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
- Celsius Network Insiders accused of financial misconduct and fraud
- Investment and financial activities of Alex @Mashinsky
- UCC and Clawback actions against the Celsius Network
- Celsius Network Reorganization
- 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
- Clawback actions against Celsius Network insiders
- Allegations of financial mismanagement, fraud and insider trading
- Mashinsky family wealth and finances
- Court-appointed independent examiner for Celsius Network
- Celsius Network reorganization instead of Chapter 7 filing
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 💯+ #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 👉 https://t.co/8sZhrHgUp3 ✍️ https://t.co/IdNhd0SrFF 👋 https://t.co/Gvvah7JgRp | 54,272 |
| jordanfried | Jordan Fried | CEO https://t.co/5AoVcDAgfM | Chairman @ImmutableHold | Daily Email @GetCoffeeCrypto ☕️ | 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 Ⓜ️🕸 🗸 | 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 🛠 | Taking GM tweets to the next level ☕️🌤. I talk about web3 games, AI & books you must read. Co-Founder @TriballyGames 🛠️ @warwickuni grad 🎓 Ex @KPMG 🏢 | 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 🚀 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 | Pepé | Everything here is not a financial advice and is for entertainment purposes only | 8,745 |
| laurenoflight_ | ⚡️Lauren of Light | ☻ Women in Bitcoin @womenhodlers | #Bitcoin Only | Spiritual Empowerment | @vabeachbitcoin | #nostr @lauren | 6,033 |
| irakly_geo | 🇬🇪||🆔_8️⃣6️⃣||🇺🇸 moon-moon.eth | ||CEO-Business Owner||#bitcoin #ETH #NFTLA22 #NFTNYC22 #MFERs #BCRC 🪬 #AngryApeSociety #GutterChicks -QueenPin 🐳 #MyTweetsAreMySubjectiveViewsYMfers 💜 | 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 | 💜∞MMVF∞💜🇮🇹 | Luck does not exist ...exist the talent that meets an occasion!!! @Ethereum 🤝 @0xPolygon 💜💚 Full Real Adoption $Eth $Matic $Quick $Idex $Bnb $One $Zil | 4,999 |
| scratchyticket | 6 kids crypto fun | rare disease positive Huntington ❤️Disease 6 little ones 🙏🏿❤️weight went from 240 lbs - 167lbs 🙏🏿❤️I’m gonna earn by doing crypto videos ❤️❤️pray for us🙏🏿 | 4,991 |
| GoingGreenPicks | PEM77 | Not investment advice! Just opinions. | 4,969 |
| 1stCoastCrypto | First Coast Crypto 🏝 | Business Development 💼👨💼✈️- Crypto Trader 🐸💰📈- Web3 Educator 👨🏫 - DeFi Wizard🪄- JPG Creator 🎨-BTC HODLer 💎🟰 2017 - Yoga & Meditation🧘♂️🕉️☮️ | 4,963 |
| cryptokrider | Crypto Knightrider 💜 | “IN 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, 🍸 lover. My life is a parody so by proxy this account is too. #freejussie | 15 |
| Semisol_Public | maker of things | #nostr | ⚡️ semisol@semisol.dev | 🟪 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 you❤️ 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 | 📰 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 💔 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 🤷♂️ 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, that’s for sure. | 446 |
| 1625520289248411653 | 📰 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 💔 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 🤷♂️ 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 |
|---|---|---|
| ♥️ | 128 | heart_suit |
| 😂 | 85 | face_with_tears_of_joy |
| 🤣 | 84 | rolling_on_the_floor_laughing |
| 🤡 | 38 | clown_face |
| 👏 | 23 | clapping_hands |
| 🤮 | 17 | face_vomiting |
| 👍 | 13 | thumbs_up |
| 🙏 | 8 | folded_hands |
| 💯 | 8 | hundred_points |
| 🤥 | 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 |