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Wallet Spy Review 260731 1346

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 2026-07-31T05:48:10.722Z

Damon Parity Check

- Cody direct-source: SUCCESS; no-save run completed in 38.6s; Top Protocols=present; GMX positions=present; 8d8b GMX block=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: fab3: GMX $15.2k (ARB $14.0k, Avax $1.2k) body detail unavailable from Cody direct-source output.; 9cc: GMX $4.1k (ARB $4.1k) body detail unavailable from Cody direct-source output.; 8d8b: Aave V3 $20.2k (Avax $20.2k) body detail unavailable from Cody direct-source output.; Zerion-only protocol exposures have no detailed body by design.
- False-positive pass: every Increased/Reduced position bullet below uses base quantity or Aave token quantity; price-only notional/P&L moves are excluded.
Changes Since Previous Cody Snapshot
- Baseline: C:\PJ\temp\wallet-spy-review\latest-cody-raw.md (2026-07-30T05:49:13.036Z).
- Quantity-first classified changes: 22; full raw evidence remains in the final appendix.

Wallet Spy Report

- Runtime: 2026-07-31 13:47 SGT / 2026-07-31 05:47 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=$64.3k, ETH=$1.9k
- Lookback: 24.0h (first-run)
- Prior saved report baseline: C:\PJ\temp\wallet-spy-review\latest-cody-raw.md (2026-07-30T05:49:13.036Z)
- Script stdout: exit=0; duration=38.6s; WALLET_SPY_NO_SAVE=1; source contains Top Protocols; no fatal stderr 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 $3.20M (Plasma $2.80M, ARB $399.9k); GMX $1.54M open notional; Lighter $1.52M open notional (acct $85.2k); Hyperliquid $123.4k open notional (acct $16.7k, spot $66.5k); Ethena $4.4k (ETH $4.4k)
• 3-3: Aave V3 $7.68M (ETH $7.02M, ARB $658.2k); Hyperliquid $6.23M open notional (acct $626.8k, spot $1.35M); Lighter $769.8k open notional (acct $169.8k)
• 1-3: Aave V3 $4.50M (ETH $4.50M)
• dee: none >= $1.0k
• dee2: none >= $1.0k
• fab4: GMX $434.2k open notional
• fab3: Hyperliquid $5.82M open notional (acct $1.71M, spot $1.80M); GMX $15.2k (ARB $14.0k, Avax $1.2k); Polymarket $10.0k (Polygon $10.0k)
• fab1: Kinetiq $2.62M (HyperEVM $2.62M); Lighter $480.0k open notional (acct $353.3k); HyperLend $273.5k (HyperEVM $273.5k); Hyperliquid $13.0k spot/assets; KittenSwap $2.5k (HyperEVM $2.5k)
• fab2: none >= $1.0k
• 9cc: Aave V3 $200.0k (Plasma $200.0k); GMX $4.1k (ARB $4.1k)
• 96e4: Hyperliquid $2.88M open notional (acct $340.7k)
• Stephen: Euler $84.8k (Plasma $84.8k); Uniswap V3 $14.4k (robinhood $14.4k)
• 8d8b: Pendle $7.73M (ETH $7.73M); Morpho Blue $2.89M (ETH $2.89M); GMX $1.85M open notional; Fluid $185.8k (ARB $185.8k); Aave V3 $20.2k (Avax $20.2k)
• Monetrix: Hyperliquid $2.78M spot/assets (acct $285.8k)

Position Changes Since Prior Saved Report

CD2

• ➕ New — GMX LONG ETH: no prior visible line -> 800.02 ETH
• ➕ New — Lighter SHORT ETH: no prior visible line -> 800 ETH
• ❌ Closed — Aave (ARB) USDC supply: 400,011 -> no longer visible

3-3

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

1-3

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

fab4

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

fab3

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

fab1

• ⬆️ Increased — Lighter SHORT HYPE: 8,233 HYPE -> 8,730 HYPE

fab2

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

9cc

• ❌ Closed — GMX SHORT BTC: 10.0009 BTC -> no longer visible

96e4

• ❌ Closed — GMX SHORT GOLD: 8 GOLD -> no longer visible

Stephen

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

8d8b

• ❌ Closed — GMX LONG ADA: 99,995.49 ADA -> no longer visible
• ➕ New — GMX LONG ETH: no prior visible line -> 500.01 ETH
• ➕ New — GMX LONG FET: no prior visible line -> 69,995.04 FET
• ➕ New — GMX LONG ZEC: no prior visible line -> 50 ZEC
• ➕ New — GMX SHORT ARB: no prior visible line -> 599,967.79 ARB
• ❌ Closed — GMX SHORT BNB: 80 BNB -> no longer visible
• ❌ Closed — GMX SHORT DOGE: 899,904.48 DOGE -> no longer visible
• ⬆️ Increased — GMX SHORT DOT: 72,000 DOT -> 182,005.68 DOT
• ❌ Closed — GMX SHORT FET: 350,980.13 FET -> no longer visible
• ❌ Closed — GMX SHORT HYPE: 2,200 HYPE -> no longer visible
• ⬆️ Increased — GMX SHORT ICP: 4,999.03 ICP -> 29,998.47 ICP
• ➕ New — GMX SHORT LIT: no prior visible line -> 4,998.83 LIT
• ➕ New — GMX SHORT SEI: no prior visible line -> 135,002.73 SEI
• ⬇️ Reduced — GMX SHORT SOL (aggregate): 1,560.04 SOL -> 1,040.04 SOL
• ⬇️ Reduced — GMX SHORT TAO: 867.98 TAO -> 842.98 TAO
• ⬇️ Reduced — GMX SHORT UNI: 12,998.86 UNI -> 7,498.32 UNI

