I've compiled a list of all wallet addresses associated with Alex Mashinsky's Celsius Network Accounts based on his transaction history dating back to 2018. I received these files from a former Celsius Network Employee.
AM ERC-20 Withdrawal Addresses:
0x1032ccebb821a7e5be1fd24e43936eb8be584d4d
0x11729acCDA2dA02B453cB4AEA4EFCDeDc0E56bD9
0x3001ccC98B917c0f604E90C94B4E2Ed8a93c2281
0x33BBf8B3885214c0CE53698D77Ea0d292906c0Bb
0x486ca301360a1abde96cea0fe2c52e8661d4b729
0x55510b16da2b2edbeae4ab651ce325e602ad5235
0x86EC9ED4f3606B408787E6faCd29B71a76b3d09C
0x91e9a131446ab538d30746C79d43908fAef3F289
0xaffff607ada4429bda6296e0e3df6bcd7f01c807
0xc33192B79AD149b05169516A8aF2adc6e1E08EF6
0xf049f4365c0ba8ae76108db8b0e114c682328370
0xF7A93FCEC1967beF69851A5aB5E5d7470ee243d7
0xFBaA94BB0B9f897D8266A783C42625148DF4069D
AM BTC Withdrawal Addresses:
16gXcph6DVac3c8VbE9Jsr7L9VTLT2yZf5
1CAzdSEdENEvQ1JGbsYsWoG1EebfCddhV6
37z5xLD1KFJiCBNrf5fWKDCUcUAE2cDNv3
3Ghq2mS6nNaEH9TRrwuvzaEA9o25fDH5oQ
3MPC8BN8JvTpsbcztuHeLjMRNcELWukagu
bc1qcw3a5zucuqseryrse4fyzcjjky97lfwf6xknxt
AM ERC-20 "From" Addresses to Celsius:
0x11729accda2da02b453cb4aea4efcdedc0e56bd9
0x15eaf5cbc1a3039c4bf99da8d3e7c6c6381c5d3a
0x2a020312dd646d81acbc81015df532eafc2d5257
0x34f30e5473fe5d2dcd9a930275be30acc1eef12b
0x503828976d22510aad0201ac7ec88293211d23da
0x59a5208b32e627891c389ebafc644145224006e8
0x6d27ba372b148a190f0806899e53a6d4009cf5af
0x75db8b92937f8f86213e523788ab9f066efde3fe
0xc33192b79ad149b05169516a8af2adc6e1e08ef6
0xd50061ddc6e813f56df865d450b3cc61973e881a
0xd785dc167edcbf1f596ea2ae931b54e0e6783595
0xf716f34cb7fabfaa930169ec66278f525b6a1597
AM BTC "From" Addresses:
1MYTv1w4QsB38ejDnp1zkCU6sdZknunMJG
1Ptv5qNTg6bpoMrH8zKqpiSA62jC3i76Nr
1ziYbtAuVBTud5aZo8rX71q3kTJ5KnjZo
3B3ium8n3SuGjm6hNYCNEoaRJoyWUxbrpE
3FBmfEW9AsZ5N5MkNZMdspbv94wJVvNWkZ
3K8zHqTQKjVVri2A9g5XNoyX8sV3pE3JBc
ADDITIONAL WALLET ADDRESSES FROM OTHER SOURCES:
0xBC12B94EC3B7AAFF9d91428DfCB505c7c553602F (Koala 1 USDC)
1: 0x23ce2180754af6207ee13e745bc903795661e7c9
2: 0x2a020312dd646d81acbc81015df532eafc2d5257
3: 0xc33192b79ad149b05169516a8af2adc6e1e08ef6
4: 0xd50061ddc6e813f56df865d450b3cc61973e881a
5: 0xf716f34cb7fabfaa930169ec66278f525b6a1597
Each Nansen wallet is connected to these Sub-Wallets in some manner. (Lettered for simplicity):
A: 0x2e4c6192be02a2e3a9982aac834963c99c120029
B: 0xa493a7d3b79017a1942b2c7b2d4cd7296bfe4117
C: 0xfD382911Be69Fc4B61D7a4542879c7f04F2347e9
D: 0xF7A93FCEC1967beF69851A5aB5E5d7470ee243d7
E: 0xd23687120262B6fb8C4994ec4451048aC1EE3B9A
Each Sub-Wallet is linked to a Mashinsky Main wallet. With Tornado Cash unavailable to the US, Alex Mashinsky HAD to use this method to hide the trail, and it didn't work.
Nansen wallets sent to me by Sanji Himura
If you are aware of any other wallet addresses associated with Alex Mashinsky, feel free to contact me. Additionally, if you are a Celsius Network employee or former employee, please feel free to reach out with any information you may have. I will always protect your identity.
CONTACT ME: TWITTER DMS OPEN FOR SIGNAL
EMAIL: TIFFANYFONGNYC@GMAIL.COM