Tweets Analysis - Keyword: @Mashinsky

Overview

Total number of tweets analysed

1,550

Earliest tweet was on

2023-02-09

Latest tweet was on

2023-02-19

Tweets covering

10 days

Average age of authors' accounts

5 years


Summarization

Celsius and the UCC are taking action against seven Celsius Network insiders, including Alexander Mashinsky, for alleged fraud, gross mismanagement and other crimes. An investigative report states that Mashinsky profited $60 million from Celsius tokens. The UCC is attempting to recover funds and assets from Mashinsky, other Celsius Network executives, and alleged accomplices. A spokesperson stated that Mashinsky's withdrawals were used for tax payments and estate planning. It is believed that Mashinsky directed large cryptocurrency trades, and followers are encouraged to bring justice against him and the other executives.

Topic Modeling

  1. Celsius Network Insiders accused of financial misconduct and fraud
  2. Investment and financial activities of Alex @Mashinsky
  3. UCC and Clawback actions against the Celsius Network
  4. Celsius Network Reorganization
  5. Support for Alex @Mashinsky and Celsius Network Insiders

Emotional Analysis

The emotions expressed in these tweets range from anger and frustration to admiration and support. The majority of the tweets are critical of Alex Mashinsky and the other Celsius Network insiders for their alleged financial mismanagement and fraud. There is also a strong sentiment of resentment towards Mashinsky for profiting from the sale of Celsius tokens and for attempting to hide his assets. Additionally, there is some admiration for Mashinsky for investing in assets and cultivating a community that enabled them to reorganize instead of filing for bankruptcy.

Trend Analysis

  1. Clawback actions against Celsius Network insiders
  2. Allegations of financial mismanagement, fraud and insider trading
  3. Mashinsky family wealth and finances
  4. Court-appointed independent examiner for Celsius Network
  5. Celsius Network reorganization instead of Chapter 7 filing

Disclaimer: The text analysis on twtdata.com, powered by OpenAI, does not represent the views of twtdata.com or its affiliates. The analysis is for informational purposes only and not an endorsement of any viewpoint.

Types of Tweets

Number of Retweets

152

Percentage of total tweets

9%

Number of Original tweets

74

Percentage of total tweets

4%

Number of tweets that contain Mentions

1,550

Percentage of total tweets

100%

Number of tweets that were Replies

1,303

Percentage of total tweets

84%

Number of tweets that were Quotes

40

Percentage of total tweets

2%

Number of tweets that contain Hashtags

100

Percentage of total tweets

6%


Top 5 devices used to tweet

Source Count
Twitter for iPhone 706
Twitter for Android 451
Twitter Web App 354
Twitter for iPad 19
Twitter for Mac 12

What devices were used to tweet


Top 10 accounts with highest followers count

Username Name Bio Followers count
Cointelegraph Cointelegraph The leader in Bitcoin, Ethereum & blockchain news. Markets: @CointelegraphMT. Magazine: @CointelegraphZN. Research: @CointelegraphCS. Pro: https://t.co/UXQW68NXMy 1,869,262
SimonDixonTwitt Simon Dixon Left Investment Bank 2006. Launched @BankToTheFuture 2010. Spoke at 1st Bitcoin conference & published 1st #Bitcoin book 2011. Angel Investor ๐Ÿ’ฏ+ #BTC Companies 109,776
Frances_Coppola Frances 'Cassandra' Coppola Always right, never believed. Woke lefty finance shill. Kitchen sink economist. Old Verified until Elon cans it. Hangs out with pachyderms. 86,170
TiffanyFong_ Tiffany Fong Crypto Collapses. FTX & Celsius. My SBF interviews ๐Ÿ‘‰ https://t.co/8sZhrHgUp3 โœ๏ธ https://t.co/IdNhd0SrFF ๐Ÿ‘‹ https://t.co/Gvvah7JgRp 54,272
jordanfried Jordan Fried CEO https://t.co/5AoVcDAgfM | Chairman @ImmutableHold | Daily Email @GetCoffeeCrypto โ˜•๏ธ | Founder https://t.co/pDt4gHk02Z | Co-owner https://t.co/c2wqNabP1h | Founding Team @Hedera 51,389
nugenmediahub Hussein Faraj CEO of NuGenesis network and Metalabs global. Extensive Background in government advisory services and financial systems. Decentralized Ledgering experts. 44,857
misconfig_exe @misconfig_exe $LTC $LTCBTC $LTCETH โ“‚๏ธ๐Ÿ•ธ ๐Ÿ—ธ Fascinated by patterns and symbols. Retweets aren't endorsement Not intended as financial advice, do your own research. Don't hand over your assets for "yield"! 43,195
RareAxies Rare | Tribally ๐Ÿ›  Taking GM tweets to the next level โ˜•๏ธ๐ŸŒค. I talk about web3 games, AI & books you must read. Co-Founder @TriballyGames ๐Ÿ› ๏ธ @warwickuni grad ๐ŸŽ“ Ex @KPMG ๐Ÿข 42,997
RandyHilarski Randy Hilarski No Permissions Newsletter for Crypto, AI, Expat Living. $HEX #HEX #Pulsechain #Pulsex #Aurox #Gold $URUS #AI Newsletter - https://t.co/7NcBjKcGFg 34,589
AaronDBennett Aaron Bennett #Bitcoin & #Crypto ๐Ÿš€ since 2013 || YouTube: https://t.co/TXx2LI6Pml 30,741