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: ⬅️ $0 in, ➡️ $253.3k out (9 txs, ARB)
• 8d8b: GMX: ⬅️ $17.0k in, ➡️ $169.6k out (47 txs, ARB)
• CD2: ⬅️ net in $400.0k (USDC) ↔ Aave aToken (0x724dc8...b8c637) [1 txs, ARB]
• 8d8b: ➡️ net out $600.7k (USDC) ↔ EthereumGeneralAdapter1 (0x4a6c31...be0ae0) [2 txs, ETH]
• 8d8b: ⬅️ net in $488.1k (USDC) ↔ Gnosis Safe (0xe6f8ad...a33c46) [1 txs, ETH]
• 8d8b: ⬅️ net in $600.7k (USDC) ↔ Morpho (0xbbbbbb...eeffcb) [7 txs, ETH]

Large unknown counterparty transfers

• 8d8b: ➡️ net out $480.9k (USDC) ↔ 0x8f10b4...13f996 [10 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 P&L: $159 -> $1.2k (delta +$1.0k)

3-3

• Visible perp P&L: -$383.2k -> -$484.2k (delta -$101.0k)

1-3

No P&L delta available; no visible perp positions in either Cody snapshot.

fab4

• Visible perp P&L: $113.9k -> $113.8k (delta -$100)

fab3

• Visible perp P&L: $263.7k -> $447.8k (delta +$184.1k)

fab1

• Visible perp P&L: $74.4k -> $56.2k (delta -$18.2k)

fab2

No P&L delta available; no visible perp positions in either Cody snapshot.

9cc

• Visible perp P&L: $10.2k -> $0 (delta -$10.2k)

96e4

• Visible perp P&L: -$100.8k -> -$103.6k (delta -$2.8k)

Stephen

No P&L delta available; no visible perp positions in either Cody snapshot.

8d8b

• Visible perp P&L: $35.9k -> $2.5k (delta -$33.4k)

Monetrix

• Visible perp P&L: $305.3k -> $236.7k (delta -$68.6k)

Current Visible Positions by Wallet

CD2

  • HL positions ($123.4k open, acct $16.7k, spot $66.5k):
    LONG HYPE $55.0k (1,000.00 HYPE) @ 10.0x 🟢 $1.5k
  • Lighter positions ($1.52M open, acct $85.2k):
    SHORT ETH $1.52M (800.00 ETH) entry $1920, mark $1901, liq $2163 🟢 $15.2k [acct 16230]
  • GMX positions ($1.54M):
    LONG ETH $1.54M (800.02 ETH) @ 6.1x, net $237.1k, margin $252.6k, entry $1920, mark $1900, liq $1615, orders 1 🔴 $-15.5k
  • Aave (PLASMA): $2.80M 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 ($6.23M open, acct $626.8k, spot $1.35M):
    SHORT ETH $3.14M (1,650.00 ETH) @ 25.0x 🔴 $-1.7k
    SHORT AAVE $3.09M (31,000.00 AAVE) @ 10.0x 🔴 $-381.4k
  • Lighter positions ($769.8k open, acct $169.8k):
    SHORT ETH $570.4k (300.00 ETH) entry $1573, mark $1901, liq $2399 🔴 $-98.4k [acct 294149]
    SHORT AAVE $199.4k (2,000.00 AAVE) entry $98.32, mark $99.69, liq $170.92 🔴 $-2.7k [acct 294149]
  • Aave (ARB): $658.2k collat | $190.0k debt | HF 2.91
    Supply: 1 DAI, 346.45 WETH
    Borrow: 190,056 USDC
  • Aave (ETH): $7.02M collat | $3.64M debt | HF 1.54
    Supply: 1,950.93 WETH, 33,000.00 AAVE
    Borrow: 294,385 USDC, 1,578,931 USDT, 1,764,684 GHO

1-3

  • Aave (ETH): $4.50M collat | $2.43M debt | HF 1.44
    Supply: 25.0043 WBTC, 45.0003 cbBTC
    Borrow: 1,929,654 USDT, 503,863 GHO

fab4

  • GMX positions ($434.2k):
    LONG SOL $168.0k (2,536.99 SOL) @ 8.6x, net $39.3k, margin $21.0k, entry $66.22, mark $73.99, liq $58.89 🟢 $19.7k
    SHORT XPL $153.1k (996,582.29 XPL) @ 54.5x, net $78.9k, margin $6.1k, entry $0.1537, mark $0.0773, liq $0.1549 🟢 $76.1k
    SHORT ARB $71.4k (803,603.14 ARB) @ 2.7x, net $35.8k, margin $26.5k, entry $0.0889, mark $0.0772, liq $0.1211 🟢 $9.4k
    SHORT HYPE $41.7k (601.93 HYPE) @ 3.6x, net $20.0k, margin $11.5k, entry $69.22, mark $54.97, liq $87.50 🟢 $8.6k

