022-06-24T15:49Z [----] followers, [--] engagements
"Celsius Bitcoin wallets I believe the following belongs to Celsius - not sure if other people know of other bitcoin addresses. Curious about their bitcoin stacks. https://www.blockchain.com/btc/address/bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq(https://www.blockchain.com/btc/address/bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq)"
Reddit Link 2022-06-28T13:35Z [----] followers, [--] engagements
"The one annoying thing. I am no super smart guy running a multi billion dollar failing company. But. why is Celsius splitting payments to different overcollatoralized debts that are healthy Why wouldn't they focus on paying off the smallest debts to free up their assets so they can have liquidity (So they did just pay off one on notional finance that was 10mil but it was also due and that is why they paid it off. They didn't pay off the small 3mil dollar debt on notional finance.) Seems weird to not try to create liquidity if that is truly then companies issue"
Reddit Link 2022-06-28T19:24Z [----] followers, [--] engagements
"Pulled insane amounts of eth from bancor PLUS a huge wallet This wallet is getting loaded with goodies [-----] eth and a ton of other coins. Hopium has me hoping for a limited withdrawal opening back up haha. https://etherscan.io/address/0xc131701ea649afc0bfcc085dc13304dc0153dc2e And 8.3k eth here https://etherscan.io/address/0xef22c14f46858d5ac61326497b056974167f2ee1"
Reddit Link 2022-06-29T03:42Z [----] followers, [--] engagements
"Employees have to go to help stabilize Celsius needs to start draining employees. [---] employees at $80000 a year average overhead plus salary is [--] million dollars a year"
Reddit Link 2022-06-29T12:52Z [----] followers, [--] engagements
"Celsius has reached out to Simon Dixon https://twitter.com/SimonDixonTwitt/status/1542516323216871424cxt=HHwWgMCqmYybj-gqAAAA(https://twitter.com/SimonDixonTwitt/status/1542516323216871424cxt=HHwWgMCqmYybj-gqAAAA) Maybe hey finally realized they need some help"
Reddit Link 2022-06-30T15:44Z [--] followers, [--] engagements
"Krissy Twitter is back and don't worry. It is all just FUD. WITHDRAW ANYTIME https://twitter.com/KrissyMashinsky/status/1542846321832386560s=20&t=BSoXARQ5Y226XgNCEAOjag"
Reddit Link 2022-07-04T01:51Z [----] followers, [--] engagements
"Major payments made Celsius paid 75mil in usdc to compound and save as loan payments Good payments but I will note this is the first time I have seen they have directly used funds from Celsius wallets [--] which did contain 300mil worth of coins before. So they might be running dry. Hopefully they can continue to call in monies owed from those they lent it to. Edit: good news is they haven't touched the 42k eth or other $55million in coins in this wallet"
Reddit Link 2022-07-04T13:32Z [----] followers, [--] engagements
"Celsius pulled 1mil Celsius coin off FTX https://etherscan.io/address/0x845cbcb8230197f733b59cfe1795f282786f212c#tokentxns"
Reddit Link 2022-07-04T13:41Z [----] followers, [--] engagements
"64 million pay down about to happen https://etherscan.io/address/0x87a67e7dc32fdc79853d780c6f516312b4a503b5#tokentxns"
Reddit Link 2022-07-04T16:37Z [----] followers, [--] engagements
"13million more paid on compound loan https://etherscan.io/address/0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8#tokentxns"
Reddit Link 2022-07-04T16:38Z [--] followers, [--] engagements
"Liquidation price under 5k https://oasis.app/25977#Overview"
Reddit Link 2022-07-04T16:43Z [----] followers, [---] engagements
"coinloan lowers daily withdrawal limits https://cryptobriefing.com/coinloan-decreases-its-withdrawal-limit-by-x100/(https://cryptobriefing.com/coinloan-decreases-its-withdrawal-limit-by-x100/)"
Reddit Link 2022-07-05T13:19Z [----] followers, [--] engagements
"It begins again EXTRA EXTRA READ ALL ABOUT IT Celsius is again accumulating money here https://etherscan.io/address/0x8c861646ed0aa7897b66c0cff4428b19af4073ec#tokentxns(https://etherscan.io/address/0x8c861646ed0aa7897b66c0cff4428b19af4073ec#tokentxns) They are preparing for another payment on their overcollateralized loans. CHARGE"
Reddit Link 2022-07-05T14:38Z [----] followers, [--] engagements
"2000 wBTC pulled from maker plus 6mil paid back. https://etherscan.io/address/0x87a67e7dc32fdc79853d780c6f516312b4a503b5#tokentxns(https://etherscan.io/address/0x87a67e7dc32fdc79853d780c6f516312b4a503b5#tokentxns) https://oasis.app/25977#History(https://oasis.app/25977#History)"
Reddit Link 2022-07-05T15:59Z [----] followers, [--] engagements
"Two interesting wallet build ups So Celsius is pooling funds in these two wallets https://etherscan.io/address/0xc131701ea649afc0bfcc085dc13304dc0153dc2e#tokentxns(https://etherscan.io/address/0xc131701ea649afc0bfcc085dc13304dc0153dc2e#tokentxns) https://etherscan.io/address/0x41318419cfa25396b47a94896ffa2c77c6434040#tokentxns(https://etherscan.io/address/0x41318419cfa25396b47a94896ffa2c77c6434040#tokentxns) Let us hope they are building up wallets to use when withdrawals are re-enabled. #Hopium"
