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Wallet Spy Review 260829 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 2026-08-29T04:07:47.937Z

Damon Parity Check

- Cody direct-source: SUCCESS; no-save run completed in 43.1s; 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 $77.1k 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: 2026-08-29 12:03 SGT / 2026-08-29 04:03 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=$77.5k, ETH=$2.4k

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

- Prior saved report baseline: C:\PJ\temp\wallet-spy-review\260828\wallet-spy-review-1202.raw.md (2026-08-28 12:02:53 SGT)

- Script stdout: exit=0; duration=43.1s; 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); Hyperliquid $808.9k spot/assets (acct $664.5k); GMX $802.7k open notional; Lighter $795.8k open notional (acct $13.2k); Ethena $4.6k (ETH $4.6k)

• 3-3: Aave V3 $9.59M (ETH $8.75M, ARB $844.2k); Hyperliquid $7.75M open notional (acct $827.6k, spot $1.74M); Lighter $971.4k open notional (acct $206.9k)

• 1-3: Aave V3 $5.45M (ETH $5.45M)

• dee: none >= $1.0k

• dee2: none >= $1.0k

• fab4: GMX $387.2k open notional

• fab3: Hyperliquid $2.65M open notional (acct $502.3k, spot $1.48M); GMX $21.2k (ARB $19.6k, Avax $1.6k); Polymarket $10.0k (Polygon $10.0k)

• fab1: Kinetiq $3.73M (HyperEVM $3.73M); HyperLend $2.54M (HyperEVM $2.54M); Lighter $1.44M open notional (acct $345.6k); Hyperliquid $12.5k spot/assets; KittenSwap $1.9k (HyperEVM $1.9k)

• fab2: none >= $1.0k

• 9cc: GMX $1.72M open notional; Aave V3 $498.1k (ARB $498.1k)

• 96e4: Hyperliquid $4.60M open notional (acct $498.7k); GMX $68.8k open notional

• Stephen: Euler v2 $84.9k (Plasma $84.9k); Uniswap V3 $13.1k (robinhood $13.1k); Uniswap V4 $6.1k (ETH $6.1k)

• 8d8b: Pendle $9.08M (ETH $9.08M); Morpho Blue $2.67M (ETH $2.67M); GMX $77.1k (ARB $76.2k, Avax $969)

• Monetrix: Hyperliquid $4.23M open notional (acct $413.6k, spot $4.23M)

Position Changes Since Prior Saved Report

CD2

• ⬆️ Increased — Lighter SHORT XRP: 5,000.00 XRP -> 15,000.00 XRP

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

3-3

• ⬇️ Reduced — Aave (ETH) USDC borrow: 1,434,126 -> 1,179,290

• ⬆️ Increased — Aave (ETH) USDT borrow: 932,233 -> 992,338

• ⬇️ Reduced — Aave (ARB) USDC borrow: 489,355 -> 409,400

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

1-3

• ⬇️ Reduced — Aave (ETH) USDT borrow: 2,645,196 -> 2,585,488

• 🟰 Unchanged composition — WBTC and cbBTC supply quantities unchanged; small GHO drift 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

• ⬇️ Reduced — Lighter SHORT HYPE: 18,173.00 HYPE -> 17,673.00 HYPE

fab2

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

9cc

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

• 🟰 Unchanged composition — Aave supply unchanged and borrow changed only by small interest drift.

96e4

• ⬇️ Reduced — HL LONG LINK: 30,000.00 LINK -> 23,800.00 LINK

• ➕ New — HL SHORT xyz:CL: no prior visible line -> 680.00 xyz:CL

• ❌ Closed — GMX LONG GOLD: 6.00 GOLD -> no longer visible

• ➕ New — GMX SHORT GOLD: no prior visible line -> 5.00 GOLD

• ⬆️ Increased — GMX SHORT SILVER: 400.06 SILVER -> 700.00 SILVER

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

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

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

• 3-3: ➡️ net out $219.0k (USDC) ↔ BridgingKitContract (0xb3fa26...daf3f0) [1 txs, ARB]

Protocol inflows / outflows

• 3-3: Aave aEthUSDC ➡️ sent $255.0k (USDC)

• 8d8b: ➡️ net out $402.8k (USDC) ↔ EthereumGeneralAdapter1 (0x4a6c31...be0ae0) [1 txs, ETH]

• 8d8b: ➡️ net out $147.8k (USDC) ↔ MainnetSettler (0x0889e9...502c9a) [3 txs, ETH]

