Damon Parity Check
- Cody direct-source: SUCCESS; no-save run completed in 60.59s; Top Protocols=present; GMX positions=present; 8d8b GMX body=absent.
- Damon latest: paused by user; not checked.
- Parity basis: embedded Damon template + Cody-owned baseline.
- Sections: Top Protocols=covered, Position Changes=partial, Large Cash/Token Movements=covered, P&L Changes=partial, Current Visible Positions=partial.
- Damon pass-through sections used: none.
- Missing/partial notes: 8d8b has GMX exposure but no current Cody GMX position body, so its GMX quantity changes and full P&L delta cannot be reconstructed; fab3 has small GMX exposure without a position body; Zerion-only protocol exposures have no detailed bodies by design.
- False-positive pass: every Increased/Reduced perp bullet below uses base quantity; every Aave size bullet uses token quantity. Price-only notional, marks, liquidation values, account values and P&L movement are excluded from Position Changes.
Wallet Spy Report
- Runtime: 2026-08-20 12:04 SGT / 2026-08-20 04:04 UTC
- Source:
cd C:\PJ\Temp\etherscan-cleanup\remote-current; WALLET_SPY_NO_SAVE=1; local secrets path redacted; node .\wallet-spy.js full- Marks: BTC=$69.2k, ETH=$2.3k
- Lookback: 24.0h (normal; source stderr labels no-save state as first-run)
- Prior saved report baseline: C:\PJ\temp\wallet-spy-review\260819\wallet-spy-review-1202.raw.md (2026-08-19 12:06 SGT)
- Script stdout:
exit=0; duration=60.59s; WALLET_SPY_NO_SAVE=1; source contains Top Protocols; no source-failure stderr- Factual invariant:
8d8b is not bro's walletTop 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 $2.95M (Plasma $1.55M, ARB $1.40M); Lighter $117.0k account; Hyperliquid $77.1k spot/assets (acct $24.0k); Ethena $4.4k (ETH $4.4k); USD.AI $1.1k (ARB $1.1k)
• 3-3: Aave V3 $8.34M (ETH $7.56M, ARB $780.1k); Hyperliquid $6.69M open notional (acct $691.4k, spot $1.46M); Lighter $866.5k open notional (acct $178.2k)
• 1-3: Aave V3 $4.84M (ETH $4.84M)
• dee: none >= $1.0k
• dee2: none >= $1.0k
• fab4: GMX $434.2k open notional
• fab3: Hyperliquid $2.69M open notional (acct $463.6k, spot $1.44M); GMX $18.9k (ARB $17.5k, Avax $1.4k); Polymarket $10.0k (Polygon $10.0k)
• fab1: Kinetiq $2.86M (HyperEVM $2.86M); Lighter $953.7k open notional (acct $337.8k); HyperLend $700.1k (HyperEVM $700.1k); Hyperliquid $12.7k spot/assets; KittenSwap $1.5k (HyperEVM $1.5k)
• fab2: none >= $1.0k
• 9cc: GMX $2.08M open notional; Aave V3 $683.5k (ARB $683.5k)
• 96e4: Hyperliquid $3.20M open notional (acct $306.2k)
• Stephen: Euler $84.9k (Plasma $84.9k); Uniswap V3 $13.1k (robinhood $13.1k)
• 8d8b: Pendle $11.44M (ETH $11.44M); Morpho $2.10M (ETH $2.10M); Lighter $1.06M open notional (acct $114.2k); GMX $68.5k (ARB $68.3k, Avax $157)
• Monetrix: Hyperliquid $4.31M open notional (acct $425.9k, spot $4.30M)
Position Changes Since Prior Saved Report
CD2
• ❌ Closed — Lighter SHORT
ETH: 2,150.00 ETH -> no longer visible• ❌ Closed — GMX LONG
ETH: 2,150.00 ETH -> no longer visible• 🟰 Unchanged composition — Aave books remain visible; small USD₮0 supply and USDC borrow drift is interest/accrual context.
3-3
• ❌ Closed — Aave (ARB)
USDC supply: 52,960 -> no longer visible• ➕ New — Aave (ARB)
USDC borrow: no prior visible borrow -> 460,014• ➕ New — Aave (ETH)
USDC borrow: no prior visible borrow -> 4,067• ⬆️ Increased — Aave (ETH)
GHO borrow: 1,768,119 -> 2,518,314• 🟰 Unchanged composition — HL and Lighter perp base quantities are unchanged; small WETH/USDT drift is interest/accrual context.
1-3
• 🟰 Unchanged composition — Aave collateral quantities are unchanged; borrow changes are small interest/accrual drift.
fab4
• 🟰 Unchanged composition — GMX SOL, XPL, ARB, and HYPE base quantities are unchanged.
fab3
• 🟰 Unchanged composition — HL SHORT
xyz:SKHX 2,000 and SHORT xyz:NBIS 1,100 remain visible.fab1
• ⬆️ Increased — Lighter SHORT
HYPE: 11,205 HYPE -> 13,698 HYPEfab2
• 🟰 Unchanged composition — no current or prior visible position body surfaced.
