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Wallet Spy Review 260903 1205

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 2026-09-03T04:07:30.368Z

Damon Parity Check

- Cody direct-source: SUCCESS; no-save run completed in 42.29s; 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: Ethereum Aave body detail is unavailable for CD2, 3-3, and 1-3; small GMX protocol exposure body detail is unavailable for fab3 and 9cc; 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: 2026-09-03 12:06 SGT / 2026-09-03 04:06 UTC
- Source: cd C:\PJ\Temp\etherscan-cleanup\remote-current; no-save mode; local secrets path redacted; node .\wallet-spy.js full
- Marks: BTC=$77.7k, ETH=$2.4k
- Lookback: 24.0h (normal; source stderr labels no-save state as first-run)
- Prior saved report baseline: C:\PJ\temp\wallet-spy-review\260903\wallet-spy-review-1205.prior.raw.md (2026-09-02T04:05:42.325Z)
- Script stdout: exit=0; duration=42.29s; 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); Lighter $1.59M open notional (acct $3.0k); GMX $1.55M open notional; Hyperliquid $159.0k spot/assets (acct $22.7k); Ethena $4.6k (ETH $4.6k)
• 3-3: Aave V3 $9.70M (ETH $8.87M, ARB $833.5k); Hyperliquid $7.89M open notional (acct $797.9k, spot $1.71M); Lighter $975.3k open notional (acct $204.1k)
• 1-3: Aave V3 $5.45M (ETH $5.45M)
• dee: none >= $1.0k
• dee2: none >= $1.0k
• fab4: GMX $315.8k open notional
• fab3: Hyperliquid $4.00M open notional (acct $578.1k, spot $1.52M); GMX $20.0k (ARB $18.4k, Avax $1.6k); Polymarket $10.0k (Polygon $10.0k)
• fab1: Kinetiq $3.75M (HyperEVM $3.75M); HyperLend $2.14M (HyperEVM $2.14M); Lighter $1.50M open notional (acct $336.5k); Hyperliquid $12.6k spot/assets; KittenSwap $1.8k (HyperEVM $1.8k)
• fab2: none >= $1.0k
• 9cc: Aave V3 $492.0k (ARB $492.0k); GMX $3.3k (ARB $3.3k)
• 96e4: Hyperliquid $5.29M open notional (acct $405.6k); GMX $45.6k open notional
• Stephen: Euler v2 $84.9k (Plasma $84.9k); Uniswap V3 $13.7k (robinhood $13.7k); Uniswap V4 $6.7k (ETH $6.3k, robinhood $406)
• 8d8b: Pendle $11.75M (ETH $11.75M); Morpho Blue $2.67M (ETH $2.67M); GMX $221.5k open notional; Morpho $96.7k (ETH $96.7k); Fluid $74.8k (ARB $74.8k)
• Monetrix: Hyperliquid $4.27M spot/assets (acct $426.9k)

Position Changes Since Prior Saved Report

CD2

• ➕ New — GMX LONG BTC: no prior visible line -> 20.0008 BTC
• ➕ New — Lighter SHORT BTC: no prior visible line -> 20 BTC
• ⬆️ Increased — Lighter SHORT XRP: 15,000 XRP -> 24,000 XRP
• PARTIAL: Aave V3 $2.08M remains visible, but the current Plasma token-quantity body is unavailable for classification.

3-3

• 🟰 Unchanged composition — no material base-size or Aave token-quantity changes vs prior Cody snapshot.
• PARTIAL: current Aave (ETH) token quantities are unavailable; the ARB Aave book is visible and shows only immaterial interest/yield drift.

