Theme 2C Pixel Festival

Wallet Spy Review 260827 1204

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 2026-08-27T04:06:39.913Z

Damon Parity Check

- Cody direct-source: SUCCESS; no-save run completed in 43.32s; 14/14 wallets scanned; 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: 8d8b has $75.2k GMX protocol exposure but no visible GMX API v1 position body; small GMX exposure body detail is also unavailable for fab3; Zerion-only protocol exposures have no detailed body by design.
- False-positive pass: every Increased/Reduced perp bullet uses base quantity; Aave bullets use token quantity; price-only notional and P&L moves stay outside Position Changes.

Wallet Spy Report

- Runtime: 2026-08-27 12:04 SGT / 2026-08-27 04:04 UTC
- Source: cd C:\PJ\Temp\etherscan-cleanup\remote-current; WALLET_SPY_NO_SAVE=1; secrets path redacted; node .\wallet-spy.js full
- Marks: BTC=$78.9k, ETH=$2.5k
- Lookback: 24.0h (normal; no-save source labels state as first-run)
- Prior saved report baseline: C:\PJ\temp\wallet-spy-review\260826\wallet-spy-review-1203.raw.md (2026-08-26 12:03:43 SGT)
- Script stdout: exit=0; duration=43.32s; WALLET_SPY_NO_SAVE=1; 14/14 wallets; source contains Top Protocols; no material stderr 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); Hyperliquid $914.7k spot/assets (acct $647.6k); Lighter $7.0k open notional (acct $6.1k); Ethena $4.5k (ETH $4.5k); USD.AI $1.1k (ARB $1.1k)
• 3-3: Aave V3 $9.86M (ETH $9.00M, ARB $863.9k); Hyperliquid $7.97M open notional (acct $682.5k, spot $1.64M); Lighter $998.0k open notional (acct $215.7k)
• 1-3: Aave V3 $5.54M (ETH $5.54M)
• dee: none >= $1.0k
• dee2: none >= $1.0k
• fab4: GMX $387.2k open notional
• fab3: Hyperliquid $2.77M open notional (acct $373.8k, spot $1.35M); GMX $20.8k (ARB $19.2k, Avax $1.6k); Polymarket $10.0k (Polygon $10.0k)
• fab1: Kinetiq $3.79M (HyperEVM $3.79M); HyperLend $1.44M (HyperEVM $1.44M); Lighter $1.43M open notional (acct $355.4k); Hyperliquid $12.5k spot/assets; KittenSwap $1.9k (HyperEVM $1.9k)
• fab2: none >= $1.0k
• 9cc: GMX $1.72M open notional; Aave V3 $509.3k (ARB $509.3k)
• 96e4: Hyperliquid $4.71M open notional (acct $385.1k); GMX $28.1k open notional
• Stephen: Euler v2 $84.9k (Plasma $84.9k); Uniswap V3 $13.1k (robinhood $13.1k); Uniswap V4 $6.3k (ETH $6.3k)
• 8d8b: Pendle $9.04M (ETH $9.04M); Morpho Blue $283.0k (ETH $283.0k); GMX $75.2k (ARB $74.9k, Avax $232); Fluid $24.4k (ARB $24.4k)
• Monetrix: Hyperliquid $4.37M spot/assets (acct $431.9k)

Position Changes Since Prior Saved Report

CD2

• ➕ New — Lighter SHORT XRP: no prior visible line -> 5,000.00 XRP
• 🟰 Unchanged — HL SHORT PUMP: 132,000,000.00 PUMP -> 132,000,000.00 PUMP

3-3

• ⬇️ Reduced — Aave (ARB) USDC borrow: 519,280 -> 319,319
• 🟰 Unchanged composition — HL and Lighter base sizes unchanged; small Aave supply/borrow drift treated as interest, not an operator size change.