Reddit Link 2022-07-05T16:54Z [----] followers, [--] engagements
"Oh My God look at her wallet. https://etherscan.io/address/0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8#tokentxns(https://etherscan.io/address/0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8#tokentxns) Just pulled 30mil more DAI into Celsius Wallet [--]. hopefully getting ready to pay off one of their many loans in full. Update that 30mil came out of FTX exchange here: https://etherscan.io/address/0x845cbcb8230197f733b59cfe1795f282786f212c#tokentxns(https://etherscan.io/address/0x845cbcb8230197f733b59cfe1795f282786f212c#tokentxns) Update [--] 34mil of cETH removed from Celsius wallet (to regain"
Reddit Link 2022-07-05T17:21Z [----] followers, [--] engagements
"Liquidation price under 3k - $2722.06 https://oasis.app/25977#Overview(https://oasis.app/25977#Overview)"
Reddit Link 2022-07-05T17:42Z [----] followers, [---] engagements
"Making sense of Celsius' last memo It is kind of old now (5 days) but seeing their actions may help to interpret what they meant in that memo. "we are focused and working as quickly as we can to stabilize liquidity and operations in order to be positioned to share more information with the community." This suggest a liquidity issue though I don't know why they wouldn't just say it. This could be poor corporate writing for "we are having a liquidity issue not asset to debt issues". Speculating of course but they do mention liquidity. The next paragraph: "We continue to take important steps to"
Reddit Link 2022-07-06T00:10Z [----] followers, [--] engagements
"Voyager files for bankruptcy https://bkdata.com/business-bankruptcies/manhattan-newyork/07-05-2022/voyager-holdings-10943 Filed much faster than Celsius. Maybe there is a chance"
Reddit Link 2022-07-06T04:06Z [----] followers, [--] engagements
"20k more eth from compound. https://etherscan.io/tx/0x974a51452c25ad94e836f01f7edcbd4b2bf6a2f704ac372fd4f0efa42ae9b846(https://etherscan.io/tx/0x974a51452c25ad94e836f01f7edcbd4b2bf6a2f704ac372fd4f0efa42ae9b846) They have withdrawn 20k more eth from their loan. Probably to continue paying down their overcollateralized loans. Is it for bankruptcy preparation. or to gain liquidity We shall know soon. Update: Also they sent [---] BTC (worth 5mil) to FTX"
Reddit Link 2022-07-06T13:07Z [----] followers, [--] engagements
"Don't forget people care about you because you have value. With all the posts going on for on-chain activity and such we have recently ignored people that may be desperate. Just a reminder that this whole situation is only about money. Remember when you go outside and feel the sun on your skin hear the birds chirping feel the wind blowing none of it requires money Even more than that hug a friend or family member meet a person on the street and talk to them These are all great joys in life we overlook. God gave us a beautiful life money or not. Sure money is nice to have but you don't need"
Reddit Link 2022-07-06T14:59Z [----] followers, [--] engagements
"If things go badly we might get a tax write-off due to Celsius' terms https://www.cnbc.com/2022/07/06/tax-writeoff-possible-for-bitcoin-lost-to-lending-sites-like-celsius.html(https://www.cnbc.com/2022/07/06/tax-writeoff-possible-for-bitcoin-lost-to-lending-sites-like-celsius.html) The first time a news source has had something useful"
Reddit Link 2022-07-06T15:58Z [----] followers, [--] engagements
"Interesting article on Voyager bankruptcy Assuming it is true it seems to provide money back to customers. Let us keep our fingers crossed it works out for the voyagers maybe there will be hope for the celsians. https://www.prnewswire.com/news-releases/voyager-digital-commences-financial-restructuring-process-to-maximize-value-for-all-stakeholders-301581177.html(https://www.prnewswire.com/news-releases/voyager-digital-commences-financial-restructuring-process-to-maximize-value-for-all-stakeholders-301581177.html) I think Simon's claim is that this can be done without filing bankruptcy if it"
Reddit Link 2022-07-06T16:57Z [----] followers, [--] engagements
"Weird. that we did not see any payoffs on loans today - they transferred 30+ million dollars worth of coin to FTX today. Perhaps they have to work on an OTC deal"
Reddit Link 2022-07-06T23:52Z [----] followers, [--] engagements
"What has happened today. Busy morning at Celsius - They took 50million USDC out of FTX (https://etherscan.io/address/0x845cbcb8230197f733b59cfe1795f282786f212c#tokentxns(https://etherscan.io/address/0x845cbcb8230197f733b59cfe1795f282786f212c#tokentxns)) Probably from the sale of 20k ETH and 205BTC they sent their yesterday plus some other assets. They turned that USDC to DAI and paid off their maker loan balance (41.2mill DAI). They then removed all wBTC from that loan"
