Nansen CEO Alex Svanevik on Wednesday revealed that Celsius received large amounts of funds from Voyager Digital as part of their deal. This includes around $174 million in USDC, 65,000 ETH, and some MATIC, KNC, AAVE, COMP, OMG, and ZRX tokens.
On June 14, Voyager confirmed that it had a partnership with Celsius in 2019, but currently has no customer assets at Celsius.
Voyager Digital Exposure to Troubled Celsius
Nansen CEO Alex Svanevik in a series of tweets on June 29 revealed fund transfers between Celsius and Voyager Digital. According to screenshots shared by Svanevik, the last two transactions were completed 47 and 137 days ago. Voyager transferred 123 USDC and 100 million USDC to the Celsius wallet, respectively.
Moreover, Alex Svanevik asserts that the address also sent a large amount of ETH to 3 other addresses, one of which is suspected to be Genesis.
“They sent a lot of ETH to 3 other addresses. If anyone has public info on which entities these are, pls lmk. 0x91962711a4d2e4a830b366ce7276d99001e8564b, 0xf4561c710ba450aab302ffc3557ee59bbce94ca6, and 0xed40285ea12a3f48b8c17b882478ebae6fbd0cf3 (Last one looks like Genesis)”
