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Wallet Spy Review 260804 1349

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 2026-08-04T05:49:44.939Z

Damon Parity Check

- Cody direct-source: SUCCESS; no-save run completed in 32.4s; 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: 1-3: Aave V3 $4.47M (ETH $4.47M) body detail unavailable from Cody direct-source output.; fab3: GMX $16.0k (ARB $14.8k, Avax $1.3k) body detail unavailable from Cody direct-source output.; 9cc: GMX $2.9k (ARB $2.9k) 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 (2026-08-03T05:48:28.675Z).
- Quantity-first classified changes: 22; full raw evidence remains in the final appendix.

Wallet Spy Report

- Runtime: 2026-08-04 13:48 SGT / 2026-08-04 05:48 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=$63.8k, ETH=$1.9k
- Lookback: 24.0h (first-run)
- Prior saved report baseline: C:\PJ\temp\wallet-spy-review\latest-cody-raw.md (2026-08-03T05:48:28.675Z)
- Script stdout: exit=0; duration=32.4s; 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: Lighter $3.17M open notional (acct $13.5k); GMX $3.15M open notional; Aave V3 $2.40M (Plasma $2.40M, BSC $4); Hyperliquid $129.7k open notional (acct $23.1k, spot $72.8k); Ethena $4.4k (ETH $4.4k)
• 3-3: Aave V3 $7.59M (ETH $6.70M, ARB $888.8k); Hyperliquid $5.39M open notional (acct $470.2k, spot $1.16M); Lighter $1.30M open notional (acct $239.9k)
• 1-3: Aave V3 $4.47M (ETH $4.47M)
• dee: none >= $1.0k
• dee2: none >= $1.0k
• fab4: GMX $434.2k open notional
• fab3: Hyperliquid $5.86M open notional (acct $1.65M, spot $1.75M); GMX $16.0k (ARB $14.8k, Avax $1.3k); Polymarket $10.0k (Polygon $10.0k)
• fab1: Kinetiq $2.58M (HyperEVM $2.58M); Lighter $447.8k open notional (acct $360.6k); HyperLend $273.6k (HyperEVM $273.6k); Hyperliquid $12.8k spot/assets; KittenSwap $2.1k (HyperEVM $2.1k)
• fab2: none >= $1.0k
• 9cc: Aave V3 $200.0k (Plasma $200.0k); GMX $2.9k (ARB $2.9k)
• 96e4: Hyperliquid $9.02M open notional (acct $446.6k); GMX $48.8k open notional
• Stephen: Euler $84.8k (Plasma $84.8k); Uniswap V3 $13.5k (robinhood $13.5k)
• 8d8b: Pendle $7.95M (ETH $7.95M); Morpho Blue $2.97M (ETH $2.97M); GMX $1.79M open notional; Aave V3 $168.9k (ARB $150.0k, Avax $18.9k); Fluid $116.0k (ARB $116.0k)
• Monetrix: Hyperliquid $3.18M spot/assets (acct $321.6k)

Position Changes Since Prior Saved Report

CD2

• ➕ New — GMX LONG ETH: no prior visible line -> 1,699.9 ETH
• ➕ New — Lighter SHORT ETH: no prior visible line -> 1,700 ETH

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: 7,726 HYPE -> 8,224 HYPE

fab2

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

9cc

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

96e4

• ⬆️ Increased — GMX SHORT GOLD: 9 GOLD -> 12 GOLD
• ⬆️ Increased — HL LONG xyz:SP500: 200 xyz:SP500 -> 600 xyz:SP500
• ➕ New — HL LONG xyz:XYZ100: no prior visible line -> 95 xyz:XYZ100
• ⬇️ Reduced — HL SHORT BTC: 25 BTC -> 15 BTC
• ❌ Closed — Lighter SHORT XAU: 120 XAU -> no longer visible

Stephen

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

8d8b

• ➕ New — GMX LONG ADA: no prior visible line -> 299,724.87 ADA
• ➕ New — GMX LONG ALGO: no prior visible line -> 100,040.1 ALGO
• ⬆️ Increased — GMX LONG ZEC: 129.99 ZEC -> 190 ZEC
• ⬆️ Increased — GMX SHORT CC: 129,980.31 CC -> 179,702.64 CC
• ⬇️ Reduced — GMX SHORT DOGE: 300,017.4 DOGE -> 190,017.4 DOGE
• ➕ New — GMX SHORT ETH: no prior visible line -> 250 ETH
• ⬇️ Reduced — GMX SHORT HYPE: 3,500.21 HYPE -> 1,200 HYPE
• ⬆️ Increased — GMX SHORT ICP: 5,005.07 ICP -> 20,000 ICP
• ⬇️ Reduced — GMX SHORT LTC: 189.94 LTC -> 159.94 LTC
• ⬇️ Reduced — GMX SHORT TAO: 1,042.97 TAO -> 920 TAO
• ⬇️ Reduced — GMX SHORT UNI: 15,202.27 UNI -> 7,800 UNI
• ⬇️ Reduced — GMX SHORT VVV: 2,000 VVV -> 1,990 VVV
• ➕ New — Aave (ARB) WETH borrow: no prior visible token line -> 31.21
• ⬆️ Increased — Aave (ARB) USDC supply: 60,009 -> 150,020