Reddit Link 2022-07-07T13:27Z [----] followers, [---] engagements
"stEth price has made some solid gains The price of stETH compared to ETH has recovered sitting at [--] stEth = [------] ETH. Still would be a haircut if they had to trade stETH for ETH let us hope they do not need to do that - but better than .94 or .95 ETH per stETH. https://coinmarketcap.com/currencies/steth/(https://coinmarketcap.com/currencies/steth/)"
Reddit Link 2022-07-07T14:03Z [----] followers, [--] engagements
"The [-----] wBTC has been moved to FTX On-chain: https://etherscan.io/address/0x76a05277b81b9ca6c06c9ab4136116fc53e9c9e1#tokentxns(https://etherscan.io/address/0x76a05277b81b9ca6c06c9ab4136116fc53e9c9e1#tokentxns)"
Reddit Link 2022-07-07T15:37Z [----] followers, [--] engagements
"12 Million USDT received in their wallet from bitfinex Someone was asking me about Celsius having money on bitfinex the other day I was too lazy to dig up old chain activity. But Celsius just took 12mil USDT off bitfinex. https://etherscan.io/address/0xd41cdb2a35a666e8e1f9f53054e85091b67e13af#tokentxns(https://etherscan.io/address/0xd41cdb2a35a666e8e1f9f53054e85091b67e13af#tokentxns)"
Reddit Link 2022-07-07T16:28Z [----] followers, [--] engagements
"What happened today Part [--] * It seems Celsius has updated their website. * they have essentially scaled down a bunch of stuff they had on there. * It no longer says you can access coins anytime anywhere * As others have pointed out it no longer says free withdrawals but also does not specify a withdrawal fee (probably still in the works). * They still have the pop-up stating the website is being updated so I would expect more updates to it. https://celsius.network/(https://celsius.network/)"
Reddit Link 2022-07-07T19:00Z [----] followers, [---] engagements
"12 Million on the move. They have finally turned the [--] mil USDT they transferred out of bitfinex into DAI and it is on the move to Celsius Wallet [--]. https://etherscan.io/address/0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8#tokentxns(https://etherscan.io/address/0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8#tokentxns)"
Reddit Link 2022-07-07T20:07Z [----] followers, [--] engagements
"Some possible good news for depositors/earn IF Celsius goes bankrupt. https://twitter.com/AdamLevitin/status/1537616504384114689s=20&t=0iPoi6UNoA6m0S2SygJBWg"
Reddit Link 2022-07-08T04:30Z [----] followers, [--] engagements
"Csius wallet [--] busy this morning https://etherscan.io/address/0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8#tokentxns A lot more random coins heading to FTX also major ETH withdrawal from aave of 24.7k ETH. Update: Looks like that major withdrawal also made it's way to FTX https://etherscan.io/address/0xfdc8eb4815e58152c956c367323b5e08d29f0438 Clesius should have over 550mil in coin on FTX"
Reddit Link 2022-07-08T11:42Z [----] followers, [--] engagements
"Clesius withdrawing from FTX starts. * The withdrawal from FTX has started a few minutes ago. * https://etherscan.io/address/0x845cbcb8230197f733b59cfe1795f282786f212c#tokentxns(https://etherscan.io/address/0x845cbcb8230197f733b59cfe1795f282786f212c#tokentxns) * Celsius should have 550million in assets on FTX so we may see a lot of USDC head to this wallet today. Speculations: Perhaps they will be paying off remaining loans today or some part of them. If they go to bankruptcy paying these off first would benefit us by reducing bankruptcy administration charges. Of course if they are not going"
Reddit Link 2022-07-08T12:23Z [----] followers, [---] engagements
"Weekend off. Hey Guys I know I have been sharing a lot of on-chain activity for everyone and you all seem to like it. (Thanks for all the Karma) This weekend though I am going to spend with my wife and kids. Not that you asked but I have two beautiful little girls and a pregnant wife having a boy in [--] months I doubt there will be much on chain activity this weekend as execs like to take that time off too :-P I recommend you all take a break. Stop thinking about it go outdoors and think some positive thoughts for your mental health's sake"
Reddit Link 2022-07-09T13:03Z [----] followers, [---] engagements
"I broke my weekend off . I made it [--] seconds. [----] wBTC out of Aave on the move https://etherscan.io/address/0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8#tokentxns In my defense I am swinging my kids on the swings while posting this. Update: thanks @9to35 for pointing out: It is either heading to binance or huboi probably. that wallet seems to go to those places after one more transfer"
Reddit Link 2022-07-09T14:01Z [----] followers, [--] engagements
