Damon Parity Check
- Cody direct-source: SUCCESS - no-save direct-source collection completed and output contains
Top Protocols by Wallet.- Damon latest: paused by user; not checked.
- Parity basis: embedded Damon template + Cody baselines.
- Sections: Top Protocols=covered, Position Changes=covered, Large Cash/Token Movements=covered, P&L Changes=covered, Current Visible Positions=covered with explicit source-body PARTIAL markers where Cody has Zerion-only exposures.
- Sections reconstructed from Cody: all current report sections and raw diff appendix.
- Damon pass-through sections used: none.
- Missing sections: none.
Wallet Spy Report
- Runtime: 2026-06-30 13:47 SGT / 2026-06-30 05:47 UTC
- Source:
C:\PJ\Temp\etherscan-cleanup\remote-current; WALLET_SPY_SECRETS=<local Cody smart-money secrets file> WALLET_SPY_NO_SAVE=1 node .\wallet-spy.js full- Marks: BTC=$59.6k, ETH=$1.6k
- Lookback: 24.0h (first-run)
- Prior saved report baseline: C:\PJ\temp\wallet-spy-review\latest-cody-raw.md (last written 2026-06-29 13:48 SGT)
- Script stdout:
exit 0; no-save mode; 38.2s; GMX API v1 body detail present where returned; stderr log C:\PJ\temp\wallet-spy-review\260630\wallet-spy-review-1346.stderr.txt- 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 $2.00M (Plasma $2.00M); Lighter $1.35M open notional (acct $230.0k); GMX $1.21M open notional; Hyperliquid $123.8k spot/assets (acct $13.7k); Ethena $4.4k (ETH $4.4k)
• 3-3: Aave V3 $6.47M (ETH $5.77M, ARB $700.1k); Lighter $2.79M open notional (acct $592.1k); Hyperliquid $2.53M open notional (acct $289.4k, spot $759.9k)
• 1-3: Aave V3 $4.10M (ETH $4.10M)
• dee: none >= $1.0k
• dee2: none >= $1.0k
• fab4: GMX $2.00M open notional
• fab3: Hyperliquid $4.86M open notional (acct $1.82M, spot $1.82M); Polymarket $10.0k (Polygon $10.0k); GMX $8.9k (ARB $8.0k, Avax $942)
• fab1: Kinetiq $3.11M (HyperEVM $3.11M); Lighter $1.04M open notional (acct $390.4k); Synthetix V3 $124.7k (ETH $124.7k, OP $3); HyperLend $23.3k (HyperEVM $23.3k); KittenSwap $4.4k (HyperEVM $4.4k)
• fab2: none >= $1.0k
• 9cc: Aave V3 $300.6k (Plasma $300.6k); Curve $40.5k (ETH $40.5k); GMX $2.5k (ARB $2.5k)
• 96e4: GMX $242.6k open notional; Hyperliquid $185.4k open notional (acct $32.2k)
• Stephen: Euler $84.8k (Plasma $84.8k)
• 8d8b: Pendle $9.66M (ETH $9.66M); GMX $1.44M open notional; Morpho Blue $462.0k (Base $462.0k); Aave V3 $33.9k (Avax $33.9k)
Position Changes Since Prior Saved Report
CD2
• ➕ New visible — Lighter SHORT
BTC: no prior visible line -> 20.0000 BTC | SHORT BTC $1.19M (20.0000 BTC) entry $60354, mark $59550, liq $75225 🟢 $16.1k [acct 16230]• ➕ New visible — GMX LONG
BTC: no prior visible line -> 20.0000 BTC | LONG BTC $1.21M (20.0000 BTC) @ 4.6x, net $248.2k, margin $264.1k, entry $60288, mark $59488, liq $47418, orders 1 🔴 $-16.0k3-3
• ⬇️ Reduced — Aave (ARB)
USDC supply: 150,008 USDC -> 80,013 USDC1-3
• 🟰 Unchanged composition — still Aave (ETH) Supply WBTC; Aave (ETH) Supply USDC; Aave (ETH) Supply cbBTC; Aave (ETH) Borrow USDT; Aave (ETH) Borrow GHO
dee
No current visible positions or material quantity changes surfaced.
dee2
No current visible positions or material quantity changes surfaced.
fab4
• ❌ Closed / no longer visible — GMX LONG
ETH: 1,720.86 ETH -> no longer visible | prior: LONG ETH $2.78M (1,720.86 ETH) @ 8.8x, net $244.6k, margin $314.7k, entry $1617, mark $1576, liq $1443 🔴 $-70.0k• ⬇️ Reduced — GMX LONG
XRP: 48,631.35 XRP -> 2.52 XRPfab3
• 🟰 Unchanged composition — still HL SHORT xyz:BRENTOIL
fab1
• ⬆️ Increased — Lighter SHORT
HYPE: 15,285.00 HYPE -> 15,785.00 HYPEfab2
No current visible positions or material quantity changes surfaced.