Top 10 accounts with highest friends count

Username Name Bio Followers count
RandyHilarski Randy Hilarski No Permissions Newsletter for Crypto, AI, Expat Living. $HEX #HEX #Pulsechain #Pulsex #Aurox #Gold $URUS #AI Newsletter - https://t.co/7NcBjKcGFg 22,941
XYOPepe Pepรฉ Everything here is not a financial advice and is for entertainment purposes only 8,745
laurenoflight_ โšก๏ธLauren of Light โ˜ป Women in Bitcoin @womenhodlers | #Bitcoin Only | Spiritual Empowerment | @vabeachbitcoin | #nostr @lauren 6,033
irakly_geo ๐Ÿ‡ฌ๐Ÿ‡ช||๐Ÿ†”_8๏ธโƒฃ6๏ธโƒฃ||๐Ÿ‡บ๐Ÿ‡ธ moon-moon.eth ||CEO-Business Owner||#bitcoin #ETH #NFTLA22 #NFTNYC22 #MFERs #BCRC ๐Ÿชฌ #AngryApeSociety #GutterChicks -QueenPin ๐Ÿณ #MyTweetsAreMySubjectiveViewsYMfers ๐Ÿ’œ 5,510
Frances_Coppola Frances 'Cassandra' Coppola Always right, never believed. Woke lefty finance shill. Kitchen sink economist. Old Verified until Elon cans it. Hangs out with pachyderms. 5,221
Manga7881 ๐Ÿ’œโˆžMMVFโˆž๐Ÿ’œ๐Ÿ‡ฎ๐Ÿ‡น Luck does not exist ...exist the talent that meets an occasion!!! @Ethereum ๐Ÿค @0xPolygon ๐Ÿ’œ๐Ÿ’š Full Real Adoption $Eth $Matic $Quick $Idex $Bnb $One $Zil 4,999
scratchyticket 6 kids crypto fun rare disease positive Huntington โค๏ธDisease 6 little ones ๐Ÿ™๐Ÿฟโค๏ธweight went from 240 lbs - 167lbs ๐Ÿ™๐Ÿฟโค๏ธIโ€™m gonna earn by doing crypto videos โค๏ธโค๏ธpray for us๐Ÿ™๐Ÿฟ 4,991
GoingGreenPicks PEM77 Not investment advice! Just opinions. 4,969
1stCoastCrypto First Coast Crypto ๐Ÿ Business Development ๐Ÿ’ผ๐Ÿ‘จโ€๐Ÿ’ผโœˆ๏ธ- Crypto Trader ๐Ÿธ๐Ÿ’ฐ๐Ÿ“ˆ- Web3 Educator ๐Ÿ‘จโ€๐Ÿซ - DeFi Wizard๐Ÿช„- JPG Creator ๐ŸŽจ-BTC HODLer ๐Ÿ’Ž๐ŸŸฐ 2017 - Yoga & Meditation๐Ÿง˜โ€โ™‚๏ธ๐Ÿ•‰๏ธโ˜ฎ๏ธ 4,963
cryptokrider Crypto Knightrider ๐Ÿ’œ โ€œIN CRYPTO WE TRUST" NFA - OFFICIAL #FXNEER #functionx #pundix $fx $pundix 4,947

