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OnChain Sleuth Zachxbt說,他已經確定了這只神秘的鯨魚,他從高流動性的高度槓桿交易中獲利了2000萬美元,作為英國黑客,以威廉·帕克(William Parker)的名字為單位。
On-chain sleuth ZachXBT has identified the mysterious whale who profited $20 million from highly leveraged trades on Hyperliquid and GMX as a British hacker going by the name William Parker.
鏈上偵探Zachxbt已經確定了這只神秘的鯨魚,他從高流動性和GMX的高度槓桿交易中獲利為英國黑客,名為William Parker的名字。
According to ZachXBT's March 20 post, Parker — who was previously known as Alistair Packover before changing his name — was arrested last year for allegedly stealing around $1 million from two casinos in 2023.
根據Zachxbt 3月20日的帖子,帕克(Parker)以前被稱為Alistair Packover,然後更名為Alistair Packover。
Parker also made headlines a decade ago for allegations of hacking and gambling, the sleuth added.
偵探補充說,帕克在十年前也因黑客入侵和賭博而成為頭條新聞。
It is abundantly clear WP/AP has not learned his lesson over the years after serving time for fraud and will likely continue gambling. This time around it was two casino's who fell victim to theft and had a combined $1m stolen. Those who gambled and lost to the "whale" can attest to his actions. https://t.co/r6qN2YfQ9v pic.twitter.com/0t8YFjN86v
很明顯,WP/AP在為欺詐時間服務後的幾年中沒有學到他的教訓,並且很可能會繼續賭博。這次是兩家賭場,他們成為盜竊的受害者,總共被盜了100萬美元。那些賭博並輸給“鯨魚”的人可以證明他的行為。 https://t.co/r6qn2yfq9v pic.twitter.com/0t8yfjn86v
— ZachXBT (@ZachXBT) March 20, 2023
- Zachxbt(@zachxbt)2023年3月20日
The findings are based on a phone number provided by a person who allegedly received a payment from the whale trader's wallet address, ZachXBT said. He also noted that public wallet addresses associated with the whale trader received proceeds from past onchain phishing schemes.
Zachxbt說,這些發現是基於一個人提供的電話號碼,據稱該人從鯨魚交易者的錢包地址收到了付款。他還指出,與鯨魚交易者相關的公共錢包地址從過去的Onchain網絡釣魚方案中獲得收益。
Cointelegraph has not independently verified these claims.
Cointelegraph尚未獨立驗證這些主張。
Massive leveraged bets
大量槓桿賭注
The mysterious whale came to prominence after proflating approximately $20 million from highly leveraged trades — in some cases with up to 50x leverage — on decentralized perpetuals exchanges Hyperliquid and GMX.
在分散的永久性交換超流動和GMX上,這只神秘的鯨魚從高度槓桿交易中獲得了約2000萬美元的賺錢,在高度槓桿交易中獲得了大約2000萬美元的優勢。
On March 12, the trader intentionally liquidated an approximately $200 million Ether (ETH) long, causing Hyperliquid's liquidity pool to lose $4 million.
3月12日,交易者有意清算了約2億美元的Ether(ETH),導致超流動性的流動性池損失了400萬美元。
Hey guys, so the "whale" who lost $4m to the Hyperliquid liquidity pool and made a profit of $1.8m has been identified. It's British hacker William "Alistair Packover" Parker, who was arrested last year for stealing $1m from two casinos in 2023. Parker is no stranger to the news.
大家好,所以已經確定了在超稀少量的流動性池中損失了400萬美元並獲得了180萬美元的“鯨魚”。這是英國黑客威廉·“阿利斯泰爾(Alistair Packover)”帕克(Packover)帕克(Packover),他於2023年因從兩家賭場偷走了100萬美元而被捕。帕克(Parker)對這一消息並不陌生。
— ZachXBT (@ZachXBT) March 20, 2023
- Zachxbt(@zachxbt)2023年3月20日
Meanwhile, the whale earned profits of some $1.8 million.
同時,鯨魚的利潤約為180萬美元。
Hyperliquid said the liquidation was not an exploit but rather a predictable consequence of how the trading platform operates under extreme conditions.
Hyperliquid表示,清算不是剝削,而是交易平台在極端條件下運作的可預測結果。
The DEX later revised its collateral rules for traders with open positions to guard against such occurrences in the future.
DEX隨後修改了其抵押規則,為貿易商提供了公開立場,以防止將來發生這種情況。
On March 14, the whale took another multimillion-long position, this time on Chainlink (LINK).
3月14日,這次鯨魚又佔據了數百萬個位置,這次是在鏈條(鏈接)上。
Perpetual futures, or "perps," are leveraged futures contracts with no expiry date. Traders deposit margin collateral — typically USDC (USDC) for Hyperliquid — to secure open positions.
永久期貨或“ perps”是槓桿期貨合約,沒有到期日。貿易商將保證金抵押品(通常為USDC(USDC))存放,以確保開放位置。
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