9cc
No current visible positions or material quantity changes surfaced.
96e4
• ❌ Closed / no longer visible — HL SHORT
xyz:XYZ100: 182.20 xyz:XYZ100 -> no longer visible | prior: SHORT xyz:XYZ100 $5.34M (182.20 xyz:XYZ100) @ 30.0x 🔴 $-41.6k• ❌ Closed / no longer visible — GMX LONG
SILVER: 1,000.17 SILVER -> no longer visible | prior: LONG SILVER $58.3k (1,000.17 SILVER) @ 10.0x, net $5.8k, margin $5.8k, entry $58.29, mark $58.26, liq $52.77 🔴 $-25• ❌ Closed / no longer visible — GMX LONG
BRENTOIL: 139.94 BRENTOIL -> no longer visible | prior: LONG BRENTOIL $10.3k (139.94 BRENTOIL) @ 5.0x, net $1.9k, margin $2.1k, entry $73.69, mark $72.89, liq $59.34 🔴 $-111• ➕ New visible — GMX SHORT
SILVER: no prior visible line -> 500.00 SILVER | SHORT SILVER $28.9k (500.00 SILVER) @ 5.0x, net $6.0k, margin $5.8k, entry $57.86, mark $57.51, liq $69.13 🟢 $178• ➕ New visible — GMX SHORT
GOLD: no prior visible line -> 7.00 GOLD | SHORT GOLD $28.0k (7.00 GOLD) @ 5.0x, net $5.7k, margin $5.6k, entry $3996, mark $3984, liq $4774 🟢 $81Stephen
No current visible positions or material quantity changes surfaced.
8d8b
• ❌ Closed / no longer visible — GMX SHORT
LIT: 22,407.28 LIT -> no longer visible | prior: SHORT LIT $33.4k (22,407.28 LIT) @ 1.7x, net $14.4k, margin $19.4k, entry $1.49, mark $1.71, liq $2.34 🔴 $-5.0kLarge 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: ⬅️ $0 in, ➡️ $264.7k out (19 txs, ARB)
• fab4: • GMX: ⬅️ $258.5k in, ➡️ $0 out (42 txs, ARB)
Large unknown counterparty transfers
• CD2: 📋 CD2: ➡️ net out $200.0k (USDC) ↔ RelayDepository (0x4cd00e...38bc31) [1 txs, ARB]
• 3-3: 🔍 3-3: ➡️ net out $120.0k (USDC) ↔ 0xbb2b80...101d5b [2 txs, ARB]
• 96e4: 📋 96e4: ➡️ net out $177.1k (USDC) ↔ GNSMultiCollatDiamond (0xff162c...57f169) [25 txs, ARB]
• 96e4: 🔍 96e4: ⬅️ net in $255.0k (USDC) ↔ 0x000000...000000 [3 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
• Lighter LONG
ETH P&L: -$20.1k -> -$19.1k (+$1.0k)• Lighter SHORT
BTC P&L: no prior visible P&L -> $16.1k• GMX LONG
BTC P&L: no prior visible P&L -> -$16.0k3-3
• HL SHORT
ETH P&L: $78.7k -> $76.6k (-$2.1k)• HL SHORT
AAVE P&L: -$184.9k -> -$89.5k (+$95.4k)• Lighter SHORT
ETH P&L: -$8.0k -> -$23.6k (-$15.6k)• Lighter SHORT
AAVE P&L: -$57.0k -> -$39.4k (+$17.6k)1-3
No material P&L delta available from Cody baseline.
dee
No material P&L delta available from Cody baseline.
dee2
No material P&L delta available from Cody baseline.
fab4
• GMX LONG
ETH P&L: -$70.0k -> no longer visible• GMX LONG
BTC P&L: -$25.3k -> -$33.9k (-$8.6k)• GMX SHORT
XPL P&L: $65.0k -> $60.0k (-$5.0k)• GMX LONG
SOL P&L: $13.7k -> $19.8k (+$6.1k)• GMX SHORT
HYPE P&L: $4.1k -> $2.0k (-$2.1k)fab3
• HL SHORT
xyz:BRENTOIL P&L: $1.19M -> $1.15M (-$40.0k)fab1
• Lighter SHORT
HYPE P&L: -$849 -> -$57.4k (-$56.6k)fab2
No material P&L delta available from Cody baseline.
9cc
No material P&L delta available from Cody baseline.
