Theme 2C Pixel Festival

Wallet Spy Review 260730 1348

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 2026-07-30T05:54:06.737Z

Damon Parity Check

- Cody direct-source: SUCCESS; no-save run completed in 56.4s; 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: fab3: GMX $16.1k (ARB $14.9k, Avax $1.2k) body detail unavailable from Cody direct-source output.; 8d8b: Aave V3 $23.3k (Avax $23.3k) 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\260729\wallet-spy-review-1348.raw.md (2026-07-29T05:49:24.316Z).
- Quantity-first classified changes: 23; full raw evidence remains in the final appendix.

Wallet Spy Report

- Runtime: 2026-07-30 13:49 SGT / 2026-07-30 05:49 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=$64.1k, ETH=$1.9k
- Lookback: 24.0h (first-run)
- Prior saved report baseline: C:\PJ\temp\wallet-spy-review\260729\wallet-spy-review-1348.raw.md (2026-07-29T05:49:24.316Z)
- Script stdout: exit=0; duration=56.4s; 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: 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)
• dee: none >= $1.0k
• dee2: none >= $1.0k
• fab4: GMX $434.2k open notional
• 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)
• fab2: none >= $1.0k
• 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)

Position Changes Since Prior Saved Report

CD2

• ➕ New — HL LONG HYPE: no prior visible line -> 1,000 HYPE
• ➕ New — Aave (ARB) USDC supply: no prior visible token line -> 400,011

3-3

• ⬇️ Reduced — HL SHORT AAVE: 33,000 AAVE -> 31,000 AAVE
• ➕ New — Lighter SHORT AAVE: no prior visible line -> 2,000 AAVE
• ⬆️ Increased — Aave (ETH) USDC borrow: 228,318 -> 294,351

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

• ⬇️ Reduced — Lighter SHORT HYPE: 8,733 HYPE -> 8,233 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

• ➕ New — GMX SHORT GOLD: no prior visible line -> 8 GOLD

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 -> 99,995.49 ADA
• ❌ Closed — GMX SHORT CHZ: 500,153.14 CHZ -> no longer visible
• ➕ New — GMX SHORT DOGE: no prior visible line -> 899,904.48 DOGE
• ⬇️ Reduced — GMX SHORT DOT: 75,000.65 DOT -> 72,000 DOT
• ⬆️ Increased — GMX SHORT FET: 300,992.48 FET -> 350,980.13 FET
• ⬇️ Reduced — GMX SHORT ICP: 24,998.8 ICP -> 4,999.03 ICP
• ❌ Closed — GMX SHORT MET: 5,000 MET -> no longer visible
• ❌ Closed — GMX SHORT NEAR: 9,999.96 NEAR -> no longer visible
• ⬇️ Reduced — GMX SHORT SUI: 42,000 SUI -> 30,000 SUI
• ⬆️ Increased — GMX SHORT TAO: 768 TAO -> 867.98 TAO
• ⬆️ Increased — GMX SHORT UNI: 11,998.32 UNI -> 12,998.86 UNI
• ⬇️ Reduced — GMX SHORT VVV: 4,100 VVV -> 2,000 VVV
• ❌ Closed — GMX SHORT WLFI: 40,147.03 WLFI -> no longer visible
• ⬇️ Reduced — GMX SHORT XRP: 48,393.89 XRP -> 29,393.89 XRP
• ➕ New — GMX SHORT ZRO: no prior visible line -> 24,994.07 ZRO
• ❌ Closed — HL SHORT xyz:STRC: 1,856.6 xyz:STRC -> no longer visible

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

• CD2: wallet → Binance Relay: ➡️ $561.4k (deposit)

Bridge in / out

No material bridge in / out flows surfaced in the lookback window.

Protocol inflows / outflows

• 8d8b: GMX: ⬅️ $7.7k in, ➡️ $49.7k out (19 txs, ARB)
• CD2: ➡️ net out $400.0k (USDC) ↔ Aave aToken (0x724dc8...b8c637) [1 txs, ARB]
• 8d8b: ➡️ net out $894.1k (USDC) ↔ EthereumGeneralAdapter1 (0x4a6c31...be0ae0) [5 txs, ETH]
• 8d8b: ⬅️ net in $561.3k (USDC) ↔ Gnosis Safe (0xe6f8ad...a33c46) [2 txs, ETH]
• 8d8b: ⬅️ net in $264.8k (USDC) ↔ Morpho (0xbbbbbb...eeffcb) [4 txs, ETH]
• 8d8b: ➡️ net out $163.7k (USDC) ↔ Permit2Proxy (0x89c634...f3f818) [1 txs, ARB]

Large unknown counterparty transfers

• CD2: ⬅️ net in $295.8k (USDC) ↔ 0x000000...000000 [1 txs, ARB]
• 8d8b: ⬅️ net in $186.8k (USDC) ↔ 0x000000...000000 [2 txs, ETH]
• 8d8b: ➡️ net out $111.7k (USDC/WBTC) ↔ 0x8f10b4...13f996 [9 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: $0 -> $159 (delta +$159)

3-3

• Visible perp P&L: -$481.1k -> -$383.2k (delta +$97.9k)

1-3

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

fab4

• Visible perp P&L: $109.1k -> $113.9k (delta +$4.8k)

fab3

• Visible perp P&L: $499.9k -> $263.7k (delta -$236.2k)

fab1

• Visible perp P&L: $68.2k -> $74.4k (delta +$6.2k)

fab2

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

9cc

• Visible perp P&L: $10.6k -> $10.2k (delta -$400)

96e4

• Visible perp P&L: -$101.9k -> -$100.8k (delta +$1.1k)

Stephen

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

8d8b

• Visible perp P&L: $35.3k -> $35.9k (delta +$632)

Monetrix

• Visible perp P&L: $242.3k -> $305.3k (delta +$63.0k)

Current Visible Positions by Wallet

CD2

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

3-3

  • HL positions ($6.13M open, acct $721.6k, spot $1.45M):
    SHORT ETH $3.15M (1,650.00 ETH) @ 25.0x 🔴 $-12.3k
    SHORT AAVE $2.98M (31,000.00 AAVE) @ 10.0x 🔴 $-274.8k
  • Lighter positions ($764.7k open, acct $174.8k):
    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]
  • Aave (ARB): $660.0k collat | $190.0k debt | HF 2.92
    Supply: 1 DAI, 346.44 WETH
    Borrow: 190,037 USDC
  • Aave (ETH): $6.89M collat | $3.64M debt | HF 1.51
    Supply: 1,950.85 WETH, 33,000.00 AAVE
    Borrow: 294,351 USDC, 1,578,775 USDT, 1,764,503 GHO

1-3

  • Aave (ETH): $4.48M collat | $2.43M debt | HF 1.44
    Supply: 25.0043 WBTC, 45.0003 cbBTC
    Borrow: 1,927,422 USDT, 503,812 GHO

fab4

  • GMX positions ($434.2k):
    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

fab3

  • HL positions ($6.00M open, acct $1.52M, spot $1.62M):
    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
  • Protocol detail notes:
    PARTIAL: GMX $16.1k (ARB $14.9k, 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 ($441.6k open, acct $363.3k):
    SHORT HYPE $441.6k (8,233.00 HYPE) entry $62.67, mark $53.64, liq $94.92 🟢 $74.4k [acct 129770]
  • Protocol detail notes:
    Zerion-only protocol exposure: Kinetiq $2.54M (HyperEVM $2.54M); detailed position body unavailable/not applicable.
    Zerion-only protocol exposure: HyperLend $273.4k (HyperEVM $273.4k); detailed position body unavailable/not applicable.
    Zerion-only protocol exposure: KittenSwap $2.4k (HyperEVM $2.4k); detailed position body unavailable/not applicable.

fab2

No current visible positions surfaced from Cody direct-source.

9cc

  • 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 ∞

96e4

  • 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

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 $14.4k (robinhood $14.4k); detailed position body unavailable/not applicable.

8d8b

  • 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
  • Protocol detail notes:
    Zerion-only protocol exposure: Pendle $7.63M (ETH $7.63M); detailed position body unavailable/not applicable.
    Zerion-only protocol exposure: Morpho Blue $2.86M (ETH $2.86M); detailed position body unavailable/not applicable.
    Zerion-only protocol exposure: Fluid $167.7k (ARB $167.7k); detailed position body unavailable/not applicable.
    PARTIAL: Aave V3 $23.3k (Avax $23.3k) body detail unavailable from Cody direct-source output.

Monetrix

  • HL positions ($2.71M open, acct $273.6k, spot $2.71M):
    SHORT HYPE $2.70M (50,345.91 HYPE) @ 10.0x 🟢 $305.3k

Raw Cody Diff Appendix

Baseline: C:\PJ\temp\wallet-spy-review\260729\wallet-spy-review-1348.raw.md

ADDED 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)
+ • 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)
+ • 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
+ • Aave (PLASMA): $2.80M collat | $0 debt | HF ∞
+ 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]
+ 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)
+ 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
+ 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

REMOVED raw Cody lines

- • CD2: Aave V3 $2.50M (Plasma $2.50M, BSC $4); Lighter $595.8k account; Hyperliquid $70.2k open notional (acct $6.6k, spot $66.8k); Ethena $4.4k (ETH $4.4k); USD.AI $1.1k (ARB $1.1k)
- • 3-3: Aave V3 $7.64M (ETH $6.97M, ARB $661.7k); Hyperliquid $6.40M open notional (acct $585.9k, spot $1.38M); Lighter $573.4k open notional (acct $103.4k)
- • fab3: Hyperliquid $5.77M open notional (acct $1.81M, spot $1.86M); GMX $16.6k (ARB $15.3k, Avax $1.2k); Polymarket $10.0k (Polygon $10.0k)
- • fab1: Kinetiq $2.59M (HyperEVM $2.59M); Lighter $479.1k open notional (acct $352.8k); HyperLend $273.5k (HyperEVM $273.5k); Hyperliquid $13.0k spot/assets; KittenSwap $2.6k (HyperEVM $2.6k)
- • 96e4: Hyperliquid $2.88M open notional (acct $284.9k)
- • Stephen: Euler $84.8k (Plasma $84.8k); Uniswap V3 $14.4k (robinhood $14.4k)
- • 8d8b: Pendle $7.65M (ETH $7.65M); Morpho Blue $2.87M (ETH $2.87M); GMX $1.03M open notional; Hyperliquid $163.6k open notional (acct $23.5k, spot $23.7k); Aave V3 $33.3k (Avax $33.3k)
- • Monetrix: Hyperliquid $2.77M open notional (acct $275.3k, spot $2.77M)
- • Settlement Proxy: ⬅️ received $500.1k (USDC)
- • GMX: ⬅️ $889.6k in, ➡️ $832.0k out (26 txs, ARB)
