🐳 Detective ZachXBT revealed the identity of the whale who opens shorts and longs worth hundreds of millions of dollars on Hyperliquid and GMX, and whose positions many have been watching lately.

It turned out to be William Parker. He is involved in phishing and stealing funds from casinos. Last year, he was arrested for stealing $1 million from two casinos. Previously, he was known as Alistair Packover, but later changed his name. In the early 2010s, he made headlines due to fraud accusations.

Packover earned $20 million on his high-leverage trades.