96e4
• HL SHORT
xyz:XYZ100 P&L: -$41.6k -> no longer visible• HL LONG
xyz:CL P&L: -$2.5k -> -$798 (+$1.7k)• GMX SHORT
WTIOIL P&L: $1.5k -> -$164 (-$1.7k)• GMX LONG
SILVER P&L: -$25 -> no longer visible• GMX LONG
BRENTOIL P&L: -$111 -> no longer visible• GMX SHORT
SILVER P&L: no prior visible P&L -> $178• GMX SHORT
GOLD P&L: no prior visible P&L -> $81Stephen
No material P&L delta available from Cody baseline.
8d8b
• GMX LONG
BTC P&L: -$4.4k -> -$9.4k (-$5.0k)• GMX SHORT
HYPE P&L: $15.1k -> $863 (-$14.2k)• GMX SHORT
AR P&L: $2.5k -> $936 (-$1.6k)• GMX SHORT
LIT P&L: -$5.0k -> no longer visibleCurrent Visible Positions by Wallet
CD2
• GMX: ⬅️ $0 in, ➡️ $264.7k out (19 txs, ARB)
• Lighter positions ($1.35M open, acct $230.0k):
SHORT BTC $1.19M (20.0000 BTC) entry $60354, mark $59550, liq $75225 🟢 $16.1k [acct 16230]
LONG ETH $158.9k (100.00 ETH) entry $1780, mark $1589 🔴 $-19.1k [acct 16230]
• GMX positions ($1.21M):
LONG BTC $1.21M (20.0000 BTC) @ 4.6x, net $248.2k, margin $264.1k, entry $60288, mark $59488, liq $47418, orders 1 🔴 $-16.0k
• Aave (PLASMA): $2.00M collat | $0 debt | HF ∞
• Protocol detail notes:
Zerion-only protocol exposure: Ethena $4.4k (ETH $4.4k); detailed position body unavailable/not applicable.
3-3
• HL positions ($2.53M open, acct $289.4k, spot $759.9k):
SHORT ETH $317.8k (200.00 ETH) @ 25.0x 🟢 $76.6k
SHORT AAVE $2.21M (24,500.00 AAVE) @ 10.0x 🔴 $-89.5k
• Lighter positions ($2.79M open, acct $592.1k):
SHORT ETH $2.38M (1,500.00 ETH) entry $1573, mark $1589, liq $1944 🔴 $-23.6k [acct 294149]
SHORT AAVE $405.4k (4,500.00 AAVE) entry $81.35, mark $90.09, liq $203.12 🔴 $-39.4k [acct 294149]
• Aave (ETH): $5.75M collat | $2.91M debt | HF 1.57
Supply: 1,700.83 WETH, 456,450 USDC, 29,000.00 AAVE
Borrow: 1,147,853 USDT, 1,759,072 GHO
• Aave (ARB): $629.6k collat | $0 debt | HF ∞
Supply: 1 DAI, 346.17 WETH, 80,013 USDC
1-3
• Aave (ETH): $4.10M collat | $2.04M debt | HF 1.57
Supply: 24.0107 WBTC, 2,105 USDC, 45.0003 cbBTC
Borrow: 1,540,937 USDT, 502,261 GHO
dee
No current visible positions surfaced.
dee2
No current visible positions surfaced.
fab4
• GMX: ⬅️ $258.5k in, ➡️ $0 out (42 txs, ARB)
• GMX positions ($2.00M):
LONG BTC $1.50M (24.5849 BTC) @ 13.2x, net $79.1k, margin $113.0k, entry $60866, mark $59487, liq $56609 🔴 $-33.9k
SHORT XPL $175.1k (1,139,751.77 XPL) @ 12.8x, net $73.8k, margin $16.6k, entry $0.1537, mark $0.1010, liq $0.1641 🟢 $60.0k
LONG SOL $168.0k (2,536.99 SOL) @ 14.0x, net $31.8k, margin $12.5k, entry $66.22, mark $74.03, liq $61.87 🟢 $19.8k
SHORT ARB $118.4k (1,332,417.41 ARB) @ 14.7x, net $25.6k, margin $9.1k, entry $0.0889, mark $0.0757, liq $0.0943 🟢 $17.5k
SHORT HYPE $41.7k (601.93 HYPE) @ 6.4x, net $8.5k, margin $6.5k, entry $69.22, mark $65.93, liq $79.27 🟢 $2.0k
LONG XRP $3 (2.52 XRP) @ 0.0x, net $4.0k, margin $4.0k, entry $1.03, mark $1.05 🟢 $0
fab3
• HL positions ($4.86M open, acct $1.82M, spot $1.82M):
SHORT xyz:BRENTOIL $4.86M (66,001.02 xyz:BRENTOIL) @ 7.0x 🟢 $1.15M
• Protocol detail notes:
fab1
• Lighter positions ($1.04M open, acct $390.4k):
SHORT HYPE $1.04M (15,785.00 HYPE) entry $62.38, mark $66.02, liq $88.11 🔴 $-57.4k [acct 129770]
• Protocol detail notes:
fab2
No current visible positions surfaced.