1-3

• PARTIAL: current Aave (ETH) token quantities are unavailable; Top Protocols still shows $5.45M Aave V3 exposure, so quantity-level classification is unavailable.

dee

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

dee2

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

fab4

• ❌ Closed — GMX SHORT ARB: 803,603 ARB -> no longer visible

fab3

• ⬆️ Increased — HL SHORT xyz:BRENTOIL: 21,001 xyz:BRENTOIL -> 42,001 xyz:BRENTOIL
• ❌ Closed — HL SHORT xyz:NBIS: 1,100 xyz:NBIS -> no longer visible

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

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

96e4

• ➕ New — HL LONG LINK: no prior visible line -> 15,000 LINK
• ⬆️ Increased — HL SHORT BTC: 30 BTC -> 35 BTC
• ⬆️ Increased — HL SHORT ETH: 800 ETH -> 1,000 ETH

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

• CD2: GMX ⬅️ $900 in, ➡️ $194.7k out (23 txs, ARB).
• 8d8b: ➡️ net out $1.24M (USDC) ↔ EthereumGeneralAdapter1 (0x4a6c31...be0ae0) [2 txs, ETH]
• 8d8b: ➡️ net out $1.24M (USDC) ↔ Permit2Proxy (0x89c634...f3f818) [4 txs, ETH]
• 8d8b: ⬅️ net in $1.00M (USDC) ↔ VaultV2 (0xbeef08...ef0f51) [1 txs, ETH]

Large unknown counterparty transfers

• CD2: ⬅️ net in $700.0k (USDC) ↔ 0x000000...000000 [1 txs, ARB]
• 96e4: ➡️ net out $110.7k (USDC) ↔ 0x97bf06...47b3f9 [3 txs, ARB]
• 8d8b: ⬅️ net in $1.22M (USDC) ↔ 0x000000...000000 [2 txs, ETH]
• 8d8b: ⬅️ net in $133.7k (USDC) ↔ 0x8f10b4...13f996 [2 txs, ETH]

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: $745 -> $492 (-$253 delta).

3-3

• Visible perp unrealized P&L total: -$2.44M -> -$2.30M ($137.7k delta).

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 perp unrealized P&L total: $106.1k -> $126.4k ($20.3k delta).

fab3

• Visible perp unrealized P&L total: $47.1k -> $7.0k (-$40.1k delta).

fab1

• Visible perp unrealized P&L total: -$249.9k -> -$240.9k ($9.0k delta).

fab2

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

9cc

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

96e4

• Visible perp unrealized P&L total: -$119.4k -> -$122.6k (-$3.2k delta).

Stephen

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

8d8b

• Visible perp unrealized P&L total: $15.0k -> -$1.4k (-$16.4k delta).

Monetrix

• Visible perp unrealized P&L total: -$1.34M -> -$1.31M ($30.0k delta).

Current Visible Positions by Wallet

CD2

  • GMX: ⬅️ $900 in, ➡️ $194.7k out (23 txs, ARB)
  • Lighter positions ($1.59M open, acct $3.0k):
    SHORT BTC $1.55M (20.0000 BTC) entry $77287, mark $77709, liq $84628 🔴 $-8.4k [acct 16230]
    SHORT XRP $32.8k (24,000.00 XRP) entry $1.38, mark $1.37, liq $1.89 🟢 $292 [acct 16230]
  • GMX positions ($1.55M):
    LONG BTC $1.55M (20.0008 BTC) @ 8.0x, net $202.7k, margin $194.1k, entry $77301, mark $77728, liq $68027, orders 1 🟢 $8.6k
  • Aave (PLASMA): $2.08M collat | $0 debt | HF ∞
    PARTIAL: current Supply token quantities are absent from direct-source output.
  • Protocol detail notes:
    Zerion-only protocol exposure: Ethena $4.6k (ETH $4.6k); detailed position body unavailable/not applicable.

3-3

  • HL positions ($7.89M open, acct $797.9k, spot $1.71M):
    SHORT BTC $233.1k (3.0000 BTC) @ 20.0x 🔴 $-43.1k
    SHORT ETH $3.97M (1,650.00 ETH) @ 25.0x 🔴 $-840.6k
    SHORT AAVE $3.69M (29,000.00 AAVE) @ 10.0x 🔴 $-1.15M
  • Lighter positions ($975.3k open, acct $204.1k):
    SHORT ETH $721.0k (300.00 ETH) entry $1709, mark $2403, liq $2997 🔴 $-208.3k [acct 294149]
    SHORT AAVE $254.3k (2,000.00 AAVE) entry $98.32, mark $127.17, liq $212.16 🔴 $-57.7k [acct 294149]
  • Aave (ARB): $833.6k collat | $509.6k debt | HF 1.37
    Supply: 1 DAI, 346.75 WETH
    Borrow: 509,627 USDC
  • PARTIAL: Aave V3 $8.87M (ETH) body detail is unavailable from current Cody direct-source output.

