Wu Blockchain (@WuBlockchain): ZachXBT: The mysterious "whale" 0xf3f on Hyperliquid profited approximately $20 million through high-leverage trading between January and March 2025,…
Estimated coin impact
Scores are not price-change percentages. High impact means a score of +70 or more, or -70 or less.
ZachXBT: The mysterious "whale" 0xf3f on Hyperliquid profited approximately $20 million through high-leverage trading between January and March 2025, potentially involving illegal activities. The wallet cluster controlled by 0xf3f is linked to accounts on Roobet, Binance, Gamdom, and others. In January, it was flagged as a receiving address on phishing sites like phishing[.]fi, with $171k in funds flowing in. x.com/zachxbt/status…