"Fun weekend so far and Celsius moves more wBTC Has been a good day with the kids pool swings food. Now I just got on and noticed some Celsius coin movemens a few minutes ago Celsius has withdrawn [----] more wBTC from Aave (https://etherscan.io/address/0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8#tokentxns) Celsius sent the [----] wBTC they withdrew this morning to a contract called "wintermute: multisig" (https://etherscan.io/address/0x218b95be3ed99141b0144dba6ce88807c4ad7c09#tokentxns) Multisig is. Wallet shared by more than two people. And here is what I am guessing wintermute is an OTC trader"
Reddit Link 2022-07-10T01:18Z [----] followers, [--] engagements
"Celsius those cheeky little. Look what I found https://etherscan.io/address/0x33566c9d8be6cf0b23795e0d380e112be9d75836#tokentxns So while [----] wBTC withdrawn fromAave.was sent to wintermute (see my post from a couple hours ago) the other [----] wBTC they withdrew from Aave ended up in the wallet posted above. That wouldn't be a big deal except that wallet is full of goodies 100mil dollars worth. It includes withdrawals from Coinbase huboi and FTX. I am not on my PC so I can't be sure but I do not think I have tracked this wallet before Either way a lot of USDC there and coinage there. Update:"
Reddit Link 2022-07-10T02:38Z [----] followers, [---] engagements
"Krissy has gone private on Twitter again https://mobile.twitter.com/KrissyMashinsky Probably getting overly harassed"
Reddit Link 2022-07-10T02:55Z [----] followers, [--] engagements
"What would you do with the money if you got 100% back I post a lot about on-chain activity but I am curious what would you do with the money if you got it all back I have low [--] figures locked up. I would pay off 65k in loans I have for EIDL (business loans). I would put 10k to charitable works. Then the rest would go for savings towards a house we are planning to build. What are your plans"
Reddit Link 2022-07-10T13:17Z [----] followers, [--] engagements
"Finally some decent activity on-chain more Aave paydown. 20mil USDC from FTX to Celsius [--] wallet which was sent to pay down Aave. https://etherscan.io/address/0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8#tokentxns Update: [---] BTC (4mil USD value) moved to the wallet bellw. Weird wallet only ever had a couple USDT in it. https://etherscan.io/address/0x720b9456cdd30d56a7bf17dc08ee98bc3e740380#tokentxns Update 2: that [---] BTC was sent to OKE exchange Looks like they are spreading out to many exchanges those BTC coins"
Reddit Link 2022-07-11T00:43Z [----] followers, [--] engagements
"It has been quite an eventful [--] hours on the chain for Celsius. Celsius brought [--] million USDC in from FTX and used it to pay more against there compound and Aave loans This is on top of the [--] million 12hours ago. https://etherscan.io/address/0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8#tokentxns(https://etherscan.io/address/0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8#tokentxns) Rapidly heading to full pay-off. Let us hope we get news a few days after that happens. Update 1: * They have withdrawn [----] wBTC from Compound. That is 91million USD worth. *"
Reddit Link 2022-07-11T12:43Z [----] followers, [---] engagements
"Wondering if Krissy was hacked This is an interesting tweet on "Sharks" https://twitter.com/KrissyMashinsky/status/1545920944799105029s=20&t=OmZl3DzQ-HGQPL2771K9VA also a little schiff joke https://twitter.com/KrissyMashinsky/status/1546221666585411587s=20&t=OmZl3DzQ-HGQPL2771K9VA finally maybe they will donate 20% of sales to saving Celsius. https://twitter.com/KrissyMashinsky/status/1546230222500110336s=20&t=OmZl3DzQ-HGQPL2771K9VA Just some weird tweets"
Reddit Link 2022-07-11T13:13Z [----] followers, [--] engagements
"Just so you all know. Everyone that has been replying to my posts and giving awards I appreciate it a ton I am glad you are finding the information useful and hopefully it gives you some hopium that Celsius is getting close to announcing something. anything I do have to apologize I am having trouble keeping up. I try to read and arrow every reddit comment (unless they are douche comments no arrow for you) but this morning I woke up with [---] reddit notifications. I made it through most but am trying to monitor on-chain activity for updates and do my day job. So if I miss you comment I really"
Reddit Link 2022-07-11T13:43Z [----] followers, [---] engagements
"Article without sources. Anyone want to contact Alex see if he actually had any sources the news looks good but where did he get it from https://www.fnlondon.com/articles/celsius-restructuring-akin-gump-kirkland-20220711(https://www.fnlondon.com/articles/celsius-restructuring-akin-gump-kirkland-20220711)"
Reddit Link 2022-07-11T19:56Z [----] followers, [--] engagements