9cc
• Aave (PLASMA): $300.6k collat | $0 debt | HF ∞
• Protocol detail notes:
Zerion-only protocol exposure: Curve $40.5k (ETH $40.5k); detailed position body unavailable/not applicable.
PARTIAL: GMX $2.5k (ARB $2.5k) body detail unavailable from Cody direct-source output.
96e4
• HL positions ($185.4k open, acct $32.2k):
LONG xyz:CL $175.9k (2,500.00 xyz:CL) @ 20.0x 🔴 $-798
• GMX positions ($242.6k):
SHORT WTIOIL $175.8k (2,500.14 WTIOIL) @ 17.5x, net $9.9k, margin $10.0k, entry $70.30, mark $70.37, liq $73.95 🔴 $-164
SHORT SILVER $28.9k (500.00 SILVER) @ 5.0x, net $6.0k, margin $5.8k, entry $57.86, mark $57.51, liq $69.13 🟢 $178
SHORT GOLD $28.0k (7.00 GOLD) @ 5.0x, net $5.7k, margin $5.6k, entry $3996, mark $3984, liq $4774 🟢 $81
LONG NATGAS $9.9k (3,000.00 NATGAS) @ 5.0x, net $1.6k, margin $2.0k, entry $3.30, mark $3.17, liq $2.68 🔴 $-398
Stephen
• Protocol detail notes:
Zerion-only protocol exposure: Euler $84.8k (Plasma $84.8k); detailed position body unavailable/not applicable.
8d8b
• GMX positions ($1.44M):
LONG BTC $842.2k (14.0001 BTC) @ 7.0x, net $110.9k, margin $120.3k, entry $60157, mark $59486, liq $51901 🔴 $-9.4k
SHORT HYPE $264.5k (3,999.62 HYPE) @ 6.5x, net $41.5k, margin $40.7k, entry $66.14, mark $65.92, liq $75.61, orders 1 🟢 $863
SHORT SUI $96.1k (100,000.00 SUI) @ 49.9x, net $28.8k, margin $1.9k, entry $0.9609, mark $0.6923, liq $0.9699, orders 1 🟢 $26.9k
SHORT TAO $56.4k (219.00 TAO) @ 26.9x, net $13.3k, margin $2.1k, entry $257.35, mark $206.02, liq $264.20, orders 1 🟢 $11.2k
SHORT LINK $50.0k (6,799.77 LINK) @ 5.0x, net $10.4k, margin $10.0k, entry $7.35, mark $7.29, liq $8.78, orders 1 🟢 $415
SHORT GMX $46.1k (6,530.26 GMX) @ 46.8x, net $12.1k, margin $999, entry $7.06, mark $5.37, liq $7.14, orders 1 🟢 $11.1k
SHORT AR $34.5k (16,998.87 AR) @ 6.3x, net $6.4k, margin $5.5k, entry $2.03, mark $1.98, liq $2.33, orders 1 🟢 $936
SHORT XAUT $25.9k (6.00 XAUT) @ 8.8x, net $5.0k, margin $3.0k, entry $4320, mark $3973, liq $4767, orders 1 🟢 $2.1k
SHORT CRV $16.5k (69,992.96 CRV) @ 47.0x, net $3.5k, margin $351, entry $0.2358, mark $0.1905, liq $0.2383, orders 1 🟢 $3.2k
SHORT CVX $3.8k (2,998.05 CVX) @ 10.2x, net $902, margin $372, entry $1.27, mark $1.09, liq $1.38, orders 1 🟢 $530
• Protocol detail notes:
Zerion-only protocol exposure: Pendle $9.66M (ETH $9.66M); detailed position body unavailable/not applicable.
Zerion-only protocol exposure: Morpho Blue $462.0k (Base $462.0k); detailed position body unavailable/not applicable.
PARTIAL: Aave V3 $33.9k (Avax $33.9k) body detail unavailable from Cody direct-source output.