- • Lighter account: $595.8k account value, no open perp positions visible.
- • Aave (PLASMA): $2.00M collat | $0 debt | HF ∞
- Supply: 2,004,289.90 USDT0
- SHORT ETH $3.15M (1,650.00 ETH) @ 25.0x 🔴 $-19.4k
- SHORT AAVE $3.24M (33,000.00 AAVE) @ 10.0x 🔴 $-360.3k
- SHORT ETH $573.4k (300.00 ETH) entry $1573, mark $1911, liq $2229 🔴 $-101.4k [acct 294149]
- Supply: 1,950.77 WETH, 33,000.00 AAVE
- Borrow: 228,318 USDC, 1,578,619 USDT, 1,764,322 GHO
- Supply: 1 DAI, 346.43 WETH
- Borrow: 190,019 USDC
- Borrow: 1,926,212 USDT, 503,760 GHO
- LONG SOL $168.0k (2,536.99 SOL) @ 8.6x, net $38.4k, margin $21.0k, entry $66.22, mark $73.65, liq $58.86 🟢 $18.8k
- SHORT XPL $153.1k (996,582.29 XPL) @ 50.9x, net $75.8k, margin $6.1k, entry $0.1537, mark $0.0807, liq $0.1551 🟢 $72.7k
- SHORT ARB $71.4k (803,603.14 ARB) @ 2.7x, net $35.3k, margin $26.5k, entry $0.0889, mark $0.0778, liq $0.1211 🟢 $8.9k
- SHORT HYPE $41.7k (601.93 HYPE) @ 3.6x, net $20.1k, margin $11.5k, entry $69.22, mark $54.82, liq $87.53 🟢 $8.7k
- SHORT xyz:BRENTOIL $5.58M (66,001.02 xyz:BRENTOIL) @ 7.0x 🟢 $422.8k
- SHORT xyz:NBIS $184.7k (1,100.00 xyz:NBIS) @ 3.0x 🟢 $77.1k
- SHORT HYPE $479.1k (8,733.00 HYPE) entry $62.67, mark $54.86, liq $92.49 🟢 $68.2k [acct 129770]
- SHORT BTC $650.2k (10.0009 BTC) @ 6.2x, net $114.7k, margin $104.1k, entry $65018, mark $63955, liq $75058, orders 2 🟢 $10.6k
- • Aave (PLASMA): $200.0k collat | $0 debt | HF ∞
- Supply: 200,174.37 USDT0
- • HL positions ($2.88M open, acct $284.9k):
- SHORT BTC $1.92M (30.0000 BTC) @ 40.0x 🔴 $-49.1k
- SHORT ETH $956.1k (500.00 ETH) @ 25.0x 🔴 $-52.8k
- • GMX: ⬅️ $315.9k in, ➡️ $80.9k out (55 txs, ARB)
- • HL positions ($163.6k open, acct $23.5k, spot $23.7k):
- SHORT xyz:STRC $163.6k (1,856.60 xyz:STRC) @ 10.0x 🟢 $890
- SHORT TAO $154.9k (768.00 TAO) @ 5.0x, net $37.7k, margin $30.8k, entry $201.66, mark $192.74, liq $239.67, orders 1 🟢 $6.9k
- SHORT HYPE $134.6k (2,200.00 HYPE) @ 11.9x, net $25.3k, margin $11.3k, entry $61.18, mark $54.83, liq $65.69, orders 1 🟢 $14.0k
- SHORT SOL $102.8k (1,320.00 SOL) @ 8.3x, net $17.9k, margin $12.3k, entry $77.86, mark $73.65, liq $86.78, orders 1 🟢 $5.6k
- LONG XPL $76.0k (860,136.95 XPL) @ 3.5x, net $15.2k, margin $21.8k, entry $0.0884, mark $0.0806, liq $0.0640, orders 1 🔴 $-6.6k
- SHORT DOT $58.3k (75,000.65 DOT) @ 4.5x, net $14.0k, margin $12.8k, entry $0.7779, mark $0.7625, liq $0.9409, orders 1 🟢 $1.2k
- SHORT ICP $52.6k (24,998.80 ICP) @ 4.1x, net $13.4k, margin $12.8k, entry $2.10, mark $2.08, liq $2.59, orders 1 🟢 $586
- SHORT XRP $52.5k (48,393.89 XRP) @ 4.7x, net $11.1k, margin $11.1k, entry $1.08, mark $1.09, liq $1.31, orders 1 🔴 $-98