fab3

  • HL positions ($5.82M open, acct $1.71M, spot $1.80M):
    SHORT xyz:BRENTOIL $5.60M (66,001.02 xyz:BRENTOIL) @ 7.0x 🟢 $410.3k
    SHORT xyz:NBIS $224.4k (1,100.00 xyz:NBIS) @ 3.0x 🟢 $37.5k
  • Protocol detail notes:
    PARTIAL: GMX $15.2k (ARB $14.0k, Avax $1.2k) 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 ($480.0k open, acct $353.3k):
    SHORT HYPE $480.0k (8,730.00 HYPE) entry $61.43, mark $54.99, liq $92.68 🟢 $56.2k [acct 129770]
  • Protocol detail notes:
    Zerion-only protocol exposure: Kinetiq $2.62M (HyperEVM $2.62M); detailed position body unavailable/not applicable.
    Zerion-only protocol exposure: HyperLend $273.5k (HyperEVM $273.5k); detailed position body unavailable/not applicable.
    Zerion-only protocol exposure: KittenSwap $2.5k (HyperEVM $2.5k); detailed position body unavailable/not applicable.

fab2

No current visible positions surfaced from Cody direct-source.

9cc

  • Aave (PLASMA): $200.0k collat | $0 debt | HF ∞
  • Protocol detail notes:
    PARTIAL: GMX $4.1k (ARB $4.1k) body detail unavailable from Cody direct-source output.

96e4

  • HL positions ($2.88M open, acct $340.7k):
    SHORT BTC $1.93M (30.0000 BTC) @ 40.0x 🔴 $-56.3k
    SHORT ETH $950.6k (500.00 ETH) @ 25.0x 🔴 $-47.3k

Stephen

  • Protocol detail notes:
    Zerion-only protocol exposure: Euler $84.8k (Plasma $84.8k); detailed position body unavailable/not applicable.
    Zerion-only protocol exposure: Uniswap V3 $14.4k (robinhood $14.4k); detailed position body unavailable/not applicable.

8d8b

  • GMX positions ($1.85M):
    LONG ETH $957.9k (500.01 ETH) @ 11.5x, net $75.5k, margin $83.3k, entry $1916, mark $1900, liq $1760 🔴 $-7.8k
    SHORT TAO $169.1k (842.98 TAO) @ 4.9x, net $38.6k, margin $34.5k, entry $200.63, mark $195.77, liq $239.42, orders 1 🟢 $4.1k
    SHORT DOT $140.2k (182,005.68 DOT) @ 4.3x, net $33.5k, margin $32.9k, entry $0.7705, mark $0.7672, liq $0.9430, orders 1 🟢 $597
    LONG XPL $76.0k (860,136.95 XPL) @ 3.5x, net $12.2k, margin $21.8k, entry $0.0884, mark $0.0773, liq $0.0640, orders 1 🔴 $-9.6k
    SHORT SOL $62.3k (800.00 SOL) @ 8.9x, net $10.1k, margin $7.0k, entry $77.86, mark $74.00, liq $86.15, orders 1 🟢 $3.1k
    SHORT ICP $62.2k (29,998.47 ICP) @ 4.1x, net $15.4k, margin $15.2k, entry $2.07, mark $2.07, liq $2.56, orders 1 🟢 $176
    SHORT ARB $46.3k (599,967.79 ARB) @ 4.1x, net $11.3k, margin $11.3k, entry $0.0772, mark $0.0772, liq $0.0954, orders 1 🔴 $-18
    SHORT AR $33.3k (16,398.87 AR) @ 17.6x, net $6.9k, margin $1.9k, entry $2.03, mark $1.72, liq $2.12, orders 1 🟢 $5.0k
    SHORT UNI $32.8k (7,498.32 UNI) @ 4.1x, net $6.8k, margin $8.0k, entry $4.37, mark $4.53, liq $5.39, orders 1 🔴 $-1.2k