1-3

• 🟰 Unchanged composition — no material base-size or Aave token-quantity change; small borrow drift treated as interest.

dee

• 🟰 Unchanged composition — no visible platform position composition change.

dee2

• 🟰 Unchanged composition — no visible platform position composition change.

fab4

• ⬇️ Reduced — GMX SHORT XPL: 996,582.29 XPL -> 690,631.53 XPL
• 🟰 Unchanged — GMX LONG SOL: 2,536.99 SOL -> 2,536.99 SOL
• 🟰 Unchanged — GMX SHORT ARB: 803,603.14 ARB -> 803,603.14 ARB
• 🟰 Unchanged — GMX SHORT HYPE: 601.93 HYPE -> 601.93 HYPE

fab3

• 🟰 Unchanged composition — HL SHORT SKHX 2,000 and SHORT NBIS 1,100 remain visible.

fab1

• 🟰 Unchanged — Lighter SHORT HYPE: 17,674.00 HYPE -> 17,674.00 HYPE

fab2

• 🟰 Unchanged composition — no visible platform position composition change.

9cc

• ➕ New — GMX LONG ETH: no prior visible line -> 690.05 ETH
• ➕ New — Aave (ARB) USDC borrow: no prior visible line -> 206,092
• 🟰 Unchanged — Aave (ARB) WETH supply: 204.29 -> 204.29

96e4

• ⬆️ Increased — HL SHORT BTC: 15.0000 BTC -> 30.0000 BTC
• ⬆️ Increased — HL SHORT ETH: 400.00 ETH -> 800.01 ETH
• 🟰 Unchanged — HL LONG LINK: 30,000.00 LINK -> 30,000.00 LINK
• 🟰 Unchanged — GMX LONG GOLD: 6.00 GOLD -> 6.00 GOLD

Stephen

• 🟰 Unchanged composition — no visible platform position composition change.

8d8b

• 🟰 Unchanged composition — no direct-source perp or Aave body is visible in either snapshot.

Monetrix

• 🟰 Unchanged — HL SHORT HYPE: 53,753.45 HYPE -> 53,753.45 HYPE

Large Cash / Token Movements (last lookback window)

CEX deposits / withdrawals

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

Bridge in / out

• 96e4: ➡️ net out $165.0k (USDC) ↔ CctpExtension (0xa95d9c...8e4fce) [2 txs, ARB]

Protocol inflows / outflows

• 3-3: ➡️ net out $200.0k (USDC) ↔ Aave aToken (0x724dc8...b8c637) [1 txs, ARB]
• 96e4: ⬅️ net in $199.3k (USDC) ↔ GMX Vault (0x816f72...6167e9) [5 txs, ARB]
• 8d8b: ⬅️ net in $100.0k (USDC) ↔ Morpho (0xbbbbbb...eeffcb) [1 txs, ETH]

Large unknown counterparty transfers

• 3-3: ⬅️ net in $200.0k (USDC) ↔ 0x000000...000000 [1 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

• HL SHORT PUMP: -$109.2k -> -$108.9k (+$0.3k delta).
• Lighter SHORT XRP: no prior visible line -> -$187.

3-3

• Visible perp unrealized P&L total: approximately -$2.45M -> -$2.40M (+$48.6k delta, using displayed rounded legs).

1-3

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

dee

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

dee2

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

fab4

• Visible GMX unrealized P&L total: approximately +$127.7k -> +$126.9k (-$0.8k delta, using displayed rounded legs).

fab3

• Visible HL unrealized P&L total: -$456.9k -> -$498.9k (-$42.0k delta).

fab1

• Lighter SHORT HYPE: -$245.7k -> -$233.2k (+$12.5k delta).

fab2

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

9cc

• GMX LONG ETH: no prior visible line -> -$599.

96e4

• Visible perp unrealized P&L total: approximately -$216.6k -> -$224.3k (-$7.7k delta, using displayed rounded legs).

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

• HL SHORT HYPE: -$1.33M -> -$1.29M (+$40.0k delta, using displayed rounded values).

