BlockBeats 消息，3 月 4 日，据 ai_9684xtpa 披露，在“Hyperliquid 上使用 50 倍杠杆获利 713 万美元巨鲸”可能并非内幕人士，而是使用钓鱼欺诈所获资金进行高杠杆交易的“赌狗”。
该鲸鱼常使用的四个地址从今年一月起都是 GMX 的活跃交易地址——开单平均 30 倍杠杆起，和其在 Hyperliquid 的操作风格高度一致，主做 BTC 和 ETH 合约，也会涉及 SOL、DOGE、LINK 等代币。
该巨鲸常用钱包中 3 个地址共亏损 251 万美元，地址 4 获利 504 万美元，累计获利 253 万美元。其中地址 4 是预测平台 Roobet 和 AlphaPo 的常客，从两个月前开始频繁交互，并且还曾从黑客热衷的交易平台 ChangeNOW 处收到过资金。这是 Coinbase 主管判断该地址并非内幕人士，而是利用钓鱼资金玩高杠杆的赌狗的重要原因。
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