9cc
• ➕ New — GMX LONG
BTC: no prior visible line -> 29.9838 BTC• ➕ New — Aave (ARB)
USDC borrow: no prior visible borrow -> 398,007• ⬆️ Increased — Aave (ARB)
USD₮0 supply: 223,240.66 -> 224,262.6796e4
• ➕ New — HL SHORT
BTC: no prior visible line -> 30.0000 BTC• ❌ Closed — GMX SHORT
GOLD: 9.00 GOLD -> no longer visible• 🟰 Unchanged — HL SHORT
ETH: 500.00 ETH -> 500.00 ETHStephen
• 🟰 Unchanged composition — no current or prior direct position body surfaced.
8d8b
• ➕ New — Lighter SHORT
ETH: no prior visible line -> 441.00 ETH• ➕ New — Lighter SHORT
HYPE: no prior visible line -> 1,000.00 HYPE• PARTIAL: Current Cody output shows GMX exposure but no GMX base-quantity body. Prior GMX ETH/SUI/TAO/XPL/ONDO/AAVE/XRP/LIT/CVX/SOL/NEAR/CRV/DASH/HBAR/LDO/RENDER legs cannot be classified as Closed or Reduced from exposure value alone.
Monetrix
• ⬇️ Reduced — HL SHORT
HYPE: 61,785.54 HYPE -> 61,728.56 HYPELarge 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 $910.0k (USDC) ↔ CctpExtension (0xa95d9c...8e4fce) [5 txs, ARB]
• 96e4: ➡️ net out $317.0k (USDC) ↔ CctpExtension (0xa95d9c...8e4fce) [4 txs, ARB]
• 96e4: ➡️ net out $107.0k (USDC) ↔ RelayDepository (0x4cd00e...38bc31) [3 txs, ARB]
Protocol inflows / outflows
• 3-3: ➡️ sent $120.9k (USDC) via Aave aEthUSDC.
• 3-3: ⬅️ net in $748.9k (USDC) ↔ MainnetSettler (0x0889e9...502c9a) [7 txs, ETH]
• 3-3: ➡️ net out $500.0k (USDC) ↔ TokenMinterV2 (0xfd78ee...f5d002) [2 txs, ETH]
• 3-3: ⬅️ net in $513.0k (USDC) ↔ Aave aToken (0x724dc8...b8c637) [6 txs, ARB]
• 9cc: ⬅️ net in $398.0k (USDC) ↔ Aave aToken (0x724dc8...b8c637) [3 txs, ARB]
• 96e4: ➡️ net out $596.0k (USDC) ↔ GMX Vault (0x816f72...6167e9) [8 txs, ARB]
• 8d8b: ⬅️ net in $105.0k (USDC) ↔ VaultV2 (0xbeef08...ef0f51) [1 txs, ETH]
• 8d8b: ➡️ net out $2.52M (USDC) ↔ EthereumGeneralAdapter1 (0x4a6c31...be0ae0) [2 txs, ETH]
• 8d8b: ➡️ net out $2.47M (USDC) ↔ Permit2Proxy (0x89c634...f3f818) [4 txs, ARB]
• 8d8b: ⬅️ net in $1.24M (USDC) ↔ SettlementPool (0x928e4c...ae546e) [3 txs, ARB]
Large unknown counterparty transfers
• 3-3: ➡️ net out $128.0k (USDC) ↔ Proxy (0x3b4d79...cf5ca7) [3 txs, ETH]
• 3-3: ⬅️ net in $500.0k (USDC) ↔ 0x000000...000000 [2 txs, ARB]
• 96e4: ⬅️ net in $238.3k (USDC) ↔ Market Maker/Bot (0xf70da9...a3dbef) [3 txs, ARB]
• 96e4: ➡️ net out $130.0k (USDC) ↔ 0x97bf06...47b3f9 [2 txs, ARB]
• 96e4: ⬅️ net in $600.0k (USDC) ↔ Market Maker/Bot (0x3dd1d1...ff0af2) [2 txs, ARB]
• 8d8b: ➡️ net out $105.0k (USDC) ↔ 0x8d2c26...88a7f6 [1 txs, ETH]
• 8d8b: ⬅️ net in $2.97M (USDC) ↔ 0x000000...000000 [5 txs, ETH]
• 8d8b: ⬅️ net in $152.5k (WBTC/WETH/USDC) ↔ Gnosis Safe (0x0f9274...42a6c8) [3 txs, ARB]
• 8d8b: ⬅️ net in $393.3k (USDC) ↔ 0x12950c...79ef6a [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
• Visible open-perp unrealized P&L: -$0.4k -> no current open perp position body after the visible ETH hedge legs closed.
3-3
• Visible perp unrealized P&L total: -$72.0k -> -$995.3k (-$923.3k delta).
1-3
No visible perp unrealized P&L in either snapshot.
fab4
• Visible perp unrealized P&L total: +$122.5k -> +$118.1k (-$4.4k delta).
fab3
• Visible perp unrealized P&L total: -$151.0k -> -$411.2k (-$260.2k delta).
fab1
• Visible perp unrealized P&L total: -$7.3k -> -$140.5k (-$133.2k delta).
fab2
No visible perp unrealized P&L in either snapshot.
9cc
• Visible perp unrealized P&L total: no prior direct position body -> -$1.4k current.
96e4
• Visible perp unrealized P&L total: -$7.7k -> +$25.3k (+$33.0k delta).
Stephen
No visible perp unrealized P&L in either snapshot.