Raw Cody Diff Appendix
Changes Since Previous Cody Snapshot
Prior Cody raw snapshot: C:\PJ\temp\wallet-spy-review\latest-cody-raw.md
Current Cody raw snapshot: C:\PJ\temp\wallet-spy-review\260630\wallet-spy-review-1346.raw.md
Added raw lines: 68
Removed raw lines: 65
ADDED raw Cody lines
+ 🕵️ Wallet Spy Report (01:47 pm SGT)
+ • CD2: Aave V3 $2.00M (Plasma $2.00M); Lighter $1.35M open notional (acct $230.0k); GMX $1.21M open notional; Hyperliquid $123.8k spot/assets (acct $13.7k); Ethena $4.4k (ETH $4.4k)
+ • 3-3: Aave V3 $6.47M (ETH $5.77M, ARB $700.1k); Lighter $2.79M open notional (acct $592.1k); Hyperliquid $2.53M open notional (acct $289.4k, spot $759.9k)
+ • 1-3: Aave V3 $4.10M (ETH $4.10M)
+ • fab4: GMX $2.00M open notional
+ • fab3: Hyperliquid $4.86M open notional (acct $1.82M, spot $1.82M); Polymarket $10.0k (Polygon $10.0k); GMX $8.9k (ARB $8.0k, Avax $942)
+ • fab1: Kinetiq $3.11M (HyperEVM $3.11M); Lighter $1.04M open notional (acct $390.4k); Synthetix V3 $124.7k (ETH $124.7k, OP $3); HyperLend $23.3k (HyperEVM $23.3k); KittenSwap $4.4k (HyperEVM $4.4k)
+ • 96e4: GMX $242.6k open notional; Hyperliquid $185.4k open notional (acct $32.2k)
+ • Stephen: Euler $84.8k (Plasma $84.8k)
+ • 8d8b: Pendle $9.66M (ETH $9.66M); GMX $1.44M open notional; Morpho Blue $462.0k (Base $462.0k); Aave V3 $33.9k (Avax $33.9k)
+ • GMX: ⬅️ $0 in, ➡️ $264.7k out (19 txs, ARB)
+ • Lighter positions ($1.35M open, acct $230.0k):
+ SHORT BTC $1.19M (20.0000 BTC) entry $60354, mark $59550, liq $75225 🟢 $16.1k [acct 16230]
+ LONG ETH $158.9k (100.00 ETH) entry $1780, mark $1589 🔴 $-19.1k [acct 16230]
+ • GMX positions ($1.21M):
+ LONG BTC $1.21M (20.0000 BTC) @ 4.6x, net $248.2k, margin $264.1k, entry $60288, mark $59488, liq $47418, orders 1 🔴 $-16.0k
+ [3-3] • HL positions ($2.53M open, acct $289.4k, spot $759.9k):
+ SHORT ETH $317.8k (200.00 ETH) @ 25.0x 🟢 $76.6k
+ SHORT AAVE $2.21M (24,500.00 AAVE) @ 10.0x 🔴 $-89.5k
+ [3-3] • Lighter positions ($2.79M open, acct $592.1k):
+ SHORT ETH $2.38M (1,500.00 ETH) entry $1573, mark $1589, liq $1944 🔴 $-23.6k [acct 294149]
+ SHORT AAVE $405.4k (4,500.00 AAVE) entry $81.35, mark $90.09, liq $203.12 🔴 $-39.4k [acct 294149]
+ [3-3] • Aave (ETH): $5.75M collat | $2.91M debt | HF 1.57
+ Supply: 1,700.83 WETH, 456,450 USDC, 29,000.00 AAVE
+ Borrow: 1,147,853 USDT, 1,759,072 GHO
+ [3-3] • Aave (ARB): $629.6k collat | $0 debt | HF ∞
+ Supply: 1 DAI, 346.17 WETH, 80,013 USDC
+ [1-3] • Aave (ETH): $4.10M collat | $2.04M debt | HF 1.57
+ Borrow: 1,540,937 USDT, 502,261 GHO
+ [fab4] • GMX: ⬅️ $258.5k in, ➡️ $0 out (42 txs, ARB)
+ [fab4] • GMX positions ($2.00M):
+ LONG BTC $1.50M (24.5849 BTC) @ 13.2x, net $79.1k, margin $113.0k, entry $60866, mark $59487, liq $56609 🔴 $-33.9k
+ SHORT XPL $175.1k (1,139,751.77 XPL) @ 12.8x, net $73.8k, margin $16.6k, entry $0.1537, mark $0.1010, liq $0.1641 🟢 $60.0k
+ LONG SOL $168.0k (2,536.99 SOL) @ 14.0x, net $31.8k, margin $12.5k, entry $66.22, mark $74.03, liq $61.87 🟢 $19.8k
+ SHORT ARB $118.4k (1,332,417.41 ARB) @ 14.7x, net $25.6k, margin $9.1k, entry $0.0889, mark $0.0757, liq $0.0943 🟢 $17.5k
+ SHORT HYPE $41.7k (601.93 HYPE) @ 6.4x, net $8.5k, margin $6.5k, entry $69.22, mark $65.93, liq $79.27 🟢 $2.0k
+ LONG XRP $3 (2.52 XRP) @ 0.0x, net $4.0k, margin $4.0k, entry $1.03, mark $1.05 🟢 $0
+ [fab3] • HL positions ($4.86M open, acct $1.82M, spot $1.82M):
+ SHORT xyz:BRENTOIL $4.86M (66,001.02 xyz:BRENTOIL) @ 7.0x 🟢 $1.15M
+ PARTIAL: GMX $8.9k (ARB $8.0k, Avax $942) body detail unavailable from Cody direct-source output.