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, ➡️ $624.4k out (19 txs, ARB)
• 8d8b: GMX: ⬅️ $203.2k in, ➡️ $346.4k out (60 txs, ARB)
• CD2: ➡️ net out $150.0k (USDC) ↔ RelayDepository (0x4cd00e...38bc31) [1 txs, ARB]
• 96e4: ➡️ net out $196.2k (USDC) ↔ CctpExtension (0xa95d9c...8e4fce) [11 txs, ARB]
• 8d8b: ➡️ net out $1.23M (USDC) ↔ EthereumGeneralAdapter1 (0x4a6c31...be0ae0) [3 txs, ETH]
• 8d8b: ⬅️ net in $650.0k (USDC) ↔ Morpho (0xbbbbbb...eeffcb) [7 txs, ETH]
• 8d8b: ⬅️ net in $1.23M (USDC) ↔ Gnosis Safe (0xe6f8ad...a33c46) [1 txs, ETH]

Large unknown counterparty transfers

• 8d8b: ➡️ net out $587.5k (USDC) ↔ 0x8f10b4...13f996 [19 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: -$1.0k -> -$22 (delta +$978)

3-3

• Visible perp P&L: -$165.5k -> -$194.2k (delta -$28.7k)

1-3

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

fab4

• Visible perp P&L: $112.0k -> $108.4k (delta -$3.6k)

fab3

• Visible perp P&L: $544.9k -> $406.9k (delta -$138.0k)

fab1

• Visible perp P&L: $59.9k -> $41.0k (delta -$18.9k)

fab2

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

9cc

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

96e4

• Visible perp P&L: -$32.3k -> $14.8k (delta +$47.2k)

Stephen

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

8d8b

• Visible perp P&L: $22.7k -> $11.4k (delta -$11.3k)

Monetrix

• Visible perp P&L: $263.9k -> $151.6k (delta -$112.3k)

Current Visible Positions by Wallet

CD2

  • HL positions ($129.7k open, acct $23.1k, spot $72.8k):
    LONG HYPE $54.4k (1,000.00 HYPE) @ 10.0x 🟢 $978
  • Lighter positions ($3.17M open, acct $13.5k):
    SHORT ETH $3.17M (1,700.00 ETH) entry $1854, mark $1864, liq $2112 🔴 $-17.2k [acct 16230]
  • GMX positions ($3.15M):
    LONG ETH $3.15M (1,699.90 ETH) @ 5.1x, net $639.3k, margin $623.1k, entry $1854, mark $1863, liq $1498, orders 1 🟢 $16.2k
  • Aave (PLASMA): $2.40M 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 ($5.39M open, acct $470.2k, spot $1.16M):
    SHORT ETH $2.52M (1,350.00 ETH) @ 25.0x 🟢 $48.0k
    SHORT AAVE $2.87M (31,000.00 AAVE) @ 10.0x 🔴 $-160.3k
  • Lighter positions ($1.30M open, acct $239.9k):
    SHORT ETH $1.12M (600.00 ETH) entry $1709, mark $1865, liq $2219 🔴 $-93.4k [acct 294149]
    SHORT AAVE $185.1k (2,000.00 AAVE) entry $98.32, mark $92.55, liq $194.14 🟢 $11.5k [acct 294149]
  • Aave (ARB): $887.4k collat | $0 debt | HF ∞
    Supply: 1 DAI, 346.48 WETH, 241,771 USDC

1-3

  • Protocol detail notes:
    PARTIAL: Aave V3 $4.47M (ETH $4.47M) body detail unavailable from Cody direct-source output.

fab4

  • GMX positions ($434.2k):
    LONG SOL $168.0k (2,536.99 SOL) @ 8.7x, net $38.3k, margin $21.0k, entry $66.22, mark $73.69, liq $58.95 🟢 $19.0k
    SHORT XPL $153.1k (996,582.29 XPL) @ 68.7x, net $78.1k, margin $6.1k, entry $0.1537, mark $0.0775, liq $0.1543 🟢 $75.9k
    SHORT ARB $71.4k (803,603.14 ARB) @ 2.7x, net $30.9k, margin $26.5k, entry $0.0889, mark $0.0832, liq $0.1210 🟢 $4.6k
    SHORT HYPE $41.7k (601.93 HYPE) @ 3.6x, net $20.4k, margin $11.5k, entry $69.22, mark $54.41, liq $87.49 🟢 $8.9k

fab3

  • HL positions ($5.86M open, acct $1.65M, spot $1.75M):
    SHORT xyz:BRENTOIL $5.62M (66,001.02 xyz:BRENTOIL) @ 7.0x 🟢 $384.3k
    SHORT xyz:NBIS $239.2k (1,100.00 xyz:NBIS) @ 3.0x 🟢 $22.6k
  • Protocol detail notes:
    PARTIAL: GMX $16.0k (ARB $14.8k, Avax $1.3k) 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 ($447.8k open, acct $360.6k):
    SHORT HYPE $447.8k (8,224.00 HYPE) entry $59.43, mark $54.45, liq $95.43 🟢 $41.0k [acct 129770]
  • Protocol detail notes:
    Zerion-only protocol exposure: Kinetiq $2.58M (HyperEVM $2.58M); detailed position body unavailable/not applicable.
    Zerion-only protocol exposure: HyperLend $273.6k (HyperEVM $273.6k); detailed position body unavailable/not applicable.
    Zerion-only protocol exposure: KittenSwap $2.1k (HyperEVM $2.1k); 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 $2.9k (ARB $2.9k) body detail unavailable from Cody direct-source output.

96e4

  • HL positions ($9.02M open, acct $446.6k):
    SHORT BTC $957.2k (15.0000 BTC) @ 40.0x 🔴 $-21.6k
    SHORT ETH $745.8k (400.00 ETH) @ 25.0x 🔴 $-23.1k
    LONG xyz:XYZ100 $2.75M (95.00 xyz:XYZ100) @ 30.0x 🟢 $14.8k
    LONG xyz:SP500 $4.57M (600.00 xyz:SP500) @ 50.0x 🟢 $44.8k
  • GMX positions ($48.8k):
    SHORT GOLD $48.8k (12.00 GOLD) @ 20.0x, net $2.4k, margin $2.4k, entry $4065, mark $4070, liq $4248 🔴 $-50

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 $13.5k (robinhood $13.5k); detailed position body unavailable/not applicable.

8d8b

  • GMX positions ($1.79M):
    SHORT ETH $464.4k (250.00 ETH) @ 8.0x, net $56.8k, margin $58.2k, entry $1858, mark $1863, liq $2111 🔴 $-1.4k
    SHORT BTC $378.0k (6.0000 BTC) @ 9.9x, net $33.6k, margin $38.3k, entry $62998, mark $63777, liq $69606 🔴 $-4.7k
    SHORT TAO $181.4k (920.00 TAO) @ 5.5x, net $38.1k, margin $32.7k, entry $197.13, mark $191.27, liq $230.63, orders 1 🟢 $5.4k
    LONG ZEC $89.7k (190.00 ZEC) @ 4.0x, net $25.2k, margin $22.2k, entry $472.35, mark $488.14, liq $358.04, orders 1 🟢 $3.0k
    LONG XPL $74.7k (845,000.00 XPL) @ 2.8x, net $17.4k, margin $26.6k, entry $0.0884, mark $0.0775, liq $0.0579, orders 1 🔴 $-9.2k
    SHORT RENDER $69.4k (49,994.04 RENDER) @ 4.6x, net $16.6k, margin $15.2k, entry $1.39, mark $1.36, liq $1.68, orders 1 🟢 $1.4k
    SHORT HYPE $62.7k (1,200.00 HYPE) @ 4.9x, net $10.2k, margin $12.8k, entry $52.25, mark $54.41, liq $62.33, orders 1 🔴 $-2.6k
    LONG ADA $57.3k (299,724.87 ADA) @ 4.3x, net $14.6k, margin $13.4k, entry $0.1913, mark $0.1953, liq $0.1486, orders 1 🟢 $1.2k
    SHORT ICP $42.1k (20,000.00 ICP) @ 4.1x, net $10.2k, margin $10.3k, entry $2.11, mark $2.11, liq $2.60, orders 1 🔴 $-122
    SHORT ZRO $34.1k (45,022.71 ZRO) @ 5.3x, net $7.1k, margin $6.4k, entry $0.7568, mark $0.7423, liq $0.8916, orders 1 🟢 $652
    SHORT AR $33.3k (16,398.87 AR) @ 17.6x, net $5.2k, margin $1.9k, entry $2.03, mark $1.83, liq $2.12, orders 1 🟢 $3.3k
    SHORT UNI $32.7k (7,800.00 UNI) @ 4.9x, net $9.1k, margin $6.7k, entry $4.20, mark $3.89, liq $5.02, orders 1 🟢 $2.4k
    SHORT PENDLE $32.1k (20,595.44 PENDLE) @ 11.3x, net $6.9k, margin $2.8k, entry $1.56, mark $1.36, liq $1.68, orders 1 🟢 $4.1k
    SHORT XRP $31.9k (29,393.89 XRP) @ 5.1x, net $6.5k, margin $6.2k, entry $1.08, mark $1.08, liq $1.29, orders 1 🟢 $268
    SHORT SUI $24.0k (30,000.00 SUI) @ 13.1x, net $5.1k, margin $1.8k, entry $0.8015, mark $0.6941, liq $0.8544, orders 1 🟢 $3.2k
    SHORT VVV $22.2k (1,990.00 VVV) @ 3.1x, net $5.1k, margin $7.2k, entry $11.13, mark $12.14, liq $14.61, orders 1 🔴 $-2.0k
    SHORT LIT $21.7k (10,000.66 LIT) @ 5.3x, net $5.4k, margin $4.1k, entry $2.17, mark $2.03, liq $2.55, orders 1 🟢 $1.4k
    SHORT CC $21.2k (179,702.64 CC) @ 4.6x, net $5.3k, margin $4.6k, entry $0.1180, mark $0.1143, liq $0.1426, orders 1 🟢 $665
    SHORT ONDO $19.9k (50,003.47 ONDO) @ 6.3x, net $4.5k, margin $3.1k, entry $0.3981, mark $0.3719, liq $0.4569, orders 1 🟢 $1.3k
    SHORT SOL $18.7k (240.04 SOL) @ 8.5x, net $3.3k, margin $2.2k, entry $78.06, mark $73.69, liq $86.81, orders 1 🟢 $1.0k
    SHORT CVX $13.6k (9,992.76 CVX) @ 5.4x, net $3.0k, margin $2.5k, entry $1.36, mark $1.32, liq $1.60, orders 1 🟢 $434
    SHORT DOGE $13.4k (190,017.40 DOGE) @ 4.4x, net $3.0k, margin $3.0k, entry $0.0703, mark $0.0702, liq $0.0859, orders 1 🟢 $13
    SHORT CRV $10.3k (49,952.62 CRV) @ 3.8x, net $2.6k, margin $2.7k, entry $0.2052, mark $0.2067, liq $0.2571, orders 1 🔴 $-72
    LONG ALGO $9.1k (100,040.10 ALGO) @ 4.1x, net $2.0k, margin $2.2k, entry $0.0915, mark $0.0892, liq $0.0701, orders 1 🔴 $-230
    SHORT LTC $7.7k (159.94 LTC) @ 5.6x, net $1.9k, margin $1.4k, entry $48.00, mark $44.39, liq $56.27, orders 1 🟢 $576
    SHORT DASH $7.0k (200.01 DASH) @ 11.4x, net $1.3k, margin $609, entry $34.83, mark $31.39, liq $37.50, orders 1 🟢 $686
    SHORT ORDI $4.1k (1,099.14 ORDI) @ 4.1x, net $1.4k, margin $1.0k, entry $3.74, mark $3.42, liq $4.61, orders 1 🟢 $353
    SHORT TRX $3.9k (11,999.64 TRX) @ 4.0x, net $967, margin $984, entry $0.3271, mark $0.3286, liq $0.4057, orders 1 🔴 $-17
    SHORT LDO $3.3k (10,000.00 LDO) @ 3.9x, net $797, margin $837, entry $0.3268, mark $0.3308, liq $0.4070, orders 1 🔴 $-40
    SHORT MEGA $2.6k (59,964.09 MEGA) @ 10.7x, net $610, margin $241, entry $0.0429, mark $0.0368, liq $0.0465, orders 1 🟢 $369
    SHORT ASTER $2.5k (4,000.54 ASTER) @ 4.1x, net $687, margin $611, entry $0.6269, mark $0.6077, liq $0.7728, orders 1 🟢 $77
  • Aave (ARB): $150.0k collat | $96.6k debt | HF 1.21
    Supply: 150,020 USDC
    Borrow: 0.6026 WBTC, 31.21 WETH
  • Protocol detail notes:
    Zerion-only protocol exposure: Pendle $7.95M (ETH $7.95M); detailed position body unavailable/not applicable.
    Zerion-only protocol exposure: Morpho Blue $2.97M (ETH $2.97M); detailed position body unavailable/not applicable.
    Zerion-only protocol exposure: Fluid $116.0k (ARB $116.0k); detailed position body unavailable/not applicable.

