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Wallet Spy Review 260830 1202

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 2026-08-30T04:06:41.877Z

Damon Parity Check

- Cody direct-source: SUCCESS; no-save run completed in 31.4s; 14/14 wallets scanned; Top Protocols=present; GMX API v1 position bodies=present where account positions returned.

- 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 $77.3k 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: the only changed perp-size bullet is 96e4's closed 23,800 LINK long; Aave changes use token quantities; price-only notional and P&L moves stay outside Position Changes.

Wallet Spy Report

- Runtime: 2026-08-30 12:02 SGT / 2026-08-30 04:02 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=$78.1k, 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\260829\wallet-spy-review-1203.raw.md (2026-08-29 12:03 SGT)

- Script stdout: exit=0; duration=31.4s; WALLET_SPY_NO_SAVE=1; 14/14 wallets; source contains Top Protocols; no material source error

- 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); GMX $802.7k open notional; Lighter $802.0k open notional (acct $13.2k); Hyperliquid $759.0k spot/assets (acct $614.5k); Ethena $4.6k (ETH $4.6k)

• 3-3: Aave V3 $9.79M (ETH $8.93M, ARB $851.9k); Hyperliquid $7.95M open notional (acct $628.7k, spot $1.54M); Lighter $989.5k open notional (acct $189.0k)

• 1-3: Aave V3 $5.49M (ETH $5.49M)

• dee: none >= $1.0k

• dee2: none >= $1.0k

• fab4: GMX $387.2k open notional

• fab3: Hyperliquid $2.70M open notional (acct $452.0k, spot $1.43M); GMX $21.4k (ARB $19.8k, Avax $1.6k); Polymarket $10.0k (Polygon $10.0k)

• fab1: Kinetiq $3.79M (HyperEVM $3.79M); HyperLend $2.58M (HyperEVM $2.58M); Lighter $1.46M open notional (acct $324.9k); Hyperliquid $12.5k spot/assets; KittenSwap $1.9k (HyperEVM $1.9k)

• fab2: none >= $1.0k

• 9cc: GMX $1.72M open notional; Aave V3 $502.8k (ARB $502.8k)

• 96e4: Hyperliquid $4.37M open notional (acct $463.7k); GMX $68.8k open notional

• Stephen: Euler v2 $84.9k (Plasma $84.9k); Uniswap V3 $13.2k (robinhood $13.2k); Uniswap V4 $6.2k (ETH $6.2k)

• 8d8b: Pendle $9.08M (ETH $9.08M); Morpho Blue $2.67M (ETH $2.67M); GMX $77.3k (ARB $77.1k, Avax $207); Morpho $30.7k (ETH $30.7k)

• Monetrix: Hyperliquid $4.29M open notional (acct $428.2k, spot $4.29M)

Position Changes Since Prior Saved Report

CD2

• 🟰 Unchanged — HL SHORT PUMP: 132,000,000.00 PUMP -> 132,000,000.00 PUMP

• 🟰 Unchanged — Lighter SHORT BTC: 10.0000 BTC -> 10.0000 BTC

• 🟰 Unchanged — Lighter SHORT XRP: 15,000.00 XRP -> 15,000.00 XRP

• 🟰 Unchanged — GMX LONG BTC: 9.9999 BTC -> 9.9999 BTC

3-3

• 🟰 Unchanged composition — HL and Lighter base sizes unchanged; small Aave WETH/USDC/USDT/GHO quantity drift is treated as yield/interest, not an operator size change.

1-3

• 🟰 Unchanged composition — WBTC and cbBTC supply quantities unchanged; small USDT/GHO drift is treated as interest.

dee

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

dee2

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

fab4

• 🟰 Unchanged — GMX LONG SOL: 2,536.99 SOL -> 2,536.99 SOL

• 🟰 Unchanged — GMX SHORT XPL: 690,631.53 XPL -> 690,631.53 XPL

• 🟰 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: 17,673.00 HYPE -> 17,673.00 HYPE