"Good morning Quite the morning for Celsius Update [--] 8:28AM EST: * The Celsius Network [--] wallet has been rebuilt for 20mil USD worth of coin to $435million (https://etherscan.io/address/0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8#tokentxns(https://etherscan.io/address/0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8#tokentxns)) * It started with $63mil in USDC being pulled from FTX being pulled into that wallet 2hours ago. * https://etherscan.io/address/0x845cbcb8230197f733b59cfe1795f282786f212c#tokentxns(https://etherscan.io/address/0x845cbcb8230197f733b59cfe1795f282786f212c#tokentxns) *"
Reddit Link 2022-07-12T12:33Z [----] followers, [--] engagements
"Good morning I broke reddit lol The mods are not removing my post and neither is reddit everything looks normal. Yet for some reason everyone is seeing my post as removed. I am scaling the post down to see if that fixes it. Update [--] 8:28AM EST: * The Celsius Network [--] wallet has been rebuilt from 20mil USD worth of coin to $435million (https://etherscan.io/address/0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8#tokentxns(https://etherscan.io/address/0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8#tokentxns)) * It started with $63mil in USDC being pulled from FTX into that wallet 2hours ago. *"
Reddit Link 2022-07-12T13:25Z [----] followers, [---] engagements
"Summary of Celsius Positions It seems like a good day for a summary of Celsius' current position. * Celsius should still have somewhere around $400mil worth of coin on FTX. * Celsius has transferred other random amounts of coins to multiple other exchanges we cant be aware of how much is out there on exchanges but we can estimate * It is tough to estimate but we know Celsius net worth on their zapper bundle was around 1.8bil dollars when the freeze happened (fluctuating because of the amount of cel in that wallet and the large price movements of cel coin recently.) * currently zapper sits at"
Reddit Link 2022-07-12T14:15Z [----] followers, [---] engagements
"The end of the loan madness draws near Aave loan comes to an end shortly. ENE's Post Celsius has withdrawn 8.5mil USDC from FTX https://etherscan.io/address/0x845cbcb8230197f733b59cfe1795f282786f212c#tokentxns(https://etherscan.io/address/0x845cbcb8230197f733b59cfe1795f282786f212c#tokentxns) This is enough to pay off the Aave USDC debt. (They will still owe 73k USD worth of REN coin). I thought this deserved its own post since it will be the end of one more major loan. Compound will be the last major loan with 50mil in DAI still owed. (Other small loan is 3mil of debt still on"
Reddit Link 2022-07-12T19:27Z [----] followers, [---] engagements
"Some bad news from state regulator Vermont department of financial regulation is claiming Celsius is insolvent and does not have the assets necessary to pay back depositors and investors. I would guess they have seen Celsius books as part of the security investigation if they are making this claim. Source: https://www.msn.com/en-us/money/savingandinvesting/celsius-is-e2-80-98deeply-insolvent-e2-80-99-alleges-vermont-department-of-financial-regulation/ar-AAZvgs9 Update: thanks @wackyomar for posting the departments more exact.qoute. looks to be speculation for the department of financial"
Reddit Link 2022-07-13T00:58Z [--] followers, [--] engagements
"Celsius movements today (The ENE report) Here are some of the bigger wallets (I will add to this list) * https://etherscan.io/address/0xc131701ea649afc0bfcc085dc13304dc0153dc2e#tokentxns(https://etherscan.io/address/0xc131701ea649afc0bfcc085dc13304dc0153dc2e#tokentxns) (100mil USD) * https://etherscan.io/address/0x41318419cfa25396b47a94896ffa2c77c6434040#tokentxns(https://etherscan.io/address/0x41318419cfa25396b47a94896ffa2c77c6434040#tokentxns) (763mil USD) Update [--] 7:30AMEST: * Multiple smallet assets (2.3mil USD) moving to this wallet *"
Reddit Link 2022-07-13T11:30Z [----] followers, [---] engagements
"***The End of a Journey. The final ENE report on loans. LOANS PAID OFF. Celsius [--] now has paid off their final DAI loan to Compound of 21mil DAI. https://etherscan.io/tx/0x241694c1c1ae36d6340f55a923a622ecd10a7f38151370e92dfdfd8e0e016ac0(https://etherscan.io/tx/0x241694c1c1ae36d6340f55a923a622ecd10a7f38151370e92dfdfd8e0e016ac0) While they have a 3mil USDC loan on notional finance that loan has a maturity date and may not be paid back till then (9/25/2022). It has been fun watching the funds get moved around on the blockchain and providing you all with that information. We do"
Reddit Link 2022-07-13T15:17Z [----] followers, [---] engagements
"ENE New Updates for the Day - With their loans paid off it seems like acquiring ETH may be Celsius' next goal. The other daily thread was getting long It is possible they are working on acquiring ETH still too early to tell but so far. * 8.4k ETH just came in from FTX this is new ETH plus [---] came in from celsius wallet [--] which has been accumulating tons and tons of small amounts of ETH: * https://etherscan.io/address/0x41318419cfa25396b47a94896ffa2c77c6434040(https://etherscan.io/address/0x41318419cfa25396b47a94896ffa2c77c6434040) * They do have another 42k ETH in this wallet: *"
