Celsius Network LLC: Celsius is a cryptocurrency lending and borrowing platform where users can earn interest on their deposits or take out loans against their cryptocurrency holdings.
Transactional information related to cryptocurrency activities involving the Celsius Network has been leaked. The entries includes transactions such as deposits, withdrawals, swaps, and earned interest or rewards in different cryptocurrencies, including XRP, SOL (Solana), BTC (Bitcoin) and other coins.
Transactional information related to cryptocurrency activities involving the Celsius Network has been leaked. The entries includes transactions such as deposits, withdrawals, swaps, and earned interest or rewards in different cryptocurrencies, including XRP, SOL (Solana), BTC (Bitcoin) and other coins.
Transaction Data (Sample)
| Name | Date | Transaction Type | Currency | Amount | Value (USD) | Notes |
|---|---|---|---|---|---|---|
| ALEXANDRU MIHU | 4/14/2022 - 7/13/2022 | Earn - Interest; Rewards | XRP | 0.32112543076 | $0.14 | Interest and rewards accrued in XRP. |
| ALEXANDRU MOCANU | 5/18/2022 | Earn - Withdrawal | SOL | (4.0) | ($204.41) | Withdrawal of 4 SOL. |
| ALEXANDRU MOCANU | 5/30/2022 | Earn - Deposit | SOL | 5.0 | $225.93 | Deposit of 5 SOL. |
| ALEXANDRU MOCANU | 5/30/2022 | Earn - Deposit | SOL | 145.0 | $6,552.09 | Deposit of 145 SOL. |
| ALEXANDRU MOCANU | 6/7/2022 | Earn - Swap Out | BTC | (0.001281) | ($40.10) | Swap out of BTC. |
| ALEXANDRU MOCANU | 6/7/2022 | Earn - Swap In | SOL | 0.99347 | $40.10 | Swap in of SOL equivalent to BTC swap out. |
| ALEXANDRU MOCANU | 6/12/2022 | Earn - Withdrawal | SOL | (14.0) | ($475.72) | Withdrawal of 14 SOL. |
| ALEXANDRU MOCANU | 6/12/2022 | Earn - Withdrawal | SOL | (110.0) | ($3,710.30) | Withdrawal of 110 SOL. |