Current Visible Positions by Wallet

CD2

• HL positions ($690.5k open, acct $647.6k, spot $914.7k):
  - SHORT PUMP $619.3k (132,000,000.00 PUMP) @ 5.0x; P&L -$108.9k
• Lighter positions ($7.0k open, acct $6.1k):
  - SHORT XRP $7.0k (5,000.00 XRP), entry $1.37, mark $1.41, liq $2.09; P&L -$187 [acct 16230]
• Aave (PLASMA): $2.08M collateral | $0 debt | HF ∞
• Protocol detail notes: Ethena $4.5k and USD.AI $1.1k are Zerion-only exposures without detailed position bodies.

3-3

• HL positions ($7.97M open, acct $682.5k, spot $1.64M):
  - SHORT BTC $236.5k (3.0000 BTC) @ 20.0x; P&L -$46.4k
  - SHORT ETH $4.11M (1,650.00 ETH) @ 25.0x; P&L -$986.6k
  - SHORT AAVE $3.62M (29,000.00 AAVE) @ 10.0x; P&L -$1.08M
• Lighter positions ($998.0k open, acct $215.7k):
  - SHORT ETH $748.3k (300.00 ETH), entry $1709, mark $2494, liq $3126; P&L -$235.6k [acct 294149]
  - SHORT AAVE $249.8k (2,000.00 AAVE), entry $98.32, mark $124.88, liq $215.33; P&L -$53.1k [acct 294149]
• Aave (ARB): $863.9k collateral | $319.3k debt | HF 2.27
  - Supply: 1 DAI, 346.68 WETH
  - Borrow: 319,319 USDC
• Aave (ETH): $9.00M collateral | $5.09M debt | HF 1.41
  - Supply: 1,950.56 WETH, 31,000.00 AAVE, 3.0000 cbBTC
  - Borrow: 1,433,963 USDC, 932,131 USDT, 2,720,251 GHO

1-3

• Aave (ETH): $5.54M collateral | $3.15M debt | HF 1.37
  - Supply: 25.0045 WBTC, 45.2473 cbBTC
  - Borrow: 2,644,905 USDT, 505,259 GHO

dee

No current visible platform positions surfaced from Cody direct-source.

dee2

No current visible platform positions surfaced from Cody direct-source.

fab4

• GMX positions ($387.2k):
  - LONG SOL $168.0k (2,536.99 SOL) @ 9.5x, net $106.4k, margin $21.0k, entry $66.22, mark $101.17, liq $59.61; P&L +$88.7k
  - SHORT XPL $106.1k (690,631.53 XPL) @ 22.6x, net $51.8k, margin $4.7k, entry $0.1537, mark $0.0854, liq $0.1588; P&L +$47.1k
  - SHORT ARB $71.4k (803,603.14 ARB) @ 2.8x, net $23.8k, margin $26.5k, entry $0.0889, mark $0.0911, liq $0.1201; P&L -$1.8k
  - SHORT HYPE $41.7k (601.93 HYPE) @ 2.5x, net $9.3k, margin $16.4k, entry $69.22, mark $80.98, liq $95.69; P&L -$7.1k

fab3

• HL positions ($2.77M open, acct $373.8k, spot $1.35M):
  - SHORT xyz:SKHX $2.53M (2,000.00 xyz:SKHX) @ 10.0x; P&L -$512.0k
  - SHORT xyz:NBIS $248.7k (1,100.00 xyz:NBIS) @ 3.0x; P&L +$13.1k
• PARTIAL: GMX $20.8k protocol exposure body detail is unavailable from Cody direct-source.
• Polymarket $10.0k is Zerion-only exposure without a detailed position body.

fab1

• Lighter positions ($1.43M open, acct $355.4k):
  - SHORT HYPE $1.43M (17,674.00 HYPE), entry $67.74, mark $80.93, liq $98.10; P&L -$233.2k [acct 129770]
• Protocol detail notes: Kinetiq $3.79M, HyperLend $1.44M and KittenSwap $1.9k are Zerion-only exposures without detailed position bodies.

fab2

No current visible platform positions surfaced from Cody direct-source.

