一条超流利鲸的身份已揭示了价值数亿美元的杠杆交易

最近，在比特币（BTC）和以太坊（ETH）上执行了数亿美元的杠杆交易，这一案件的身份造成了公众感觉。

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币（BTC）和以太坊（ETH）上执行价值数亿美元的杠杆交易的过度鲸鱼的身份造成了公众感觉。

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

社区的几个成员提出了关于这些高价值交易背后的个人的假设。

On-chain investigator ZachXBT has now revealed the truth.

链链调查员Zachxbt现在揭示了事实。

Hyperliquid trades mentioned in the article

文章中提到的超流动交易

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月之间，一位交易员一直在超流利和GMX等平台上执行高杠杆交易。交易者的活动本月以两项链交易达到顶峰。

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

在地址0xe4d3的情况下，交易员以50倍的杠杆率在ETH和BTC上开放了很长的位置。

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

相关：特朗普的加密货币储备公告为超流利鲸鱼的利润1000万美元

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

该行业获得了1000万美元的利润，恰逢唐纳德·特朗普（Donald Trump）关于加密货币储备的宣布。

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.

之后，同一交易者或指定为0xF3F4的链接实体通过以40倍的杠杆作用在BTC上占据较大的短职位，从而利用了市场波动，从而额外获得了900万美元的利润。

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

钱包的活动“ 0xf3f4”表示与与Binance，Gamdom，ChangeNow和Roobet相关的一系列相关钱包地址的联系。

Source: ZachXBT

资料来源：Zachxbt

Activity of Wallet “0xf3F”

钱包“ 0xf3f”的活动

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

该钱包地址已被确认已签署了一个名为@qwatio的X（以前是Twitter）帐户的消息，该帐户吹嘘在超流利品上获得的利润。

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帐户可能在某个时候购买，后来更名。该X帐户还遵循并似乎参与了网络钓鱼攻击，另一个钱包地址为“ 0x7ab”，在对“ Protoction.fi”项目的网络钓鱼攻击后，作为排水费收件人。

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

4/ 0xf3f签署了X帐户@QWATIO的消息，并表示他在GMX＆HL上赚了2000万美元。

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

这意味着他将不得不在此集群中控制相关的钱包，以使$ 2000万的数字准确。

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上回复了他，但帖子被删除后。

Further Investigation of Wallet Address “0x7ab”

对钱包地址“ 0x7ab”的进一步调查

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.

由于0x7Ab是0xf3f使用的初始EVM地址，因此Zachxbt从四个赌场上找到了Solana上的撤回源，以识别相应的Solana Wallet地址。

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

这使Zachxbt可以发现一个已删除的电报帐户并追踪个人在GMX组中的存在。

Source: ZachXBT

资料来源：Zachxbt

Real Identity Behind the Hyperliquid Event

超流动事件背后的真实身份

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.

最近从该人的地址付款显示，英国电话号码与“威廉·帕克”（William Parker）这个名字有关。这个人是已知的罪犯。

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年从两家赌场偷走了约100万美元而被捕，并在芬兰被定罪。在2010年代初期，WP在英国成为与黑客和赌博有关的欺诈指控的头条新闻。

10/ Who is William Parker?

10/谁是威廉·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年从两家赌场偷窃约100万美元而被捕，并在芬兰被判刑。

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

在此之前，WP被称为Alistair Packover（William Peckover），然后更改了他的名字。

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，美联社在英国成为多个新闻头条……https：//t.co/yw7h7m0z56- zachxbt（@zachxbt）2025年3月20日