Theme 2C Pixel Festival

Wallet Spy Review 260825 1203

Facts-only Wallet Spy report view. Raw position lines, protocol exposure, flow notes, P&L deltas, and Cody/Damon parity status are preserved and wrapped for review.

Wallet Spy Damon-shaped Rendered 2026-08-25T04:05:57.995Z

Damon Parity Check

- Cody direct-source: SUCCESS; no-save run completed in 37.61s; Top Protocols=present; GMX positions=present.

- Damon latest: paused by user; not checked.

- Parity basis: embedded Damon template + Cody-owned baseline.

- Sections: Top Protocols=covered, Position Changes=covered, Large Cash/Token Movements=covered, P&L Changes=covered, Current Visible Positions=partial.

- Damon pass-through sections used: none.

- Missing/partial notes: small GMX protocol exposure body detail unavailable for some wallets; Zerion-only protocol exposures have no detailed body by design.

- False-positive pass: Increased/Reduced bullets use base quantities or Aave token quantities; price-only notional/P&L moves kept out of main Position Changes.

Wallet Spy Report

- Runtime: 2026-08-25 12:05 SGT / 2026-08-25 04:05 UTC

- Source: cd C:\PJ\Temp\etherscan-cleanup\remote-current; no-save mode; local secrets path redacted; node .\wallet-spy.js full

- Marks: BTC=$80.5k, ETH=$2.5k

- Lookback: 24.0h (normal; source stderr labels no-save state as first-run)

- Prior saved report baseline: C:\PJ\temp\wallet-spy-review\latest-cody-raw.md (2026-08-24T04:06:50.275Z)

- Script stdout: exit=0; duration=37.61s; WALLET_SPY_NO_SAVE=1; source contains Top Protocols; no notable stderr source warning

- Factual invariant: 8d8b is not bro's wallet

Top Protocols by Wallet

_Funds/exposure = Zerion deposited/staked/locked/reward/investment values; Aave direct collateral fills gaps. Top five are shown, plus watched priority protocols such as GMX when present. GMX/Ostium/Lighter use open notional. Hyperliquid uses open notional when perps exist, otherwise spot/account value; detail shows acct/spot._

• CD2: Aave V3 $2.08M (Plasma $2.08M, BSC $4); Hyperliquid $890.3k spot/assets (acct $623.3k); Ethena $4.6k (ETH $4.6k); USD.AI $1.1k (ARB $1.1k); Karak $1.1k (ETH $1.1k)

• 3-3: Aave V3 $9.97M (ETH $9.10M, ARB $867.7k); Hyperliquid $8.08M open notional (acct $885.7k, spot $1.86M); Lighter $1.01M open notional (acct $226.2k)

• 1-3: Aave V3 $5.66M (ETH $5.66M)

• dee: none >= $1.0k

• dee2: none >= $1.0k

• fab4: GMX $434.2k open notional

• fab3: Hyperliquid $2.58M open notional (acct $559.8k, spot $1.54M); GMX $20.3k (ARB $18.7k, Avax $1.6k); Polymarket $10.0k (Polygon $10.0k)

• fab1: Kinetiq $3.78M (HyperEVM $3.78M); Lighter $1.43M open notional (acct $357.0k); HyperLend $1.34M (HyperEVM $1.34M); Hyperliquid $12.6k spot/assets; KittenSwap $1.8k (HyperEVM $1.8k)

• fab2: none >= $1.0k

• 9cc: GMX $2.05M open notional; Aave V3 $511.3k (ARB $511.3k)

• 96e4: Hyperliquid $2.44M open notional (acct $228.8k); GMX $42.6k open notional

• Stephen: Euler v2 $84.9k (Plasma $84.9k); Uniswap V3 $13.1k (robinhood $13.1k); Uniswap V4 $6.5k (ETH $6.5k)

• 8d8b: Pendle $11.49M (ETH $11.49M); GMX $73.3k (ARB $73.1k, Avax $161)

• Monetrix: Hyperliquid $4.36M spot/assets (acct $436.8k)

Position Changes Since Prior Saved Report

CD2

• 🟰 Unchanged composition — no material base-size or Aave token-quantity changes vs prior Cody snapshot.

