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OnChain Sleuth Zachxbt说,他已经确定了这只神秘的鲸鱼,他从高流动性的高度杠杆交易中获利了2000万美元,作为英国黑客,以威廉·帕克(William Parker)的名字为单位。
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.
链上侦探Zachxbt已经确定了这只神秘的鲸鱼,他从高流动性和GMX的高度杠杆交易中获利为英国黑客,名为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.
根据Zachxbt 3月20日的帖子,帕克(Parker)以前被称为Alistair Packover,然后更名为Alistair Packover。
Parker also made headlines a decade ago for allegations of hacking and gambling, the sleuth added.
侦探补充说,帕克在十年前也因黑客入侵和赌博而成为头条新闻。
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
很明显,WP/AP在为欺诈时间服务后的几年中没有学到他的教训,并且很可能会继续赌博。这次是两家赌场,他们成为盗窃的受害者,总共被盗了100万美元。那些赌博并输给“鲸鱼”的人可以证明他的行为。 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说,这些发现是基于一个人提供的电话号码,据称该人从鲸鱼交易者的钱包地址收到了付款。他还指出,与鲸鱼交易者相关的公共钱包地址从过去的Onchain网络钓鱼方案中获得收益。
Cointelegraph has not independently verified these claims.
Cointelegraph尚未独立验证这些主张。
Massive leveraged bets
大量杠杆赌注
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.
在分散的永久性交换超流动和GMX上,这只神秘的鲸鱼从高度杠杆交易中获得了约2000万美元的赚钱,在高度杠杆交易中获得了大约2000万美元的优势。
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,交易者有意清算了约2亿美元的Ether(ETH),导致超流动性的流动性池损失了400万美元。
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,所以已经确定了在超稀少量的流动性池中损失了400万美元并获得了180万美元的“鲸鱼”。这是英国黑客威廉·“阿利斯泰尔(Alistair Packover)”帕克(Packover)帕克(Packover),他于2023年因从两家赌场偷走了100万美元而被捕。帕克(Parker)对这一消息并不陌生。
— ZachXBT (@ZachXBT) March 20, 2023
- Zachxbt(@zachxbt)2023年3月20日
Meanwhile, the whale earned profits of some $1.8 million.
同时,鲸鱼的利润约为180万美元。
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,清算不是剥削,而是交易平台在极端条件下运作的可预测结果。
The DEX later revised its collateral rules for traders with open positions to guard against such occurrences in the future.
DEX随后修改了其抵押规则,为贸易商提供了公开立场,以防止将来发生这种情况。
On March 14, the whale took another multimillion-long position, this time on Chainlink (LINK).
3月14日,这次鲸鱼又占据了数百万个位置,这次是在链条(链接)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.
永久期货或“ perps”是杠杆期货合约,没有到期日。贸易商将保证金抵押品(通常为USDC(USDC))存放,以确保开放位置。
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