9cc

• GMX positions ($1.72M):
  - LONG ETH $1.72M (690.05 ETH) @ 4.3x, net $397.8k, margin $398.4k, entry $2495, mark $2494, liq $1931, orders 2; P&L -$599
• Aave (ARB): $509.1k collateral | $206.1k debt | HF 2.08
  - Supply: 204.29 WETH
  - Borrow: 206,092 USDC

96e4

• HL positions ($4.71M open, acct $385.1k):
  - SHORT BTC $2.37M (30.0000 BTC) @ 40.0x; P&L -$141.7k
  - SHORT ETH $1.99M (800.01 ETH) @ 25.0x; P&L -$81.8k
  - LONG LINK $346.5k (30,000.00 LINK) @ 10.0x; P&L -$505
• GMX positions ($28.1k):
  - LONG GOLD $28.1k (6.00 GOLD) @ 20.1x, net $1.1k, margin $1.4k, entry $4677, mark $4629, liq $4469; P&L -$283

Stephen

• Protocol detail notes: Euler v2 $84.9k, Uniswap V3 $13.1k and Uniswap V4 $6.3k are Zerion-only exposures without detailed position bodies.

8d8b

• PARTIAL: GMX $75.2k (ARB $74.9k, Avax $232) protocol exposure is visible, but no GMX API v1 position body surfaced.
• Protocol detail notes: Pendle $9.04M, Morpho Blue $283.0k and Fluid $24.4k are Zerion-only exposures without detailed position bodies.

Monetrix

• HL positions ($4.37M open, acct $431.9k, spot $4.37M):
  - SHORT HYPE $4.35M (53,753.45 HYPE) @ 10.0x; P&L -$1.29M

Raw Cody Diff Appendix

Added or materially changed raw Cody lines

- CD2 Lighter SHORT XRP $7.0k (5,000.00 XRP), P&L -$187.
- 3-3 Aave (ARB) Borrow: 319,319 USDC.
- fab4 GMX SHORT XPL $106.1k (690,631.53 XPL), P&L +$47.1k.
- 9cc GMX LONG ETH $1.72M (690.05 ETH), P&L -$599.
- 9cc Aave (ARB) Borrow: 206,092 USDC.
- 96e4 HL SHORT BTC $2.37M (30.0000 BTC), P&L -$141.7k.
- 96e4 HL SHORT ETH $1.99M (800.01 ETH), P&L -$81.8k.
- 96e4 CctpExtension net out $165.0k USDC; GMX Vault net in $199.3k USDC.
- 8d8b Morpho net in $100.0k USDC.

Removed or superseded raw Cody lines

- 3-3 Aave (ARB) Borrow: 519,280 USDC.
- fab4 GMX SHORT XPL $153.1k (996,582.29 XPL), P&L +$60.9k.
- 9cc prior snapshot had no visible GMX position and no Aave debt.
- 96e4 HL SHORT BTC $1.18M (15.0000 BTC), P&L -$141.0k.
- 96e4 HL SHORT ETH $984.9k (400.00 ETH), P&L -$69.8k.
Post-Run Learning
- Result: WARN
- Issues encountered: accepted GMX and Zerion-only position-body gaps; 8d8b GMX exposure has no visible API v1 position body.
- Root cause guess: exposure summaries can remain visible when account-position endpoints return no open legs; Zerion-only sources do not expose matching bodies.
- Proposed improvement: none; keep the accepted PARTIAL markers visible without another duplicate proposal.
- Tier: A
- Applied now: yes, memory-only run facts.
- Proposal path: n/a
- Evidence path: C:\PJ\temp\wallet-spy-review\260827\wallet-spy-review-1204.report.md
- Validation: required headings, quantity-first changes, Theme 2C render, privacy guard, public readback, baseline refresh and Daily Reads seal/verify.