臭名昭著的商人被称为“超流动鲸”，已公开捍卫自己，以抵御链链调查员Zachxbt提出的网络犯罪指控。

Zachxbt周二指责Crypto Whale现在在X句柄@qwatio下运行，并使用Melania的名称进行了网络犯罪活动。

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，以大量杠杆作用的位置和试图“短暂挤压”的主题公开闻名，他捍卫了自己免受链链调查员Zachxbt提出的网络犯罪指控。

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.

这些索赔是在交易员现在以X句柄@qwatio运营并使用Melania名称的交易者之后的，他以40倍的杠杆作用在比特币（BTC）上开设了4.45亿美元的短职位。该职位引起了市场的关注，并导致试图“短暂挤压”交易者，最终失败了。

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

加密鲸鱼避免了清算，尽管被积极地“狩猎”，并在周二以超过900万美元的利润结束了该职位。

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

由于超流动性不再存在，因此大规模的比特币短期位置关闭。

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

手柄将变化，比特币价格再次上涨，社区可以重新痴迷于毫无意义的狗屎。

Stay tuned for more. 😉

请继续关注更多。 😉

— 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.

根据分析师的说法，虽然社区对所谓的“超流动鲸”感兴趣，但该人只是用非法资金赌博，他们没有透露交易者的身份，并确认与拉撒路没有任何联系。

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挑战了加密分析师的主张。交易者直接面对Zachxbt的断言，他正在使用被盗资金进行高杠杆交易。

"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.

交易员说：“回复：毫无根据的猜测，使用“被盗的资金”进行高杠杆交易，挑战他具体说明他所指的被盗资金。”

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

交易员继续强调了他的钱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."

“多年来，我的主要钱包已经从Defi协议，DEXES和其他各种来源中获得了超过10K的交易，总共数十亿美元。”

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

作为回应，Zachxbt表示，他将于明天下午1点发布详细的证据。

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

研究人员还共享了初步证据，表明最近获得了超流动性的X帐户。

"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."

“看起来这个帐户只是在学习平台时才被收购。这是超级流动性的，而不是冒充他的人。明天下午1点，我将发布完整的分析。”

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.

关键外卖后首先出现在关键要点上。输入：以其巨大的杠杆位置而闻名的加密货币交易者，并且是未遂“短挤压”的主题，捍卫了自己，以防止由链链调查员Zachxbt提出的网络犯罪指控。

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.

这些索赔是在交易员现在以X句柄@qwatio运营并使用Melania名称的交易者之后的，他以40倍的杠杆作用在比特币（BTC）上开设了4.45亿美元的短职位，押注价格下跌。

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.

该职位引起了人们的注意，并导致其他商人试图“短暂地挤”交易者，最终失败了。加密鲸鱼避免了清算，尽管被积极地“狩猎”，并在周二以超过900万美元的利润结束了该职位。

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

由于超流动性不再存在，因此大规模的比特币短期位置关闭。

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

手柄将变化，比特币价格再次上涨，社区可以重新痴迷于毫无意义的狗屎。

Stay tuned for more. 😉

请继续关注更多。 😉

— 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.

根据分析师的说法，虽然社区对所谓的“超流动鲸”感兴趣，但这个人只是用非法资金赌博，他没有透露交易者的身份并确认与拉撒路没有任何联系。

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挑战了加密分析师的主张。交易者直接面对Zachxbt的断言，他正在使用被盗资金进行高杠杆交易。

"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.

交易员说：“回复：毫无根据的猜测，使用“被盗资金”进行高杠杆交易，挑战他要具体说明他所指的被盗资金。”

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

交易员继续强调了他的钱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."

“多年来，我的主要钱包已经从Defi协议，DEXES和其他各种来源中获得了超过10K的交易，总共数十亿美元。”

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

作为回应，Zachxbt表示，他将于明天下午1点发布详细的证据。

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

研究人员还共享了初步证据，表明最近获得了超流动性的X帐户。

"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."

“看起来这个帐户只是在学习平台时才被收购。这是超级流动性的，而不是冒充他的人。明天下午1点，我将发布完整的分析。”

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

该职位超流动性捍卫自己免受链链调查员的网络犯罪要求，首先出现在关键外卖上。出口：一位著名的加密货币交易者，他经常是未遂的主题。