Monetrix

  • HL positions ($3.18M open, acct $321.6k, spot $3.18M):
    SHORT HYPE $3.16M (58,147.83 HYPE) @ 10.0x 🟢 $151.6k

Raw Cody Diff Appendix

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

ADDED raw Cody lines

+ • CD2: Lighter $3.17M open notional (acct $13.5k); GMX $3.15M open notional; Aave V3 $2.40M (Plasma $2.40M, BSC $4); Hyperliquid $129.7k open notional (acct $23.1k, spot $72.8k); Ethena $4.4k (ETH $4.4k)
+ • 3-3: Aave V3 $7.59M (ETH $6.70M, ARB $888.8k); Hyperliquid $5.39M open notional (acct $470.2k, spot $1.16M); Lighter $1.30M open notional (acct $239.9k)
+ • 1-3: Aave V3 $4.47M (ETH $4.47M)
+ • fab3: Hyperliquid $5.86M open notional (acct $1.65M, spot $1.75M); GMX $16.0k (ARB $14.8k, Avax $1.3k); Polymarket $10.0k (Polygon $10.0k)
+ • fab1: Kinetiq $2.58M (HyperEVM $2.58M); Lighter $447.8k open notional (acct $360.6k); HyperLend $273.6k (HyperEVM $273.6k); Hyperliquid $12.8k spot/assets; KittenSwap $2.1k (HyperEVM $2.1k)
+ • 9cc: Aave V3 $200.0k (Plasma $200.0k); GMX $2.9k (ARB $2.9k)
+ • 96e4: Hyperliquid $9.02M open notional (acct $446.6k); GMX $48.8k open notional
+ • Stephen: Euler $84.8k (Plasma $84.8k); Uniswap V3 $13.5k (robinhood $13.5k)
+ • 8d8b: Pendle $7.95M (ETH $7.95M); Morpho Blue $2.97M (ETH $2.97M); GMX $1.79M open notional; Aave V3 $168.9k (ARB $150.0k, Avax $18.9k); Fluid $116.0k (ARB $116.0k)
+ • Monetrix: Hyperliquid $3.18M spot/assets (acct $321.6k)
+ • Settlement Proxy: ⬅️ received $468.5k (USDC)
+ • GMX: ⬅️ $0 in, ➡️ $624.4k out (19 txs, ARB)
+ • HL positions ($129.7k open, acct $23.1k, spot $72.8k):
+ LONG HYPE $54.4k (1,000.00 HYPE) @ 10.0x 🟢 $978
+ • Lighter positions ($3.17M open, acct $13.5k):
+ SHORT ETH $3.17M (1,700.00 ETH) entry $1854, mark $1864, liq $2112 🔴 $-17.2k [acct 16230]
+ • GMX positions ($3.15M):
+ LONG ETH $3.15M (1,699.90 ETH) @ 5.1x, net $639.3k, margin $623.1k, entry $1854, mark $1863, liq $1498, orders 1 🟢 $16.2k
+ • Aave (PLASMA): $2.40M collat | $0 debt | HF ∞
+ SHORT ETH $2.52M (1,350.00 ETH) @ 25.0x 🟢 $48.0k
+ SHORT AAVE $2.87M (31,000.00 AAVE) @ 10.0x 🔴 $-160.3k
+ SHORT ETH $1.12M (600.00 ETH) entry $1709, mark $1865, liq $2219 🔴 $-93.4k [acct 294149]
+ SHORT AAVE $185.1k (2,000.00 AAVE) entry $98.32, mark $92.55, liq $194.14 🟢 $11.5k [acct 294149]
+ Supply: 1 DAI, 346.48 WETH, 241,771 USDC
+ LONG SOL $168.0k (2,536.99 SOL) @ 8.7x, net $38.3k, margin $21.0k, entry $66.22, mark $73.69, liq $58.95 🟢 $19.0k
+ SHORT XPL $153.1k (996,582.29 XPL) @ 68.7x, net $78.1k, margin $6.1k, entry $0.1537, mark $0.0775, liq $0.1543 🟢 $75.9k
+ SHORT ARB $71.4k (803,603.14 ARB) @ 2.7x, net $30.9k, margin $26.5k, entry $0.0889, mark $0.0832, liq $0.1210 🟢 $4.6k
+ SHORT HYPE $41.7k (601.93 HYPE) @ 3.6x, net $20.4k, margin $11.5k, entry $69.22, mark $54.41, liq $87.49 🟢 $8.9k
+ SHORT xyz:BRENTOIL $5.62M (66,001.02 xyz:BRENTOIL) @ 7.0x 🟢 $384.3k
+ SHORT xyz:NBIS $239.2k (1,100.00 xyz:NBIS) @ 3.0x 🟢 $22.6k
+ SHORT HYPE $447.8k (8,224.00 HYPE) entry $59.43, mark $54.45, liq $95.43 🟢 $41.0k [acct 129770]
+ • Aave (PLASMA): $200.0k collat | $0 debt | HF ∞
+ • HL positions ($9.02M open, acct $446.6k):
+ SHORT BTC $957.2k (15.0000 BTC) @ 40.0x 🔴 $-21.6k
+ SHORT ETH $745.8k (400.00 ETH) @ 25.0x 🔴 $-23.1k
+ LONG xyz:XYZ100 $2.75M (95.00 xyz:XYZ100) @ 30.0x 🟢 $14.8k
+ LONG xyz:SP500 $4.57M (600.00 xyz:SP500) @ 50.0x 🟢 $44.8k
+ • GMX positions ($48.8k):
+ SHORT GOLD $48.8k (12.00 GOLD) @ 20.0x, net $2.4k, margin $2.4k, entry $4065, mark $4070, liq $4248 🔴 $-50
+ • GMX: ⬅️ $203.2k in, ➡️ $346.4k out (60 txs, ARB)
+ • GMX positions ($1.79M):
+ SHORT ETH $464.4k (250.00 ETH) @ 8.0x, net $56.8k, margin $58.2k, entry $1858, mark $1863, liq $2111 🔴 $-1.4k
+ SHORT BTC $378.0k (6.0000 BTC) @ 9.9x, net $33.6k, margin $38.3k, entry $62998, mark $63777, liq $69606 🔴 $-4.7k
