Nuke Goldstein's Celsius Network Transaction History Dating Back to 2018

I received a file containing Nuke Goldstein's Celsius Network transaction history dating back to 2018. Previously, I shared Alex Mashinsky’s transaction history. The files are from a former Celsius Network employee, who also provided me with a brief summary of Nuke’s transactions:

“Since the start of 2020, Nuke took $11.68M of tokens off of the Celsius platform, $8.9M of it being Cel token. During the height of Celsius’ FUD, Nuke removed 500ETH from Celsius… 200 on May 6th and 300 on May 11th. Between March - May 2022, Nuke transferred $7.1M of tokens from his primary account into his Trust, including 1,100 ETH, 36.4 BTC, 6 WBTC, 50,000 Cel, and 3.3M USDC

[…] there’s def still room for Alex to have moved a lot more CEL token off the platform. I only have files on his main account and his trust (AM Ventures) but I would say it’s likely that there’s several more accounts out there, same as with Nuke

Nuke seems to be confident he can defend his transactions… I don’t buy it that he can justify all of them and I have extreme confidence that Alex can’t even attempt to play that card. Nuke had an absolutely massive loan taken out against like 9M Cel tokens, the interest payment was over $5k/mo. He seemingly moved some crypto around to get usdc to make payments; but that doesn’t explain it well. The loan was taken out in his main account, of which there’s only 3,800 USDC. Loan payments always came from the same account that the loan was in without exception. Even if they made a special excuse for him, there’s no real reason to keep that USDC in a different account than the one that’d be the easiest to pay.

Alex had no such loans. Even if he tries to say the withdrawals were for taxes like the FT article mentioned, it directly conflicts with his years of telling customers to not sell crypto to pay taxes, instead take loans against it.” - Former Celsius Network Employee

Access the full spreadsheet: Nuke Goldstein’s Transaction History since 2018