MrBeast and Crypto Wallets: Tracing the Mysterious Portfolio

Researchers have reached over 50 crypto wallets allegedly belonging to MrBeast, finding strong evidence of insider trading. Preliminary findings suggest that MrBeast may have conducted “pump and dump” schemes that could mislead investors for multiple crypto tokens.

One of the most striking examples involves the crypto wallet “0x9e67D018488aD636B538e4158E9e7577F2ECac12,” where he made purchases of tokens like ERN (Ethernity Chain) and then achieved high returns.

MrBeast has reportedly made a large profit through Ethernity Chain (ERN), an NFT trading platform. It is claimed that MrBeast bought ERN tokens in the presale, then sold them after raising prices. In this process, revenue from a single wallet reached $4.65 million. He earned significant profits in 2021 by selling ERN tokens through three different sub-wallets.

MrBeast’s brand was featured on the ERN website. MrBeast took a large amount of tokens from the ERN presale, then accumulated more tokens afterward. About half of the ERN tokens were transferred to the 0x2eB7 address, with the remainder sent to the 0x9b00 address. Shortly after, these two wallets sold their tokens, yielding a total return of $1,835,033. Five months later, MrBeast took the next token allocation and sold them on the market, earning $2,976,277. A few months later, he received a smaller token release and held onto it this time.

2021-03-08: MrBeast’s main wallet 0x9e6 acquires 72k ERN tokens from the presale (then worth $458k).

2021-03-08: MrBeast purchases ERN totaling $128k in three transactions.

2021-05-03: MrBeast transfers 35k ERN tokens to sub-wallet 0x2eB7d3c6b31b70a480D4aF1BD8cD05c1b10d38d6 (worth $647k at the time).

2021-05-04: MrBeast’s 0x2eB7 wallet begins to liquidate all holdings within a day. This wallet earns a profit of $857,062 from the transaction.

2021-05-04: MrBeast transfers 43k ERN tokens to sub-wallet 0x9b00 (then valued at $1.06 million).

2021-05-04: Similar to the 0x2eB7 wallet, MrBeast’s 0x9b00 wallet also sells all ERN assets within a day, making a profit of $977,971.5.

2021-10-29: MrBeast’s main wallet is allocated 181.8k ERN tokens (worth $2.04 million at that time).

2021-10-30: MrBeast’s main wallet 0x9e6 sells all ERN holdings, generating $2,976,277.

2021-05-26: MrBeast’s main wallet 0x9e6 receives an allocation of 54.5k ERN tokens (worth $117.5k).

2024-10-18: MrBeast transfers assets to a new wallet (0x5ba), where they are currently held and have not yet been sold.

After deducting the initial purchases, MrBeast’s total net profit from three wallets is $4,649,337.96.

Insider Trading and Illegal Lottery Allegations

Allegations surrounding MrBeast’s crypto portfolio are not limited to insider trading. Illegal lotteries and “pump and dump” strategies are also among the claims. He is said to have actively traded on exchanges like Gemini and Binance, achieving high profit rates.

MrBeast’s Earnings from Crypto Investments

– SuperVerse (SUPER): $11.4 million

– Ethernity Chain (ERN): $4.65 million

– AIOZ Network (AIOZ): $1 million

– Refinable (FINE): $193k

– SHOPX (SHOPX): $484k

– XCAD Network (XCAD): $287k

– Jigstack (STAK): $1.31 million

– Protocol Monsters (PMON): $1.724 million

– Boson Protocol (BOSON): $614k

– Standard Protocol (STND): $131k

– Ally Direct (DRCT): $206k

– Ternoa (CAPS): $682k

– Metis (METIS): $659k

MrBeast also holds token projects he has not sold yet, including PlayMetaGods (MGOD) and MetaWars (WARS).

The post MrBeast Accused of Altcoin Manipulation: Suspicious Wallet Movements! appeared first on Coin Engineer.

A team of researchers has conducted a more detailed analysis, uncovering over 50 cryptocurrency wallets linked to MrBeast. The findings suggest a long history of insider trading, misleading investors, and using his influence to promote tokens, only to later dump those tokens on the market. This document examines the various tokens associated with these allegations and insider trading claims, starting with identifying the wallets connected to MrBeast.

Mapping Out MrBeast

MrBeast’s main 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.

According to these allegations, MrBeast has conducted transactions across various networks that could affect investors. A comprehensive analysis has been conducted, and we have compiled some of the most notable wallet addresses and transaction histories for you.

ERN (Ethernity Chain)

Ethernity Chain was launched in 2021 as a platform dedicated to verifying the authenticity of NFTs, providing a secure marketplace for trading digital collectibles. The platform quickly gained attention through exclusive collections endorsed by celebrities like Muhammad Ali and Pelé. Built on Ethereum, Ethernity provided users with a trustworthy space for NFT transactions.

MrBeast‘s brand was used on the ERN website. MrBeast acquired a large amount of tokens from the ERN pre-sale and then accumulated some more tokens. He transferred approximately half of his ERN tokens to the address 0x2eB7 and the remaining tokens to the address 0x9b00. Shortly after, these two wallets sold their tokens, generating a total return of $1,835,033. Five months later, MrBeast received his next allocation of tokens and sold them on the market, earning $2,976,277. A few months later, he received a smaller unlock and held onto those tokens.

2021-03-08: MrBeast‘s main wallet 0x9e6 receives 72k ERN tokens from the pre-sale (worth $458,000 at the time).

2021-03-08: MrBeast purchases a total of $128,000 worth of ERN in three transactions.

2021-05-03: MrBeast transfers 35k ERN tokens to his side wallet 0x2eB7d3c6b31b70a480D4aF1BD8cD05c1b10d38d6 (worth $647,000 at the time).

2021-05-04: MrBeast’s 0x2eB7 wallet begins selling all of its assets, emptying the wallet within a day. The 0x2eB7 wallet profits $857,062 from this transaction.

The post MrBeast Under Investigation for Over 50 Crypto Wallets! appeared first on Coin Engineer.