1-3

  • Protocol detail notes:
    PARTIAL: Aave V3 $5.45M (ETH $5.45M) body detail unavailable from Cody direct-source output.

dee

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

dee2

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

fab4

  • GMX positions ($315.8k):
    LONG SOL $168.0k (2,536.99 SOL) @ 9.9x, net $104.0k, margin $21.0k, entry $66.22, mark $100.54, liq $59.89 🟢 $87.1k
    SHORT XPL $106.1k (690,631.53 XPL) @ 28.8x, net $50.9k, margin $4.7k, entry $0.1537, mark $0.0853, liq $0.1574 🟢 $47.2k
    SHORT HYPE $41.7k (601.93 HYPE) @ 2.5x, net $8.4k, margin $16.4k, entry $69.22, mark $82.39, liq $95.67 🔴 $-7.9k

fab3

  • HL positions ($4.00M open, acct $578.1k, spot $1.52M):
    SHORT xyz:BRENTOIL $4.00M (42,001.02 xyz:BRENTOIL) @ 7.0x 🟢 $7.0k
  • Protocol detail notes:
    PARTIAL: GMX $20.0k (ARB $18.4k, 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 ($1.50M open, acct $336.5k):
    SHORT HYPE $1.50M (18,171.00 HYPE) entry $69.07, mark $82.33, liq $97.91 🔴 $-240.9k [acct 129770]
  • Protocol detail notes:
    Zerion-only protocol exposure: Kinetiq $3.75M (HyperEVM $3.75M); detailed position body unavailable/not applicable.
    Zerion-only protocol exposure: HyperLend $2.14M (HyperEVM $2.14M); 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

  • Aave (ARB): $492.0k collat | $0 debt | HF ∞
    Supply: 204.65 WETH
  • Protocol detail notes:
    PARTIAL: GMX $3.3k (ARB $3.3k) body detail unavailable from Cody direct-source output.

96e4

  • HL positions ($5.29M open, acct $405.6k):
    SHORT BTC $2.72M (35.0000 BTC) @ 40.0x 🔴 $-111.5k
    SHORT ETH $2.40M (1,000.00 ETH) @ 25.0x 🔴 $-12.7k
    LONG LINK $168.0k (15,000.00 LINK) @ 10.0x 🟢 $1.4k
  • GMX positions ($45.6k):
    SHORT GOLD $35.6k (8.00 GOLD) @ 10.0x, net $3.7k, margin $3.6k, entry $4453, mark $4431, liq $4873 🟢 $169
    SHORT SILVER $10.0k (150.01 SILVER) @ 10.0x, net $1.0k, margin $993, entry $66.35, mark $66.06, liq $72.63 🟢 $44

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 $13.7k (robinhood $13.7k); detailed position body unavailable/not applicable.
    Zerion-only protocol exposure: Uniswap V4 $6.7k (ETH $6.3k, robinhood $406); detailed position body unavailable/not applicable.

8d8b

  • GMX positions ($221.5k):
    LONG UNI $221.5k (38,505.81 UNI) @ 5.1x, net $42.2k, margin $43.6k, entry $5.75, mark $5.72, liq $4.67, orders 1 🔴 $-1.4k
  • Protocol detail notes:
    Zerion-only protocol exposure: Pendle $11.75M (ETH $11.75M); detailed position body unavailable/not applicable.
    Zerion-only protocol exposure: Morpho Blue $2.67M (ETH $2.67M); detailed position body unavailable/not applicable.
    Zerion-only protocol exposure: Morpho $96.7k (ETH $96.7k); detailed position body unavailable/not applicable.
    Zerion-only protocol exposure: Fluid $74.8k (ARB $74.8k); detailed position body unavailable/not applicable.

