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一位神秘的交易員從槓桿和GMX上的槓桿交易中賺了2000萬美元,已被確定為具有金融犯罪史的英國黑客威廉·帕克。
Crypto investigator ZachXBT has identified British hacker William Parker as the mysterious trader who made an estimated $20 million from highly leveraged trades on Hyperliquid and GMX.
加密調查員Zachxbt已將英國黑客威廉·帕克(William Parker)確定為神秘的商人,估計從高流動性和GMX上的高度槓桿交易中賺了2000萬美元。
According to the researcher, the British hacker was last booked for stealing at least $1 million from two casinos in a single year.
根據研究人員的說法,這名英國黑客在一年內從兩家賭場中偷走了至少100萬美元,最後被預定。
The British hacker was previously arrested a decade ago for a combo of hacking and gambling.
這位英國黑客此前十年前因黑客入侵和賭博而被捕。
“It’s clear William hasn’t learned his lesson over the years. In 2023, he was caught scamming people out of cryptocurrency in an attempt to fund his gambling habit, which eventually led to him being booked for two counts of theft from a casino,” explains.
“很明顯,威廉多年來還沒有學過他的教訓。2023年,他被騙取了騙子,以資助他的賭博習慣,這最終導致他被賭場的兩項盜竊罪被預訂,”他解釋說。
The investigator, known for his work in exposing crypto scams, claims he was able to connect Parker to the suspicious trading activity through a phone number.
這位調查員以暴露加密騙局的工作而聞名,他聲稱他能夠通過電話號碼將帕克與可疑的交易活動聯繫起來。
The number was provided by an individual who had previously received a payment from the wallet address of the whale trader, according to ZachXBT.
根據Zachxbt的說法,該號碼由以前從鯨魚交易員的錢包地址付款的個人提供。
The crypto investigator further alleges that some public wallet addresses linked to the whale trader were funded by the proceeds of past onchain phishing scams.
加密調查人員進一步聲稱,與鯨魚交易者有關的一些公共錢包地址是由過去的Onchain網絡釣魚騙局的收益資助的。
However, the claims made by ZachXBT have yet to be verified independently.
但是,Zachxbt提出的主張尚未獨立核實。
Earlier this month, reports surfaced of a mysterious trader who was betting a massive $200 million that the price of Ether would rise on Hyperliquid. The whale then intentionally caused their own position to be liquidated. This means that the exchange automatically sold off their Ether to cover potential losses.
本月早些時候,一位神秘的商人的報導浮出水面,他押注了一筆2億美元的巨額資金,以太價格會上漲。然後,鯨魚故意導致自己的位置被清算。這意味著交易所會自動出售其以太以彌補潛在損失。
The massive liquidation resulted in Hyperliquid’s pool of money losing $4 million. Despite the substantial loss for the platform, the whale still managed to profit around $1.8 million from this action. This is due to the size of the trade and how the fees and price movement interacted.
大規模清算導致超流動的資金池損失了400萬美元。儘管該平台造成了巨大的損失,但鯨魚仍然設法從這一行動中獲利約180萬美元。這是由於交易的規模以及費用和價格變動如何相互作用。
Hyperliquid clarified that this was not a hack but occurred due to the way their system functioned under extreme trading conditions. To prevent this from happening again, Hyperliquid is modifying its rules for the required collateral on traders’ accounts, especially for significant positions.
Hyperliquid澄清說,這不是黑客,而是由於其係統在極端交易條件下運行的方式而發生的。為了防止這種情況再次發生,Hyproliquid正在修改其在交易者帳戶中所需的抵押品的規則,尤其是對於重要職位。
After the Ether liquidation, the whale is seen to be continuing their trading activity and has now opened a new large position, this time long on Chainlink.
在清算以太清算後,鯨魚被認為正在繼續進行交易活動,現在已經開設了一個新的大職位,這次是在鏈條上。
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