8d8b
• PARTIAL: prior visible GMX P&L was +$2.2k; current directly visible Lighter P&L is +$9.1k, but the current GMX P&L body is unavailable, so a complete prior -> current total and delta cannot be stated.
Monetrix
• Visible perp unrealized P&L total: -$93.5k -> -$786.0k (-$692.5k delta).
Current Visible Positions by Wallet
CD2
• GMX: ⬅️ $971.5k in, ➡️ $0 out (18 txs, ARB)
• Lighter account: $117.0k account value, no open perp positions visible.
• Aave (ARB): $1.40M collat | $600.1k debt | HF 1.82
Supply: 1,400,291.18 USD₮0
Borrow: 600,185 USDC
• Aave (PLASMA): $1.55M collat | $0 debt | HF ∞
• Protocol detail notes:
Zerion-only protocol exposure: Ethena $4.4k (ETH $4.4k); detailed position body unavailable/not applicable.
Zerion-only protocol exposure: USD.AI $1.1k (ARB $1.1k); detailed position body unavailable/not applicable.
3-3
• Aave aEthUSDC: ➡️ sent $120.9k (USDC)
• HL positions ($6.69M open, acct $691.4k, spot $1.46M):
SHORT BTC $207.7k (3.0000 BTC) @ 20.0x 🔴 $-17.6k
SHORT ETH $3.72M (1,650.00 ETH) @ 25.0x 🔴 $-589.3k
SHORT AAVE $2.77M (29,000.00 AAVE) @ 10.0x 🔴 $-231.2k
• Lighter positions ($866.5k open, acct $178.2k):
SHORT ETH $675.4k (300.00 ETH) entry $1709, mark $2251, liq $2774 🔴 $-162.7k [acct 294149]
SHORT AAVE $191.1k (2,000.00 AAVE) entry $98.32, mark $95.57, liq $170.40 🟢 $5.5k [acct 294149]
• Aave (ETH): $7.56M collat | $4.15M debt | HF 1.46
Supply: 1,952.47 WETH, 31,000.00 AAVE, 3.0000 cbBTC
Borrow: 4,067 USDC, 1,631,257 USDT, 2,518,314 GHO
• Aave (ARB): $780.1k collat | $459.9k debt | HF 1.42
Supply: 1 DAI, 346.62 WETH
Borrow: 460,014 USDC
1-3
• Aave (ETH): $4.83M collat | $2.45M debt | HF 1.54
Supply: 25.0044 WBTC, 45.0003 cbBTC
Borrow: 1,942,923 USDT, 504,896 GHO
fab4
• GMX positions ($434.2k):
LONG SOL $168.0k (2,536.99 SOL) @ 9.1x, net $64.8k, margin $21.0k, entry $66.22, mark $84.47, liq $59.29 🟢 $46.3k
SHORT XPL $153.1k (996,582.29 XPL) @ 206.9x, net $71.7k, margin $6.1k, entry $0.1537, mark $0.0825, liq $0.1528 🟢 $70.9k
SHORT ARB $71.4k (803,603.14 ARB) @ 2.8x, net $27.1k, margin $26.5k, entry $0.0889, mark $0.0875, liq $0.1205 🟢 $1.1k
SHORT HYPE $41.7k (601.93 HYPE) @ 3.7x, net $11.2k, margin $11.5k, entry $69.22, mark $69.55, liq $87.40 🔴 $-199
fab3
• HL positions ($2.69M open, acct $463.6k, spot $1.44M):
SHORT xyz:SKHX $2.43M (2,000.00 xyz:SKHX) @ 10.0x 🔴 $-421.6k
SHORT xyz:NBIS $251.4k (1,100.00 xyz:NBIS) @ 3.0x 🟢 $10.4k
• Protocol detail notes:
PARTIAL: GMX $18.9k (ARB $17.5k, Avax $1.4k) 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 ($953.7k open, acct $337.8k):
SHORT HYPE $953.7k (13,698.00 HYPE) entry $59.36, mark $69.62, liq $91.54 🔴 $-140.5k [acct 129770]
• Protocol detail notes:
Zerion-only protocol exposure: Kinetiq $2.86M (HyperEVM $2.86M); detailed position body unavailable/not applicable.
Zerion-only protocol exposure: HyperLend $700.1k (HyperEVM $700.1k); detailed position body unavailable/not applicable.
Zerion-only protocol exposure: KittenSwap $1.5k (HyperEVM $1.5k); detailed position body unavailable/not applicable.
fab2
No current visible positions surfaced.
9cc
• GMX: ⬅️ $0 in, ➡️ $398.0k out (3 txs, ARB)
• GMX positions ($2.08M):
LONG BTC $2.08M (29.9838 BTC) @ 5.2x, net $395.7k, margin $397.2k, entry $69249, mark $69201, liq $56390, orders 2 🔴 $-1.4k
• Aave (ARB): $683.5k collat | $398.0k debt | HF 1.41
Supply: 204.08 WETH, 224,262.67 USD₮0
Borrow: 398,007 USDC
96e4
• HL positions ($3.20M open, acct $306.2k):
SHORT BTC $2.08M (30.0000 BTC) @ 40.0x 🟢 $7.9k
SHORT ETH $1.13M (500.00 ETH) @ 25.0x 🟢 $17.4k
Stephen
• Protocol detail notes:
Zerion-only protocol exposure: Euler $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.