Monetrix

  • HL positions ($4.26M open, acct $426.9k, spot $4.27M):
    SHORT HYPE $4.25M (51,585.79 HYPE) @ 10.0x 🔴 $-1.31M

Raw Cody Diff Appendix

ADDED raw Cody lines

+ • CD2: Aave V3 $2.08M (Plasma $2.08M, BSC $4); Lighter $1.59M open notional (acct $3.0k); GMX $1.55M open notional; Hyperliquid $159.0k spot/assets (acct $22.7k); Ethena $4.6k (ETH $4.6k)
+ • 3-3: Aave V3 $9.70M (ETH $8.87M, ARB $833.5k); Hyperliquid $7.89M open notional (acct $797.9k, spot $1.71M); Lighter $975.3k open notional (acct $204.1k)
+ • 1-3: Aave V3 $5.45M (ETH $5.45M)
+ • 9cc: Aave V3 $492.0k (ARB $492.0k); GMX $3.3k (ARB $3.3k)
+ • Lighter positions ($1.59M open, acct $3.0k):
+ SHORT BTC $1.55M (20.0000 BTC) entry $77287, mark $77709, liq $84628 🔴 $-8.4k [acct 16230]
+ SHORT XRP $32.8k (24,000.00 XRP) entry $1.38, mark $1.37, liq $1.89 🟢 $292 [acct 16230]
+ • GMX positions ($1.55M):
+ LONG BTC $1.55M (20.0008 BTC) @ 8.0x, net $202.7k, margin $194.1k, entry $77301, mark $77728, liq $68027, orders 1 🟢 $8.6k
+ [3-3] • HL positions ($7.89M open, acct $797.9k, spot $1.71M):
+ SHORT BTC $233.1k (3.0000 BTC) @ 20.0x 🔴 $-43.1k
+ SHORT ETH $3.97M (1,650.00 ETH) @ 25.0x 🔴 $-840.6k
+ SHORT AAVE $3.69M (29,000.00 AAVE) @ 10.0x 🔴 $-1.15M
+ [3-3] • Lighter positions ($975.3k open, acct $204.1k):
+ SHORT ETH $721.0k (300.00 ETH) entry $1709, mark $2403, liq $2997 🔴 $-208.3k [acct 294149]
+ SHORT AAVE $254.3k (2,000.00 AAVE) entry $98.32, mark $127.17, liq $212.16 🔴 $-57.7k [acct 294149]
+ [3-3] • Aave (ARB): $833.6k collat | $509.6k debt | HF 1.37
+ Supply: 1 DAI, 346.75 WETH
+ Borrow: 509,627 USDC
+ PARTIAL: Aave V3 $5.45M (ETH $5.45M) body detail unavailable from Cody direct-source output.
+ [fab4] • GMX positions ($315.8k):
+ LONG SOL $168.0k (2,536.99 SOL) @ 9.9x, net $104.0k, margin $21.0k, entry $66.22, mark $100.54, liq $59.89 🟢 $87.1k
+ SHORT XPL $106.1k (690,631.53 XPL) @ 28.8x, net $50.9k, margin $4.7k, entry $0.1537, mark $0.0853, liq $0.1574 🟢 $47.2k
+ SHORT HYPE $41.7k (601.93 HYPE) @ 2.5x, net $8.4k, margin $16.4k, entry $69.22, mark $82.39, liq $95.67 🔴 $-7.9k
+ [fab3] • HL positions ($4.00M open, acct $578.1k, spot $1.52M):
+ SHORT xyz:BRENTOIL $4.00M (42,001.02 xyz:BRENTOIL) @ 7.0x 🟢 $7.0k
+ [fab1] • Lighter positions ($1.50M open, acct $336.5k):
+ SHORT HYPE $1.50M (18,171.00 HYPE) entry $69.07, mark $82.33, liq $97.91 🔴 $-240.9k [acct 129770]
+ • Aave (ARB): $492.0k collat | $0 debt | HF ∞
+ Supply: 204.65 WETH
+ • HL positions ($5.29M open, acct $405.6k):
+ SHORT BTC $2.72M (35.0000 BTC) @ 40.0x 🔴 $-111.5k
+ SHORT ETH $2.40M (1,000.00 ETH) @ 25.0x 🔴 $-12.7k
+ LONG LINK $168.0k (15,000.00 LINK) @ 10.0x 🟢 $1.4k
+ SHORT GOLD $35.6k (8.00 GOLD) @ 10.0x, net $3.7k, margin $3.6k, entry $4453, mark $4431, liq $4873 🟢 $169
+ SHORT SILVER $10.0k (150.01 SILVER) @ 10.0x, net $1.0k, margin $993, entry $66.35, mark $66.06, liq $72.63 🟢 $44
+ LONG UNI $221.5k (38,505.81 UNI) @ 5.1x, net $42.2k, margin $43.6k, entry $5.75, mark $5.72, liq $4.67, orders 1 🔴 $-1.4k
+ • HL positions ($4.26M open, acct $426.9k, spot $4.27M):
+ SHORT HYPE $4.25M (51,585.79 HYPE) @ 10.0x 🔴 $-1.31M
+ 🔍 CD2: ⬅️ net in $700.0k (USDC) ↔ 0x000000...000000 [1 txs, ARB]
+ 🔍 96e4: ➡️ net out $110.7k (USDC) ↔ 0x97bf06...47b3f9 [3 txs, ARB]
+ 📋 8d8b: ➡️ net out $1.24M (USDC) ↔ EthereumGeneralAdapter1 (0x4a6c31...be0ae0) [2 txs, ETH]
+ 🔍 8d8b: ⬅️ net in $1.22M (USDC) ↔ 0x000000...000000 [2 txs, ETH]
+ 🔍 8d8b: ⬅️ net in $133.7k (USDC) ↔ 0x8f10b4...13f996 [2 txs, ETH]
+ 📋 8d8b: ➡️ net out $1.24M (USDC) ↔ Permit2Proxy (0x89c634...f3f818) [4 txs, ETH]
+ 📋 8d8b: ⬅️ net in $1.00M (USDC) ↔ VaultV2 (0xbeef08...ef0f51) [1 txs, ETH]