+ [fab1] • Lighter positions ($1.04M open, acct $390.4k):
+ SHORT HYPE $1.04M (15,785.00 HYPE) entry $62.38, mark $66.02, liq $88.11 🔴 $-57.4k [acct 129770]
+ Zerion-only protocol exposure: Kinetiq $3.11M (HyperEVM $3.11M); detailed position body unavailable/not applicable.
+ Zerion-only protocol exposure: Synthetix V3 $124.7k (ETH $124.7k, OP $3); detailed position body unavailable/not applicable.
+ Zerion-only protocol exposure: HyperLend $23.3k (HyperEVM $23.3k); detailed position body unavailable/not applicable.
+ • HL positions ($185.4k open, acct $32.2k):
+ LONG xyz:CL $175.9k (2,500.00 xyz:CL) @ 20.0x 🔴 $-798
+ • GMX positions ($242.6k):
+ SHORT WTIOIL $175.8k (2,500.14 WTIOIL) @ 17.5x, net $9.9k, margin $10.0k, entry $70.30, mark $70.37, liq $73.95 🔴 $-164
+ SHORT SILVER $28.9k (500.00 SILVER) @ 5.0x, net $6.0k, margin $5.8k, entry $57.86, mark $57.51, liq $69.13 🟢 $178
+ SHORT GOLD $28.0k (7.00 GOLD) @ 5.0x, net $5.7k, margin $5.6k, entry $3996, mark $3984, liq $4774 🟢 $81
+ LONG NATGAS $9.9k (3,000.00 NATGAS) @ 5.0x, net $1.6k, margin $2.0k, entry $3.30, mark $3.17, liq $2.68 🔴 $-398
+ • GMX positions ($1.44M):
+ LONG BTC $842.2k (14.0001 BTC) @ 7.0x, net $110.9k, margin $120.3k, entry $60157, mark $59486, liq $51901 🔴 $-9.4k
+ SHORT HYPE $264.5k (3,999.62 HYPE) @ 6.5x, net $41.5k, margin $40.7k, entry $66.14, mark $65.92, liq $75.61, orders 1 🟢 $863
+ SHORT SUI $96.1k (100,000.00 SUI) @ 49.9x, net $28.8k, margin $1.9k, entry $0.9609, mark $0.6923, liq $0.9699, orders 1 🟢 $26.9k
+ SHORT TAO $56.4k (219.00 TAO) @ 26.9x, net $13.3k, margin $2.1k, entry $257.35, mark $206.02, liq $264.20, orders 1 🟢 $11.2k
+ SHORT LINK $50.0k (6,799.77 LINK) @ 5.0x, net $10.4k, margin $10.0k, entry $7.35, mark $7.29, liq $8.78, orders 1 🟢 $415
+ SHORT GMX $46.1k (6,530.26 GMX) @ 46.8x, net $12.1k, margin $999, entry $7.06, mark $5.37, liq $7.14, orders 1 🟢 $11.1k
+ SHORT AR $34.5k (16,998.87 AR) @ 6.3x, net $6.4k, margin $5.5k, entry $2.03, mark $1.98, liq $2.33, orders 1 🟢 $936
+ SHORT XAUT $25.9k (6.00 XAUT) @ 8.8x, net $5.0k, margin $3.0k, entry $4320, mark $3973, liq $4767, orders 1 🟢 $2.1k
+ SHORT CVX $3.8k (2,998.05 CVX) @ 10.2x, net $902, margin $372, entry $1.27, mark $1.09, liq $1.38, orders 1 🟢 $530
+ Zerion-only protocol exposure: Pendle $9.66M (ETH $9.66M); detailed position body unavailable/not applicable.
+ PARTIAL: Aave V3 $33.9k (Avax $33.9k) body detail unavailable from Cody direct-source output.
