Charts
DataOn-chain
VIP
Market Cap
API
Rankings
CoinOSNew
CoinClaw🦞
Language
  • 简体中文
  • 繁体中文
  • English
Leader in global market data applications, committed to providing valuable information more efficiently.

Features

  • Real-time Data
  • Special Features
  • AI Grid

Services

  • News
  • Open Data(API)
  • Institutional Services

Downloads

  • Desktop
  • Android
  • iOS

Contact Us

  • Chat Room
  • Business Email
  • Official Email
  • Official Verification

Join Community

  • Telegram
  • Twitter
  • Discord

© Copyright 2013-2026. All rights reserved.

简体繁體English
|Legacy
BTCBTC
💲71629.66
-
3.89%
ETHETH
💲2195.65
-
6.03%
SOLSOL
💲89.99
-
5.39%
WLDWLD
💲0.3635
-
8.37%
USDCUSDC
💲0.9999
+
0.02%
HYPEHYPE
💲42.94
+
6.37%

ZachXBT: 50 times leverage whale on Hyperliquid or a criminal previously arrested for casino theft

星球日报
星球日报|Mar 20, 2025 13:32
Odaily Planet Daily News: ZachXBT has released an investigation on the X platform regarding the identity of a 50 fold leveraged whale on Hyperliquid. By tracking on chain transactions, it was discovered that a person named "William Parker" is related to the 50 fold leveraged whale on Hyperliquid. Last year, he was arrested for stealing about $1 million from two casinos in 2023 and sentenced in Finland. Prior to this, he was known as Alistair Packover (William Peckover) and later changed his name. In the early 2010s, Alistair Packover made headlines in the UK multiple times due to fraud allegations related to hacking and gambling. It is obvious that he has not learned his lesson after serving many years in prison for fraud and may continue to gamble. Currently, the funds are mainly stored in: 0x51d99A4022a55CAd07a3c958F0600d8bb0B39921
+5
Mentioned
|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

Timeline

Apr 19, 10:06【Fake report of Li Ka shing's interview with TVB】
Apr 18, 23:39【BITFINEX is investigating platform connectivity issues】
Apr 18, 23:29【Investigate platform connectivity issues and provide the latest information】
Apr 18, 20:28【Brazilian man sentenced for Bitcoin investment Ponzi scheme】
Apr 18, 20:19【Get rid of electricity fraud and reduce solar energy prices】
Apr 18, 18:32【DOGE accused of assisting Russian espionage activities】
Apr 18, 17:30【Zero Edge founder arrested for fraud】
Apr 18, 16:28【The OM token destruction plan will be announced soon】
Apr 18, 05:30【Cryptocurrency scams and Ponzi schemes rise in Paraguay】
Apr 18, 02:31【The United States Attacks Chinese AI Star DeepSeek】

HotFlash

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

APP
Windows
Mac

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads