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Wallet Spy Review 260809 1347

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 2026-08-09T05:51:25.837Z

Damon Parity Check

- Cody direct-source: SUCCESS; no-save run completed in 74.9s; Top Protocols=present; GMX positions=present.

- Damon latest: paused by user; not checked.

- Parity basis: embedded Damon template + Cody-owned baseline.

- Sections: Top Protocols=covered, Position Changes=partial, Large Cash/Token Movements=covered, P&L Changes=partial, Current Visible Positions=partial.

- Damon pass-through sections used: none.

- Missing/partial notes: CD2 Hyperliquid aggregate exposure has no leg/base-size/P&L body; CD2 and 9cc Aave token bodies are absent; accepted small GMX and Zerion-only protocol body-detail gaps remain.

- False-positive pass: Increased/Reduced bullets use base quantities or Aave token quantities; price-only notional/P&L moves kept out of main Position Changes.

Wallet Spy Report

- Runtime: 2026-08-09 13:49 SGT / 2026-08-09 05:49 UTC

- Source: cd C:\PJ\Temp\etherscan-cleanup\remote-current; no-save mode; local secrets path redacted; node .\wallet-spy.js full

- Marks: BTC=$64.8k, ETH=$1.9k

- Lookback: 24.0h (first-run)

- Prior saved report baseline: C:\PJ\temp\wallet-spy-review\260808\wallet-spy-review-1348.raw.md (2026-08-08T05:49:15.853Z)

- Script stdout: exit=0; duration=74.9s; WALLET_SPY_NO_SAVE=1; source contains Top Protocols; no notable stderr source 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 $2.40M (Plasma $2.40M); Lighter $426.6k account; Hyperliquid $74.6k spot/assets (acct $21.0k); Ethena $4.4k (ETH $4.4k); USD.AI $1.1k (ARB $1.1k)

• 3-3: Aave V3 $7.60M (ETH $6.73M, ARB $869.6k); Hyperliquid $5.39M open notional (acct $470.3k, spot $1.16M); Lighter $1.33M open notional (acct $251.0k)

• 1-3: Aave V3 $4.53M (ETH $4.53M)

• dee: none >= $1.0k

• dee2: none >= $1.0k

• fab4: GMX $434.2k open notional

• fab3: Hyperliquid $2.25M open notional (acct $322.2k, spot $1.86M); GMX $17.7k (ARB $16.4k, Avax $1.3k); Polymarket $10.0k (Polygon $10.0k)

• fab1: Kinetiq $2.59M (HyperEVM $2.59M); Lighter $504.2k open notional (acct $362.7k); HyperLend $273.6k (HyperEVM $273.6k); Hyperliquid $12.9k spot/assets; KittenSwap $1.7k (HyperEVM $1.7k)

• fab2: none >= $1.0k

• 9cc: Aave V3 $200.2k (Plasma $200.2k); GMX $3.0k (ARB $3.0k)

• 96e4: Hyperliquid $1.81M open notional (acct $241.5k); GMX $21.7k open notional

• Stephen: Euler $84.9k (Plasma $84.9k); Uniswap V3 $13.7k (robinhood $13.7k)

• 8d8b: Pendle $8.30M (ETH $8.30M); Morpho Blue $3.11M (ETH $3.11M); GMX $2.83M open notional; Aave V3 $212.5k (ARB $212.5k); Fluid $177.6k (ARB $177.6k)

• Monetrix: Hyperliquid $3.19M open notional (acct $318.1k, spot $3.19M)

Position Changes Since Prior Saved Report

CD2

• PARTIAL: no safely classifiable Hyperliquid base-size or Aave token-quantity change; collector stderr reports $74.1k HL open exposure but no leg/base-size/P&L body, while the CD2 Aave token supply body is absent.

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: 8,718 HYPE -> 9,217 HYPE

fab2

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

9cc

• PARTIAL: Aave aggregate collateral remains visible, but both prior and current Cody bodies omit the token supply line, so no safe quantity classification is possible.

96e4

• ➕ New — HL LONG xyz:CL: no prior visible line -> 2,680 xyz:CL

• ➕ New — HL SHORT xyz:SPCX: no prior visible line -> 534 xyz:SPCX

Stephen

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

8d8b

• ➕ New — GMX LONG ORDI: no prior visible line -> 5,502 ORDI

• ➕ New — GMX LONG SOL: no prior visible line -> 2,000 SOL

• ⬆️ Increased — GMX LONG XPL: 635,000 XPL -> 735,000 XPL

• ⬆️ Increased — GMX LONG ZEC: 155 ZEC -> 195 ZEC

• ⬆️ Increased — GMX SHORT AAVE: 150 AAVE -> 450 AAVE

• ➕ New — GMX SHORT ADA: no prior visible line -> 55,001 ADA

• ➕ New — GMX SHORT AVAX: no prior visible line -> 2,500 AVAX

• ➕ New — GMX SHORT BNB: no prior visible line -> 20 BNB

• ⬆️ Increased — GMX SHORT CRV: 77,934 CRV -> 157,920 CRV

• ⬆️ Increased — GMX SHORT CVX: 9,993 CVX -> 13,990 CVX

• ⬆️ Increased — GMX SHORT DASH: 200.01 DASH -> 400.01 DASH

• ⬆️ Increased — GMX SHORT DOGE: 169,960 DOGE -> 969,960 DOGE

• ➕ New — GMX SHORT ETH: no prior visible line -> 300 ETH

• ➕ New — GMX SHORT FIL: no prior visible line -> 9,998 FIL

• ➕ New — GMX SHORT HBAR: no prior visible line -> 139,955 HBAR

• ⬆️ Increased — GMX SHORT ICP: 20,500 ICP -> 25,500 ICP

• ⬆️ Increased — GMX SHORT LDO: 29,999 LDO -> 69,940 LDO

• ➕ New — GMX SHORT LINK: no prior visible line -> 4,000 LINK

• ❌ Closed — GMX SHORT LTC: 159.94 LTC -> no longer visible

• ➕ New — GMX SHORT NEAR: no prior visible line -> 5,000 NEAR

• ⬆️ Increased — GMX SHORT ONDO: 110,007 ONDO -> 210,006 ONDO

• ➕ New — GMX SHORT PUMP: no prior visible line -> 10,000,307 PUMP

• ⬆️ Increased — GMX SHORT RENDER: 49,994 RENDER -> 59,994 RENDER

• ➕ New — GMX SHORT SEI: no prior visible line -> 300,000 SEI

• ⬆️ Increased — GMX SHORT SUI: 50,000 SUI -> 80,000 SUI

• ⬆️ Increased — GMX SHORT TAO: 885 TAO -> 1,085 TAO

• ⬆️ Increased — GMX SHORT VVV: 1,990 VVV -> 2,990 VVV

• ➕ New — Aave (ARB) WETH borrow: no prior visible token line -> 33.5 WETH.

• ⬆️ Increased — Aave (ARB) USDC supply: 110,040 -> 212,515

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

• 8d8b: $102.5k USDC net out to Aave aToken across 2 Arbitrum transactions.

• 8d8b: $177.7k USDC net in from FluidLiquidityProxy across 2 Arbitrum transactions.

• 8d8b: GMX $197.8k out across 37 Arbitrum transactions; no GMX inflow surfaced.

Large unknown counterparty transfers

No material large unknown counterparty transfers surfaced in the lookback window.

Tracked-wallet internal transfers

No material tracked-wallet internal transfers surfaced in the lookback window.

P&L Changes vs Prior Saved Report

CD2

• PARTIAL: no complete visible perp P&L delta; collector stderr reports Hyperliquid open exposure but the current leg/P&L body is absent.

3-3

• Visible perp unrealized P&L total: -$217.7k -> -$222.5k (-$4.8k delta).

1-3

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

fab4

• Visible perp unrealized P&L total: $115.7k -> $120.0k ($4.3k delta).

fab3

• Visible perp unrealized P&L total: $48.0k -> $21.9k (-$26.1k delta).

fab1

• Visible perp unrealized P&L total: $36.2k -> $33.7k (-$2.5k delta).

fab2

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

9cc

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

96e4

• Visible perp unrealized P&L total: -$61.0k -> -$56.8k ($4.2k delta).

Stephen

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

8d8b

• Visible perp unrealized P&L total: $17.9k -> $3.2k (-$14.7k delta).

Monetrix

• Visible perp unrealized P&L total: $154.2k -> $135.3k (-$18.9k delta).

Current Visible Positions by Wallet

CD2

  • PARTIAL: collector stderr reports Hyperliquid $74.1k open / $21.0k account / $74.6k spot, but no current leg/base-size/P&L body was emitted; the Aave token supply line is also absent.

  • Lighter account: $426.6k account value, no open perp positions visible.

  • 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.

    Zerion-only protocol exposure: USD.AI $1.1k (ARB $1.1k); detailed position body unavailable/not applicable.

3-3

  • HL positions ($5.39M open, acct $470.3k, spot $1.16M):

    SHORT ETH $2.58M (1,350.00 ETH) @ 25.0x 🔴 $-18.2k

    SHORT AAVE $2.81M (31,000.00 AAVE) @ 10.0x 🔴 $-97.3k

  • Lighter positions ($1.33M open, acct $251.0k):

    SHORT ETH $1.15M (600.00 ETH) entry $1709, mark $1913, liq $2286 🔴 $-122.5k [acct 294149]

    SHORT AAVE $181.1k (2,000.00 AAVE) entry $98.32, mark $90.56, liq $197.32 🟢 $15.5k [acct 294149]

  • Aave (ETH): $6.73M collat | $3.67M debt | HF 1.47

    Supply: 1,951.63 WETH, 33,000.00 AAVE

    Borrow: 294,698 USDC, 1,610,368 USDT, 1,766,317 GHO

  • Aave (ARB): $869.6k collat | $0 debt | HF ∞

    Supply: 1 DAI, 346.52 WETH, 206,843 USDC

1-3

  • Aave (ETH): $4.53M collat | $2.44M debt | HF 1.45

    Supply: 25.0044 WBTC, 45.0003 cbBTC

    Borrow: 1,935,698 USDT, 504,330 GHO

fab4

  • GMX positions ($434.2k):

    LONG SOL $168.0k (2,536.99 SOL) @ 8.8x, net $43.7k, margin $21.0k, entry $66.22, mark $75.92, liq $59.06 🟢 $24.6k

    SHORT XPL $153.1k (996,582.29 XPL) @ 84.7x, net $79.4k, margin $6.1k, entry $0.1537, mark $0.0758, liq $0.1538 🟢 $77.6k

    SHORT ARB $71.4k (803,603.14 ARB) @ 2.7x, net $35.3k, margin $26.5k, entry $0.0889, mark $0.0776, liq $0.1209 🟢 $9.1k

    SHORT HYPE $41.7k (601.93 HYPE) @ 3.6x, net $20.2k, margin $11.5k, entry $69.22, mark $54.71, liq $87.47 🟢 $8.7k

fab3

  • HL positions ($2.25M open, acct $322.2k, spot $1.86M):

    SHORT xyz:SKHX $2.04M (2,000.00 xyz:SKHX) @ 10.0x 🔴 $-28.4k

    SHORT xyz:NBIS $211.5k (1,100.00 xyz:NBIS) @ 3.0x 🟢 $50.3k

  • Protocol detail notes:

    PARTIAL: GMX $17.7k (ARB $16.4k, 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 ($504.2k open, acct $362.7k):

    SHORT HYPE $504.2k (9,217.00 HYPE) entry $58.36, mark $54.70, liq $91.31 🟢 $33.7k [acct 129770]

  • Protocol detail notes:

    Zerion-only protocol exposure: Kinetiq $2.59M (HyperEVM $2.59M); 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 $1.7k (HyperEVM $1.7k); detailed position body unavailable/not applicable.

fab2

No current visible positions surfaced in Cody direct-source output.

9cc

  • PARTIAL: Aave aggregate collateral is visible, but the token supply line is absent.

  • Aave (PLASMA): $200.2k collat | $0 debt | HF ∞

  • Protocol detail notes:

    PARTIAL: GMX $3.0k (ARB $3.0k) body detail unavailable from Cody direct-source output.

96e4

  • HL positions ($1.81M open, acct $241.5k):

    SHORT ETH $1.53M (800.00 ETH) @ 25.0x 🔴 $-58.6k

    LONG xyz:CL $208.3k (2,680.00 xyz:CL) @ 20.0x 🟢 $2.0k

    SHORT xyz:SPCX $73.2k (534.00 xyz:SPCX) @ 20.0x 🔴 $-147

  • GMX positions ($21.7k):

    SHORT GOLD $21.7k (5.00 GOLD) @ 10.0x, net $2.1k, margin $2.2k, entry $4336, mark $4356, liq $4732 🔴 $-100

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 $13.7k (robinhood $13.7k); detailed position body unavailable/not applicable.

8d8b

  • GMX: ⬅️ $0 in, ➡️ $197.8k out (37 txs, ARB)

  • GMX positions ($2.83M):

    SHORT ETH $575.8k (300.00 ETH) @ 9.0x, net $65.8k, margin $63.8k, entry $1919, mark $1913, liq $2147 🟢 $2.0k

    LONG BTC $512.6k (7.9998 BTC) @ 8.4x, net $66.5k, margin $61.5k, entry $64082, mark $64727, liq $56770 🟢 $5.2k

    SHORT BTC $378.0k (6.0000 BTC) @ 5.2x, net $62.1k, margin $72.5k, entry $62998, mark $64727, liq $77026 🔴 $-10.4k

    SHORT TAO $215.4k (1,085.00 TAO) @ 4.5x, net $39.8k, margin $47.6k, entry $198.48, mark $205.71, liq $240.26, orders 1 🔴 $-7.8k

    LONG SOL $151.7k (1,999.91 SOL) @ 5.0x, net $30.5k, margin $30.3k, entry $75.85, mark $75.92, liq $61.11, orders 1 🟢 $128

    LONG ZEC $93.7k (195.00 ZEC) @ 5.0x, net $24.3k, margin $18.6k, entry $480.28, mark $509.13, liq $387.45, orders 1 🟢 $5.6k

    SHORT RENDER $82.8k (59,994.01 RENDER) @ 4.9x, net $20.6k, margin $17.0k, entry $1.38, mark $1.32, liq $1.65, orders 1 🟢 $3.6k

    SHORT ONDO $77.8k (210,006.19 ONDO) @ 5.4x, net $19.6k, margin $14.5k, entry $0.3707, mark $0.3466, liq $0.4359, orders 1 🟢 $5.1k

    SHORT DOGE $68.1k (969,960.01 DOGE) @ 5.2x, net $13.4k, margin $13.1k, entry $0.0702, mark $0.0699, liq $0.0833, orders 1 🟢 $338

    LONG XPL $63.7k (735,000.17 XPL) @ 2.8x, net $14.6k, margin $22.5k, entry $0.0867, mark $0.0758, liq $0.0569, orders 1 🔴 $-8.0k

    SHORT SUI $58.5k (80,000.00 SUI) @ 6.8x, net $11.9k, margin $8.6k, entry $0.7307, mark $0.6905, liq $0.8309, orders 1 🟢 $3.2k

    SHORT ICP $53.7k (25,499.72 ICP) @ 4.2x, net $11.3k, margin $12.8k, entry $2.10, mark $2.16, liq $2.58, orders 1 🔴 $-1.5k

    SHORT CC $43.0k (379,999.69 CC) @ 36.8x, net $7.2k, margin $1.2k, entry $0.1132, mark $0.0973, liq $0.1151, orders 1 🟢 $6.0k

    SHORT AAVE $40.9k (450.00 AAVE) @ 4.1x, net $10.1k, margin $10.0k, entry $90.81, mark $90.62, liq $112.00, orders 1 🟢 $89

    SHORT HYPE $36.6k (700.00 HYPE) @ 3.3x, net $9.5k, margin $11.2k, entry $52.25, mark $54.71, liq $67.75, orders 1 🔴 $-1.7k

    SHORT CRV $34.1k (157,920.32 CRV) @ 4.0x, net $6.9k, margin $8.6k, entry $0.2159, mark $0.2268, liq $0.2681, orders 1 🔴 $-1.7k

    SHORT AR $33.3k (16,398.87 AR) @ 9.2x, net $7.5k, margin $3.6k, entry $2.03, mark $1.79, liq $2.23, orders 1 🟢 $3.9k

    SHORT VVV $33.3k (2,990.00 VVV) @ 3.4x, net $9.9k, margin $9.9k, entry $11.14, mark $11.13, liq $14.33, orders 1 🟢 $31

    SHORT LINK $33.1k (3,999.88 LINK) @ 4.1x, net $8.2k, margin $8.1k, entry $8.28, mark $8.26, liq $10.26, orders 1 🟢 $76

    SHORT PENDLE $32.1k (20,595.44 PENDLE) @ 11.3x, net $6.2k, margin $2.8k, entry $1.56, mark $1.39, liq $1.68, orders 1 🟢 $3.4k

    SHORT PUMP $22.9k (10,000,306.85 PUMP) @ 4.4x, net $3.3k, margin $5.2k, entry $0.0023, mark $0.0025, liq $0.0028, orders 1 🔴 $-2.0k

    SHORT LDO $20.0k (69,940.19 LDO) @ 4.4x, net $4.3k, margin $4.5k, entry $0.2859, mark $0.2892, liq $0.3474, orders 1 🔴 $-232

    SHORT CVX $19.7k (13,989.83 CVX) @ 2.7x, net $5.0k, margin $7.2k, entry $1.41, mark $1.57, liq $1.91, orders 1 🔴 $-2.2k

    SHORT LIT $19.5k (9,000.66 LIT) @ 2.5x, net $6.7k, margin $7.7k, entry $2.17, mark $2.27, liq $3.00, orders 1 🔴 $-947

    LONG ORDI $19.3k (5,501.99 ORDI) @ 4.1x, net $4.2k, margin $4.7k, entry $3.51, mark $3.41, liq $2.69, orders 1 🔴 $-561

    SHORT SOL $18.7k (240.04 SOL) @ 9.8x, net $2.4k, margin $1.9k, entry $78.06, mark $75.93, liq $85.55, orders 1 🟢 $512

    SHORT AVAX $16.3k (2,499.95 AVAX) @ 6.0x, net $3.0k, margin $2.7k, entry $6.54, mark $6.44, liq $7.57, orders 1 🟢 $236

    SHORT DASH $13.3k (400.01 DASH) @ 8.0x, net $2.4k, margin $1.7k, entry $33.30, mark $31.52, liq $37.12, orders 1 🟢 $712

    SHORT SEI $12.4k (300,000.17 SEI) @ 4.4x, net $2.8k, margin $2.8k, entry $0.0414, mark $0.0416, liq $0.0504, orders 1 🔴 $-64

    SHORT BNB $12.0k (20.00 BNB) @ 4.1x, net $2.9k, margin $2.9k, entry $600.29, mark $601.50, liq $743.35, orders 1 🔴 $-24

    SHORT ADA $11.0k (55,001.23 ADA) @ 4.1x, net $2.8k, margin $2.7k, entry $0.1993, mark $0.1978, liq $0.2459, orders 1 🟢 $83

    SHORT HBAR $9.7k (139,955.32 HBAR) @ 4.1x, net $2.4k, margin $2.4k, entry $0.0691, mark $0.0691, liq $0.0852, orders 1 🔴 $-6

    SHORT NEAR $8.1k (4,999.84 NEAR) @ 4.1x, net $2.1k, margin $2.0k, entry $1.62, mark $1.61, liq $2.00, orders 1 🟢 $81

    SHORT FIL $7.2k (9,998.21 FIL) @ 4.1x, net $1.8k, margin $1.7k, entry $0.7157, mark $0.7099, liq $0.8827, orders 1 🟢 $58

    SHORT TRX $3.9k (11,999.64 TRX) @ 4.0x, net $952, margin $984, entry $0.3271, mark $0.3298, liq $0.4057, orders 1 🔴 $-32

  • Aave (ARB): $212.5k collat | $136.8k debt | HF 1.21

    Supply: 212,515 USDC

    Borrow: 1.1227 WBTC, 33.50 WETH

  • Protocol detail notes:

    Zerion-only protocol exposure: Pendle $8.30M (ETH $8.30M); detailed position body unavailable/not applicable.

    Zerion-only protocol exposure: Morpho Blue $3.11M (ETH $3.11M); detailed position body unavailable/not applicable.

    Zerion-only protocol exposure: Fluid $177.6k (ARB $177.6k); detailed position body unavailable/not applicable.

Monetrix

  • HL positions ($3.19M open, acct $318.1k, spot $3.19M):

    SHORT HYPE $3.18M (58,147.83 HYPE) @ 10.0x 🟢 $135.3k

Raw Cody Diff Appendix

ADDED raw Cody lines

+ • CD2: Aave V3 $2.40M (Plasma $2.40M); Lighter $426.6k account; Hyperliquid $74.6k spot/assets (acct $21.0k); Ethena $4.4k (ETH $4.4k); USD.AI $1.1k (ARB $1.1k)

+ • 3-3: Aave V3 $7.60M (ETH $6.73M, ARB $869.6k); Hyperliquid $5.39M open notional (acct $470.3k, spot $1.16M); Lighter $1.33M open notional (acct $251.0k)

+ • 1-3: Aave V3 $4.53M (ETH $4.53M)

+ • 8d8b: Pendle $8.30M (ETH $8.30M); Morpho Blue $3.11M (ETH $3.11M); GMX $2.83M open notional; Aave V3 $212.5k (ARB $212.5k); Fluid $177.6k (ARB $177.6k)

+ [3-3] • HL positions ($5.39M open, acct $470.3k, spot $1.16M):

+ SHORT ETH $2.58M (1,350.00 ETH) @ 25.0x 🔴 $-18.2k

+ SHORT AAVE $2.81M (31,000.00 AAVE) @ 10.0x 🔴 $-97.3k

+ [3-3] • Lighter positions ($1.33M open, acct $251.0k):

+ SHORT ETH $1.15M (600.00 ETH) entry $1709, mark $1913, liq $2286 🔴 $-122.5k [acct 294149]

+ SHORT AAVE $181.1k (2,000.00 AAVE) entry $98.32, mark $90.56, liq $197.32 🟢 $15.5k [acct 294149]

+ [3-3] • Aave (ETH): $6.73M collat | $3.67M debt | HF 1.47

+ Supply: 1,951.63 WETH, 33,000.00 AAVE

+ Borrow: 294,698 USDC, 1,610,368 USDT, 1,766,317 GHO

+ [3-3] • Aave (ARB): $869.6k collat | $0 debt | HF ∞

+ Supply: 1 DAI, 346.52 WETH, 206,843 USDC

+ [1-3] • Aave (ETH): $4.53M collat | $2.44M debt | HF 1.45

+ Borrow: 1,935,698 USDT, 504,330 GHO

+ LONG SOL $168.0k (2,536.99 SOL) @ 8.8x, net $43.7k, margin $21.0k, entry $66.22, mark $75.92, liq $59.06 🟢 $24.6k

+ SHORT XPL $153.1k (996,582.29 XPL) @ 84.7x, net $79.4k, margin $6.1k, entry $0.1537, mark $0.0758, liq $0.1538 🟢 $77.6k

+ SHORT ARB $71.4k (803,603.14 ARB) @ 2.7x, net $35.3k, margin $26.5k, entry $0.0889, mark $0.0776, liq $0.1209 🟢 $9.1k

+ SHORT HYPE $41.7k (601.93 HYPE) @ 3.6x, net $20.2k, margin $11.5k, entry $69.22, mark $54.71, liq $87.47 🟢 $8.7k

+ [fab3] • HL positions ($2.25M open, acct $322.2k, spot $1.86M):

+ SHORT xyz:SKHX $2.04M (2,000.00 xyz:SKHX) @ 10.0x 🔴 $-28.4k

+ SHORT xyz:NBIS $211.5k (1,100.00 xyz:NBIS) @ 3.0x 🟢 $50.3k

+ [fab1] • Lighter positions ($504.2k open, acct $362.7k):

+ SHORT HYPE $504.2k (9,217.00 HYPE) entry $58.36, mark $54.70, liq $91.31 🟢 $33.7k [acct 129770]

+ • HL positions ($1.81M open, acct $241.5k):

+ SHORT ETH $1.53M (800.00 ETH) @ 25.0x 🔴 $-58.6k

+ LONG xyz:CL $208.3k (2,680.00 xyz:CL) @ 20.0x 🟢 $2.0k

+ SHORT xyz:SPCX $73.2k (534.00 xyz:SPCX) @ 20.0x 🔴 $-147

+ SHORT GOLD $21.7k (5.00 GOLD) @ 10.0x, net $2.1k, margin $2.2k, entry $4336, mark $4356, liq $4732 🔴 $-100

+ • GMX positions ($2.83M):

+ SHORT ETH $575.8k (300.00 ETH) @ 9.0x, net $65.8k, margin $63.8k, entry $1919, mark $1913, liq $2147 🟢 $2.0k

+ LONG BTC $512.6k (7.9998 BTC) @ 8.4x, net $66.5k, margin $61.5k, entry $64082, mark $64727, liq $56770 🟢 $5.2k

+ SHORT BTC $378.0k (6.0000 BTC) @ 5.2x, net $62.1k, margin $72.5k, entry $62998, mark $64727, liq $77026 🔴 $-10.4k

+ SHORT TAO $215.4k (1,085.00 TAO) @ 4.5x, net $39.8k, margin $47.6k, entry $198.48, mark $205.71, liq $240.26, orders 1 🔴 $-7.8k

+ LONG SOL $151.7k (1,999.91 SOL) @ 5.0x, net $30.5k, margin $30.3k, entry $75.85, mark $75.92, liq $61.11, orders 1 🟢 $128

+ LONG ZEC $93.7k (195.00 ZEC) @ 5.0x, net $24.3k, margin $18.6k, entry $480.28, mark $509.13, liq $387.45, orders 1 🟢 $5.6k

+ SHORT RENDER $82.8k (59,994.01 RENDER) @ 4.9x, net $20.6k, margin $17.0k, entry $1.38, mark $1.32, liq $1.65, orders 1 🟢 $3.6k

+ SHORT ONDO $77.8k (210,006.19 ONDO) @ 5.4x, net $19.6k, margin $14.5k, entry $0.3707, mark $0.3466, liq $0.4359, orders 1 🟢 $5.1k

+ SHORT DOGE $68.1k (969,960.01 DOGE) @ 5.2x, net $13.4k, margin $13.1k, entry $0.0702, mark $0.0699, liq $0.0833, orders 1 🟢 $338

+ LONG XPL $63.7k (735,000.17 XPL) @ 2.8x, net $14.6k, margin $22.5k, entry $0.0867, mark $0.0758, liq $0.0569, orders 1 🔴 $-8.0k

+ SHORT SUI $58.5k (80,000.00 SUI) @ 6.8x, net $11.9k, margin $8.6k, entry $0.7307, mark $0.6905, liq $0.8309, orders 1 🟢 $3.2k

+ SHORT ICP $53.7k (25,499.72 ICP) @ 4.2x, net $11.3k, margin $12.8k, entry $2.10, mark $2.16, liq $2.58, orders 1 🔴 $-1.5k

+ SHORT CC $43.0k (379,999.69 CC) @ 36.8x, net $7.2k, margin $1.2k, entry $0.1132, mark $0.0973, liq $0.1151, orders 1 🟢 $6.0k

+ SHORT AAVE $40.9k (450.00 AAVE) @ 4.1x, net $10.1k, margin $10.0k, entry $90.81, mark $90.62, liq $112.00, orders 1 🟢 $89

+ SHORT HYPE $36.6k (700.00 HYPE) @ 3.3x, net $9.5k, margin $11.2k, entry $52.25, mark $54.71, liq $67.75, orders 1 🔴 $-1.7k

+ SHORT CRV $34.1k (157,920.32 CRV) @ 4.0x, net $6.9k, margin $8.6k, entry $0.2159, mark $0.2268, liq $0.2681, orders 1 🔴 $-1.7k

+ SHORT AR $33.3k (16,398.87 AR) @ 9.2x, net $7.5k, margin $3.6k, entry $2.03, mark $1.79, liq $2.23, orders 1 🟢 $3.9k

+ SHORT VVV $33.3k (2,990.00 VVV) @ 3.4x, net $9.9k, margin $9.9k, entry $11.14, mark $11.13, liq $14.33, orders 1 🟢 $31

+ SHORT LINK $33.1k (3,999.88 LINK) @ 4.1x, net $8.2k, margin $8.1k, entry $8.28, mark $8.26, liq $10.26, orders 1 🟢 $76

+ SHORT PENDLE $32.1k (20,595.44 PENDLE) @ 11.3x, net $6.2k, margin $2.8k, entry $1.56, mark $1.39, liq $1.68, orders 1 🟢 $3.4k

+ SHORT PUMP $22.9k (10,000,306.85 PUMP) @ 4.4x, net $3.3k, margin $5.2k, entry $0.0023, mark $0.0025, liq $0.0028, orders 1 🔴 $-2.0k

+ SHORT LDO $20.0k (69,940.19 LDO) @ 4.4x, net $4.3k, margin $4.5k, entry $0.2859, mark $0.2892, liq $0.3474, orders 1 🔴 $-232

+ SHORT CVX $19.7k (13,989.83 CVX) @ 2.7x, net $5.0k, margin $7.2k, entry $1.41, mark $1.57, liq $1.91, orders 1 🔴 $-2.2k

+ SHORT LIT $19.5k (9,000.66 LIT) @ 2.5x, net $6.7k, margin $7.7k, entry $2.17, mark $2.27, liq $3.00, orders 1 🔴 $-947

+ LONG ORDI $19.3k (5,501.99 ORDI) @ 4.1x, net $4.2k, margin $4.7k, entry $3.51, mark $3.41, liq $2.69, orders 1 🔴 $-561

+ SHORT SOL $18.7k (240.04 SOL) @ 9.8x, net $2.4k, margin $1.9k, entry $78.06, mark $75.93, liq $85.55, orders 1 🟢 $512

+ SHORT AVAX $16.3k (2,499.95 AVAX) @ 6.0x, net $3.0k, margin $2.7k, entry $6.54, mark $6.44, liq $7.57, orders 1 🟢 $236

+ SHORT DASH $13.3k (400.01 DASH) @ 8.0x, net $2.4k, margin $1.7k, entry $33.30, mark $31.52, liq $37.12, orders 1 🟢 $712

+ SHORT SEI $12.4k (300,000.17 SEI) @ 4.4x, net $2.8k, margin $2.8k, entry $0.0414, mark $0.0416, liq $0.0504, orders 1 🔴 $-64

+ SHORT BNB $12.0k (20.00 BNB) @ 4.1x, net $2.9k, margin $2.9k, entry $600.29, mark $601.50, liq $743.35, orders 1 🔴 $-24

+ SHORT ADA $11.0k (55,001.23 ADA) @ 4.1x, net $2.8k, margin $2.7k, entry $0.1993, mark $0.1978, liq $0.2459, orders 1 🟢 $83

+ SHORT HBAR $9.7k (139,955.32 HBAR) @ 4.1x, net $2.4k, margin $2.4k, entry $0.0691, mark $0.0691, liq $0.0852, orders 1 🔴 $-6

+ SHORT NEAR $8.1k (4,999.84 NEAR) @ 4.1x, net $2.1k, margin $2.0k, entry $1.62, mark $1.61, liq $2.00, orders 1 🟢 $81

+ SHORT FIL $7.2k (9,998.21 FIL) @ 4.1x, net $1.8k, margin $1.7k, entry $0.7157, mark $0.7099, liq $0.8827, orders 1 🟢 $58

+ SHORT TRX $3.9k (11,999.64 TRX) @ 4.0x, net $952, margin $984, entry $0.3271, mark $0.3298, liq $0.4057, orders 1 🔴 $-32

+ • Aave (ARB): $212.5k collat | $136.8k debt | HF 1.21

+ Supply: 212,515 USDC

+ Borrow: 1.1227 WBTC, 33.50 WETH

+ • HL positions ($3.19M open, acct $318.1k, spot $3.19M):

+ SHORT HYPE $3.18M (58,147.83 HYPE) @ 10.0x 🟢 $135.3k

+ 📋 8d8b: ➡️ net out $102.5k (USDC) ↔ Aave aToken (0x724dc8...b8c637) [2 txs, ARB]

+ 📋 8d8b: ⬅️ net in $177.7k (USDC) ↔ FluidLiquidityProxy (0x52aa89...f4e497) [2 txs, ARB]

REMOVED raw Cody lines

- • CD2: Aave V3 $2.40M (Plasma $2.40M); Lighter $426.6k account; Hyperliquid $75.3k spot/assets (acct $21.7k); Ethena $4.4k (ETH $4.4k); USD.AI $1.1k (ARB $1.1k)

- • 3-3: Aave V3 $7.59M (ETH $6.72M, ARB $870.6k); Hyperliquid $5.38M open notional (acct $474.9k, spot $1.17M); Lighter $1.33M open notional (acct $249.6k)

- • 1-3: Aave V3 $4.55M (ETH $4.55M)

- • 8d8b: Pendle $8.29M (ETH $8.29M); Morpho Blue $3.10M (ETH $3.10M); GMX $1.67M open notional; Aave V3 $110.0k (ARB $110.0k); Fluid $88.3k (ARB $88.3k)

- [3-3] • HL positions ($5.38M open, acct $474.9k, spot $1.17M):

- SHORT ETH $2.59M (1,350.00 ETH) @ 25.0x 🔴 $-22.2k

- SHORT AAVE $2.80M (31,000.00 AAVE) @ 10.0x 🔴 $-87.4k

- [3-3] • Lighter positions ($1.33M open, acct $249.6k):

- SHORT ETH $1.15M (600.00 ETH) entry $1709, mark $1916, liq $2287 🔴 $-124.3k [acct 294149]

- SHORT AAVE $180.4k (2,000.00 AAVE) entry $98.32, mark $90.22, liq $196.35 🟢 $16.2k [acct 294149]

- [3-3] • Aave (ETH): $6.71M collat | $3.67M debt | HF 1.46

- Supply: 1,951.56 WETH, 33,000.00 AAVE

- Borrow: 294,663 USDC, 1,610,206 USDT, 1,766,135 GHO

- [3-3] • Aave (ARB): $871.0k collat | $0 debt | HF ∞

- Supply: 1 DAI, 346.52 WETH, 206,830 USDC

- [1-3] • Aave (ETH): $4.55M collat | $2.44M debt | HF 1.46

- Borrow: 1,935,503 USDT, 504,278 GHO

- LONG SOL $168.0k (2,536.99 SOL) @ 8.8x, net $40.1k, margin $21.0k, entry $66.22, mark $74.50, liq $59.05 🟢 $21.0k

- SHORT XPL $153.1k (996,582.29 XPL) @ 78.2x, net $79.8k, margin $6.1k, entry $0.1537, mark $0.0755, liq $0.1540 🟢 $77.9k

- SHORT ARB $71.4k (803,603.14 ARB) @ 2.7x, net $34.2k, margin $26.5k, entry $0.0889, mark $0.0790, liq $0.1209 🟢 $7.9k

- SHORT HYPE $41.7k (601.93 HYPE) @ 3.6x, net $20.4k, margin $11.5k, entry $69.22, mark $54.39, liq $87.47 🟢 $8.9k

- [fab3] • HL positions ($2.23M open, acct $347.6k, spot $1.88M):

- SHORT xyz:SKHX $2.02M (2,000.00 xyz:SKHX) @ 10.0x 🔴 $-5.4k

- SHORT xyz:NBIS $208.4k (1,100.00 xyz:NBIS) @ 3.0x 🟢 $53.4k

- [fab1] • Lighter positions ($474.2k open, acct $365.1k):

- SHORT HYPE $474.2k (8,718.00 HYPE) entry $58.55, mark $54.39, liq $93.46 🟢 $36.2k [acct 129770]

- • HL positions ($1.53M open, acct $191.3k):

- SHORT ETH $1.53M (800.00 ETH) @ 25.0x 🔴 $-61.0k

- SHORT GOLD $21.7k (5.00 GOLD) @ 10.0x, net $2.1k, margin $2.2k, entry $4336, mark $4345, liq $4732 🔴 $-47

- • GMX positions ($1.67M):

- LONG BTC $512.6k (7.9998 BTC) @ 8.3x, net $68.5k, margin $61.5k, entry $64082, mark $64964, liq $56762 🟢 $7.1k

- SHORT BTC $378.0k (6.0000 BTC) @ 5.2x, net $61.0k, margin $72.8k, entry $62998, mark $64964, liq $77026 🔴 $-11.8k

- SHORT TAO $174.5k (885.00 TAO) @ 4.3x, net $42.4k, margin $40.4k, entry $197.13, mark $194.82, liq $240.69, orders 1 🟢 $2.0k

- LONG ZEC $73.2k (155.00 ZEC) @ 5.4x, net $19.0k, margin $13.6k, entry $472.35, mark $507.00, liq $387.04, orders 1 🟢 $5.4k

- SHORT RENDER $69.4k (49,994.04 RENDER) @ 5.0x, net $17.2k, margin $14.0k, entry $1.39, mark $1.32, liq $1.65, orders 1 🟢 $3.2k

- LONG XPL $56.1k (635,000.00 XPL) @ 2.9x, net $11.4k, margin $19.6k, entry $0.0884, mark $0.0755, liq $0.0584, orders 1 🔴 $-8.2k

- SHORT ICP $43.1k (20,499.93 ICP) @ 4.2x, net $10.5k, margin $10.3k, entry $2.10, mark $2.09, liq $2.58, orders 1 🟢 $280

