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Larry Cermak 🫡 Profile picture
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Jun 13 • 4 tweets • 1 min read
In the interest of transparency, I am releasing my database of all wallets that I believe belong to Celsius.

Currently, there is still roughly $1.5billion sitting on them.

Also please keep in mind that on-chain labeling is not an exact science. I could have made some mistakes
Please keep in mind that there could be mistakes. The list might not be complete and I could have possibly mislabeled some over the years of tracking them. If you want the full list in Excel format, please respond under this tweet and I will DM a link.
Alright too many requests, link is here: docs.google.com/spreadsheets/d…
Great resource as well:

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More from @lawmaster

Larry Cermak 🫡 Profile picture
May 16
Really difficult to be in the “failed experiment but at least they tried” camp when there is still no info about hundreds of millions of BTC in the reserve. Twitter accounts look like they have been taken over by lawyers. CT really should put more pressure into getting info ASAP
In all the documents Terra used to raise, the reserves were collected specifically for defending the peg, not to serve as a treasury in case the peg failed. Really fucking absurd it’s been days and nothing.
Read 4 tweets
Larry Cermak 🫡 Profile picture
Apr 22
Looks like Infura isn't working for a lot of people
The quick solution (outside of running your own node which no one does) is to set up Alchemy or QuickNode RPC endpoints:

1. docs.alchemy.com/alchemy/guides…

2. quicknode.com/guides/knowled…

Relying purely on Infura isn't ideal.
Flashbots apparently also down Image
Read 4 tweets
Larry Cermak 🫡 Profile picture
Apr 6
Luna Foundation Guard's wallet just sent $231M to Binance. First such transaction in a week and larger in size than the previous ones

etherscan.io/tx/0x8ffac2727…
There is now roughly $610M left in that Ethereum wallet. One thing to keep in mind though is that that wallet is almost certainly managed by Jump and they can be (and likely are) doing psyops
Also this BTC wallet that very likely belongs to LFG now holds 33.2k BTC (roughly $1.5B). You can track the address here:

bitinfocharts.com/bitcoin/addres…
Read 4 tweets
Larry Cermak 🫡 Profile picture
Mar 3
If Metamask/Infura is open and willing to block countries like Venezuela by IP addresses, it's only a matter of time until they are forced by regulators to censor individual people's IP addresses. We need alternatives immediately, hoping that Alchemy and others don't do this
Just a reminder to use secure VPNs by default when interacting with crypto. Ideally also using a local node with MetaMask or other wallets but not many people will do that obviously. Most importantly let's put pressure on wallets to not do this shit. They should be neutral
The source for this information for those asking is a bunch of people based in Venezuela unable to use MM with Infura today and also this support page metamask.zendesk.com/hc/en-us/artic…
Read 4 tweets
Larry Cermak 🫡 Profile picture
Feb 22
In her investigation, Laura alleges that the DAO hacker is Toby Hoenisch, ex-CEO of a failed ICO TenX.

Seems to have messed up by using his IP address without VPN and his username for his lightning and grin nodes. Wild if true
When I had dinner with Toby in Singapore a couple of years ago, he seemed like a really cool guy. But then afterward, he rode off on one of these guys and I instantly knew something was wrong
This part is really insane LOL
Read 4 tweets
Larry Cermak 🫡 Profile picture
Jan 5
Internet has been down in Kazahstan for a few hours where roughly 18% if Bitcoin's hashrate is.

Looks like the impact on the hashrate is so far 12% drop just in the last few hours since internet went down.
Another look at the same data from BTC com
Also just to be clear, I am in no way suggesting this should dump the price. It's relatively inconsequential but just interesting given that a country that has nearly 20% of HR lost internet for a few hours. Bitcoin survived an overnight 50% HR dump, it will be fine here too
Read 4 tweets

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