+ 📋 CD2: ➡️ net out $200.0k (USDC) ↔ RelayDepository (0x4cd00e...38bc31) [1 txs, ARB]
+ 🔍 3-3: ➡️ net out $120.0k (USDC) ↔ 0xbb2b80...101d5b [2 txs, ARB]
+ 📋 96e4: ➡️ net out $177.1k (USDC) ↔ GNSMultiCollatDiamond (0xff162c...57f169) [25 txs, ARB]
+ 🔍 96e4: ⬅️ net in $255.0k (USDC) ↔ 0x000000...000000 [3 txs, ARB]
REMOVED raw Cody lines
- 🕵️ Wallet Spy Report (01:48 pm SGT)
- • CD2: Aave V3 $2.00M (Plasma $2.00M); Lighter $157.9k open notional (acct $344.5k); Hyperliquid $125.7k spot/assets (acct $15.7k); Ethena $4.4k (ETH $4.4k); USD.AI $1.1k (ARB $1.1k)
- • 3-3: Aave V3 $6.54M (ETH $5.85M, ARB $695.7k); Lighter $2.79M open notional (acct $469.4k); Hyperliquid $2.62M open notional (acct $183.3k, spot $715.9k)
- • 1-3: Aave V3 $4.12M (ETH $4.12M)
- • fab4: GMX $4.83M open notional
- • fab3: Hyperliquid $4.81M open notional (acct $1.86M, spot $1.86M); Polymarket $10.0k (Polygon $10.0k); GMX $9.0k (ARB $8.0k, Avax $944)
- • fab1: Kinetiq $2.93M (HyperEVM $2.93M); Lighter $954.0k open notional (acct $446.7k); Synthetix V3 $123.8k (ETH $123.8k, OP $4); HyperLend $23.1k (HyperEVM $23.1k); KittenSwap $4.4k (HyperEVM $4.4k)
- • 96e4: Hyperliquid $5.54M open notional (acct $294.7k); GMX $254.3k open notional
- • Stephen: Euler $84.8k (Plasma $84.8k); Hyperliquid $58.4k spot/assets
- • 8d8b: Pendle $8.89M (ETH $8.89M); GMX $1.47M open notional; Morpho Blue $462.0k (Base $462.0k); Aave V3 $10.0k (Avax $10.0k)
- • Lighter positions ($157.9k open, acct $344.5k):
- LONG ETH $157.9k (100.00 ETH) entry $1780, mark $1579 🔴 $-20.1k [acct 16230]
- Zerion-only protocol exposure: USD.AI $1.1k (ARB $1.1k); detailed position body unavailable/not applicable.
- [3-3] • HL positions ($2.62M open, acct $183.3k, spot $715.9k):
- SHORT ETH $315.7k (200.00 ETH) @ 25.0x 🟢 $78.7k
- SHORT AAVE $2.30M (24,500.00 AAVE) @ 10.0x 🔴 $-184.9k
- [3-3] • Lighter positions ($2.79M open, acct $469.4k):
- SHORT ETH $2.37M (1,500.00 ETH) entry $1573, mark $1579, liq $1852 🔴 $-8.0k [acct 294149]
- SHORT AAVE $423.1k (4,500.00 AAVE) entry $81.35, mark $94.02, liq $181.16 🔴 $-57.0k [acct 294149]
- [3-3] • Aave (ARB): $695.7k collat | $0 debt | HF ∞
- Supply: 1 DAI, 346.16 WETH, 150,008 USDC
- [3-3] • Aave (ETH): $5.85M collat | $2.90M debt | HF 1.60
- Supply: 1,700.76 WETH, 456,407 USDC, 29,000.00 AAVE
- Borrow: 1,147,750 USDT, 1,758,892 GHO
- [1-3] • Aave (ETH): $4.12M collat | $2.04M debt | HF 1.58
- Borrow: 1,539,206 USDT, 502,210 GHO
- [fab4] • GMX positions ($4.83M):
- LONG ETH $2.78M (1,720.86 ETH) @ 8.8x, net $244.6k, margin $314.7k, entry $1617, mark $1576, liq $1443 🔴 $-70.0k
- LONG BTC $1.50M (24.5849 BTC) @ 13.2x, net $87.8k, margin $113.1k, entry $60866, mark $59838, liq $56609 🔴 $-25.3k
- SHORT XPL $175.1k (1,139,751.77 XPL) @ 12.6x, net $78.8k, margin $16.6k, entry $0.1537, mark $0.0967, liq $0.1642 🟢 $65.0k
- LONG SOL $168.0k (2,536.99 SOL) @ 13.9x, net $25.8k, margin $12.5k, entry $66.22, mark $71.62, liq $61.84 🟢 $13.7k
- SHORT ARB $118.4k (1,332,417.41 ARB) @ 14.6x, net $26.1k, margin $9.1k, entry $0.0889, mark $0.0754, liq $0.0943 🟢 $18.0k
- LONG XRP $50.0k (48,631.35 XRP) @ 12.3x, net $4.8k, margin $4.1k, entry $1.03, mark $1.04, liq $0.9501 🟢 $717
- SHORT HYPE $41.7k (601.93 HYPE) @ 6.4x, net $10.6k, margin $6.5k, entry $69.22, mark $62.36, liq $79.28 🟢 $4.1k
- [fab3] • HL positions ($4.81M open, acct $1.86M, spot $1.86M):
- SHORT xyz:BRENTOIL $4.81M (66,001.02 xyz:BRENTOIL) @ 7.0x 🟢 $1.19M
- PARTIAL: GMX $9.0k (ARB $8.0k, Avax $944) body detail unavailable from Cody direct-source output.