    SHORT PENDLE $32.1k (20,595.44 PENDLE) @ 6.4x, net $7.9k, margin $5.0k, entry $1.56, mark $1.42, liq $1.79, orders 1 🟢 $2.9k
    SHORT XRP $31.9k (29,393.89 XRP) @ 5.1x, net $6.4k, margin $6.2k, entry $1.08, mark $1.08, liq $1.29, orders 1 🟢 $184
    SHORT SUI $24.0k (30,000.00 SUI) @ 13.1x, net $5.3k, margin $1.8k, entry $0.8015, mark $0.6876, liq $0.8544, orders 1 🟢 $3.4k
    LONG ZEC $23.1k (50.00 ZEC) @ 4.1x, net $5.5k, margin $5.6k, entry $461.95, mark $459.19, liq $351.87, orders 1 🔴 $-138
    SHORT VVV $22.3k (2,000.00 VVV) @ 2.7x, net $6.2k, margin $8.3k, entry $11.13, mark $12.16, liq $15.15, orders 1 🔴 $-2.1k
    SHORT ONDO $19.9k (50,003.47 ONDO) @ 3.1x, net $6.1k, margin $6.4k, entry $0.3981, mark $0.4053, liq $0.5225, orders 1 🔴 $-356
    SHORT ZRO $19.5k (24,994.07 ZRO) @ 4.2x, net $5.8k, margin $4.7k, entry $0.7794, mark $0.7333, liq $0.9585, orders 1 🟢 $1.2k
    SHORT SOL $18.7k (240.04 SOL) @ 8.5x, net $3.2k, margin $2.2k, entry $78.06, mark $74.00, liq $86.81, orders 1 🟢 $973
    SHORT CVX $13.6k (9,992.76 CVX) @ 4.1x, net $3.2k, margin $3.3k, entry $1.36, mark $1.37, liq $1.68, orders 1 🔴 $-88
    SHORT LIT $11.2k (4,998.83 LIT) @ 4.1x, net $2.9k, margin $2.7k, entry $2.25, mark $2.21, liq $2.77, orders 1 🟢 $179
    LONG FET $9.9k (69,995.04 FET) @ 4.1x, net $2.4k, margin $2.4k, entry $0.1417, mark $0.1413, liq $0.1087, orders 1 🔴 $-31
    SHORT LTC $9.1k (189.94 LTC) @ 5.6x, net $2.1k, margin $1.6k, entry $48.00, mark $45.34, liq $56.27, orders 1 🟢 $505
    SHORT ENA $8.2k (100,033.02 ENA) @ 4.1x, net $2.1k, margin $2.0k, entry $0.0818, mark $0.0808, liq $0.1009, orders 1 🟢 $104
    SHORT DASH $7.0k (200.01 DASH) @ 11.4x, net $1.6k, margin $609, entry $34.83, mark $30.04, liq $37.50, orders 1 🟢 $958
    SHORT SEI $5.7k (135,002.73 SEI) @ 4.1x, net $1.4k, margin $1.4k, entry $0.0421, mark $0.0420, liq $0.0519, orders 1 🟢 $7
    SHORT TRX $4.6k (13,999.64 TRX) @ 4.0x, net $1.1k, margin $1.1k, entry $0.3271, mark $0.3285, liq $0.4057, orders 1 🔴 $-19
    SHORT MEGA $2.6k (59,964.09 MEGA) @ 10.7x, net $591, margin $241, entry $0.0429, mark $0.0371, liq $0.0465, orders 1 🟢 $351
    SHORT ASTER $2.5k (4,000.54 ASTER) @ 4.1x, net $705, margin $611, entry $0.6269, mark $0.6032, liq $0.7729, orders 1 🟢 $95
  • Protocol detail notes:
    Zerion-only protocol exposure: Pendle $7.73M (ETH $7.73M); detailed position body unavailable/not applicable.
    Zerion-only protocol exposure: Morpho Blue $2.89M (ETH $2.89M); detailed position body unavailable/not applicable.
    Zerion-only protocol exposure: Fluid $185.8k (ARB $185.8k); detailed position body unavailable/not applicable.
    PARTIAL: Aave V3 $20.2k (Avax $20.2k) body detail unavailable from Cody direct-source output.

Monetrix

  • HL positions ($2.78M open, acct $285.8k, spot $2.78M):
    SHORT HYPE $2.77M (50,345.91 HYPE) @ 10.0x 🟢 $236.7k

Raw Cody Diff Appendix

Baseline: C:\PJ\temp\wallet-spy-review\latest-cody-raw.md

ADDED raw Cody lines

+ • CD2: Aave V3 $3.20M (Plasma $2.80M, ARB $399.9k); GMX $1.54M open notional; Lighter $1.52M open notional (acct $85.2k); Hyperliquid $123.4k open notional (acct $16.7k, spot $66.5k); Ethena $4.4k (ETH $4.4k)
+ • 3-3: Aave V3 $7.68M (ETH $7.02M, ARB $658.2k); Hyperliquid $6.23M open notional (acct $626.8k, spot $1.35M); Lighter $769.8k open notional (acct $169.8k)
+ • 1-3: Aave V3 $4.50M (ETH $4.50M)
+ • fab3: Hyperliquid $5.82M open notional (acct $1.71M, spot $1.80M); GMX $15.2k (ARB $14.0k, Avax $1.2k); Polymarket $10.0k (Polygon $10.0k)
+ • fab1: Kinetiq $2.62M (HyperEVM $2.62M); Lighter $480.0k open notional (acct $353.3k); HyperLend $273.5k (HyperEVM $273.5k); Hyperliquid $13.0k spot/assets; KittenSwap $2.5k (HyperEVM $2.5k)
+ • 9cc: Aave V3 $200.0k (Plasma $200.0k); GMX $4.1k (ARB $4.1k)
+ • 96e4: Hyperliquid $2.88M open notional (acct $340.7k)
+ • Stephen: Euler $84.8k (Plasma $84.8k); Uniswap V3 $14.4k (robinhood $14.4k)
+ • 8d8b: Pendle $7.73M (ETH $7.73M); Morpho Blue $2.89M (ETH $2.89M); GMX $1.85M open notional; Fluid $185.8k (ARB $185.8k); Aave V3 $20.2k (Avax $20.2k)
+ • Monetrix: Hyperliquid $2.78M spot/assets (acct $285.8k)
+ • GMX: ⬅️ $0 in, ➡️ $253.3k out (9 txs, ARB)
+ • HL positions ($123.4k open, acct $16.7k, spot $66.5k):
+ LONG HYPE $55.0k (1,000.00 HYPE) @ 10.0x 🟢 $1.5k
+ • Lighter positions ($1.52M open, acct $85.2k):
+ SHORT ETH $1.52M (800.00 ETH) entry $1920, mark $1901, liq $2163 🟢 $15.2k [acct 16230]
+ • GMX positions ($1.54M):
+ LONG ETH $1.54M (800.02 ETH) @ 6.1x, net $237.1k, margin $252.6k, entry $1920, mark $1900, liq $1615, orders 1 🔴 $-15.5k
+ SHORT ETH $3.14M (1,650.00 ETH) @ 25.0x 🔴 $-1.7k
+ SHORT AAVE $3.09M (31,000.00 AAVE) @ 10.0x 🔴 $-381.4k
+ SHORT ETH $570.4k (300.00 ETH) entry $1573, mark $1901, liq $2399 🔴 $-98.4k [acct 294149]
+ SHORT AAVE $199.4k (2,000.00 AAVE) entry $98.32, mark $99.69, liq $170.92 🔴 $-2.7k [acct 294149]
+ Supply: 1 DAI, 346.45 WETH
+ Borrow: 190,056 USDC
+ Supply: 1,950.93 WETH, 33,000.00 AAVE
+ Borrow: 294,385 USDC, 1,578,931 USDT, 1,764,684 GHO
+ Borrow: 1,929,654 USDT, 503,863 GHO
+ LONG SOL $168.0k (2,536.99 SOL) @ 8.6x, net $39.3k, margin $21.0k, entry $66.22, mark $73.99, liq $58.89 🟢 $19.7k
+ SHORT XPL $153.1k (996,582.29 XPL) @ 54.5x, net $78.9k, margin $6.1k, entry $0.1537, mark $0.0773, liq $0.1549 🟢 $76.1k
+ SHORT ARB $71.4k (803,603.14 ARB) @ 2.7x, net $35.8k, margin $26.5k, entry $0.0889, mark $0.0772, liq $0.1211 🟢 $9.4k
+ SHORT HYPE $41.7k (601.93 HYPE) @ 3.6x, net $20.0k, margin $11.5k, entry $69.22, mark $54.97, liq $87.50 🟢 $8.6k
+ SHORT xyz:BRENTOIL $5.60M (66,001.02 xyz:BRENTOIL) @ 7.0x 🟢 $410.3k
+ SHORT xyz:NBIS $224.4k (1,100.00 xyz:NBIS) @ 3.0x 🟢 $37.5k
+ SHORT HYPE $480.0k (8,730.00 HYPE) entry $61.43, mark $54.99, liq $92.68 🟢 $56.2k [acct 129770]
+ • Aave (PLASMA): $200.0k collat | $0 debt | HF ∞
+ • HL positions ($2.88M open, acct $340.7k):
+ SHORT BTC $1.93M (30.0000 BTC) @ 40.0x 🔴 $-56.3k
+ SHORT ETH $950.6k (500.00 ETH) @ 25.0x 🔴 $-47.3k
+ • GMX: ⬅️ $17.0k in, ➡️ $169.6k out (47 txs, ARB)
+ • GMX positions ($1.85M):
+ LONG ETH $957.9k (500.01 ETH) @ 11.5x, net $75.5k, margin $83.3k, entry $1916, mark $1900, liq $1760 🔴 $-7.8k