fab2

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

9cc

• ⬆️ Increased — Aave (ARB) WETH supply: 204.30 -> 204.62

• ⬇️ Reduced — Aave (ARB) USDC borrow: 206,130 -> 204,566

• 🟰 Unchanged — GMX LONG ETH: 690.05 ETH -> 690.05 ETH

96e4

• ❌ Closed — HL LONG LINK: 23,800.00 LINK -> no longer visible

• 🟰 Unchanged — HL SHORT BTC: 30.0000 BTC -> 30.0000 BTC

• 🟰 Unchanged — HL SHORT ETH: 800.00 ETH -> 800.00 ETH

• 🟰 Unchanged — HL SHORT xyz:CL: 680.00 xyz:CL -> 680.00 xyz:CL

• 🟰 Unchanged — GMX SHORT SILVER: 700.00 SILVER -> 700.00 SILVER

• 🟰 Unchanged — GMX SHORT GOLD: 5.00 GOLD -> 5.00 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: 51,585.79 HYPE -> 51,585.79 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

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

Protocol inflows / outflows

• 8d8b: ⬅️ net in $100.0k (USDC) ↔ Morpho (0xbbbbbb...eeffcb) [1 txs, ETH]

Large unknown counterparty transfers

No material large unknown counterparty transfers surfaced in the lookback window.

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: approximately -$93.5k -> -$143.7k (-$50.2k delta, using displayed rounded legs).

3-3

• Visible perp unrealized P&L total: approximately -$2.16M -> -$2.37M (-$215.4k 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 +$137.6k -> +$138.3k (+$0.7k delta, using displayed rounded legs).

fab3

• Visible HL unrealized P&L total: -$370.6k -> -$422.4k (-$51.8k delta).

fab1

• Lighter SHORT HYPE: -$237.2k -> -$257.8k (-$20.6k delta).

fab2

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

9cc

• GMX LONG ETH: -$40.3k -> -$25.9k (+$14.4k delta).

96e4

• Visible perp unrealized P&L total: approximately -$142.5k -> -$172.9k (-$30.4k 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: -$1.28M -> -$1.34M (-$60.0k delta, using displayed rounded values).

Current Visible Positions by Wallet

CD2

• HL positions ($724.0k open, acct $614.5k, spot $759.0k):

  - SHORT PUMP $654.3k (132,000,000.00 PUMP) @ 5.0x; P&L -$143.9k

• Lighter positions ($802.0k open, acct $13.2k):

  - SHORT BTC $781.1k (10.0000 BTC), entry $80232, mark $78113, liq $93695; P&L +$21.2k [acct 16230]

  - SHORT XRP $20.9k (15,000.00 XRP), entry $1.40, mark $1.39, liq $2.10; P&L +$134 [acct 16230]

• GMX positions ($802.7k):

  - LONG BTC $802.7k (9.9999 BTC) @ 5.0x, net $140.4k, margin $161.7k, entry $80273, mark $78166, liq $64575, orders 1; P&L -$21.1k

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

• Protocol detail notes: Ethena $4.6k is Zerion-only exposure without a detailed position body.

3-3

• HL positions ($7.95M open, acct $628.7k, spot $1.54M):

  - SHORT BTC $234.4k (3.0000 BTC) @ 20.0x; P&L -$44.3k

  - SHORT ETH $4.05M (1,650.00 ETH) @ 25.0x; P&L -$926.9k

  - SHORT AAVE $3.66M (29,000.00 AAVE) @ 10.0x; P&L -$1.12M

• Lighter positions ($989.5k open, acct $189.0k):

  - SHORT ETH $736.9k (300.00 ETH), entry $1709, mark $2456, liq $3000; P&L -$224.2k [acct 294149]

  - SHORT AAVE $252.6k (2,000.00 AAVE), entry $98.32, mark $126.30, liq $204.14; P&L -$56.0k [acct 294149]

• Aave (ARB): $851.9k collateral | $409.4k debt | HF 1.75

  - Supply: 1 DAI, 346.71 WETH

  - Borrow: 409,438 USDC

• Aave (ETH): $8.93M collateral | $4.89M debt | HF 1.46

  - Supply: 1,950.80 WETH, 31,000.00 AAVE, 3.0000 cbBTC

  - Borrow: 1,179,426 USDC, 992,449 USDT, 2,721,090 GHO

1-3

• Aave (ETH): $5.49M collateral | $3.09M debt | HF 1.39

  - Supply: 25.0045 WBTC, 45.2473 cbBTC

  - Borrow: 2,585,777 USDT, 505,415 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) @ 9.6x, net $115.9k, margin $21.0k, entry $66.22, mark $105.04, liq $59.72; P&L +$98.5k

