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.