Most active users

Username Bio Number of tweets
Bitcoinermaxi #Bitcoin 28
WebbCate - 26
shinnosuke1959 The Celsius reorg is a ludicrous, hypocritical act. Invoke Ch. 7 now. 25
MrMasternode #CeFi is a trap!- crypto maximalist- self-custody maximalist- node operator- not your keys, not your coins! 22
pls_ser Buying #Bitcoin with @Relai_app takes 1 minute and if you use my code EGGPLANT your fees will be reduced by 0.5% | #Bitcoin , Better Believe It 16
otisa502 Inflation is theft. Modern-day, privately-owned central banks & their secret owners are counterfeiters & slavemasters that need to be eradicated from the earth. 16
theagentmetro In another life I was a spy. Real Estate, Crypto, and Geo-Politics. Canine hugger, ๐Ÿธ lover. My life is a parody so by proxy this account is too. #freejussie 15
Semisol_Public maker of things | #nostr | โšก๏ธ semisol@semisol.dev | ๐ŸŸช semisol@nostrplebs.com | developer @NostrPlebs, an easy way to get a NIP-05 ID 13
HectorDLG3 #BTC, $CEL, $ETH, $MATIC 12
AliDTwitt Love and Light to youโค๏ธ Portfolio manager - current, financial mis-selling claims 2012-2022. Interests 3rd and 4th industrial revolution. #freedemirtas 12

Tweets per day


Top 10 tweets with highest Retweet count

ID Text Retweet count
1625600427696717825 Celsius and the UCC are asking for clawbacks against the following insiders: - Alexander @Mashinsky - Shlomi Daniel Leon - Hanoch "Nuke" Goldstein - Harumi Urata-Thompson - Jeremie Beaudry - Johannes Treutler - Aliza Landes - Kristine Meehan Mashinsky https://t.co/G6Yp5qrZ6V 149
1625520289248411653 ๐Ÿ“ฐ NEW ARTICLE: A court-appointed independent examiner said Alex @Mashinsky profited over $60 million from his sales of Celsius tokens. https://t.co/rbvntCD3xn https://t.co/IXGerCpoZ4 35
1623916501576331265 Remember the #celshortsqueeze ? When normal creditors were manipulated by shady individuals into purchasing CEL thinking they were helping bring back @CelsiusNetwork from illiquidity? Turns out @Mashinsky was at the helm, pumping and dumping along with cats and lemons. 30
1625648054350057474 Happy Valentines @Mashinsky @KrissyMashinsky ๐Ÿ’” The UCC is making a stand and going after insider withdrawals, gross mismanagement and fraud. Latest video here https://t.co/j5pweCMIAE #CelsiusNetwork https://t.co/5cKncwewAX 25
1627065633203707904 A spokesperson for Mashinsky told the Financial Times that the funds @Mashinsky withdrew from Celsius in May 2022 were used for tax payments and estate planning. In total, Arkham Intelligence estimates that Mashinsky sold $44 million worth of CEL tokens through exchanges. 22
1625625582737272835 This is a reminder that real people were hurt and continue to be hurting because of the fraud perpetrated by the @Mashinsky family and other @CelsiusNetwork execs. And if you still support them, you're a POS. https://t.co/t30pN0Jt2C 21
1625247859950907408 Mashinskys new book getting completely wiped from the internet! @Mashinsky you can still follow up 'The Mashinsky Method' with 'The Dixon Dilemma' Plenty of time to write when you are in prison ๐Ÿคทโ€โ™‚๏ธ https://t.co/KY7vXl5HxD 18
1625602046211629057 The following tweets are my favorite summaries of the actions of @CelsiusNetwork insiders, including @Mashinsky et al. 1/5 https://t.co/REvBrbpVhb 18
1625592260929675269 Financial Crime boss Mr. @Mashinsky and his international syndicate of criminal CO-CONSPIRATORS (@NukeGold @sdanielleon @HarumiUrata @AbbottsfordRd @KrissyMashinsky et al) will be brought to justice (and not at the expense of maximum creditor recovery) 17
1623665854368870402 Announcing 100-91 Top 100 Influencers in Crypto! 100. Digital Fashion 99. @zhusu & @Mashinsky 98. @ekuyda 97. @19keys_ 96. @MariaSharapova 95. @trippylabs 94. @guronghuieric 93. Artificial Intelligence 92. @CryptoHayes 91. @hany Check them all here: https://t.co/0FyZfp7ACB https://t.co/yQbDTjzIYr 13