3-3

• ⬇️ Reduced — Aave (ARB) USDC borrow: 521,183 -> 519,230

• ⬆️ Increased — Aave (ETH) USDC borrow: 1,568,391 -> 1,593,596

1-3

• 🟰 Unchanged composition — no material base-size or Aave token-quantity changes vs prior Cody snapshot.

fab4

• 🟰 Unchanged composition — no material base-size or Aave token-quantity changes vs prior Cody snapshot.

fab3

• 🟰 Unchanged composition — no material base-size or Aave token-quantity changes vs prior Cody snapshot.

fab1

• 🟰 Unchanged composition — no material base-size or Aave token-quantity changes vs prior Cody snapshot.

fab2

• 🟰 Unchanged composition — no material base-size or Aave token-quantity changes vs prior Cody snapshot.

9cc

• ⬆️ Increased — Aave (ARB) USDC borrow: 332,481 -> 348,728

96e4

• ➕ New — GMX LONG GOLD: no prior visible line -> 9.1 GOLD

• ➕ New — HL LONG LINK: no prior visible line -> 20,000 LINK

Stephen

• 🟰 Unchanged composition — no material base-size or Aave token-quantity changes vs prior Cody snapshot.

8d8b

• 🟰 Unchanged composition — no material base-size or Aave token-quantity changes vs prior Cody snapshot.

Monetrix

• 🟰 Unchanged composition — no material base-size or Aave token-quantity changes vs prior Cody snapshot.

Large Cash / Token Movements (last lookback window)

CEX deposits / withdrawals

No material CEX deposit / withdrawal flows surfaced in the lookback window.

Bridge in / out

No material bridge in / out flows surfaced in the lookback window.

Protocol inflows / outflows

• fab1: ➡️ net out $100.0k (USDC) ↔ Permit2Proxy (0x89c634...f3f818) [1 txs, ARB]

• 8d8b: ➡️ net out $363.1k (USDC) ↔ Permit2Proxy (0x89c634...f3f818) [3 txs, ETH]

• 8d8b: ⬅️ net in $290.4k (USDC) ↔ Gnosis Safe (0xe6f8ad...a33c46) [1 txs, ETH]

• 8d8b: ➡️ net out $121.4k (USDC) ↔ FluidLiquidityProxy (0x52aa89...f4e497) [1 txs, ARB]

• 8d8b: ➡️ net out $221.7k (USDC) ↔ Gnosis Safe (0x0f9274...42a6c8) [2 txs, ARB]

Large unknown counterparty transfers

• fab1: ⬅️ net in $100.0k (USDC) ↔ Market Maker/Bot (0xf70da9...a3dbef) [1 txs, ARB]

• 8d8b: ⬅️ net in $121.7k (USDC) ↔ VaultV2 (0xbeef08...ef0f51) [1 txs, ETH]

• 8d8b: ⬅️ net in $343.1k (USDC) ↔ 0x000000...000000 [2 txs, ARB]

Tracked-wallet internal transfers

No material tracked-wallet internal transfers surfaced in the lookback window.

P&L Changes vs Prior Saved Report

CD2

• Visible perp unrealized P&L total: -$156.6k -> -$135.3k ($21.3k delta).

3-3

• Visible perp unrealized P&L total: -$2.78M -> -$2.53M ($254.3k delta).

1-3

No visible perp P&L delta available from Cody direct-source output.

fab4

• Visible perp unrealized P&L total: $110.9k -> $131.1k ($20.2k delta).

fab3

• Visible perp unrealized P&L total: -$403.8k -> -$309.4k ($94.4k delta).

fab1

• Visible perp unrealized P&L total: -$218.1k -> -$230.9k (-$12.8k delta).

fab2

No visible perp P&L delta available from Cody direct-source output.

9cc

• Visible perp unrealized P&L total: $3.0k -> -$47.1k (-$50.1k delta).

96e4

• Visible perp unrealized P&L total: -$173.7k -> -$244.3k (-$70.6k delta).

