MrBeast, one of the most popular YouTubers with over 320 million subscribers across his main and side channels, has recently faced public scrutiny over various controversies. Allegations have emerged, including claims of faked videos, running illegal lotteries and employees with questionable track records. In addition, MrBeast's involvement in cryptocurrency has come under fire, with YouTubers like Rosana Pansino and DogPacks404 touching on the subject. However, their investigations only skimmed the surface of MrBeast’s crypto activities.
A team of researchers has since conducted a more detailed analysis, uncovering connections to over 50 cryptocurrency wallets linked to MrBeast. Their findings suggest a long history of insider trading, misleading investors, and using his influence to promote tokens, only to later dump them on the market. This document delves into the various tokens associated with these allegations and the insider trading claims, starting with identifying the wallets tied to MrBeast.
This article will investigate MrBeast’s activities across his 50+ secret wallets, uncovering insider trading and questionable deals. This investigation was put together by:
@hxnterson on-chain analyst @kasperloock from @loockadvising With help from: @angelfacepeanut social media & brain rot expert @somaxbt on-chain analyst @rfparson intern @loockadvising
FIRST PRINCIPLES
MrBeast’s primary wallet address is 0x9e67D018488aD636B538e4158E9e7577F2ECac12, from which multiple side wallets often branch off. As noted in this tweet, he has publicly revealed his wallets on several occasions, such as when he announced his purchase of CryptoPunks.
NFTs In a podcast clip, MrBeast discusses his acquisitions of CryptoPunks and VeeFriends, which align with his on-chain activity showing purchases of VeeFriends across two wallets.
MR. BEAST'S INFLUENTIAL CALL WITH LOGAN PAUL & GARY VAYNERCHUK
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MrBeast Investigation INTRODUCTION
A team of researchers has since conducted a more detailed analysis, uncovering connections to over 50 cryptocurrency wallets linked to MrBeast. Their findings suggest a long history of insider trading, misleading investors, and using his influence to promote tokens, only to later dump them on the market. This document delves into the various tokens associated with these allegations and the insider trading claims, starting with identifying the wallets tied to MrBeast.
This article will investigate MrBeast’s activities across his 50+ secret wallets, uncovering insider trading and questionable deals. This investigation was put together by:
@hxnterson on-chain analyst
@kasperloock from @loockadvising
With help from:
@angelfacepeanut social media & brain rot expert
@somaxbt on-chain analyst
@rfparson intern @loockadvising
FIRST PRINCIPLES
MrBeast’s primary wallet address is 0x9e67D018488aD636B538e4158E9e7577F2ECac12, from which multiple side wallets often branch off. As noted in this tweet, he has publicly revealed his wallets on several occasions, such as when he announced his purchase of CryptoPunks.
NFTs
In a podcast clip, MrBeast discusses his acquisitions of CryptoPunks and VeeFriends, which align with his on-chain activity showing purchases of VeeFriends across two wallets.
MR. BEAST'S INFLUENTIAL CALL WITH LOGAN PAUL & GARY VAYNERCHUK
One of these is the wallet below:
0x3640f50C46632E03F2677f85Ec0372a8Dd70b8f4
More :
www.loock.io/blog/mrbeast-investigation
Here's the full DWF Labs scandal