Reddit Link 2022-07-13T18:57Z [----] followers, [--] engagements
"ENE Celsius Network has OFFICIALLY announced filing for bankruptcy It appears the loan count downs were a very accurate timer for an update from Celsius. In this case filing for bankruptcy. https://blog.celsius.network/updated-faq-a7b03e0caeaa(https://blog.celsius.network/updated-faq-a7b03e0caeaa) Sorry the news is not better but I was happy I could give you all a time frame over the last couple weeks to know when some news (in this case bad) was coming"
Reddit Link 2022-07-14T00:23Z [----] followers, [--] engagements
"ENE Interesting bit from their filing for unsecured creditors - Still keeping you as up-to-date as I can It looks like some funds are expected to be available for unsecured creditors (which is rumored to be customers and it is what their Terms of Service state) See filing here: (https://cases.stretto.com/public/x191/11749/PLEADINGS/1174907142280000000003.pdf(https://cases.stretto.com/public/x191/11749/PLEADINGS/1174907142280000000003.pdf)) On page [--] near the bottom see: Funds will be available for distribution to unsecured creditors. After any administrative expenses are paid no funds will be"
Reddit Link 2022-07-14T00:34Z [----] followers, [--] engagements
"ENE Celsius filed a ton of documents - Here is the interesting stuff in them * Celsius has approximately [------] active. (balance greater than $100.00) * https://cases.stretto.com/public/x191/11749/PLEADINGS/1174907142280000000052.pdf(https://cases.stretto.com/public/x191/11749/PLEADINGS/1174907142280000000052.pdf) (Section 5) * As of the Petition Date the Debtors have approximately $130 million of cash on hand. (This is actual USD) *"
Reddit Link 2022-07-14T13:57Z [----] followers, [---] engagements
"ENE Assets and Liabilities revealed 1.19bil hole"
Reddit Link 2022-07-14T19:06Z [--] followers, [---] engagements
"ENE Celsius some interesting loss notes "to support its operations from October [----] to February [----] due to the lack of institutional lending available to cryptocurrency companies the Company took out collateralized term-loans from a private lending platform. In July [----] when Celsius attempted to repay one of its loans it was informed for the first time that the lender was unable to return the Companys collateral on a timely basis resulting in Celsius having an approximately $509 million uncollateralized claim against this party after it setoff its own loan obligations to the lender. Since"
Reddit Link 2022-07-14T19:23Z [----] followers, [--] engagements
"ENE Report - Where is the answer to the hole in the balance sheet Where did the money actually go. If you read this document https://cases.stretto.com/public/x191/11749/PLEADINGS/1174907142280000000096.pdf(https://cases.stretto.com/public/x191/11749/PLEADINGS/1174907142280000000096.pdf) my question is this where did the hole in the books come from Here is the losses I can account for in that document and how they were lost. * $40250000 * [-----] ETH on stakehound (at 1150.00/ETH) (This may or may not be counted as a loan on the asset sheet - probably counted as lost) * $439000000 * Private"
Reddit Link 2022-07-15T01:23Z [----] followers, [--] engagements
"ENE Report - The private lender is. EquitiesFirst (According to two people familiar with the matter - so take it with a grain of salt) https://www.ft.com/content/70bd513e-8a10-4c96-b7e2-c43dea8df554(https://www.ft.com/content/70bd513e-8a10-4c96-b7e2-c43dea8df554)"
Reddit Link 2022-07-15T13:35Z [----] followers, [--] engagements
"ENE - Interesting a credtitor has submitted a request to the judge. Asking to freeze loan liquidations. https://cases.stretto.com/public/x191/11749/PLEADINGS/1174907152280000000019.pdf(https://cases.stretto.com/public/x191/11749/PLEADINGS/1174907152280000000019.pdf)"
Reddit Link 2022-07-15T15:02Z [----] followers, [--] engagements
"ENE Report - Voyager already has a plan filed hopefully Celsius will be as quick. See Voyager's plan here: https://cases.stretto.com/public/x193/11753/PLEADINGS/1175307062280000000044.pdf(https://cases.stretto.com/public/x193/11753/PLEADINGS/1175307062280000000044.pdf) I am not a lawyer but it looks like they are trying to bone Alameda. Surprised they could do that"
Reddit Link 2022-07-15T15:06Z [----] followers, [--] engagements
"ENE Report - So the [---] meeting will be interesting. " The section [---] meeting provides the United States Trustee the bankruptcy trustee creditors and other parties in interest the opportunity to ask questions of the debtor." Voyager has theirs scheduled for August 30th. I would guess that Celsius' meeting will be in September. Supposedly it allows for creditors to call in and presumably ask questions (in this case of Alex). I am curious how it will be arranged from what I have seen the Trustee runs it and the judge is not allowed to be present. Creditors it seems can ask questions -"