+ SHORT TAO $169.1k (842.98 TAO) @ 4.9x, net $38.6k, margin $34.5k, entry $200.63, mark $195.77, liq $239.42, orders 1 🟢 $4.1k
+ SHORT DOT $140.2k (182,005.68 DOT) @ 4.3x, net $33.5k, margin $32.9k, entry $0.7705, mark $0.7672, liq $0.9430, orders 1 🟢 $597
+ LONG XPL $76.0k (860,136.95 XPL) @ 3.5x, net $12.2k, margin $21.8k, entry $0.0884, mark $0.0773, liq $0.0640, orders 1 🔴 $-9.6k
+ SHORT SOL $62.3k (800.00 SOL) @ 8.9x, net $10.1k, margin $7.0k, entry $77.86, mark $74.00, liq $86.15, orders 1 🟢 $3.1k
+ SHORT ICP $62.2k (29,998.47 ICP) @ 4.1x, net $15.4k, margin $15.2k, entry $2.07, mark $2.07, liq $2.56, orders 1 🟢 $176
+ SHORT ARB $46.3k (599,967.79 ARB) @ 4.1x, net $11.3k, margin $11.3k, entry $0.0772, mark $0.0772, liq $0.0954, orders 1 🔴 $-18
+ SHORT AR $33.3k (16,398.87 AR) @ 17.6x, net $6.9k, margin $1.9k, entry $2.03, mark $1.72, liq $2.12, orders 1 🟢 $5.0k
+ SHORT UNI $32.8k (7,498.32 UNI) @ 4.1x, net $6.8k, margin $8.0k, entry $4.37, mark $4.53, liq $5.39, orders 1 🔴 $-1.2k
+ SHORT PENDLE $32.1k (20,595.44 PENDLE) @ 6.4x, net $7.9k, margin $5.0k, entry $1.56, mark $1.42, liq $1.79, orders 1 🟢 $2.9k
+ SHORT XRP $31.9k (29,393.89 XRP) @ 5.1x, net $6.4k, margin $6.2k, entry $1.08, mark $1.08, liq $1.29, orders 1 🟢 $184
+ SHORT SUI $24.0k (30,000.00 SUI) @ 13.1x, net $5.3k, margin $1.8k, entry $0.8015, mark $0.6876, liq $0.8544, orders 1 🟢 $3.4k
+ LONG ZEC $23.1k (50.00 ZEC) @ 4.1x, net $5.5k, margin $5.6k, entry $461.95, mark $459.19, liq $351.87, orders 1 🔴 $-138
+ SHORT VVV $22.3k (2,000.00 VVV) @ 2.7x, net $6.2k, margin $8.3k, entry $11.13, mark $12.16, liq $15.15, orders 1 🔴 $-2.1k
+ SHORT ONDO $19.9k (50,003.47 ONDO) @ 3.1x, net $6.1k, margin $6.4k, entry $0.3981, mark $0.4053, liq $0.5225, orders 1 🔴 $-356
+ SHORT ZRO $19.5k (24,994.07 ZRO) @ 4.2x, net $5.8k, margin $4.7k, entry $0.7794, mark $0.7333, liq $0.9585, orders 1 🟢 $1.2k
+ SHORT SOL $18.7k (240.04 SOL) @ 8.5x, net $3.2k, margin $2.2k, entry $78.06, mark $74.00, liq $86.81, orders 1 🟢 $973
+ SHORT CVX $13.6k (9,992.76 CVX) @ 4.1x, net $3.2k, margin $3.3k, entry $1.36, mark $1.37, liq $1.68, orders 1 🔴 $-88
+ SHORT LIT $11.2k (4,998.83 LIT) @ 4.1x, net $2.9k, margin $2.7k, entry $2.25, mark $2.21, liq $2.77, orders 1 🟢 $179
+ LONG FET $9.9k (69,995.04 FET) @ 4.1x, net $2.4k, margin $2.4k, entry $0.1417, mark $0.1413, liq $0.1087, orders 1 🔴 $-31
+ SHORT LTC $9.1k (189.94 LTC) @ 5.6x, net $2.1k, margin $1.6k, entry $48.00, mark $45.34, liq $56.27, orders 1 🟢 $505
+ SHORT ENA $8.2k (100,033.02 ENA) @ 4.1x, net $2.1k, margin $2.0k, entry $0.0818, mark $0.0808, liq $0.1009, orders 1 🟢 $104
+ SHORT DASH $7.0k (200.01 DASH) @ 11.4x, net $1.6k, margin $609, entry $34.83, mark $30.04, liq $37.50, orders 1 🟢 $958
+ SHORT SEI $5.7k (135,002.73 SEI) @ 4.1x, net $1.4k, margin $1.4k, entry $0.0421, mark $0.0420, liq $0.0519, orders 1 🟢 $7
+ SHORT TRX $4.6k (13,999.64 TRX) @ 4.0x, net $1.1k, margin $1.1k, entry $0.3271, mark $0.3285, liq $0.4057, orders 1 🔴 $-19
+ SHORT MEGA $2.6k (59,964.09 MEGA) @ 10.7x, net $591, margin $241, entry $0.0429, mark $0.0371, liq $0.0465, orders 1 🟢 $351
+ SHORT ASTER $2.5k (4,000.54 ASTER) @ 4.1x, net $705, margin $611, entry $0.6269, mark $0.6032, liq $0.7729, orders 1 🟢 $95
+ • HL positions ($2.78M open, acct $285.8k, spot $2.78M):
+ SHORT HYPE $2.77M (50,345.91 HYPE) @ 10.0x 🟢 $236.7k

