臭名昭著的商人被稱為“超流動鯨”，已公開捍衛自己，以抵禦鍊鍊調查員Zachxbt提出的網絡犯罪指控。

Zachxbt週二指責Crypto Whale現在在X句柄@qwatio下運行，並使用Melania的名稱進行了網絡犯罪活動。

An infamous trader, publicly known for massive leveraged positions and being the subject of attempted "short squeezes," has defended himself against cybercrime allegations made by on-chain investigator ZachXBT.

一位臭名昭著的商人，以大量槓桿作用的位置和試圖“短暫擠壓”的主題公開聞名，他捍衛了自己免受鍊鍊調查員Zachxbt提出的網絡犯罪指控。

The claims came after the trader, who is now operating under the X handle @qwatio and uses the name MELANIA, opened a $445 million short position on Bitcoin (BTC) with 40x leverage. This position drew market attention and led to an attempt to "short squeeze" the trader, which ultimately failed.

這些索賠是在交易員現在以X句柄@qwatio運營並使用Melania名稱的交易者之後的，他以40倍的槓桿作用在比特幣（BTC）上開設了4.45億美元的短職位。該職位引起了市場的關注，並導致試圖“短暫擠壓”交易者，最終失敗了。

The crypto whale avoided liquidation despite being aggressively "hunted" and closed the position with over $9 million in profit on Tuesday.

加密鯨魚避免了清算，儘管被積極地“狩獵”，並在周二以超過900萬美元的利潤結束了該職位。

Massive Bitcoin short position closed in profit as Hyperliquid is no more.

由於超流動性不再存在，因此大規模的比特幣短期位置關閉。

The handles will be changing back, the Bitcoin price is going up again, and the community can return to being obsessed with pointless shit.

手柄將變化，比特幣價格再次上漲，社區可以重新痴迷於毫無意義的狗屎。

Stay tuned for more. 😉

請繼續關注更多。 😉

— ZachXBT (@ZachXBT) September 6, 2023

- Zachxbt（@zachxbt）2023年9月6日

While the community was intrigued by the so-called 'Hyperliquid whale', this individual was merely gambling with illicit funds, according to the analyst, who did not disclose the trader's identity and confirmed there was no connection to the Lazarus Group.

根據分析師的說法，雖然社區對所謂的“超流動鯨”感興趣，但該人只是用非法資金賭博，他們沒有透露交易者的身份，並確認與拉撒路沒有任何联系。

On Wednesday, Hyperliquid took to X to challenge the claims made by the crypto analyst. The trader directly confronted ZachXBT's assertions that he was engaging in high-leverage trades using stolen funds.

在星期三，Hyproliquid上X挑戰了加密分析師的主張。交易者直接面對Zachxbt的斷言，他正在使用被盜資金進行高槓桿交易。

"RE: Baseless speculations circulating about me using “stolen funds” for high-leverage trades, challenge him to be specific about which stolen funds he's referring to," the trader stated.

交易員說：“回复：毫無根據的猜測，使用“被盜的資金”進行高槓桿交易，挑戰他具體說明他所指的被盜資金。”

The trader went on to highlight the vast number of diverse transactions his wallet had received.

交易員繼續強調了他的錢包收到的大量不同交易。

"My main wallet has received over 10k transactions from DeFi protocols, DEXes, and various other sources throughout the years, with a multi-billion dollar volume in total."

“多年來，我的主要錢包已經從Defi協議，DEXES和其他各種來源中獲得了超過10K的交易，總共數十億美元。”

In response, ZachXBT stated that he will release detailed evidence at 1 PM UTC tomorrow.

作為回應，Zachxbt表示，他將於明天下午1點發布詳細的證據。

The investigator also shared preliminary evidence indicating that Hyperliquid's X account was recently acquired.

研究人員還共享了初步證據，表明最近獲得了超流動性的X帳戶。

"Looks like this account was just acquired as they're still learning the platform. This is Hyperliquid, not someone impersonating him. I'll be posting the full analysis tomorrow at 1 PM UTC."

“看起來這個帳戶只是在學習平台時才被收購。這是超級流動性的，而不是冒充他的人。明天下午1點，我將發布完整的分析。”

The post Key Takeaways appeared first on Key Takeaways.input: A crypto trader, known for his massive leveraged positions and being the subject of attempted "short squeezes," has defended himself against cybercrime allegations made by on-chain investigator ZachXBT.