8d8b
• GMX: ⬅️ $118.3k in, ➡️ $19.1k out (18 txs, ARB)
• Lighter positions ($1.06M open, acct $114.2k):
SHORT ETH $993.1k (441.00 ETH) entry $2269, mark $2252, liq $2476 🟢 $7.4k [acct 37432]
SHORT HYPE $69.6k (1,000.00 HYPE) entry $71.32, mark $69.63, liq $166.91 🟢 $1.7k [acct 37432]
• Protocol detail notes:
Zerion-only protocol exposure: Pendle $11.44M (ETH $11.44M); detailed position body unavailable/not applicable.
Zerion-only protocol exposure: Morpho $2.10M (ETH $2.10M); detailed position body unavailable/not applicable.
PARTIAL: GMX $68.5k (ARB $68.3k, Avax $157) body detail unavailable from Cody direct-source output.
Monetrix
• HL positions ($4.31M open, acct $425.9k, spot $4.30M):
SHORT HYPE $4.30M (61,728.56 HYPE) @ 10.0x 🔴 $-786.0k
Raw Cody Diff Appendix
ADDED raw Cody lines
+ 🕵️ Wallet Spy Report (12:04 pm SGT)
+ • CD2: Aave V3 $2.95M (Plasma $1.55M, ARB $1.40M); Lighter $117.0k account; Hyperliquid $77.1k spot/assets (acct $24.0k); Ethena $4.4k (ETH $4.4k); USD.AI $1.1k (ARB $1.1k)
+ • 3-3: Aave V3 $8.34M (ETH $7.56M, ARB $780.1k); Hyperliquid $6.69M open notional (acct $691.4k, spot $1.46M); Lighter $866.5k open notional (acct $178.2k)
+ • 1-3: Aave V3 $4.84M (ETH $4.84M)
+ • fab3: Hyperliquid $2.69M open notional (acct $463.6k, spot $1.44M); GMX $18.9k (ARB $17.5k, Avax $1.4k); Polymarket $10.0k (Polygon $10.0k)
+ • fab1: Kinetiq $2.86M (HyperEVM $2.86M); Lighter $953.7k open notional (acct $337.8k); HyperLend $700.1k (HyperEVM $700.1k); Hyperliquid $12.7k spot/assets; KittenSwap $1.5k (HyperEVM $1.5k)
+ • 9cc: GMX $2.08M open notional; Aave V3 $683.5k (ARB $683.5k)
+ • 96e4: Hyperliquid $3.20M open notional (acct $306.2k)
+ • Stephen: Euler $84.9k (Plasma $84.9k); Uniswap V3 $13.1k (robinhood $13.1k)
+ • 8d8b: Pendle $11.44M (ETH $11.44M); Morpho $2.10M (ETH $2.10M); Lighter $1.06M open notional (acct $114.2k); GMX $68.5k (ARB $68.3k, Avax $157)
+ • Monetrix: Hyperliquid $4.31M open notional (acct $425.9k, spot $4.30M)
+ • GMX: ⬅️ $971.5k in, ➡️ $0 out (18 txs, ARB)
+ • Lighter account: $117.0k account value, no open perp positions visible.
+ Supply: 1,400,291.18 USD₮0
+ Borrow: 600,185 USDC
+ Zerion-only protocol exposure: USD.AI $1.1k (ARB $1.1k); detailed position body unavailable/not applicable.
+ [3-3] • Aave aEthUSDC: ➡️ sent $120.9k (USDC)
+ [3-3] • HL positions ($6.69M open, acct $691.4k, spot $1.46M):
+ SHORT BTC $207.7k (3.0000 BTC) @ 20.0x 🔴 $-17.6k
+ SHORT ETH $3.72M (1,650.00 ETH) @ 25.0x 🔴 $-589.3k
+ SHORT AAVE $2.77M (29,000.00 AAVE) @ 10.0x 🔴 $-231.2k
+ [3-3] • Lighter positions ($866.5k open, acct $178.2k):
+ SHORT ETH $675.4k (300.00 ETH) entry $1709, mark $2251, liq $2774 🔴 $-162.7k [acct 294149]
+ SHORT AAVE $191.1k (2,000.00 AAVE) entry $98.32, mark $95.57, liq $170.40 🟢 $5.5k [acct 294149]
+ [3-3] • Aave (ETH): $7.56M collat | $4.15M debt | HF 1.46
+ Supply: 1,952.47 WETH, 31,000.00 AAVE, 3.0000 cbBTC
+ Borrow: 4,067 USDC, 1,631,257 USDT, 2,518,314 GHO
+ [3-3] • Aave (ARB): $780.1k collat | $459.9k debt | HF 1.42
+ Supply: 1 DAI, 346.62 WETH
+ Borrow: 460,014 USDC
+ [1-3] • Aave (ETH): $4.83M collat | $2.45M debt | HF 1.54
+ Borrow: 1,942,923 USDT, 504,896 GHO
+ LONG SOL $168.0k (2,536.99 SOL) @ 9.1x, net $64.8k, margin $21.0k, entry $66.22, mark $84.47, liq $59.29 🟢 $46.3k
+ SHORT XPL $153.1k (996,582.29 XPL) @ 206.9x, net $71.7k, margin $6.1k, entry $0.1537, mark $0.0825, liq $0.1528 🟢 $70.9k
+ SHORT ARB $71.4k (803,603.14 ARB) @ 2.8x, net $27.1k, margin $26.5k, entry $0.0889, mark $0.0875, liq $0.1205 🟢 $1.1k
+ SHORT HYPE $41.7k (601.93 HYPE) @ 3.7x, net $11.2k, margin $11.5k, entry $69.22, mark $69.55, liq $87.40 🔴 $-199
+ [fab3] • HL positions ($2.69M open, acct $463.6k, spot $1.44M):
+ SHORT xyz:SKHX $2.43M (2,000.00 xyz:SKHX) @ 10.0x 🔴 $-421.6k
+ SHORT xyz:NBIS $251.4k (1,100.00 xyz:NBIS) @ 3.0x 🟢 $10.4k
+ PARTIAL: GMX $18.9k (ARB $17.5k, Avax $1.4k) body detail unavailable from Cody direct-source output.
