Almost $1 million in CEL and USDC has been sent to UniSwap and MetaMask since the beginning of October from wallets belonging to Alex Mashinsky, according to data compiled by Nansen.
On-chain data from analytics platform Nansen identifies wallets belonging to Mashinsky showing a steady stream of Celsius' CEL token and Circle's USDC stablecoin leaving his six wallets over the last month.
Coffezilla, a blockchain sleuth that exposes crypto scams on YouTube, claims to have spotted another wallet controlled by Mashinsky that has moved approximately $225,376 in CEL and USDC during the last month. Ownership of this wallet has not been confirmed by Nansen, however on-chain data shows that it's been funded by a confirmed Mashinsky wallet.
This is in addition to the $28,242 moved by Mashinsky in August over the course of a few days, as CoinDesk has previously reported, and the nearly $27 million that was withdrawn by executives in two tranches before the firm declared bankruptcy.
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