• Dapps:16.23K
  • Blockchains:78
  • Active users:66.47M
  • 30d volume:$303.26B
  • 30d transactions:$879.24M

Hyperliquid Whale's Identity Revealed: Unveiling by ZachXBT

user avatar

by Giorgi Kostiuk

15 hours ago


Prominent security researcher ZachXBT has revealed the identity of the person behind the well-known Hyperliquid trades, identifying him as a notorious fraudster from the UK.

ZachXBT's Investigation

In his latest post on platform X, ZachXBT revealed that the identity of the popular 'Hyperliquid Whale' trader is linked to William Parker. Parker was previously arrested for stealing nearly $1M in 2023 and sentenced in Finland. He also made headlines in the UK in 2010 concerning fraud charges related to hacking and gambling.

Multiple connections linking to his trader addresses were found.ZachXBT

Hyperliquid Whale's Activities

The investigation states that this trader opened multiple high leveraged long and short positions on platforms like Hyperliquid and GMX from January to March 2025. He faced accusations of insider trading after opening long positions for ETH and BTC just before Trump's crypto reserve announcement on March 2. Reportedly, it netted him nearly $7M in profits.

Trader's Identity and Background

William Parker, also known as Alistair Packover (William Peckover), had previously changed his name. He was in the public eye in the early 2010s. ZachXBT stated that Parker continues to indulge in fraudulent activities after serving sentences for similar offenses.

ZachXBT's investigation is yet another successful operation, highlighting security issues in the crypto world and showcasing his ability to connect onchain data with real individuals.

0

Share

Other news

Meteora Proposes MET Token Allocation Changes

Meteora proposes changes to MET token allocation to ensure fair rewards and long-term goals.

user avatarGiorgi Kostiuk

2 minutes ago

Bitcoin Remains a Leader Among Traditional Investments Despite Falling ROI

A strong asset in the long term, Bitcoin continues to outperform traditional investments even as its ROI declines.

user avatarGiorgi Kostiuk

3 minutes ago

Institutional Demand for Bitcoin ETFs Recovers After Outflows

Bitcoin ETFs register $165 million inflows, indicating a return of institutional interest.

user avatarGiorgi Kostiuk

3 minutes ago

SEC Declares Proof-of-Work Mining Exempt from Securities Transactions: Implications for the Crypto Industry

SEC rules PoW mining non-securities. This provides legal clarity for miners and reduces regulatory threats.

user avatarGiorgi Kostiuk

3 minutes ago

PumpSwap Launch Aims to Boost pump.fun's Activity

PumpSwap launches to boost pump.fun's activity, featuring zero fees and instant migrations.

user avatarGiorgi Kostiuk

4 minutes ago

Top Meme Coins: Arctic Pablo Coin and the Competitive Arena

An overview of recent developments in the meme coin world: Arctic Pablo Coin, Dogwifhat, and TST.

user avatarGiorgi Kostiuk

8 minutes ago

dapp expert logo
© 2020-2025. DappExpert. All rights reserved.
© 2020-2025. DappExpert. All rights reserved.

Important disclaimer: The information presented on the Dapp.Expert portal is intended solely for informational purposes and does not constitute an investment recommendation or a guide to action in the field of cryptocurrencies. The Dapp.Expert team is not responsible for any potential losses or missed profits associated with the use of materials published on the site. Before making investment decisions in cryptocurrencies, we recommend consulting a qualified financial advisor.