REMOVED raw Cody lines

- • CD2: Aave V3 $2.08M (Plasma $2.08M); Hyperliquid $859.4k spot/assets (acct $22.7k); Lighter $20.3k open notional (acct $172.1k); Ethena $4.6k (ETH $4.6k); USD.AI $1.1k (ARB $1.1k)
- • 3-3: Aave V3 $9.82M (ETH $8.99M, ARB $837.6k); Hyperliquid $8.01M open notional (acct $668.3k, spot $1.58M); Lighter $986.0k open notional (acct $193.2k)
- • 1-3: Aave V3 $5.44M (ETH $5.44M)
- • 9cc: Aave V3 $494.4k (ARB $494.4k); GMX $3.3k (ARB $3.3k)
- • Lighter positions ($20.3k open, acct $172.1k):
- SHORT XRP $20.3k (15,000.00 XRP) entry $1.40, mark $1.35, liq $2.10 🟢 $745 [acct 16230]
- [3-3] • HL positions ($8.01M open, acct $668.3k, spot $1.58M):
- SHORT BTC $232.5k (3.0000 BTC) @ 20.0x 🔴 $-42.4k
- SHORT ETH $3.98M (1,650.00 ETH) @ 25.0x 🔴 $-858.3k
- SHORT AAVE $3.80M (29,000.00 AAVE) @ 10.0x 🔴 $-1.26M
- [3-3] • Lighter positions ($986.0k open, acct $193.2k):
- SHORT ETH $724.1k (300.00 ETH) entry $1709, mark $2414, liq $2970 🔴 $-211.5k [acct 294149]
- SHORT AAVE $261.8k (2,000.00 AAVE) entry $98.32, mark $130.92, liq $210.53 🔴 $-65.2k [acct 294149]
- [3-3] • Aave (ARB): $836.9k collat | $509.5k debt | HF 1.38
- Supply: 1 DAI, 346.74 WETH
- Borrow: 509,577 USDC
- PARTIAL: Aave V3 $5.44M (ETH $5.44M) body detail unavailable from Cody direct-source output.
- [fab4] • GMX positions ($387.2k):
- LONG SOL $168.0k (2,536.99 SOL) @ 9.8x, net $103.2k, margin $21.0k, entry $66.22, mark $100.15, liq $59.85 🟢 $86.1k
- SHORT XPL $106.1k (690,631.53 XPL) @ 27.6x, net $52.6k, margin $4.7k, entry $0.1537, mark $0.0831, liq $0.1576 🟢 $48.7k
- SHORT ARB $71.4k (803,603.14 ARB) @ 2.8x, net $4.9k, margin $26.5k, entry $0.0889, mark $0.1143, liq $0.1198 🔴 $-20.5k
- SHORT HYPE $41.7k (601.93 HYPE) @ 2.5x, net $8.2k, margin $16.4k, entry $69.22, mark $82.79, liq $95.67 🔴 $-8.2k
- [fab3] • HL positions ($2.22M open, acct $435.3k, spot $1.52M):
- SHORT xyz:BRENTOIL $2.00M (21,001.02 xyz:BRENTOIL) @ 7.0x 🟢 $2.0k
- SHORT xyz:NBIS $216.7k (1,100.00 xyz:NBIS) @ 3.0x 🟢 $45.1k
- [fab1] • Lighter positions ($1.50M open, acct $327.6k):
- SHORT HYPE $1.50M (18,171.00 HYPE) entry $69.07, mark $82.82, liq $97.91 🔴 $-249.9k [acct 129770]
