SuperToken Case Study

SuperVerse (Formerly called SuperFarm)

SuperVerse previously known as SuperFarm, launched with ambitious promises of a thriving NFT marketplace, gaming integrations, and flagship games. Despite its high-profile marketing, which featured prominent influencers such as EllioTrades, MrBeast, and KSI, on-chain investigations revealed significant discrepancies between its projected goals and actual outcomes. Notably, public investors faced unexpected refunds after the token's 50x surge during its launch, raising concerns about transparency and fairness.

Shifting to the core evidence, key tweets and leaked communications with Elliotrades on live stream reveal MrBeast's involvement and $ SUPER investment of 100 K.

Screenshot from elliotrades' live stream revealed MrBeast’s $100k $SUPER investment.
Mr. Beast showed his support following the SuperFarmDAO on X
MrBeast used his brand and influence to push Super, tweeting about Super from his Twitter/X account
KSI marketing $SUPER

On-chain activity traced via Blockscope uncovers the flow of funds and how MrBeast made this SuperVerse, his biggest crypto fortune.

MrBeast received a total of 10M $SUPER, an initial allotment of 1M, and several allotments of tokens over a few months. This main wallet, 0x9e67d018488ad636b538e4158e9e7577f2ecac12, tunneled the funds into three wallets, finally swapping all the tokens and making approximately $7.5M approx in profits over a mere investment of $100K.

The tracers below visualize everything in a pretty comprehensive manner, how MrBeast is alloted $SUPER by two different addresses, once a million $SUPER and then a total of 9M gradually over a while, which he directed to his various side wallets and swapped $SUPER for $ETH and made millions.

SuperVerse Tracer

We can see below that Uniswap was being used to swap funds, and MrBeast's wallet can be seen getting around 3,813 $ETH from the DEX.

$SUPER swapped into $ETH

Breakdown and Timeline

• On Feb 22nd, 2021, MrBeast received the initial supply of 1M $SUPER in his main wallet.

$1M $SUPER allotment

• On March 30th, 2021 MrBeast sends his 1M $SUPER to his side wallet 0x4f7b657a2cae7a8808df1d889838d5da33007ae8. Tx hash: 0xfeb3cd551596301f5a015fa4ac94f72611ed8a914c75f34b15aa72c8e3136303

MrBeast transferred 1M $SUPER to 0x4f7b...

• Then, MrBeast's wallet received $SUPER several times from the Vesting Allotment wallet until October 2021, which MrBeast redirected to 0x4f7b... from May to July 2021.

MrBeast vesting $SUPER in 0x4f7b..

• Throughout March till June 2021, 0x4f7b.. swapped all the $SUPER incrementally into $ETH, just making around $6.2M out of it.

Dumping of $SUPER from March
Dumping went till June

• After making a good fortune, 0x4f7b.. sent 360K $SUPER back to MrBeast wallet. Although it went silent for some period, it kept on getting supplies from the Vasting Allotment address. Finally, on August 16th, 2021 MrBeast transferred 3.5M $SUPER to his address labelled as "Bobbie Digital" 0x2c071af9dcefb7155659b662480cbb8679977394

3.5M $SUPER to Bobbie Digital

• On August 17th, 2021 Bobbie Digital wallet sent 1.5M $SUPER to side wallet 0xed3f5d401a270416e5008ce35e07eb0721d6f8b4. Tx Hash: 0xd5d0d7a772e31da58174a4695760063766525c10e90439a0a8389b2427626ca5

1.5M $SUPER sent to 0xed3f...

• In August and September 2021 0xed3f.. sold most of the $SUPER and sent 335K supply to MrBeast wallet, profiting around $1.1M.

Sold all supply

• Finally, Bobby Digital wallet sells off all supply of $SUPER on October 6th, 2021 using Metamask wallet 0x74de5d4fcbf63e00296fd95d33236b9794016631, generating $1.2M.

Also, using our wallet profiler, it can be proved that the various wallets linked to MrBeast, were funded by him.

MrBeast's total profits from $SUPER transactions are estimated at $11M, derived from the initial $100K investment. The SuperVerse-related activity continued sporadically until 2023, with additional purchases of $SUPER worth approximately $25K.

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