Stephen

No visible perp P&L delta available from Cody direct-source output.

8d8b

No visible perp P&L delta available from Cody direct-source output.

Monetrix

• Visible perp unrealized P&L total: -$1.24M -> -$1.29M (-$50.0k delta).

Current Visible Positions by Wallet

CD2

  • HL positions ($719.6k open, acct $623.3k, spot $890.3k):

    SHORT PUMP $645.7k (132,000,000.00 PUMP) @ 5.0x 🔴 $-135.3k

  • Aave (PLASMA): $2.08M collat | $0 debt | HF ∞

  • Protocol detail notes:

    Zerion-only protocol exposure: Ethena $4.6k (ETH $4.6k); detailed position body unavailable/not applicable.

    Zerion-only protocol exposure: USD.AI $1.1k (ARB $1.1k); detailed position body unavailable/not applicable.

    Zerion-only protocol exposure: Karak $1.1k (ETH $1.1k); detailed position body unavailable/not applicable.

3-3

  • HL positions ($8.08M open, acct $885.7k, spot $1.86M):

    SHORT BTC $241.6k (3.0000 BTC) @ 20.0x 🔴 $-51.6k

    SHORT ETH $4.13M (1,650.00 ETH) @ 25.0x 🔴 $-999.4k

    SHORT AAVE $3.71M (29,000.00 AAVE) @ 10.0x 🔴 $-1.18M

  • Lighter positions ($1.01M open, acct $226.2k):

    SHORT ETH $750.7k (300.00 ETH) entry $1709, mark $2502, liq $3167 🔴 $-238.0k [acct 294149]

    SHORT AAVE $256.3k (2,000.00 AAVE) entry $98.32, mark $128.17, liq $223.34 🔴 $-59.7k [acct 294149]

  • Aave (ARB): $867.7k collat | $519.2k debt | HF 1.40

    Supply: 1 DAI, 346.66 WETH

    Borrow: 519,230 USDC

  • Aave (ETH): $9.10M collat | $5.32M debt | HF 1.36

    Supply: 1,950.40 WETH, 31,000.00 AAVE, 3.0000 cbBTC

    Borrow: 1,593,596 USDC, 1,011,893 USDT, 2,719,692 GHO

1-3

  • Aave (ETH): $5.66M collat | $3.07M debt | HF 1.44

    Supply: 25.0045 WBTC, 45.2473 cbBTC

    Borrow: 2,564,240 USDT, 505,156 GHO

fab4

  • GMX positions ($434.2k):

    LONG SOL $168.0k (2,536.99 SOL) @ 9.4x, net $107.3k, margin $21.0k, entry $66.22, mark $101.43, liq $59.52 🟢 $89.3k

    SHORT XPL $153.1k (996,582.29 XPL) @ 2.7x, net $56.0k, margin $6.1k, entry $0.1537, mark $0.0973, liq $0.1519 🟢 $56.1k

    SHORT ARB $71.4k (803,603.14 ARB) @ 2.8x, net $18.5k, margin $26.5k, entry $0.0889, mark $0.0979, liq $0.1203 🔴 $-7.3k

    SHORT HYPE $41.7k (601.93 HYPE) @ 2.5x, net $9.4k, margin $16.4k, entry $69.22, mark $80.79, liq $95.70 🔴 $-7.0k

fab3

  • HL positions ($2.58M open, acct $559.8k, spot $1.54M):

    SHORT xyz:SKHX $2.35M (2,000.00 xyz:SKHX) @ 10.0x 🔴 $-335.6k

    SHORT xyz:NBIS $235.6k (1,100.00 xyz:NBIS) @ 3.0x 🟢 $26.2k

  • Protocol detail notes:

    PARTIAL: GMX $20.3k (ARB $18.7k, Avax $1.6k) body detail unavailable from Cody direct-source output.