+ SHORT TAO $181.4k (920.00 TAO) @ 5.5x, net $38.1k, margin $32.7k, entry $197.13, mark $191.27, liq $230.63, orders 1 🟢 $5.4k
+ LONG ZEC $89.7k (190.00 ZEC) @ 4.0x, net $25.2k, margin $22.2k, entry $472.35, mark $488.14, liq $358.04, orders 1 🟢 $3.0k
+ LONG XPL $74.7k (845,000.00 XPL) @ 2.8x, net $17.4k, margin $26.6k, entry $0.0884, mark $0.0775, liq $0.0579, orders 1 🔴 $-9.2k
+ SHORT RENDER $69.4k (49,994.04 RENDER) @ 4.6x, net $16.6k, margin $15.2k, entry $1.39, mark $1.36, liq $1.68, orders 1 🟢 $1.4k
+ SHORT HYPE $62.7k (1,200.00 HYPE) @ 4.9x, net $10.2k, margin $12.8k, entry $52.25, mark $54.41, liq $62.33, orders 1 🔴 $-2.6k
+ LONG ADA $57.3k (299,724.87 ADA) @ 4.3x, net $14.6k, margin $13.4k, entry $0.1913, mark $0.1953, liq $0.1486, orders 1 🟢 $1.2k
+ SHORT ICP $42.1k (20,000.00 ICP) @ 4.1x, net $10.2k, margin $10.3k, entry $2.11, mark $2.11, liq $2.60, orders 1 🔴 $-122
+ SHORT ZRO $34.1k (45,022.71 ZRO) @ 5.3x, net $7.1k, margin $6.4k, entry $0.7568, mark $0.7423, liq $0.8916, orders 1 🟢 $652
+ SHORT AR $33.3k (16,398.87 AR) @ 17.6x, net $5.2k, margin $1.9k, entry $2.03, mark $1.83, liq $2.12, orders 1 🟢 $3.3k
+ SHORT UNI $32.7k (7,800.00 UNI) @ 4.9x, net $9.1k, margin $6.7k, entry $4.20, mark $3.89, liq $5.02, orders 1 🟢 $2.4k
+ SHORT PENDLE $32.1k (20,595.44 PENDLE) @ 11.3x, net $6.9k, margin $2.8k, entry $1.56, mark $1.36, liq $1.68, orders 1 🟢 $4.1k
+ SHORT XRP $31.9k (29,393.89 XRP) @ 5.1x, net $6.5k, margin $6.2k, entry $1.08, mark $1.08, liq $1.29, orders 1 🟢 $268
+ SHORT SUI $24.0k (30,000.00 SUI) @ 13.1x, net $5.1k, margin $1.8k, entry $0.8015, mark $0.6941, liq $0.8544, orders 1 🟢 $3.2k
+ SHORT VVV $22.2k (1,990.00 VVV) @ 3.1x, net $5.1k, margin $7.2k, entry $11.13, mark $12.14, liq $14.61, orders 1 🔴 $-2.0k
+ SHORT LIT $21.7k (10,000.66 LIT) @ 5.3x, net $5.4k, margin $4.1k, entry $2.17, mark $2.03, liq $2.55, orders 1 🟢 $1.4k
+ SHORT CC $21.2k (179,702.64 CC) @ 4.6x, net $5.3k, margin $4.6k, entry $0.1180, mark $0.1143, liq $0.1426, orders 1 🟢 $665
+ SHORT ONDO $19.9k (50,003.47 ONDO) @ 6.3x, net $4.5k, margin $3.1k, entry $0.3981, mark $0.3719, liq $0.4569, orders 1 🟢 $1.3k
+ SHORT SOL $18.7k (240.04 SOL) @ 8.5x, net $3.3k, margin $2.2k, entry $78.06, mark $73.69, liq $86.81, orders 1 🟢 $1.0k
+ SHORT CVX $13.6k (9,992.76 CVX) @ 5.4x, net $3.0k, margin $2.5k, entry $1.36, mark $1.32, liq $1.60, orders 1 🟢 $434
+ SHORT DOGE $13.4k (190,017.40 DOGE) @ 4.4x, net $3.0k, margin $3.0k, entry $0.0703, mark $0.0702, liq $0.0859, orders 1 🟢 $13
+ SHORT CRV $10.3k (49,952.62 CRV) @ 3.8x, net $2.6k, margin $2.7k, entry $0.2052, mark $0.2067, liq $0.2571, orders 1 🔴 $-72
+ LONG ALGO $9.1k (100,040.10 ALGO) @ 4.1x, net $2.0k, margin $2.2k, entry $0.0915, mark $0.0892, liq $0.0701, orders 1 🔴 $-230
+ SHORT LTC $7.7k (159.94 LTC) @ 5.6x, net $1.9k, margin $1.4k, entry $48.00, mark $44.39, liq $56.27, orders 1 🟢 $576
+ SHORT DASH $7.0k (200.01 DASH) @ 11.4x, net $1.3k, margin $609, entry $34.83, mark $31.39, liq $37.50, orders 1 🟢 $686
+ SHORT ORDI $4.1k (1,099.14 ORDI) @ 4.1x, net $1.4k, margin $1.0k, entry $3.74, mark $3.42, liq $4.61, orders 1 🟢 $353
+ SHORT TRX $3.9k (11,999.64 TRX) @ 4.0x, net $967, margin $984, entry $0.3271, mark $0.3286, liq $0.4057, orders 1 🔴 $-17
+ SHORT LDO $3.3k (10,000.00 LDO) @ 3.9x, net $797, margin $837, entry $0.3268, mark $0.3308, liq $0.4070, orders 1 🔴 $-40
+ SHORT MEGA $2.6k (59,964.09 MEGA) @ 10.7x, net $610, margin $241, entry $0.0429, mark $0.0368, liq $0.0465, orders 1 🟢 $369
+ SHORT ASTER $2.5k (4,000.54 ASTER) @ 4.1x, net $687, margin $611, entry $0.6269, mark $0.6077, liq $0.7728, orders 1 🟢 $77
+ • Aave (ARB): $150.0k collat | $96.6k debt | HF 1.21
+ Supply: 150,020 USDC
+ Borrow: 0.6026 WBTC, 31.21 WETH
+ • HL positions ($3.18M open, acct $321.6k, spot $3.18M):
+ SHORT HYPE $3.16M (58,147.83 HYPE) @ 10.0x 🟢 $151.6k