+ [fab1] • Lighter positions ($953.7k open, acct $337.8k):
+ SHORT HYPE $953.7k (13,698.00 HYPE) entry $59.36, mark $69.62, liq $91.54 🔴 $-140.5k [acct 129770]
+ Zerion-only protocol exposure: Kinetiq $2.86M (HyperEVM $2.86M); detailed position body unavailable/not applicable.
+ Zerion-only protocol exposure: HyperLend $700.1k (HyperEVM $700.1k); detailed position body unavailable/not applicable.
+ Zerion-only protocol exposure: KittenSwap $1.5k (HyperEVM $1.5k); detailed position body unavailable/not applicable.
+ • GMX: ⬅️ $0 in, ➡️ $398.0k out (3 txs, ARB)
+ • GMX positions ($2.08M):
+ LONG BTC $2.08M (29.9838 BTC) @ 5.2x, net $395.7k, margin $397.2k, entry $69249, mark $69201, liq $56390, orders 2 🔴 $-1.4k
+ • Aave (ARB): $683.5k collat | $398.0k debt | HF 1.41
+ Supply: 204.08 WETH, 224,262.67 USD₮0
+ Borrow: 398,007 USDC
+ • HL positions ($3.20M open, acct $306.2k):
+ SHORT BTC $2.08M (30.0000 BTC) @ 40.0x 🟢 $7.9k
+ SHORT ETH $1.13M (500.00 ETH) @ 25.0x 🟢 $17.4k
+ • GMX: ⬅️ $118.3k in, ➡️ $19.1k out (18 txs, ARB)
+ • Lighter positions ($1.06M open, acct $114.2k):
+ SHORT ETH $993.1k (441.00 ETH) entry $2269, mark $2252, liq $2476 🟢 $7.4k [acct 37432]
+ SHORT HYPE $69.6k (1,000.00 HYPE) entry $71.32, mark $69.63, liq $166.91 🟢 $1.7k [acct 37432]
+ Zerion-only protocol exposure: Pendle $11.44M (ETH $11.44M); detailed position body unavailable/not applicable.
+ Zerion-only protocol exposure: Morpho $2.10M (ETH $2.10M); detailed position body unavailable/not applicable.
+ PARTIAL: GMX $68.5k (ARB $68.3k, Avax $157) body detail unavailable from Cody direct-source output.
+ • HL positions ($4.31M open, acct $425.9k, spot $4.30M):
+ SHORT HYPE $4.30M (61,728.56 HYPE) @ 10.0x 🔴 $-786.0k
+ 📋 3-3: ⬅️ net in $748.9k (USDC) ↔ MainnetSettler (0x0889e9...502c9a) [7 txs, ETH]
+ 📋 3-3: ➡️ net out $500.0k (USDC) ↔ TokenMinterV2 (0xfd78ee...f5d002) [2 txs, ETH]
+ 📋 3-3: ➡️ net out $128.0k (USDC) ↔ Proxy (0x3b4d79...cf5ca7) [3 txs, ETH]
+ 📋 3-3: ➡️ net out $910.0k (USDC) ↔ CctpExtension (0xa95d9c...8e4fce) [5 txs, ARB]
+ 🔍 3-3: ⬅️ net in $500.0k (USDC) ↔ 0x000000...000000 [2 txs, ARB]
+ 📋 3-3: ⬅️ net in $513.0k (USDC) ↔ Aave aToken (0x724dc8...b8c637) [6 txs, ARB]
+ 📋 9cc: ⬅️ net in $398.0k (USDC) ↔ Aave aToken (0x724dc8...b8c637) [3 txs, ARB]
+ 📋 96e4: ➡️ net out $317.0k (USDC) ↔ CctpExtension (0xa95d9c...8e4fce) [4 txs, ARB]
+ 📋 96e4: ⬅️ net in $238.3k (USDC) ↔ Market Maker/Bot (0xf70da9...a3dbef) [3 txs, ARB]
+ 🔍 96e4: ➡️ net out $130.0k (USDC) ↔ 0x97bf06...47b3f9 [2 txs, ARB]
+ 📋 96e4: ➡️ net out $596.0k (USDC) ↔ GMX Vault (0x816f72...6167e9) [8 txs, ARB]
+ 📋 96e4: ⬅️ net in $600.0k (USDC) ↔ Market Maker/Bot (0x3dd1d1...ff0af2) [2 txs, ARB]
+ 📋 96e4: ➡️ net out $107.0k (USDC) ↔ RelayDepository (0x4cd00e...38bc31) [3 txs, ARB]
+ 🔍 8d8b: ➡️ net out $105.0k (USDC) ↔ 0x8d2c26...88a7f6 [1 txs, ETH]
+ 📋 8d8b: ⬅️ net in $105.0k (USDC) ↔ VaultV2 (0xbeef08...ef0f51) [1 txs, ETH]
+ 📋 8d8b: ➡️ net out $2.52M (USDC) ↔ EthereumGeneralAdapter1 (0x4a6c31...be0ae0) [2 txs, ETH]
+ 🔍 8d8b: ⬅️ net in $2.97M (USDC) ↔ 0x000000...000000 [5 txs, ETH]
+ 📋 8d8b: ➡️ net out $2.47M (USDC) ↔ Permit2Proxy (0x89c634...f3f818) [4 txs, ARB]
+ 📋 8d8b: ⬅️ net in $1.24M (USDC) ↔ SettlementPool (0x928e4c...ae546e) [3 txs, ARB]
+ 📋 8d8b: ⬅️ net in $152.5k (WBTC/WETH/USDC) ↔ Gnosis Safe (0x0f9274...42a6c8) [3 txs, ARB]