Top 10 tweets with highest Like count

ID Text Like count
1625600427696717825 Celsius and the UCC are asking for clawbacks against the following insiders: - Alexander @Mashinsky - Shlomi Daniel Leon - Hanoch "Nuke" Goldstein - Harumi Urata-Thompson - Jeremie Beaudry - Johannes Treutler - Aliza Landes - Kristine Meehan Mashinsky https://t.co/G6Yp5qrZ6V 1112
1625567489055952897 @majorart_eth @Mashinsky @mashinsky fucked me harder than my ex, thatโ€™s for sure. 446
1625520289248411653 ๐Ÿ“ฐ NEW ARTICLE: A court-appointed independent examiner said Alex @Mashinsky profited over $60 million from his sales of Celsius tokens. https://t.co/rbvntCD3xn https://t.co/IXGerCpoZ4 238
1625648054350057474 Happy Valentines @Mashinsky @KrissyMashinsky ๐Ÿ’” The UCC is making a stand and going after insider withdrawals, gross mismanagement and fraud. Latest video here https://t.co/j5pweCMIAE #CelsiusNetwork https://t.co/5cKncwewAX 198
1623916501576331265 Remember the #celshortsqueeze ? When normal creditors were manipulated by shady individuals into purchasing CEL thinking they were helping bring back @CelsiusNetwork from illiquidity? Turns out @Mashinsky was at the helm, pumping and dumping along with cats and lemons. 193
1625592260929675269 Financial Crime boss Mr. @Mashinsky and his international syndicate of criminal CO-CONSPIRATORS (@NukeGold @sdanielleon @HarumiUrata @AbbottsfordRd @KrissyMashinsky et al) will be brought to justice (and not at the expense of maximum creditor recovery) 142
1625625582737272835 This is a reminder that real people were hurt and continue to be hurting because of the fraud perpetrated by the @Mashinsky family and other @CelsiusNetwork execs. And if you still support them, you're a POS. https://t.co/t30pN0Jt2C 128
1627065633203707904 A spokesperson for Mashinsky told the Financial Times that the funds @Mashinsky withdrew from Celsius in May 2022 were used for tax payments and estate planning. In total, Arkham Intelligence estimates that Mashinsky sold $44 million worth of CEL tokens through exchanges. 124
1627094713621966848 .@Mashinsky's claim. https://t.co/toCEyBw7u4 118
1625247859950907408 Mashinskys new book getting completely wiped from the internet! @Mashinsky you can still follow up 'The Mashinsky Method' with 'The Dixon Dilemma' Plenty of time to write when you are in prison ๐Ÿคทโ€โ™‚๏ธ https://t.co/KY7vXl5HxD 112

Top 3 Languages Used In Tweets


Top 10 Hashtags used

Hashtag Count
#celsius 22
#celsiusnetwork 20
#celshortsqueeze 11
#cel 8
#crypto 7
#btc 7
#mashinsky 6
#sec 5
#celsians 5
#fraud 4

Top 10 Hashtags Used In Tweets

Top 10 mentions

Mention Count
@mashinsky 1605
@celsiansnetwork 375
@celsiusucc 226
@celsiusnetwork 226
@krissymashinsky 141
@simondixontwitt 129
@otisa502 105
@carolan64246005 104
@celsiusloans 96
@tiffanyfong_ 87

Top 10 mentions

Wordcloud of Tweets


Emojis

Average number of emojis used per tweet

40

Emojis used in tweets

Emoji Count Emoji Text
โ™ฅ๏ธ 128 heart_suit
๐Ÿ˜‚ 85 face_with_tears_of_joy
๐Ÿคฃ 84 rolling_on_the_floor_laughing
๐Ÿคก 38 clown_face
๐Ÿ‘ 23 clapping_hands
๐Ÿคฎ 17 face_vomiting
๐Ÿ‘ 13 thumbs_up
๐Ÿ™ 8 folded_hands
๐Ÿ’ฏ 8 hundred_points
๐Ÿคฅ 8 lying_face

Emojis groups

Emoji Group Count
Smileys & Emotion 335
Activities 138
People & Body 101
Objects 17
Travel & Places 16
Food & Drink 13
Animals & Nature 6
Flags 5
Symbols 4