According to ZachXBT, the main counterparties of the Ethereum address 0xf3f include 0x7ab8c59db7b959bb8c3481d5b9836dfbc939af21, 0x312f8282f68e17e33b8edde9b52909a77c75d950, 0xab3067c58811ade7aa17b58808db3b4c2e86f603, and 0xe4d31c2541a9ce596419879b1a46ffc7cd202c62. This cluster of addresses is reportedly associated with platforms such as Roobet and Binance, suggesting significant trading activity and potential liquidity flows through these exchanges. Traders should closely monitor these addresses for any unusual activity that could impact the market.

According to @ai_9684xtpa, the crypto address 0x7Ab...9AF21 frequently interacts with gambling platforms Roobet and AlphaPo, and has received funds from a hacker-favored exchange, ChangeNOW, over the past two months. This activity led Coinbase executives to conclude that the address is not an insider but rather belongs to a gambler using phishing funds for high-leverage bets.

According to Ai 姨, a significant trader profited $7.13 million using 50x leverage on Hyperliquid, raising questions about whether they are an insider or a high-risk gambler. The trader has previously earned $2.53 million through high leverage on GMX since January and is active on gambling platforms Roobet and AlphaPo. Additionally, they have interacted with ChangeNOW, a platform favored by hackers.

According to Ai 姨 (@ai_9684xtpa), Coinbase executive Conor (@jconorgrogan) discovered that funds from a certain address, used for high-leverage trades, originated from phishing activities and were linked to a major Roobet player. This suggests the funds are likely used by a gambler who stole them, rather than an insider. Conor noted that after closing 50x leveraged ETH and BTC long positions, the individual opened another contract, showing a reckless trading style with allegedly stolen money.