Reddit Link 2022-07-15T17:00Z [----] followers, [--] engagements
"Where can we report Alex Mashinsky for possible Ponzi scheme and fraud Please post any and all federal links that allow for the reporting of fraud (misrepresentation) and Ponzi schemes. We should all take a few minutes to report him. This could have huge tax advantages for us get him out of the company and get what is coming for what he did. It is our fault we lost money his fault he lied. Here is one place https://reportfraud.ftc.gov/#/assistant"
Reddit Link 2022-07-17T00:43Z [--] followers, [--] engagements
"Texas State Security Board is Getting Involved. Let us hope this results in criminal charges for Alex not just fines to eat away at what is left. https://cases.stretto.com/public/x191/11749/PLEADINGS/1174907182280000000036.pdf(https://cases.stretto.com/public/x191/11749/PLEADINGS/1174907182280000000036.pdf)"
Reddit Link 2022-07-18T17:28Z [----] followers, [--] engagements
"ENE Report Important information on proof of claim I am not a lawyer and was not sure if it is necessary harmful or beneficial to file the proof of claim. Here are two straightforward reads: https://www.abc-amega.com/articles/bankruptcy-proof-of-claim-what-you-need-to-know/(https://www.abc-amega.com/articles/bankruptcy-proof-of-claim-what-you-need-to-know/) (see the part about Chapter 11) You can see this website reports the same https://www.sasserbankruptcy.com/blog/chapter-11-proof-of-claim/(https://www.sasserbankruptcy.com/blog/chapter-11-proof-of-claim/) Here is a quote from one of the"
Reddit Link 2022-07-19T14:20Z [----] followers, [--] engagements
"ENE Report - Notes from the day one hearing I did listen to the day one hearing and overall it was as you would expect any courtroom. Interesting and boring. [--]. One big takeaway I had was that the U.S. Trustee did not care about the mining operation. It seemed she wasn't convinced mining bitcoin can make money. This is interesting to me and I am hopeful the creditors committee when formed will see the value in the mining operation. I am generally not a speculator (I held stable coins in Celsius). Looking at past performance mining bitcoin does make money. Even assuming an unchanged price in"
Reddit Link 2022-07-19T17:11Z [----] followers, [--] engagements
"ENE Report - Stretto support line and claims filed+claims scheduled on stretto site. * I decided to call the number located here: https://cases.stretto.com/celsius/contact-us/(https://cases.stretto.com/celsius/contact-us/) * Toll-Free: 855.423.1530 * There is an informative message I will transcribe the relevant part to claims here: "Celsius is currently preparing its schedule of assets and liabilities this is the first phase of the claims filing process. Celsius has requested permission from the court to keep customers' personal information confidential. this means such information will"
Reddit Link 2022-08-03T15:06Z [----] followers, [--] engagements
"ENE Report - Creditors Committee Letter I decided to post this as it may be hard to find in the onslaught of emails. It is the letter from the creditors committee to the court."
Reddit Link 2022-08-08T21:52Z [----] followers, [--] engagements
"ENE Report - Celsius coin assets and liabilities posted We finally get a look at their coin holdings verses coins owed. Not a pretty picture but if crypto continues to recover there is a real chance of actually getting back the full value of the crypto based on the value of the coins at the time of chapter [--] filing."
Reddit Link 2022-08-15T03:48Z [----] followers, [--] engagements
"ENE Report - second hearing agenda Here is the document containing the upcoming second hearing's agenda: http://url5426.stretto.com/ls/clickupn=jNZuRjtGmB5tl5kBxrum-2BC9YtoXUN8qx-2Bd6BPKXZk1jzUi2kDcCdmK-2FX553WetdHGWNeeK6jjzuvtz3kEOCiqGBWfWfDmhkpumA0Da-2BDA8uWwyWrycrwhosTRbK-2FbOFFxUUl_Y8Wb0HD14ax4LwjT8QicKtwpf-2BDfkB7fmDmwTuN9nXdF8kOpmEXkopFpBixTr9hGvWEFI7AV9-2FLuZiN8idgaYkWy28nUIBMqW0-2F5r2zaiMyOsH9eccH-2BVPtX0WrJRpOy9zGiAlhpFNH6gkNkPpk9bagtKJ8jIejrK4KW-2FfR9K-2B0MuPhuAPAPDFybveB-2FSo3MJamKgoQYc5IczUHvX17m3ZPWI-2BT4GxIZGYCapv2tPJB7FVTuc5O0NHZqk0QpgKChQcOsLxTrbtVk7yGti7ucUQ-3D-3D"
Reddit Link 2022-08-15T03:56Z [----] followers, [--] engagements
"ENE Report - Celsius has "filled" around 1Bil dollars of their hole. The prices on the chapter [--] filing date are probably what will be used to value the crypto held by Celsiis and therefore their debt to us. (Yes it sucks since non stable coin holders will lose the gained value in a sense) It is just how bankruptcy usually goes although it is different for some assets I have read/heard. Let's do the math: Eth has gained [---] dollars since the filing date. Celsius has nearly 1million eth coins. Meaning they gained 800mil dollars on their books since the filing date. BTC has gained [----] dollars"