+ 🔍 8d8b: ⬅️ net in $393.3k (USDC) ↔ 0x12950c...79ef6a [1 txs, ARB]
REMOVED raw Cody lines
- 🕵️ Wallet Spy Report (12:06 pm SGT)
- • CD2: Lighter $4.11M open notional (acct $165.8k); GMX $4.07M open notional; Aave V3 $2.95M (Plasma $1.55M, ARB $1.40M); Hyperliquid $73.5k spot/assets (acct $20.4k); Ethena $4.4k (ETH $4.4k)
- • 3-3: Aave V3 $7.54M (ETH $6.64M, ARB $897.0k); Hyperliquid $5.88M open notional (acct $645.4k, spot $1.36M); Lighter $748.1k open notional (acct $155.4k)
- • 1-3: Aave V3 $4.50M (ETH $4.50M)
- • fab3: Hyperliquid $2.43M open notional (acct $724.4k, spot $1.70M); GMX $17.9k (ARB $16.5k, Avax $1.4k); Polymarket $10.0k (Polygon $10.0k)
- • fab1: Kinetiq $2.77M (HyperEVM $2.77M); Lighter $654.7k open notional (acct $238.4k); HyperLend $474.2k (HyperEVM $474.2k); Hyperliquid $12.8k spot/assets; KittenSwap $1.3k (HyperEVM $1.3k)
- • 9cc: Aave V3 $612.8k (ARB $612.8k); GMX $3.0k (ARB $3.0k)
- • 96e4: Hyperliquid $955.0k open notional (acct $100.3k); GMX $39.1k open notional
- • Stephen: Euler $84.9k (Plasma $84.9k); Uniswap V4 $18.9k (robinhood $18.9k); Uniswap V3 $13.1k (robinhood $13.1k)
- • 8d8b: Pendle $8.23M (ETH $8.23M); Morpho Blue $3.08M (ETH $3.08M); GMX $1.91M open notional
- • Monetrix: Hyperliquid $3.62M spot/assets (acct $362.6k)
- • GMX: ⬅️ $625.7k in, ➡️ $497.5k out (43 txs, ARB)
- • Lighter positions ($4.11M open, acct $165.8k):
- SHORT ETH $4.11M (2,150.00 ETH) entry $1895, mark $1910, liq $2147 🔴 $-32.7k [acct 16230]
- • GMX positions ($4.07M):
- LONG ETH $4.07M (2,150.00 ETH) @ 10.3x, net $428.4k, margin $396.3k, entry $1894, mark $1909, liq $1721, orders 1 🟢 $32.3k
- Supply: 1,400,197.95 USD₮0
- Borrow: 600,128 USDC
- [3-3] • HL positions ($5.88M open, acct $645.4k, spot $1.36M):
- SHORT BTC $192.8k (3.0000 BTC) @ 20.0x 🔴 $-2.7k
- SHORT ETH $3.15M (1,650.00 ETH) @ 25.0x 🔴 $-25.0k
- SHORT AAVE $2.54M (29,000.00 AAVE) @ 10.0x 🔴 $-5.5k
- [3-3] • Lighter positions ($748.1k open, acct $155.4k):
- SHORT ETH $573.0k (300.00 ETH) entry $1709, mark $1910, liq $2364 🔴 $-60.3k [acct 294149]
- SHORT AAVE $175.2k (2,000.00 AAVE) entry $98.32, mark $87.58, liq $152.67 🟢 $21.5k [acct 294149]
- [3-3] • Aave (ARB): $714.9k collat | $0 debt | HF ∞
- Supply: 1 DAI, 346.61 WETH, 52,960 USDC
- [3-3] • Aave (ETH): $6.64M collat | $3.52M debt | HF 1.51
- Supply: 1,952.40 WETH, 31,000.00 AAVE, 3.0000 cbBTC
- Borrow: 124,929 USDC, 1,631,090 USDT, 1,768,119 GHO
- [1-3] • Aave (ETH): $4.50M collat | $2.45M debt | HF 1.44
- Borrow: 1,942,723 USDT, 504,844 GHO
- LONG SOL $168.0k (2,536.99 SOL) @ 9.0x, net $45.7k, margin $21.0k, entry $66.22, mark $76.90, liq $59.25 🟢 $27.1k
- SHORT XPL $153.1k (996,582.29 XPL) @ 180.0x, net $79.0k, margin $6.1k, entry $0.1537, mark $0.0752, liq $0.1529 🟢 $78.2k
- SHORT ARB $71.4k (803,603.14 ARB) @ 2.7x, net $36.7k, margin $26.5k, entry $0.0889, mark $0.0756, liq $0.1206 🟢 $10.7k
- SHORT HYPE $41.7k (601.93 HYPE) @ 3.7x, net $17.9k, margin $11.5k, entry $69.22, mark $58.41, liq $87.40 🟢 $6.5k
- [fab3] • HL positions ($2.43M open, acct $724.4k, spot $1.70M):
- SHORT xyz:SKHX $2.16M (2,000.00 xyz:SKHX) @ 10.0x 🔴 $-143.8k
- SHORT xyz:NBIS $269.1k (1,100.00 xyz:NBIS) @ 3.0x 🔴 $-7.2k
- PARTIAL: GMX $17.9k (ARB $16.5k, Avax $1.4k) body detail unavailable from Cody direct-source output.