- [fab1] • Lighter positions ($954.0k open, acct $446.7k):
- SHORT HYPE $954.0k (15,285.00 HYPE) entry $62.36, mark $62.42, liq $88.97 🔴 $-849 [acct 129770]
- Zerion-only protocol exposure: Kinetiq $2.93M (HyperEVM $2.93M); detailed position body unavailable/not applicable.
- Zerion-only protocol exposure: Synthetix V3 $123.8k (ETH $123.8k, OP $4); detailed position body unavailable/not applicable.
- Zerion-only protocol exposure: HyperLend $23.1k (HyperEVM $23.1k); detailed position body unavailable/not applicable.
- • HL positions ($5.54M open, acct $294.7k):
- SHORT xyz:XYZ100 $5.34M (182.20 xyz:XYZ100) @ 30.0x 🔴 $-41.6k
- LONG xyz:CL $174.2k (2,500.00 xyz:CL) @ 20.0x 🔴 $-2.5k
- • GMX positions ($254.3k):
- SHORT WTIOIL $175.8k (2,500.14 WTIOIL) @ 11.7x, net $16.5k, margin $15.0k, entry $70.30, mark $69.70, liq $75.95 🟢 $1.5k
- LONG SILVER $58.3k (1,000.17 SILVER) @ 10.0x, net $5.8k, margin $5.8k, entry $58.29, mark $58.26, liq $52.77 🔴 $-25
- LONG BRENTOIL $10.3k (139.94 BRENTOIL) @ 5.0x, net $1.9k, margin $2.1k, entry $73.69, mark $72.89, liq $59.34 🔴 $-111
- LONG NATGAS $9.9k (3,000.00 NATGAS) @ 5.0x, net $1.9k, margin $2.0k, entry $3.30, mark $3.29, liq $2.68 🔴 $-38
- • GMX positions ($1.47M):
- LONG BTC $842.2k (14.0001 BTC) @ 7.0x, net $116.0k, margin $120.3k, entry $60157, mark $59846, liq $51900 🔴 $-4.4k
- SHORT HYPE $264.5k (3,999.62 HYPE) @ 6.5x, net $55.8k, margin $40.7k, entry $66.14, mark $62.36, liq $75.61, orders 1 🟢 $15.1k
- SHORT SUI $96.1k (100,000.00 SUI) @ 49.8x, net $29.6k, margin $1.9k, entry $0.9609, mark $0.6845, liq $0.9700, orders 1 🟢 $27.6k
- SHORT TAO $56.4k (219.00 TAO) @ 26.9x, net $13.2k, margin $2.1k, entry $257.35, mark $206.42, liq $264.20, orders 1 🟢 $11.2k
- SHORT LINK $50.0k (6,799.77 LINK) @ 5.0x, net $10.5k, margin $10.0k, entry $7.35, mark $7.28, liq $8.78, orders 1 🟢 $503
- SHORT GMX $46.1k (6,530.26 GMX) @ 46.5x, net $11.8k, margin $999, entry $7.06, mark $5.41, liq $7.14, orders 1 🟢 $10.8k
- SHORT AR $34.5k (16,998.87 AR) @ 6.3x, net $8.0k, margin $5.5k, entry $2.03, mark $1.89, liq $2.33, orders 1 🟢 $2.5k
- SHORT LIT $33.4k (22,407.28 LIT) @ 1.7x, net $14.4k, margin $19.4k, entry $1.49, mark $1.71, liq $2.34 🔴 $-5.0k
- SHORT XAUT $25.9k (6.00 XAUT) @ 8.8x, net $4.6k, margin $3.0k, entry $4320, mark $4039, liq $4767, orders 1 🟢 $1.7k
- SHORT CVX $3.8k (2,998.05 CVX) @ 10.2x, net $910, margin $372, entry $1.27, mark $1.09, liq $1.38, orders 1 🟢 $538
- Zerion-only protocol exposure: Pendle $8.89M (ETH $8.89M); detailed position body unavailable/not applicable.
- PARTIAL: Aave V3 $10.0k (Avax $10.0k) body detail unavailable from Cody direct-source output.
- 📋 3-3: ➡️ net out $150.0k (USDC) ↔ Aave aToken (0x724dc8...b8c637) [1 txs, ARB]
- 🔍 3-3: ⬅️ net in $150.0k (USDC) ↔ 0x000000...000000 [1 txs, ARB]