• 8d8b: ⬅️ net in $348.8k (USDC) ↔ Morpho (0xbbbbbb...eeffcb) [5 txs, ETH]

• 8d8b: ➡️ net out $170.0k (USDC) ↔ PoolManager (0x000000...e08a90) [5 txs, ETH]

Large unknown counterparty transfers

• 3-3: ⬅️ net in $518.0k (USDC) ↔ 0x000000...000000 [2 txs, ETH]

• 96e4: ➡️ net out $182.3k (USDC) ↔ 0x97bf06...47b3f9 [5 txs, ARB]

• 96e4: ⬅️ net in $218.4k (USDC) ↔ 0x000000...000000 [5 txs, ARB]

• 8d8b: ⬅️ net in $401.8k (USDC) ↔ Gnosis Safe (0xe6f8ad...a33c46) [1 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: approximately -$109.2k -> -$93.5k (+$15.7k delta, using displayed rounded legs).

3-3

• Visible perp unrealized P&L total: approximately -$2.44M -> -$2.16M (+$286.0k 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 +$139.2k -> +$137.6k (-$1.6k delta, using displayed rounded legs).

fab3

• Visible HL unrealized P&L total: -$414.9k -> -$370.6k (+$44.3k delta).

fab1

• Lighter SHORT HYPE: -$281.3k -> -$237.2k (+$44.1k delta).

fab2

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

9cc

• GMX LONG ETH: -$2.1k -> -$40.3k (-$38.2k delta).

96e4

• Visible perp unrealized P&L total: approximately -$246.5k -> -$142.5k (+$104.0k 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: -$1.38M -> -$1.28M (+$100.0k delta, using displayed rounded values).

Current Visible Positions by Wallet

CD2

• HL positions ($674.2k open, acct $664.5k, spot $808.9k):

  - SHORT PUMP $604.3k (132,000,000.00 PUMP) @ 5.0x; P&L -$93.9k

• Lighter positions ($795.8k open, acct $13.2k):

  - SHORT BTC $775.1k (10.0000 BTC), entry $80232, mark $77508, liq $93673; P&L +$27.2k [acct 16230]

  - SHORT XRP $20.7k (15,000.00 XRP), entry $1.40, mark $1.38, liq $2.10; P&L +$328 [acct 16230]

• GMX positions ($802.7k):

  - LONG BTC $802.7k (9.9999 BTC) @ 5.0x, net $134.5k, margin $161.7k, entry $80273, mark $77558, liq $64561, orders 1; P&L -$27.1k

• 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 ($7.75M open, acct $827.6k, spot $1.74M):

  - SHORT BTC $232.5k (3.0000 BTC) @ 20.0x; P&L -$42.4k

  - SHORT ETH $4.02M (1,650.00 ETH) @ 25.0x; P&L -$889.9k

  - SHORT AAVE $3.50M (29,000.00 AAVE) @ 10.0x; P&L -$961.6k

• Lighter positions ($971.4k open, acct $206.9k):

  - SHORT ETH $730.0k (300.00 ETH), entry $1709, mark $2433, liq $3038; P&L -$217.4k [acct 294149]

  - SHORT AAVE $241.4k (2,000.00 AAVE), entry $98.32, mark $120.69, liq $207.31; P&L -$44.7k [acct 294149]

• Aave (ETH): $8.75M collateral | $4.89M debt | HF 1.43

  - Supply: 1,950.72 WETH, 31,000.00 AAVE, 3.0000 cbBTC

  - Borrow: 1,179,290 USDC, 992,338 USDT, 2,720,810 GHO

• Aave (ARB): $844.2k collateral | $409.4k debt | HF 1.73

  - Supply: 1 DAI, 346.70 WETH

  - Borrow: 409,400 USDC

1-3

• Aave (ETH): $5.45M collateral | $3.09M debt | HF 1.38

  - Supply: 25.0045 WBTC, 45.2473 cbBTC

  - Borrow: 2,585,488 USDT, 505,363 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 $113.0k, margin $21.0k, entry $66.22, mark $103.87, liq $59.68; P&L +$95.5k

  - SHORT XPL $106.1k (690,631.53 XPL) @ 23.8x, net $52.9k, margin $4.7k, entry $0.1537, mark $0.0835, liq $0.1585; P&L +$48.5k

  - SHORT ARB $71.4k (803,603.14 ARB) @ 2.8x, net $26.7k, margin $26.5k, entry $0.0889, mark $0.0875, liq $0.1201; P&L +$1.1k