REMOVED raw Cody lines

- • CD2: Aave V3 $3.20M (Plasma $2.80M, ARB $399.9k); Lighter $300.0k account; Hyperliquid $123.0k open notional (acct $16.3k, spot $66.1k); Ethena $4.4k (ETH $4.4k); USD.AI $1.1k (ARB $1.1k)
- • 3-3: Aave V3 $7.55M (ETH $6.89M, ARB $660.1k); Hyperliquid $6.13M open notional (acct $721.6k, spot $1.45M); Lighter $764.7k open notional (acct $174.8k)
- • 1-3: Aave V3 $4.48M (ETH $4.48M)
- • fab3: Hyperliquid $6.00M open notional (acct $1.52M, spot $1.62M); GMX $16.1k (ARB $14.9k, Avax $1.2k); Polymarket $10.0k (Polygon $10.0k)
- • fab1: Kinetiq $2.54M (HyperEVM $2.54M); Lighter $441.6k open notional (acct $363.3k); HyperLend $273.4k (HyperEVM $273.4k); Hyperliquid $13.0k spot/assets; KittenSwap $2.4k (HyperEVM $2.4k)
- • 9cc: GMX $650.2k open notional; Aave V3 $200.0k (Plasma $200.0k)
- • 96e4: Hyperliquid $2.88M open notional (acct $338.7k); GMX $32.8k open notional
- • Stephen: Euler $84.9k (Plasma $84.9k); Uniswap V3 $14.4k (robinhood $14.4k)
- • 8d8b: Pendle $7.63M (ETH $7.63M); Morpho Blue $2.86M (ETH $2.86M); GMX $1.03M open notional; Fluid $167.7k (ARB $167.7k); Aave V3 $23.3k (Avax $23.3k)
- • Monetrix: Hyperliquid $2.71M spot/assets (acct $273.6k)
- • Binance Relay: ➡️ sent $561.4k (USDC)
- • wallet → Binance Relay: ➡️ $561.4k (deposit)
- • HL positions ($123.0k open, acct $16.3k, spot $66.1k):
- LONG HYPE $53.6k (1,000.00 HYPE) @ 10.0x 🟢 $159
- • Lighter account: $300.0k account value, no open perp positions visible.
- • Aave (ARB): $399.9k collat | $0 debt | HF ∞
- Supply: 400,011 USDC
- SHORT ETH $3.15M (1,650.00 ETH) @ 25.0x 🔴 $-12.3k
- SHORT AAVE $2.98M (31,000.00 AAVE) @ 10.0x 🔴 $-274.8k
- SHORT ETH $572.2k (300.00 ETH) entry $1573, mark $1907, liq $2422 🔴 $-100.2k [acct 294149]
- SHORT AAVE $192.5k (2,000.00 AAVE) entry $98.32, mark $96.27, liq $170.01 🟢 $4.1k [acct 294149]
- Supply: 1 DAI, 346.44 WETH
- Borrow: 190,037 USDC
- Supply: 1,950.85 WETH, 33,000.00 AAVE
- Borrow: 294,351 USDC, 1,578,775 USDT, 1,764,503 GHO
- Borrow: 1,927,422 USDT, 503,812 GHO
- LONG SOL $168.0k (2,536.99 SOL) @ 8.6x, net $38.4k, margin $21.0k, entry $66.22, mark $73.65, liq $58.87 🟢 $18.9k
- SHORT XPL $153.1k (996,582.29 XPL) @ 53.3x, net $80.6k, margin $6.1k, entry $0.1537, mark $0.0757, liq $0.1549 🟢 $77.7k
- SHORT ARB $71.4k (803,603.14 ARB) @ 2.7x, net $34.3k, margin $26.5k, entry $0.0889, mark $0.0791, liq $0.1211 🟢 $7.9k
- SHORT HYPE $41.7k (601.93 HYPE) @ 3.6x, net $20.9k, margin $11.5k, entry $69.22, mark $53.59, liq $87.52 🟢 $9.4k
- SHORT xyz:BRENTOIL $5.84M (66,001.02 xyz:BRENTOIL) @ 7.0x 🟢 $168.0k
- SHORT xyz:NBIS $166.2k (1,100.00 xyz:NBIS) @ 3.0x 🟢 $95.7k
- SHORT HYPE $441.6k (8,233.00 HYPE) entry $62.67, mark $53.64, liq $94.92 🟢 $74.4k [acct 129770]
- • GMX positions ($650.2k):
- SHORT BTC $650.2k (10.0009 BTC) @ 6.3x, net $114.2k, margin $104.1k, entry $65018, mark $63993, liq $75049, orders 2 🟢 $10.2k
- • Aave (PLASMA): $199.9k collat | $0 debt | HF ∞
- • HL positions ($2.88M open, acct $338.7k):
- SHORT BTC $1.92M (30.0000 BTC) @ 40.0x 🔴 $-51.2k
- SHORT ETH $953.4k (500.00 ETH) @ 25.0x 🔴 $-50.0k
- • GMX positions ($32.8k):
- SHORT GOLD $32.8k (8.00 GOLD) @ 20.0x, net $2.1k, margin $1.6k, entry $4096, mark $4044, liq $4280 🟢 $418
- • GMX: ⬅️ $7.7k in, ➡️ $49.7k out (19 txs, ARB)
- • GMX positions ($1.03M):
- SHORT TAO $174.1k (867.98 TAO) @ 4.9x, net $43.1k, margin $35.5k, entry $200.63, mark $191.91, liq $239.43, orders 1 🟢 $7.6k
- SHORT HYPE $134.6k (2,200.00 HYPE) @ 11.9x, net $28.0k, margin $11.3k, entry $61.18, mark $53.59, liq $65.68, orders 1 🟢 $16.7k
- SHORT SOL $102.8k (1,320.00 SOL) @ 8.3x, net $17.9k, margin $12.3k, entry $77.86, mark $73.65, liq $86.77, orders 1 🟢 $5.6k
- LONG XPL $76.0k (860,136.95 XPL) @ 3.5x, net $10.9k, margin $21.8k, entry $0.0884, mark $0.0756, liq $0.0640, orders 1 🔴 $-11.0k