  - SHORT XPL $106.1k (690,631.53 XPL) @ 24.6x, net $50.4k, margin $4.7k, entry $0.1537, mark $0.0869, liq $0.1583; P&L +$46.1k

  - SHORT ARB $71.4k (803,603.14 ARB) @ 2.8x, net $27.4k, margin $26.5k, entry $0.0889, mark $0.0865, liq $0.1200; P&L +$1.9k

  - SHORT HYPE $41.7k (601.93 HYPE) @ 2.5x, net $8.2k, margin $16.4k, entry $69.22, mark $82.83, liq $95.68; P&L -$8.2k

fab3

• HL positions ($2.70M open, acct $452.0k, spot $1.43M):

  - SHORT xyz:SKHX $2.47M (2,000.00 xyz:SKHX) @ 10.0x; P&L -$453.4k

  - SHORT xyz:NBIS $230.8k (1,100.00 xyz:NBIS) @ 3.0x; P&L +$31.0k

• PARTIAL: GMX $21.4k 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 ($1.46M open, acct $324.9k):

  - SHORT HYPE $1.46M (17,673.00 HYPE), entry $68.21, mark $82.80, liq $98.23; P&L -$257.8k [acct 129770]

• Protocol detail notes: Kinetiq $3.79M, HyperLend $2.58M 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) @ 4.0x, net $401.2k, margin $427.1k, entry $2495, mark $2457, liq $1890, orders 2; P&L -$25.9k

• Aave (ARB): $502.8k collateral | $204.6k debt | HF 2.06

  - Supply: 204.62 WETH

  - Borrow: 204,566 USDC

96e4

• HL positions ($4.37M open, acct $463.7k):

  - SHORT BTC $2.34M (30.0000 BTC) @ 40.0x; P&L -$120.0k

  - SHORT ETH $1.97M (800.00 ETH) @ 25.0x; P&L -$52.8k

  - SHORT xyz:CL $56.3k (680.00 xyz:CL) @ 20.0x; P&L +$236

• GMX positions ($68.8k):

  - SHORT SILVER $46.4k (700.00 SILVER) @ 10.0x, net $4.3k, margin $4.6k, entry $66.35, mark $66.78, liq $72.41; P&L -$298

  - SHORT GOLD $22.3k (5.00 GOLD) @ 10.0x, net $2.2k, margin $2.2k, entry $4461, mark $4473, liq $4869; P&L -$61

Stephen

• Protocol detail notes: Euler v2 $84.9k, Uniswap V3 $13.2k and Uniswap V4 $6.2k are Zerion-only exposures without detailed position bodies.

8d8b

• PARTIAL: GMX $77.3k (ARB $77.1k, Avax $207) protocol exposure is visible, but no GMX API v1 position body surfaced.

• Protocol detail notes: Pendle $9.08M, Morpho Blue $2.67M and Morpho $30.7k are Zerion-only exposures without detailed position bodies.

Monetrix

• HL positions ($4.29M open, acct $428.2k, spot $4.29M):

  - SHORT HYPE $4.27M (51,585.79 HYPE) @ 10.0x; P&L -$1.34M

Raw Cody Diff Appendix

Added or materially changed raw Cody lines

- 9cc Aave (ARB) Supply: 204.62 WETH; Borrow: 204,566 USDC.

- 96e4 no longer shows HL LONG LINK 23,800.00 LINK; BTC, ETH and xyz:CL base quantities are unchanged.

- 8d8b Top Protocols now includes Morpho $30.7k; its GMX display changed to $77.3k (ARB $77.1k, Avax $207).

- 8d8b received $100.0k USDC from Morpho in one ETH transaction.

Displayed price/P&L repricing changed across several unchanged-size perp legs; these are reported only in P&L Changes and current positions.

Removed or superseded raw Cody lines

- 9cc Aave (ARB) Supply: 204.30 WETH; Borrow: 206,130 USDC.

- 96e4 HL LONG LINK $269.7k (23,800.00 LINK), P&L -$5.5k.

The prior 24h window contained multiple 3-3, 96e4 and 8d8b flows; today's window contains only the $100.0k 8d8b Morpho inflow.

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\260830\wallet-spy-review-1202.report.md

- Validation: required headings, quantity-first changes, Theme 2C render, privacy guard, public readback, baseline refresh and Daily Reads seal/verify.