- • Aave (ARB): $493.9k collat | $0 debt | HF ∞
- Supply: 204.64 WETH
- • HL positions ($4.26M open, acct $406.2k):
- SHORT BTC $2.32M (30.0000 BTC) @ 40.0x 🔴 $-101.2k
- SHORT ETH $1.93M (800.00 ETH) @ 25.0x 🔴 $-19.7k
- SHORT GOLD $35.6k (8.00 GOLD) @ 10.0x, net $4.7k, margin $3.6k, entry $4453, mark $4311, liq $4874 🟢 $1.1k
- SHORT SILVER $10.0k (150.01 SILVER) @ 10.0x, net $1.4k, margin $993, entry $66.35, mark $63.82, liq $72.63 🟢 $380
- LONG UNI $221.5k (38,505.81 UNI) @ 5.1x, net $58.6k, margin $43.6k, entry $5.75, mark $6.14, liq $4.67, orders 1 🟢 $15.0k
- • HL positions ($4.29M open, acct $430.6k, spot $4.29M):
- SHORT HYPE $4.27M (51,585.79 HYPE) @ 10.0x 🔴 $-1.34M
- 📋 9cc: ➡️ net out $204.6k (USDC) ↔ Aave aToken (0x724dc8...b8c637) [1 txs, ARB]
- 📋 8d8b: ⬅️ net in $1.27M (USDC) ↔ Morpho (0xbbbbbb...eeffcb) [4 txs, ETH]
- 📋 8d8b: ➡️ net out $2.29M (USDC) ↔ EthereumGeneralAdapter1 (0x4a6c31...be0ae0) [4 txs, ETH]
- 🔍 8d8b: ⬅️ net in $1.19M (USDC) ↔ 0x000000...000000 [2 txs, ETH]
- 📋 8d8b: ➡️ net out $1.29M (USDC) ↔ Permit2Proxy (0x89c634...f3f818) [3 txs, ETH]
- 🔍 8d8b: ⬅️ net in $601.0k (USDC) ↔ 0x12950c...79ef6a [2 txs, ARB]
- 📋 8d8b: ⬅️ net in $250.0k (USDC) ↔ Gnosis Safe (0x0f9274...42a6c8) [1 txs, ARB]

Source / Artifact Notes

- Cody direct-source raw snapshot: C:\PJ\temp\wallet-spy-review\260903\wallet-spy-review-1205.raw.md
- Previous Cody baseline: C:\PJ\temp\wallet-spy-review\260903\wallet-spy-review-1205.prior.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: Ethereum Aave body detail remains unavailable for CD2, 3-3, and 1-3; accepted small-GMX and Zerion-only detail gaps remain.
- Root cause guess: the detailed Aave pass loaded ARB and PLASMA but did not emit every expected token body; exact collector cause remains uncertain.
- Proposed improvement: none; recurring accepted gaps remain visible and warrant Tier A memory only.
- Tier: A
- Applied now: yes, run evidence and memory only.
- Proposal path: n/a
- Evidence path: C:\PJ\temp\wallet-spy-review\260903\wallet-spy-review-1205.report.md
- Validation: direct-source exit, required headings, quantity-first position changes, GMX v1 body for 8d8b, and privacy guard checked.