Reddit Link 2022-08-16T03:43Z [----] followers, [--] engagements
"ENE Report - Scheduled Claims Date and Filing a Claim I am not a lawyer please be sure to get legal advice none of what is here is meant to be legal advice. According to the stretto website page here (https://cases.stretto.com/celsius/file-a-claim/(https://cases.stretto.com/celsius/file-a-claim/)) The date of scheduled claims was extended to 9/16/2022. So we should see the scheduled claims list tomorrow - hopefully. Also according to Stretto's site if your claim shows up in the scheduled claims and the following conditions are met you don't need to file a claim. (i) the Claim is not"
Reddit Link 2022-09-15T22:51Z [----] followers, [--] engagements
"Has anyone one done the work of finding Celsius Crypto Liability in USD as of the filing data What the title says does anyone know what Celsius owes the creditors based on USD value of the coins on the filing date"
Reddit Link 2022-10-28T20:13Z [----] followers, [--] engagements
"I feel like all of us in FTX Voyager Celsius and the others that have already gone under should. Get together and make gift baskets like welcome baskets for the other companies that are soon to fold What is crazy to see is the lies that happened here. FTX with the "they are your funds" in the terms of service apparently didn't matter. Multiple claims from people of overcollateralized loans all meaningless lies More companies are probably to come and I think a nice welcome basket for those companies is in order"
Reddit Link 2022-11-10T18:18Z [----] followers, [--] engagements
"ENE Report - Scheduled Claims List and How to Find Yourself I realize this is old news but the post has gotten buried (Would be nice if mods would pin this) [--]. Open Document here: https://cases.stretto.com/public/x191/11749/PLEADINGS/1174910062280000000017.pdf(https://cases.stretto.com/public/x191/11749/PLEADINGS/1174910062280000000017.pdf) [--]. Go to page [--] and select the letter of your first name [--]. Search the PDF that opens by your first name then narrow it down to include your last name (Be aware if you have a middle initial/name that might be there). This will show you you balances"
Reddit Link 2022-11-11T14:45Z [----] followers, [--] engagements
"ENE Report - How FTX Screws us too The purchase price for our coins from those companies that profit from bankruptcy has dropped to 20-25%. This is due to the fact that the balance owed to customers from Celsius is locked in at the filing date prices. Since FTX has just crashed the crypto market Celsius assets value just went down meaning they have less money to pay back our "locked in" money owed. FTX can suck it"
Reddit Link 2022-11-11T14:56Z [----] followers, [--] engagements
"ENE Report - Answering the question that keeps getting asked. Do we want crypto to go up or down Is it better for us if crypto price goes down or up Well in regards to Celsius if it goes down the hole now GROWS before filing for bankruptcy the lower price meant the hole shrunk not anymore. If you are trying to buy coins yourself then sure you want a lower price. Now let's run some numbers because as an engineer I am starting to lose my mind with these comments "They are crypto short so lower price means hole gets smaller" That is wrong. Celsius owes you the USD value of the price of your"
Reddit Link 2022-11-12T19:42Z [--] followers, [--] engagements
"ENE Report - Why Crypto Price rise is good for us. Crypto going up is good for us. It is the best for us. See the spreadsheet from the Voyager bankruptcy at the link provided. It was for the payout of the customers and it is based on what they have on the platform and its value on the date they filed. https://cases.stretto.com/public/x193/11753/custom-page/f0633b53-30e3-45c1-8aff-2a6722521302.xlsx(https://cases.stretto.com/public/x193/11753/custom-page/f0633b53-30e3-45c1-8aff-2a6722521302.xlsx)"
Reddit Link 2022-11-13T01:54Z [----] followers, [--] engagements
"ENE Report - Has it been long enough that this is funny yet Ok guys - A little bit of humor to help you through the day. this didn't go over well from the "Community" early on when I posted it. I think it has been long enough now: https://www.youtube.com/watchv=Q1F8af1jZQI(https://www.youtube.com/watchv=Q1F8af1jZQI)"
Reddit Link 2022-11-14T19:37Z [----] followers, [--] engagements
"Anyone know where the detailed coin report is Celsius had released a detailed coin report if memory serves. It had nearly all coins listed (Different than their report in July). Anyone know where that link is Court docket is crazy. UPDATE: found it here https://cases.stretto.com/public/x191/11749/PLEADINGS/1174909142280000000018.pdf(https://cases.stretto.com/public/x191/11749/PLEADINGS/1174909142280000000018.pdf) "
Reddit Link 2022-12-07T16:18Z [----] followers, [--] engagements
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