  - SHORT HYPE $41.7k (601.93 HYPE) @ 2.5x, net $8.8k, margin $16.4k, entry $69.22, mark $81.72, liq $95.68; P&L -$7.5k

fab3

• HL positions ($2.65M open, acct $502.3k, spot $1.48M):

  - SHORT xyz:SKHX $2.42M (2,000.00 xyz:SKHX) @ 10.0x; P&L -$402.4k

  - SHORT xyz:NBIS $230.1k (1,100.00 xyz:NBIS) @ 3.0x; P&L +$31.8k

• PARTIAL: GMX $21.2k 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 ($1.44M open, acct $345.6k):

  - SHORT HYPE $1.44M (17,673.00 HYPE), entry $68.21, mark $81.63, liq $98.24; P&L -$237.2k [acct 129770]

• Protocol detail notes: Kinetiq $3.73M, HyperLend $2.54M 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 $357.8k, margin $398.4k, entry $2495, mark $2436, liq $1932, orders 2; P&L -$40.3k

• Aave (ARB): $497.5k collateral | $206.1k debt | HF 2.03

  - Supply: 204.30 WETH

  - Borrow: 206,130 USDC

96e4

• HL positions ($4.60M open, acct $498.7k):

  - SHORT BTC $2.33M (30.0000 BTC) @ 40.0x; P&L -$101.7k

  - SHORT ETH $1.95M (800.00 ETH) @ 25.0x; P&L -$35.1k

  - LONG LINK $269.7k (23,800.00 LINK) @ 10.0x; P&L -$5.5k

  - SHORT xyz:CL $56.6k (680.00 xyz:CL) @ 20.0x; P&L -$30

• GMX positions ($68.8k):

  - SHORT SILVER $46.4k (700.00 SILVER) @ 10.0x, net $4.5k, margin $4.6k, entry $66.35, mark $66.60, liq $72.42; P&L -$172

  - SHORT GOLD $22.3k (5.00 GOLD) @ 10.0x, net $2.2k, margin $2.2k, entry $4461, mark $4467, liq $4869; P&L -$32

Stephen

• Protocol detail notes: Euler v2 $84.9k, Uniswap V3 $13.1k and Uniswap V4 $6.1k are Zerion-only exposures without detailed position bodies.

8d8b

• PARTIAL: GMX $77.1k (ARB $76.2k, Avax $969) protocol exposure is visible, but no GMX API v1 position body surfaced.

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

Monetrix

• HL positions ($4.23M open, acct $413.6k, spot $4.23M):

  - SHORT HYPE $4.21M (51,585.79 HYPE) @ 10.0x; P&L -$1.28M

Raw Cody Diff Appendix

Added or materially changed raw Cody lines

- CD2 Lighter SHORT XRP $20.7k (15,000.00 XRP), P&L +$328.

- 3-3 Aave (ETH) Borrow: 1,179,290 USDC, 992,338 USDT, 2,720,810 GHO.

- 3-3 Aave (ARB) Borrow: 409,400 USDC.

- 1-3 Aave (ETH) Borrow: 2,585,488 USDT, 505,363 GHO.

- fab1 Lighter SHORT HYPE $1.44M (17,673.00 HYPE), P&L -$237.2k.

- 96e4 HL LONG LINK $269.7k (23,800.00 LINK), new SHORT xyz:CL $56.6k (680.00 xyz:CL).

- 96e4 GMX SHORT SILVER $46.4k (700.00 SILVER) and SHORT GOLD $22.3k (5.00 GOLD).

Current cash/token activity includes a 3-3 BridgingKit outflow and multiple 8d8b protocol transfers from $147.8k to $402.8k.

Removed or superseded raw Cody lines

- CD2 Lighter SHORT XRP $7.2k (5,000.00 XRP), P&L -$301.

- 3-3 Aave (ETH) Borrow: 1,434,126 USDC, 932,233 USDT, 2,720,531 GHO.

- 3-3 Aave (ARB) Borrow: 489,355 USDC.

- 1-3 Aave (ETH) Borrow: 2,645,196 USDT, 505,311 GHO.

- fab1 Lighter SHORT HYPE $1.52M (18,173.00 HYPE), P&L -$281.3k.

- 96e4 HL LONG LINK $351.8k (30,000.00 LINK); no CL leg.

- 96e4 GMX LONG GOLD $28.1k (6.00 GOLD) and SHORT SILVER $27.5k (400.06 SILVER).

8d8b prior top protocols included Apyx $2.14M and Morpho $51.4k; neither appears in today's displayed top list, while Morpho Blue is now $2.67M by displayed value.

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\260829\wallet-spy-review-1203.report.md

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