- [fab1] • Lighter positions ($654.7k open, acct $238.4k):
- SHORT HYPE $654.7k (11,205.00 HYPE) entry $57.77, mark $58.43, liq $77.38 🔴 $-7.3k [acct 129770]
- Zerion-only protocol exposure: Kinetiq $2.77M (HyperEVM $2.77M); detailed position body unavailable/not applicable.
- Zerion-only protocol exposure: HyperLend $474.2k (HyperEVM $474.2k); detailed position body unavailable/not applicable.
- Zerion-only protocol exposure: KittenSwap $1.3k (HyperEVM $1.3k); detailed position body unavailable/not applicable.
- • Aave (ARB): $612.8k collat | $0 debt | HF ∞
- Supply: 204.08 WETH, 223,240.66 USD₮0
- PARTIAL: GMX $3.0k (ARB $3.0k) body detail unavailable from Cody direct-source output.
- • HL positions ($955.0k open, acct $100.3k):
- SHORT ETH $955.0k (500.00 ETH) @ 25.0x 🔴 $-7.6k
- • GMX positions ($39.1k):
- SHORT GOLD $39.1k (9.00 GOLD) @ 12.1x, net $3.1k, margin $3.2k, entry $4345, mark $4360, liq $4683 🔴 $-130
- Zerion-only protocol exposure: Uniswap V4 $18.9k (robinhood $18.9k); detailed position body unavailable/not applicable.
- • GMX: ⬅️ $491.3k in, ➡️ $0 out (6 txs, ARB)
- • GMX positions ($1.91M):
- SHORT ETH $1.40M (737.00 ETH) @ 11.8x, net $106.4k, margin $117.9k, entry $1894, mark $1909, liq $2043 🔴 $-11.5k
- SHORT SUI $132.2k (186,999.13 SUI) @ 4.7x, net $37.9k, margin $28.3k, entry $0.7068, mark $0.6558, liq $0.8509, orders 1 🟢 $9.5k
- SHORT TAO $82.2k (414.00 TAO) @ 3.5x, net $26.5k, margin $23.4k, entry $198.48, mark $190.82, liq $252.77, orders 1 🟢 $3.2k
- LONG XPL $63.7k (735,000.17 XPL) @ 3.2x, net $11.6k, margin $20.1k, entry $0.0867, mark $0.0752, liq $0.0603, orders 1 🔴 $-8.4k
- SHORT ONDO $57.8k (156,006.19 ONDO) @ 5.4x, net $17.9k, margin $10.8k, entry $0.3707, mark $0.3250, liq $0.4357, orders 1 🟢 $7.1k
- SHORT AAVE $35.7k (395.01 AAVE) @ 3.9x, net $10.2k, margin $9.1k, entry $90.28, mark $87.52, liq $112.47, orders 1 🟢 $1.1k
- SHORT XRP $23.7k (23,598.11 XRP) @ 1.4x, net $17.2k, margin $17.1k, entry $1.01, mark $0.9991, liq $1.72, orders 1 🟢 $149
- SHORT LIT $22.0k (10,000.00 LIT) @ 3.1x, net $5.7k, margin $7.1k, entry $2.20, mark $2.34, liq $2.89, orders 1 🔴 $-1.4k
- SHORT CVX $20.3k (13,481.45 CVX) @ 2.4x, net $8.6k, margin $8.6k, entry $1.50, mark $1.50, liq $2.13, orders 1 🟢 $40
- SHORT SOL $18.7k (240.04 SOL) @ 6.8x, net $3.0k, margin $2.8k, entry $78.06, mark $76.90, liq $89.16, orders 1 🟢 $277
- SHORT NEAR $16.3k (9,998.49 NEAR) @ 4.2x, net $4.3k, margin $3.8k, entry $1.63, mark $1.59, liq $2.00, orders 1 🟢 $405
- SHORT CRV $14.5k (60,014.29 CRV) @ 4.1x, net $3.7k, margin $3.5k, entry $0.2415, mark $0.2388, liq $0.2979, orders 1 🟢 $164
- SHORT DASH $13.3k (400.01 DASH) @ 5.2x, net $4.0k, margin $2.6k, entry $33.30, mark $29.76, liq $39.33, orders 1 🟢 $1.4k
- SHORT HBAR $5.2k (74,955.32 HBAR) @ 4.1x, net $1.4k, margin $1.3k, entry $0.0691, mark $0.0677, liq $0.0852, orders 1 🟢 $104
- SHORT LDO $5.1k (17,610.89 LDO) @ 3.8x, net $1.2k, margin $1.4k, entry $0.2923, mark $0.3037, liq $0.3662, orders 1 🔴 $-199
- SHORT RENDER $4.3k (3,170.00 RENDER) @ 2.6x, net $1.9k, margin $1.6k, entry $1.35, mark $1.27, liq $1.85, orders 1 🟢 $265
- Zerion-only protocol exposure: Pendle $8.23M (ETH $8.23M); detailed position body unavailable/not applicable.
