The recent case is the over-identity of the whale’s identity that executes hundreds of millions of dollars worth of leveraged transactions on Bitcoin (BTC) and Ethereum (ETH) has created a public feeling. Many assumptions have been made about the individuals behind these high-value transactions.
Zachxbt is a well-known chain investigator who specializes in cryptocurrency-related fraud and has revealed the truth.
Learn more: Whale exits with $9 billion in superfluid profit
Zachxbt’s argument
Between January and March 2025, a trader received great attention by executing numerous highly leveraged trades on platforms such as Hyperliquid and GMX. Their activity peaked this month, driven by two particularly noteworthy chain transactions. First, running at address 0xe4d3, they utilize 50 times the leverage to play the long-term position of ETH and BTC.
Related wallet address
Donald Trump announced the announcement of cryptocurrency reserves, and the above trade generated another $10 million in profits. Subsequently, the same trader or linked entity designated 0xf3f4 took advantage of the market volatility, resulting in an additional $9 million in profit by launching a brief position of 40x leverage on BTC.
Wallet’s activity “0xf3f4” shows the connection to a range of related wallet addresses related to Binance, Gamdom, ChangeNow and Roobet.
Source: Zachxbt
Wallet “0xf3f” activity
The wallet address has been confirmed to have signed a message for an X (formerly Twitter) account called @qwatio, which boasts about the profits earned on super fluent products. Analysis shows that the X account used by 0xF3F may be purchased at some point and subsequently renamed. The X account also follows and appears to be involved in a phishing attack, in which another wallet “0x7ab” acts as the drainage fee recipient after the cast phishing attack.
4/0xf3f signed the message of X account @qwatio And said they made $20 million on GMX & HL.
This means he will have to control the relevant wallets in this cluster to make the $20 million figure accurate.
I answered him on X yesterday, but the post was deleted. pic.twitter.com/abdrc0hovm
– zachxbt (@zachxbt) March 20, 2025
Further investigation into the wallet address “0x7ab”
Given that 0x7AB is the initial EVM address used by 0xf3f, Zachxbt tracked the withdrawal source on Solana from four casinos to identify the corresponding Solana Wallet address. This allows Zachxbt to discover a deleted telegram account and track individuals’ presence in the GMX group.
Source: Zachxbt
The true identity behind the super mobile incident
The recent payment from the person’s address shows the UK phone number associated with the name “William Parker”. This person is a known criminal. Last year, WP was arrested for stealing about $1 million from two casinos in 2023 and was convicted in Finland. In the early 2010s, WP gained major headlines for fraud allegations related to hacking and gambling.
10/Who is William Parker?
Last year, WP was arrested for stealing about $1 million from two casinos in 2023 and sentenced in Finland.
Prior to this, WP was called Alistair Packover (William Peckover), and then changed his name.
In the early 2010s, the Associated Press made several headlines… pic.twitter.com/4qxhs5zixj
– zachxbt (@zachxbt) March 20, 2025
