👾#Crypto
Investigator ZachXBT has uncovered the identity of the whale who has been opening shorts and longs worth hundreds of millions of dollars on Hyperliquid and GMX — someone many have been closely following lately.
It turns out to be William Parker, who has been involved in phishing and stealing funds from casinos. Last year, he was arrested for stealing $1 million from two casinos. Before that, he was known as Alistair Packover but later changed his name. In the early 2010s, he made headlines due to fraud allegations.
Packover has made $20 million from his high-leverage trades.