- SHORT UNI $46.4k (11,998.32 UNI) @ 4.1x, net $11.7k, margin $11.3k, entry $3.86, mark $3.83, liq $4.77, orders 1 🟢 $415
- SHORT BNB $46.1k (80.00 BNB) @ 6.6x, net $7.6k, margin $6.9k, entry $576.47, mark $568.73, liq $659.97, orders 1 🟢 $620
- SHORT VVV $45.6k (4,100.00 VVV) @ 2.1x, net $15.6k, margin $22.2k, entry $11.13, mark $12.76, liq $16.44, orders 1 🔴 $-6.7k
- SHORT FET $44.0k (300,992.48 FET) @ 4.9x, net $12.4k, margin $9.0k, entry $0.1463, mark $0.1352, liq $0.1748, orders 1 🟢 $3.3k
- SHORT SUI $33.7k (42,000.00 SUI) @ 9.1x, net $8.5k, margin $3.7k, entry $0.8015, mark $0.6861, liq $0.8810, orders 1 🟢 $4.8k
- SHORT AR $33.3k (16,398.87 AR) @ 9.0x, net $8.4k, margin $3.7k, entry $2.03, mark $1.74, liq $2.24, orders 1 🟢 $4.7k
- SHORT PENDLE $32.1k (20,595.44 PENDLE) @ 5.0x, net $8.3k, margin $6.4k, entry $1.56, mark $1.47, liq $1.85, orders 1 🟢 $1.8k
- SHORT ONDO $19.9k (50,003.47 ONDO) @ 3.6x, net $5.3k, margin $5.5k, entry $0.3981, mark $0.4032, liq $0.5043, orders 1 🔴 $-255
- SHORT NEAR $17.1k (9,999.96 NEAR) @ 3.4x, net $6.0k, margin $5.0k, entry $1.71, mark $1.61, liq $2.19, orders 1 🟢 $1.0k
- SHORT CVX $13.6k (9,992.76 CVX) @ 4.1x, net $3.5k, margin $3.3k, entry $1.36, mark $1.34, liq $1.68, orders 1 🟢 $204
- SHORT LTC $9.1k (189.94 LTC) @ 4.1x, net $2.7k, margin $2.2k, entry $48.00, mark $45.33, liq $59.43, orders 1 🟢 $507
- SHORT ENA $8.2k (100,033.02 ENA) @ 4.1x, net $2.0k, margin $2.0k, entry $0.0818, mark $0.0821, liq $0.1009, orders 1 🔴 $-29
- SHORT DASH $7.0k (200.01 DASH) @ 4.1x, net $2.5k, margin $1.7k, entry $34.83, mark $30.69, liq $42.95, orders 1 🟢 $828
- SHORT CHZ $6.8k (500,153.14 CHZ) @ 4.1x, net $1.7k, margin $1.7k, entry $0.0136, mark $0.0135, liq $0.0168, orders 1 🟢 $39
- SHORT TRX $4.6k (13,999.64 TRX) @ 4.0x, net $1.2k, margin $1.1k, entry $0.3271, mark $0.3251, liq $0.4057, orders 1 🟢 $29
- SHORT MEGA $2.6k (59,964.09 MEGA) @ 1.8x, net $1.7k, margin $1.4k, entry $0.0429, mark $0.0376, liq $0.0660, orders 1 🟢 $322
- SHORT ASTER $2.5k (4,000.54 ASTER) @ 4.1x, net $713, margin $611, entry $0.6269, mark $0.6012, liq $0.7729, orders 1 🟢 $103
- SHORT WLFI $2.2k (40,147.03 WLFI) @ 4.1x, net $558, margin $534, entry $0.0551, mark $0.0545, liq $0.0678, orders 1 🟢 $25
- SHORT MET $846 (5,000.00 MET) @ 4.1x, net $189, margin $206, entry $0.1691, mark $0.1725, liq $0.2085, orders 1 🔴 $-17
- • HL positions ($2.77M open, acct $275.3k, spot $2.77M):
- SHORT HYPE $2.76M (50,345.91 HYPE) @ 10.0x 🟢 $242.3k

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\260730\wallet-spy-review-1348.raw.md
- Validation: required headings, 8d8b GMX body, Theme 2C marker, and public readback to be checked after render.