- Zerion-only protocol exposure: Morpho Blue $3.08M (ETH $3.08M); detailed position body unavailable/not applicable.
- • HL positions ($3.62M open, acct $362.6k, spot $3.62M):
- SHORT HYPE $3.61M (61,785.54 HYPE) @ 10.0x 🔴 $-93.5k
- 📋 3-3: ➡️ net out $170.0k (USDC) ↔ CctpExtension (0xa95d9c...8e4fce) [2 txs, ARB]
- 📋 3-3: ⬅️ net in $182.0k (USDC) ↔ Aave aToken (0x724dc8...b8c637) [2 txs, ARB]
- 📋 96e4: ➡️ net out $200.8k (USDC) ↔ RelayDepository (0x4cd00e...38bc31) [10 txs, ARB]
- 📋 96e4: ⬅️ net in $112.8k (USDC) ↔ Market Maker/Bot (0x368dcd...561511) [2 txs, ARB]
- 🔍 96e4: ➡️ net out $363.3k (USDC) ↔ 0x97bf06...47b3f9 [4 txs, ARB]
- 📋 96e4: ➡️ net out $192.0k (USDC) ↔ GMX Vault (0x816f72...6167e9) [4 txs, ARB]
- 📋 96e4: ➡️ net out $175.0k (USDC) ↔ CctpExtension (0xa95d9c...8e4fce) [2 txs, ARB]
- 📋 96e4: ⬅️ net in $120.0k (USDC) ↔ Market Maker/Bot (0x3dd1d1...ff0af2) [1 txs, ARB]
- 📋 96e4: ⬅️ net in $150.0k (USDC) ↔ Market Maker/Bot (0xd55c1a...fbe39e) [1 txs, ARB]
- 📋 8d8b: ➡️ net out $1.64M (USDC) ↔ EthereumGeneralAdapter1 (0x4a6c31...be0ae0) [6 txs, ETH]
- 🔍 8d8b: ⬅️ net in $1.34M (USDC) ↔ 0x000000...000000 [4 txs, ETH]
- 📋 8d8b: ⬅️ net in $300.2k (USDC) ↔ Gnosis Safe (0xe6f8ad...a33c46) [1 txs, ETH]
- 📋 8d8b: ➡️ net out $1.36M (USDC) ↔ Permit2Proxy (0x89c634...f3f818) [4 txs, ARB]
- 📋 8d8b: ⬅️ net in $416.5k (USDC) ↔ SettlementPool (0x928e4c...ae546e) [5 txs, ARB]
- 📋 8d8b: ⬅️ net in $200.0k (USDC) ↔ Gnosis Safe (0x0f9274...42a6c8) [2 txs, ARB]
- 🔍 8d8b: ⬅️ net in $246.2k (USDC) ↔ 0x12950c...79ef6a [1 txs, ARB]
Source / Artifact Notes
- Cody direct-source raw snapshot: C:\PJ\temp\wallet-spy-review\260820\wallet-spy-review-1201.raw.md
- Previous Cody baseline: C:\PJ\temp\wallet-spy-review\260819\wallet-spy-review-1202.raw.md
- Schedule guard: RUN_ON_TIME at 2026-08-20 12:01 SGT; C:\PJ\temp\codex-schedule-guard\260820\cody-wallet-spy-review-shadow-1200-20260820-120105.json
- Damon status: paused by user; Cody-only using embedded parity contract + Cody baselines.
- Parity status: YELLOW / PARTIAL
- Public-content guard: third-party tracked wallets only; no secret, signer/auth material, mailbox/chatlog, PJ-owned wallet or private notes included.
Post-Run Learning
- Result: WARN
- Issues encountered: 8d8b GMX current body and full P&L delta are unavailable; accepted fab3 and Zerion-only body-detail gaps remain; no source failure or missing required heading.
- Root cause guess: direct-source GMX/Zerion body granularity was narrower than exposure summaries for these wallets in this run.
- Proposed improvement: none; retain explicit PARTIAL markers without another duplicate proposal.
- Tier: A
- Applied now: yes; run evidence, Cody baseline and memory only.
- Proposal path: n/a
- Evidence path: C:\PJ\temp\wallet-spy-review\260820\wallet-spy-review-1201.report.md
- Validation: direct source, Top Protocols, quantity-first classifications, required headings, Theme 2C HTML, publication, baseline refresh, and Daily Reads seal/verify are checked at closeout.