# Conclusion

Our investigations uncovered a pattern of wallet tunneling, fund swapping, and cash-outs through multiple addresses. Notably, MrBeast relied heavily on exchanges like **Gemini** and **Binance** to cash out into fiat currencies.

<figure><img src="https://content.gitbook.com/content/MNbhhwZhuBEzbe6zA6gf/blobs/oATvjiL5yv5CQiY9UhK9/Screenshot%202024-12-24%20042705.png" alt=""><figcaption><p>Majority use of Gemini and Binance</p></figcaption></figure>

If we see the interaction of MrBeast's main wallet with the Gemini Deposit address *0xd6210f2dc5323f4a1b4b766a0e732d6dfa26935b*, it is more than $8.6M in GUSD and ETH at today's price, followed by Bobby Digital with around $3M.

<figure><img src="https://content.gitbook.com/content/MNbhhwZhuBEzbe6zA6gf/blobs/bJeS7pQgwrhdHtaANBp7/Screenshot%202024-12-24%20043206.png" alt=""><figcaption><p>MrBeast and Gemini Deposit intercation</p></figcaption></figure>

<figure><img src="https://content.gitbook.com/content/MNbhhwZhuBEzbe6zA6gf/blobs/ZkGpFl4auBi5P4eMQYPc/Screenshot%202024-12-24%20043226.png" alt=""><figcaption><p>Bobby Digital and Gemini Deposit intercation</p></figcaption></figure>

## **The Final Word**

From SuperVerse to Polychain Monsters, every project analyzed revealed MrBeast’s involvement—sometimes as an investor, other times as a promoter. While his actions skirt the boundary of legality, they undeniably reside in a gray area of ethics and morality, especially for someone with such a vast, impressionable audience.

Despite holding significant portions of the tokens mentioned earlier, his methods and involvement remain shrouded in ambiguity. What’s clear is this: **MrBeast profited millions, but not everything about these transactions feels entirely transparent or ethical.**

**Investigation by:** [**Tushar Tiwari**](https://www.linkedin.com/in/tushartiwari21)**, Analyst @ Blockscope**

For more information, please reach out to us at **<hello@blockscope.tech>**

<figure><img src="https://content.gitbook.com/content/MNbhhwZhuBEzbe6zA6gf/blobs/sDKYk3UEutBFAAjX2rhz/Blcokscope.jpeg" alt=""><figcaption></figcaption></figure>

**Disclaimer: Best Effort Investigation**

This investigation and its findings represent our best effort based on the information available at the time. However, please be aware of the following limitations:

* The data used in this investigation may contain inaccuracies, omissions, or errors.
* Information sources may be incomplete or subject to change.
* New evidence may emerge that could alter the conclusions.
* Analysis and interpretations are based on current understanding and may evolve.

We have made every reasonable attempt to ensure accuracy, but cannot guarantee that all information is entirely correct or complete. This report should be considered a snapshot of our current knowledge and understanding, subject to revision as new information becomes available.