REMOVED raw Cody lines

- • CD2: Aave V3 $2.80M (Plasma $2.80M); Lighter $344.3k account; Hyperliquid $122.9k open notional (acct $16.2k, spot $65.9k); Ethena $4.4k (ETH $4.4k); USD.AI $1.1k (ARB $1.1k)
- • 3-3: Aave V3 $7.53M (ETH $6.65M, ARB $884.5k); Hyperliquid $5.36M open notional (acct $493.6k, spot $1.18M); Lighter $1.30M open notional (acct $244.3k)
- • 1-3: Aave V3 $4.39M (ETH $4.39M)
- • fab3: Hyperliquid $5.72M open notional (acct $1.79M, spot $1.89M); GMX $15.7k (ARB $14.5k, Avax $1.2k); Polymarket $10.0k (Polygon $10.0k)
- • fab1: Kinetiq $2.48M (HyperEVM $2.48M); Lighter $405.6k open notional (acct $375.3k); HyperLend $273.7k (HyperEVM $273.7k); Hyperliquid $12.9k spot/assets; KittenSwap $2.1k (HyperEVM $2.1k)
- • 9cc: Aave V3 $200.1k (Plasma $200.1k); GMX $2.8k (ARB $2.8k)
- • 96e4: Hyperliquid $3.82M open notional (acct $266.5k); Lighter $487.8k open notional (acct $24.9k); GMX $36.6k open notional
- • Stephen: Euler $84.8k (Plasma $84.8k); Uniswap V3 $14.5k (robinhood $14.5k)
- • 8d8b: Pendle $7.80M (ETH $7.80M); Morpho Blue $2.92M (ETH $2.92M); GMX $1.38M open notional; Fluid $99.8k (ARB $99.8k); Aave V3 $89.2k (ARB $60.0k, Avax $29.2k)
- • Monetrix: Hyperliquid $3.06M spot/assets (acct $305.4k)
- • HL positions ($122.9k open, acct $16.2k, spot $65.9k):
- LONG HYPE $52.5k (1,000.00 HYPE) @ 10.0x 🔴 $-1.0k
- • Lighter account: $344.3k account value, no open perp positions visible.
- • Aave (PLASMA): $2.80M collat | $0 debt | HF ∞
- SHORT ETH $2.51M (1,350.00 ETH) @ 25.0x 🟢 $55.4k
- SHORT AAVE $2.85M (31,000.00 AAVE) @ 10.0x 🔴 $-143.6k
- SHORT ETH $1.12M (600.00 ETH) entry $1709, mark $1859, liq $2221 🔴 $-89.9k [acct 294149]
- SHORT AAVE $184.1k (2,000.00 AAVE) entry $98.32, mark $92.04, liq $195.76 🟢 $12.6k [acct 294149]
- Supply: 1 DAI, 346.47 WETH, 241,754 USDC
- LONG SOL $168.0k (2,536.99 SOL) @ 8.7x, net $36.1k, margin $21.0k, entry $66.22, mark $72.79, liq $58.95 🟢 $16.7k
- SHORT XPL $153.1k (996,582.29 XPL) @ 65.4x, net $80.9k, margin $6.1k, entry $0.1537, mark $0.0748, liq $0.1544 🟢 $78.6k
- SHORT ARB $71.4k (803,603.14 ARB) @ 2.7x, net $32.9k, margin $26.5k, entry $0.0889, mark $0.0807, liq $0.1211 🟢 $6.6k
- SHORT HYPE $41.7k (601.93 HYPE) @ 3.6x, net $21.5k, margin $11.5k, entry $69.22, mark $52.49, liq $87.50 🟢 $10.1k
- SHORT xyz:BRENTOIL $5.51M (66,001.02 xyz:BRENTOIL) @ 7.0x 🟢 $498.7k
- SHORT xyz:NBIS $215.7k (1,100.00 xyz:NBIS) @ 3.0x 🟢 $46.2k
- SHORT HYPE $405.6k (7,726.00 HYPE) entry $60.26, mark $52.50, liq $98.14 🟢 $59.9k [acct 129770]
- • Aave (PLASMA): $200.1k collat | $0 debt | HF ∞
- • HL positions ($3.82M open, acct $266.5k):
- SHORT BTC $1.57M (25.0000 BTC) @ 40.0x 🔴 $-11.3k
- SHORT ETH $743.8k (400.00 ETH) @ 25.0x 🔴 $-21.1k
- LONG xyz:SP500 $1.51M (200.00 xyz:SP500) @ 50.0x 🟢 $323
- • Lighter positions ($487.8k open, acct $24.9k):
- SHORT XAU $487.8k (120.00 XAU) entry $4063, mark $4065, liq $4172 🔴 $-226 [acct 295881]
- • GMX positions ($36.6k):
- SHORT GOLD $36.6k (9.00 GOLD) @ 20.1x, net $1.8k, margin $1.8k, entry $4065, mark $4068, liq $4246 🔴 $-26
- • GMX positions ($1.38M):
- SHORT BTC $378.0k (6.0000 BTC) @ 10.0x, net $39.1k, margin $37.7k, entry $62998, mark $62766, liq $69606 🟢 $1.4k
- SHORT TAO $207.2k (1,042.97 TAO) @ 4.7x, net $52.0k, margin $43.8k, entry $198.63, mark $190.71, liq $238.49, orders 1 🟢 $8.3k
- SHORT HYPE $182.9k (3,500.21 HYPE) @ 4.9x, net $36.4k, margin $37.3k, entry $52.25, mark $52.49, liq $62.35, orders 1 🔴 $-858
