一條超流利鯨的身份已揭示了價值數億美元的槓桿交易

最近，在比特幣（BTC）和以太坊（ETH）上執行了數億美元的槓桿交易，這一案件的身份造成了公眾感覺。

The recent case of the identity of a Hyperliquid whale executing hundreds of millions of USD worth of leveraged trades on Bitcoin (BTC) and Ethereum (ETH) has caused a public sensation.

最近的一案是在比特幣（BTC）和以太坊（ETH）上執行價值數億美元的槓桿交易的過度鯨魚的身份造成了公眾感覺。

Several members of the community have proposed hypotheses regarding the individual behind these high-value transactions.

社區的幾個成員提出了關於這些高價值交易背後的個人的假設。

On-chain investigator ZachXBT has now revealed the truth.

鍊鍊調查員Zachxbt現在揭示了事實。

Hyperliquid trades mentioned in the article

文章中提到的超流動交易

Between January and March, a trader has been executing high-leverage trades on platforms like Hyperliquid and GMX. The trader’s activity peaked this month with two on-chain transactions.

在一月和3月之間，一位交易員一直在超流利和GMX等平台上執行高槓桿交易。交易者的活動本月以兩項鍊交易達到頂峰。

Operating with the address 0xe4d3, the trader opened a substantial long position on both ETH and BTC at 50x leverage.

在地址0xe4d3的情況下，交易員以50倍的槓桿率在ETH和BTC上開放了很長的位置。

Related: Trump's Cryptocurrency Reserve Announcement Sparks $10 Million Profit for Hyperliquid Whale

相關：特朗普的加密貨幣儲備公告為超流利鯨魚的利潤1000萬美元

The trade, which yielded a $10 million profit, coincided with Donald Trump's announcement concerning a cryptocurrency reserve.

該行業獲得了1000萬美元的利潤，恰逢唐納德·特朗普（Donald Trump）關於加密貨幣儲備的宣布。

Afterwards, the same trader, or a linked entity designated as 0xf3F4, capitalized on market volatility by initiating a large short position on BTC at 40x leverage, leading to an additional $9 million profit.

之後，同一交易者或指定為0xF3F4的鏈接實體通過以40倍的槓桿作用在BTC上佔據較大的短職位，從而利用了市場波動，從而額外獲得了900萬美元的利潤。

The activity of wallet address “0xf3F4” indicates connections to a series of related wallet addresses associated with Binance, Gamdom, ChangeNOW, and Roobet.

錢包的活動“ 0xf3f4”表示與與Binance，Gamdom，ChangeNow和Roobet相關的一系列相關錢包地址的聯繫。

Source: ZachXBT

資料來源：Zachxbt

Activity of Wallet “0xf3F”

錢包“ 0xf3f”的活動

This wallet address is confirmed to have signed a message for an X (formerly Twitter) account named @qwatio, boasting about profits reaped on Hyperliquid.

該錢包地址已被確認已簽署了一個名為@qwatio的X（以前是Twitter）帳戶的消息，該帳戶吹噓在超流利品上獲得的利潤。

Analysis indicates that the X account, used by 0xF3F, was likely purchased at some point and later renamed. This X account also follows and appears to be involved in phishing attacks, where another wallet address, “0x7ab,” served as the drainer fee recipient following a phishing attack on the 'projection.fi' project.

分析表明，由0xF3F使用的X帳戶可能在某個時候購買，後來更名。該X帳戶還遵循並似乎參與了網絡釣魚攻擊，另一個錢包地址為“ 0x7ab”，在對“ Protoction.fi”項目的網絡釣魚攻擊後，作為排水費收件人。

4/ 0xf3f signed a messaged for the X account @qwatio and stated he made $20M on GMX & HL.

4/ 0xf3f簽署了X帳戶@QWATIO的消息，並表示他在GMX＆HL上賺了2000萬美元。

This means he would have to control the related wallets in this cluster for the $20M number to be accurate.

這意味著他將不得不在此集群中控制相關的錢包，以使$ 2000萬的數字準確。

I replied to him yesterday on X but the posts were deleted after.pic.twitter.com/aBDRc0HoVm— ZachXBT (@zachxbt) March 20, 2025

我昨天在X上回復了他，但帖子被刪除後。

Further Investigation of Wallet Address “0x7ab”

對錢包地址“ 0x7ab”的進一步調查

As 0x7ab was the initial EVM address used by 0xF3F, ZachXBT traced the withdrawal sources on Solana from four casinos to identify the corresponding Solana wallet address.

由於0x7Ab是0xf3f使用的初始EVM地址，因此Zachxbt從四個賭場上找到了Solana上的撤回源，以識別相應的Solana Wallet地址。

This allowed ZachXBT to uncover a deleted Telegram account and trace the individual’s presence in a GMX group.

這使Zachxbt可以發現一個已刪除的電報帳戶並追踪個人在GMX組中的存在。

Source: ZachXBT

資料來源：Zachxbt

Real Identity Behind the Hyperliquid Event

超流動事件背後的真實身份

A recent payment from this individual's address revealed a UK phone number linked to the name "William Parker." This individual is a known criminal.

最近從該人的地址付款顯示，英國電話號碼與“威廉·帕克”（William Parker）這個名字有關。這個人是已知的罪犯。

Last year, WP was arrested for stealing approximately $1 million from two casinos in 2023 and was convicted in Finland. In the early 2010s, WP made headlines in the UK for fraud charges related to hacking and gambling.

去年，WP因在2023年從兩家賭場偷走了約100萬美元而被捕，並在芬蘭被定罪。在2010年代初期，WP在英國成為與黑客和賭博有關的欺詐指控的頭條新聞。

10/ Who is William Parker?

10/誰是威廉·帕克？

Last year WP was arrested for stealing ~$1M from two casinos in 2023 and was sentenced in Finland.

去年，WP因在2023年從兩家賭場偷竊約100萬美元而被捕，並在芬蘭被判刑。

Prior to this WP was known as Alistair Packover (William Peckover) before later changing his name.

在此之前，WP被稱為Alistair Packover（William Peckover），然後更改了他的名字。

In the early 2010s AP made multiple news headlines in the UK…https://t.co/yW7H7M0Z56— ZachXBT (@zachxbt) March 20, 2025

在2010年代初，美聯社在英國成為多個新聞頭條……https：//t.co/yw7h7m0z56- zachxbt（@zachxbt）2025年3月20日