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.
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.
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, Analyst @ Blockscope
For more information, please reach out to us at [email protected]
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.
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