- LONG XPL $74.7k (845,000.00 XPL) @ 2.8x, net $15.1k, margin $26.6k, entry $0.0884, mark $0.0748, liq $0.0579, orders 1 🔴 $-11.5k
- SHORT RENDER $69.4k (49,994.04 RENDER) @ 4.3x, net $17.7k, margin $16.3k, entry $1.39, mark $1.36, liq $1.70, orders 1 🟢 $1.4k
- SHORT UNI $63.8k (15,202.27 UNI) @ 3.8x, net $17.8k, margin $16.6k, entry $4.20, mark $4.12, liq $5.25, orders 1 🟢 $1.1k
- LONG ZEC $60.7k (129.99 ZEC) @ 3.8x, net $17.1k, margin $16.0k, entry $467.06, mark $475.68, liq $346.70, orders 1 🟢 $1.1k
- SHORT ZRO $34.1k (45,022.71 ZRO) @ 3.5x, net $11.5k, margin $9.7k, entry $0.7568, mark $0.7177, liq $0.9646, orders 1 🟢 $1.8k
- SHORT AR $33.3k (16,398.87 AR) @ 17.6x, net $6.6k, margin $1.9k, entry $2.03, mark $1.74, liq $2.12, orders 1 🟢 $4.7k
- SHORT PENDLE $32.1k (20,595.44 PENDLE) @ 6.4x, net $9.5k, margin $5.0k, entry $1.56, mark $1.34, liq $1.79, orders 1 🟢 $4.5k
- SHORT XRP $31.9k (29,393.89 XRP) @ 5.1x, net $6.6k, margin $6.2k, entry $1.08, mark $1.07, liq $1.29, orders 1 🟢 $409
- SHORT SUI $24.0k (30,000.00 SUI) @ 13.1x, net $5.3k, margin $1.8k, entry $0.8015, mark $0.6877, liq $0.8544, orders 1 🟢 $3.4k
- SHORT VVV $22.3k (2,000.00 VVV) @ 2.7x, net $7.1k, margin $8.3k, entry $11.13, mark $11.71, liq $15.14, orders 1 🔴 $-1.2k
- SHORT LIT $21.7k (10,000.66 LIT) @ 3.4x, net $7.8k, margin $6.3k, entry $2.17, mark $2.02, liq $2.78, orders 1 🟢 $1.5k
- SHORT DOGE $21.1k (300,017.40 DOGE) @ 4.4x, net $5.0k, margin $4.8k, entry $0.0703, mark $0.0697, liq $0.0859, orders 1 🟢 $177
- SHORT ONDO $19.9k (50,003.47 ONDO) @ 3.1x, net $7.9k, margin $6.4k, entry $0.3981, mark $0.3695, liq $0.5225, orders 1 🟢 $1.4k
- SHORT SOL $18.7k (240.04 SOL) @ 8.5x, net $3.5k, margin $2.2k, entry $78.06, mark $72.80, liq $86.81, orders 1 🟢 $1.3k
- SHORT CC $15.4k (129,980.31 CC) @ 3.9x, net $4.5k, margin $4.0k, entry $0.1187, mark $0.1152, liq $0.1483, orders 1 🟢 $454
- SHORT CVX $13.6k (9,992.76 CVX) @ 4.1x, net $4.1k, margin $3.3k, entry $1.36, mark $1.28, liq $1.68, orders 1 🟢 $772
- SHORT ICP $10.3k (5,005.07 ICP) @ 4.1x, net $2.6k, margin $2.5k, entry $2.06, mark $2.06, liq $2.55, orders 1 🟢 $18
- SHORT CRV $10.3k (49,952.62 CRV) @ 3.8x, net $2.9k, margin $2.7k, entry $0.2052, mark $0.2013, liq $0.2571, orders 1 🟢 $198
- SHORT LTC $9.1k (189.94 LTC) @ 5.6x, net $2.3k, margin $1.6k, entry $48.00, mark $44.44, liq $56.27, orders 1 🟢 $676
- SHORT DASH $7.0k (200.01 DASH) @ 11.4x, net $1.4k, margin $609, entry $34.83, mark $31.08, liq $37.50, orders 1 🟢 $750
- SHORT ORDI $4.1k (1,099.14 ORDI) @ 4.1x, net $1.3k, margin $1.0k, entry $3.74, mark $3.49, liq $4.61, orders 1 🟢 $277
- SHORT TRX $3.9k (11,999.64 TRX) @ 4.0x, net $1.0k, margin $984, entry $0.3271, mark $0.3257, liq $0.4057, orders 1 🟢 $17
- SHORT LDO $3.3k (10,000.00 LDO) @ 3.9x, net $871, margin $837, entry $0.3268, mark $0.3234, liq $0.4070, orders 1 🟢 $34
- SHORT MEGA $2.6k (59,964.09 MEGA) @ 10.7x, net $684, margin $241, entry $0.0429, mark $0.0356, liq $0.0465, orders 1 🟢 $443
- SHORT ASTER $2.5k (4,000.54 ASTER) @ 4.1x, net $713, margin $611, entry $0.6269, mark $0.6011, liq $0.7728, orders 1 🟢 $103
- • Aave (ARB): $60.0k collat | $37.8k debt | HF 1.24
- Supply: 60,009 USDC
- Borrow: 0.6025 WBTC
- • HL positions ($3.06M open, acct $305.4k, spot $3.06M):
- SHORT HYPE $3.05M (58,147.83 HYPE) @ 10.0x 🟢 $263.9k

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\260804\wallet-spy-review-1349.raw.md
- Validation: required headings, 8d8b GMX body, Theme 2C marker, and public readback to be checked after render.