    Zerion-only protocol exposure: Polymarket $10.0k (Polygon $10.0k); detailed position body unavailable/not applicable.

fab1

  • Lighter positions ($1.43M open, acct $357.0k):

    SHORT HYPE $1.43M (17,674.00 HYPE) entry $67.74, mark $80.80, liq $98.06 🔴 $-230.9k [acct 129770]

  • Protocol detail notes:

    Zerion-only protocol exposure: Kinetiq $3.78M (HyperEVM $3.78M); detailed position body unavailable/not applicable.

    Zerion-only protocol exposure: HyperLend $1.34M (HyperEVM $1.34M); detailed position body unavailable/not applicable.

    Zerion-only protocol exposure: KittenSwap $1.8k (HyperEVM $1.8k); detailed position body unavailable/not applicable.

fab2

No current visible positions surfaced in Cody direct-source output.

9cc

  • GMX: ⬅️ $4.0k in, ➡️ $80.0k out (3 txs, ARB)

  • GMX positions ($2.05M):

    SHORT ETH $2.05M (840.01 ETH) @ 3.8x, net $498.0k, margin $545.1k, entry $2442, mark $2498, liq $3077, orders 2 🔴 $-47.1k

  • Aave (ARB): $511.3k collat | $348.7k debt | HF 1.23

    Supply: 204.28 WETH

    Borrow: 348,728 USDC

96e4

  • HL positions ($2.44M open, acct $228.8k):

    SHORT BTC $1.21M (15.0000 BTC) @ 40.0x 🔴 $-164.2k

    SHORT ETH $999.8k (400.00 ETH) @ 25.0x 🔴 $-84.8k

    LONG LINK $235.5k (20,000.00 LINK) @ 10.0x 🟢 $5.0k

  • GMX positions ($42.6k):

    LONG GOLD $42.6k (9.10 GOLD) @ 20.1x, net $1.8k, margin $2.1k, entry $4677, mark $4639, liq $4468 🔴 $-346

Stephen

  • Protocol detail notes:

    Zerion-only protocol exposure: Euler v2 $84.9k (Plasma $84.9k); detailed position body unavailable/not applicable.

    Zerion-only protocol exposure: Uniswap V3 $13.1k (robinhood $13.1k); detailed position body unavailable/not applicable.

    Zerion-only protocol exposure: Uniswap V4 $6.5k (ETH $6.5k); detailed position body unavailable/not applicable.

8d8b

  • Protocol detail notes:

    Zerion-only protocol exposure: Pendle $11.49M (ETH $11.49M); detailed position body unavailable/not applicable.

    PARTIAL: GMX $73.3k (ARB $73.1k, Avax $161) body detail unavailable from Cody direct-source output.

Monetrix

  • HL positions ($4.36M open, acct $436.8k, spot $4.36M):

    SHORT HYPE $4.35M (53,753.45 HYPE) @ 10.0x 🔴 $-1.29M

Source / Artifact Notes

- Cody direct-source raw snapshot: C:\PJ\temp\wallet-spy-review\260825\wallet-spy-review-1203.raw.md

- Previous Cody baseline: C:\PJ\temp\wallet-spy-review\latest-cody-raw.md

- Damon status: paused by user; Cody-only using embedded parity contract + Cody baselines.

- Parity status: YELLOW / PARTIAL

Post-Run Learning

- Result: WARN.

- Issues encountered: accepted fab3/8d8b GMX body-detail gaps and Zerion-only protocol bodies; the report builder still included the raw diff appendix despite the approved reading-copy cleanup rule.

- Root cause guess: Cody's direct position bodies remain narrower than some exposure summaries; the temporary builder had not absorbed the 2026-08-17 presentation override.

- Proposed improvement: raw diff now stays in the separate changes artifact and no longer appears in the Markdown/HTML reading copy.

- Tier: B facts-only output-format fix + Tier A memory.

- Applied now: yes; no wallet scope, threshold, source-of-truth, interpretation, schedule, auth, recipient, or trading change.

- Proposal path: n/a.

- Evidence path: C:\PJ\temp\wallet-spy-review\260825\wallet-spy-review-1203.changes.md.

- Validation: quantity-first classification, required headings, omitted reading-copy appendix, Theme 2C marker, public readback, and Daily Reads seal/verify checked at closeout.