- SHORT CC $43.0k (379,999.69 CC) @ 36.6x, net $9.9k, margin $1.2k, entry $0.1132, mark $0.0901, liq $0.1151, orders 1 🟢 $8.8k

- SHORT ONDO $42.5k (110,006.95 ONDO) @ 7.2x, net $9.7k, margin $5.9k, entry $0.3862, mark $0.3518, liq $0.4358, orders 1 🟢 $3.8k

- SHORT SUI $37.8k (49,999.59 SUI) @ 8.4x, net $8.2k, margin $4.5k, entry $0.7562, mark $0.6828, liq $0.8383, orders 1 🟢 $3.7k

- SHORT HYPE $36.6k (700.00 HYPE) @ 3.3x, net $9.7k, margin $11.2k, entry $52.25, mark $54.39, liq $67.75, orders 1 🔴 $-1.5k

- SHORT AR $33.3k (16,398.87 AR) @ 9.2x, net $7.4k, margin $3.6k, entry $2.03, mark $1.80, liq $2.23, orders 1 🟢 $3.8k

- SHORT PENDLE $32.1k (20,595.44 PENDLE) @ 11.3x, net $6.6k, margin $2.8k, entry $1.56, mark $1.38, liq $1.68, orders 1 🟢 $3.8k

- SHORT VVV $22.2k (1,990.00 VVV) @ 3.5x, net $6.2k, margin $6.4k, entry $11.13, mark $11.22, liq $14.24, orders 1 🔴 $-177

- SHORT LIT $19.5k (9,000.66 LIT) @ 2.5x, net $6.1k, margin $7.7k, entry $2.17, mark $2.35, liq $3.00, orders 1 🔴 $-1.6k

- SHORT SOL $18.7k (240.04 SOL) @ 9.8x, net $2.8k, margin $1.9k, entry $78.06, mark $74.51, liq $85.55, orders 1 🟢 $851

- SHORT CRV $16.0k (77,934.12 CRV) @ 3.2x, net $3.8k, margin $5.0k, entry $0.2051, mark $0.2207, liq $0.2668, orders 1 🔴 $-1.2k

- SHORT AAVE $13.6k (150.00 AAVE) @ 4.1x, net $3.4k, margin $3.3k, entry $90.79, mark $90.26, liq $111.97, orders 1 🟢 $80

- SHORT CVX $13.6k (9,992.76 CVX) @ 2.5x, net $4.2k, margin $5.5k, entry $1.36, mark $1.49, liq $1.90, orders 1 🔴 $-1.3k

- SHORT DOGE $11.9k (169,960.36 DOGE) @ 5.1x, net $2.3k, margin $2.3k, entry $0.0698, mark $0.0701, liq $0.0831, orders 1 🔴 $-50

- SHORT LDO $8.4k (29,998.97 LDO) @ 4.1x, net $1.8k, margin $2.1k, entry $0.2810, mark $0.2899, liq $0.3465, orders 1 🔴 $-268

- SHORT LTC $7.7k (159.94 LTC) @ 5.6x, net $1.8k, margin $1.4k, entry $48.00, mark $45.52, liq $56.27, orders 1 🟢 $395

- SHORT DASH $7.0k (200.01 DASH) @ 11.4x, net $1.4k, margin $609, entry $34.83, mark $30.80, liq $37.50, orders 1 🟢 $805

- SHORT TRX $3.9k (11,999.64 TRX) @ 4.0x, net $982, margin $984, entry $0.3271, mark $0.3273, liq $0.4057, orders 1 🔴 $-2

- • Aave (ARB): $110.0k collat | $72.9k debt | HF 1.18

- Supply: 110,040 USDC

- Borrow: 1.1226 WBTC

- • HL positions ($3.17M open, acct $316.8k, spot $3.18M):

- SHORT HYPE $3.16M (58,147.83 HYPE) @ 10.0x 🟢 $154.2k

- 📋 8d8b: ➡️ net out $630.5k (USDC) ↔ EthereumGeneralAdapter1 (0x4a6c31...be0ae0) [2 txs, ETH]

- 📋 8d8b: ⬅️ net in $630.5k (USDC) ↔ Gnosis Safe (0xe6f8ad...a33c46) [1 txs, ETH]

- 📋 8d8b: ⬅️ net in $560.0k (USDC) ↔ Morpho (0xbbbbbb...eeffcb) [8 txs, ETH]

Source / Artifact Notes

- Cody direct-source raw snapshot: C:\PJ\temp\wallet-spy-review\260809\wallet-spy-review-1347.raw.md

- Previous Cody baseline: C:\PJ\temp\wallet-spy-review\260808\wallet-spy-review-1348.raw.md

- Damon status: paused by user; Cody-only using embedded parity contract + Cody baselines.

- Parity status: YELLOW / PARTIAL

Post-Run Learning

- Result: WARN

- Issues encountered: CD2 Hyperliquid aggregate/body mismatch; CD2 and 9cc Aave token bodies absent; accepted small GMX/Zerion-only body gaps; run builder initially omitted protocol activity and leaked it into Monetrix.

- Root cause guess: collector intermittently omits low-complexity position bodies; the existing report builder expects an older address-activity marker.

- Proposed improvement: none this run; retain Tier A recurrence notes and correct the artifact locally.

- Tier: A

- Applied now: yes, run artifact, Cody baseline, and memory only.

- Proposal path: n/a

- Evidence path: C:\PJ\temp\wallet-spy-review\260809\wallet-spy-review-1347.report.md

- Validation: required headings, quantity-first changes, 8d8b GMX body, Theme 2C, privacy guard, local HTML, and public readback.