- SHORT DOGE $63.2k (899,904.48 DOGE) @ 4.1x, net $15.6k, margin $15.4k, entry $0.0702, mark $0.0701, liq $0.0869, orders 1 🟢 $149
- SHORT DOT $56.0k (72,000.00 DOT) @ 4.5x, net $13.2k, margin $12.3k, entry $0.7779, mark $0.7660, liq $0.9409, orders 1 🟢 $862
- SHORT UNI $51.5k (12,998.86 UNI) @ 4.1x, net $12.4k, margin $12.6k, entry $3.96, mark $3.97, liq $4.89, orders 1 🔴 $-153
- SHORT FET $50.8k (350,980.13 FET) @ 4.5x, net $13.9k, margin $11.4k, entry $0.1447, mark $0.1374, liq $0.1755, orders 1 🟢 $2.5k
- SHORT BNB $46.1k (80.00 BNB) @ 6.6x, net $7.3k, margin $6.9k, entry $576.47, mark $572.23, liq $659.96, orders 1 🟢 $339
- SHORT AR $33.3k (16,398.87 AR) @ 9.0x, net $8.8k, margin $3.7k, entry $2.03, mark $1.72, liq $2.24, orders 1 🟢 $5.1k
- SHORT PENDLE $32.1k (20,595.44 PENDLE) @ 5.0x, net $9.7k, margin $6.4k, entry $1.56, mark $1.40, liq $1.85, orders 1 🟢 $3.2k
- SHORT XRP $31.9k (29,393.89 XRP) @ 4.7x, net $7.0k, margin $6.8k, entry $1.08, mark $1.08, liq $1.31, orders 1 🟢 $275
- SHORT SUI $24.0k (30,000.00 SUI) @ 9.1x, net $6.1k, margin $2.6k, entry $0.8015, mark $0.6846, liq $0.8810, orders 1 🟢 $3.5k
- SHORT VVV $22.3k (2,000.00 VVV) @ 2.1x, net $8.7k, margin $10.9k, entry $11.13, mark $12.22, liq $16.44, orders 1 🔴 $-2.2k
- SHORT ONDO $19.9k (50,003.47 ONDO) @ 3.6x, net $5.1k, margin $5.5k, entry $0.3981, mark $0.4069, liq $0.5043, orders 1 🔴 $-438
- SHORT ZRO $19.5k (24,994.07 ZRO) @ 3.7x, net $5.7k, margin $5.3k, entry $0.7794, mark $0.7637, liq $0.9821, orders 1 🟢 $392
- SHORT SOL $18.7k (240.04 SOL) @ 8.5x, net $3.3k, margin $2.2k, entry $78.06, mark $73.65, liq $86.81, orders 1 🟢 $1.1k
- LONG ADA $16.4k (99,995.49 ADA) @ 4.1x, net $3.8k, margin $4.0k, entry $0.1639, mark $0.1623, liq $0.1257, orders 1 🔴 $-158
- SHORT CVX $13.6k (9,992.76 CVX) @ 4.1x, net $3.6k, margin $3.3k, entry $1.36, mark $1.34, liq $1.68, orders 1 🟢 $262
- SHORT ICP $10.3k (4,999.03 ICP) @ 4.1x, net $2.5k, margin $2.5k, entry $2.07, mark $2.08, liq $2.55, orders 1 🔴 $-71
- SHORT LTC $9.1k (189.94 LTC) @ 4.1x, net $2.7k, margin $2.2k, entry $48.00, mark $45.44, liq $59.43, orders 1 🟢 $485
- SHORT ENA $8.2k (100,033.02 ENA) @ 4.1x, net $2.4k, margin $2.0k, entry $0.0818, mark $0.0779, liq $0.1009, orders 1 🟢 $385
- SHORT DASH $7.0k (200.01 DASH) @ 4.1x, net $2.7k, margin $1.7k, entry $34.83, mark $30.01, liq $42.95, orders 1 🟢 $964
- SHORT TRX $4.6k (13,999.64 TRX) @ 4.0x, net $1.2k, margin $1.1k, entry $0.3271, mark $0.3258, liq $0.4057, orders 1 🟢 $19
- SHORT MEGA $2.6k (59,964.09 MEGA) @ 1.8x, net $1.8k, margin $1.4k, entry $0.0429, mark $0.0366, liq $0.0660, orders 1 🟢 $379
- SHORT ASTER $2.5k (4,000.54 ASTER) @ 4.1x, net $721, margin $611, entry $0.6269, mark $0.5993, liq $0.7729, orders 1 🟢 $110
- • HL positions ($2.71M open, acct $273.6k, spot $2.71M):
- SHORT HYPE $2.70M (50,345.91 HYPE) @ 10.0x 🟢 $305.3k

Source / Artifact Note

- Cody status: YELLOW. Direct-source collection succeeded; current-position body remains PARTIAL for accepted source-detail gaps.
- Damon status: paused by user; not checked; no pass-through used.
- Public/private guard: report is limited to third-party tracked-wallet facts; secrets and full wallet addresses are not included.
Post-Run Learning
- Result: WARN
- Issues encountered: accepted GMX/Aave and Zerion-only body-detail gaps
- Root cause guess: direct-source detail coverage differs by protocol and chain.
- Proposed improvement: none; repeated accepted gaps remain visible without another duplicate proposal.
- Tier: A
- Applied now: yes, memory-only run learning.
- Proposal path: n/a
- Evidence path: C:\PJ\temp\wallet-spy-review\260731\wallet-spy-review-1346.raw.md
- Validation: required headings, 8d8b GMX body, Theme 2C marker, and public readback to be checked after render.