關鍵外賣後首先出現在關鍵要點上。輸入：以其巨大的槓杆位置而聞名的加密貨幣交易者，並且是未遂“短擠壓”的主題，捍衛了自己，以防止由鍊鍊調查員Zachxbt提出的網絡犯罪指控。

The claims came after the trader, who is now operating under the X handle @qwatio and uses the name MELANIA, opened a $445 million short position on Bitcoin (BTC) with 40x leverage, betting on a price decline.

這些索賠是在交易員現在以X句柄@qwatio運營並使用Melania名稱的交易者之後的，他以40倍的槓桿作用在比特幣（BTC）上開設了4.45億美元的短職位，押注價格下跌。

This position drew attention and led to an attempt by other traders to "short squeeze" the trader, which ultimately failed. The crypto whale avoided liquidation despite being aggressively "hunted" and closed the position with over $9 million in profit on Tuesday.

該職位引起了人們的注意，並導致其他商人試圖“短暫地擠”交易者，最終失敗了。加密鯨魚避免了清算，儘管被積極地“狩獵”，並在周二以超過900萬美元的利潤結束了該職位。

Massive Bitcoin short position closed in profit as Hyperliquid is no more.

由於超流動性不再存在，因此大規模的比特幣短期位置關閉。

The handles will be changing back, the Bitcoin price is going up again, and the community can return to being obsessed with pointless shit.

手柄將變化，比特幣價格再次上漲，社區可以重新痴迷於毫無意義的狗屎。

Stay tuned for more. 😉

請繼續關注更多。 😉

— ZachXBT (@ZachXBT) September 6, 2023

- Zachxbt（@zachxbt）2023年9月6日

While the community was intrigued by the so-called 'Hyperliquid whale', this individual was merely gambling with illicit funds, according to the analyst, who did not reveal the trader's identity and confirmed there was no connection to the Lazarus Group.

根據分析師的說法，雖然社區對所謂的“超流動鯨”感興趣，但這個人只是用非法資金賭博，他沒有透露交易者的身份並確認與拉撒路沒有任何联系。

On Wednesday, Hyperliquid took to X to challenge the claims made by the crypto analyst. The trader directly confronted ZachXBT's assertions that he was engaging in high-leverage trades using stolen funds.

在星期三，Hyproliquid上X挑戰了加密分析師的主張。交易者直接面對Zachxbt的斷言，他正在使用被盜資金進行高槓桿交易。

"RE: Baseless speculations circulating about me using "stolen funds" for high-leverage trades, challenge him to be specific about which stolen funds he's referring to," the trader stated.

交易員說：“回复：毫無根據的猜測，使用“被盜資金”進行高槓桿交易，挑戰他要具體說明他所指的被盜資金。”

The trader went on to highlight the vast number of diverse transactions his wallet had received.

交易員繼續強調了他的錢包收到的大量不同交易。

"My main wallet has received over 10k transactions from DeFi protocols, DEXes, and various other sources throughout the years, with a multi-billion dollar volume in total."

“多年來，我的主要錢包已經從Defi協議，DEXES和其他各種來源中獲得了超過10K的交易，總共數十億美元。”

In response, ZachXBT stated that he will release detailed evidence at 1 PM UTC tomorrow.

作為回應，Zachxbt表示，他將於明天下午1點發布詳細的證據。

The investigator also shared preliminary evidence indicating that Hyperliquid's X account was recently acquired.

研究人員還共享了初步證據，表明最近獲得了超流動性的X帳戶。

"Looks like this account was just acquired as they're still learning the platform. This is Hyperliquid, not someone impersonating him. I'll be posting the full analysis tomorrow at 1 PM UTC."

“看起來這個帳戶只是在學習平台時才被收購。這是超級流動性的，而不是冒充他的人。明天下午1點，我將發布完整的分析。”

The post Hyperliquid Defends Himself Against Cybercrime Claims Made by On-Chain Investigator appeared first on Key Takeaways.output: A well-known crypto trader, who is often the subject of attempted “short squee

該職位超流動性捍衛自己免受鍊鍊調查員的網絡犯罪要求，首先出現在關鍵外賣上。出口：一位著名的加密貨幣交易者，他經常是未遂的主題。