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Wallet Spy Review 260801 1354

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 2026-08-01T05:56:44.466Z

Damon Parity Check

- Cody direct-source: SUCCESS; no-save run completed in 44.6s; Top Protocols=present; GMX positions=present; 8d8b GMX block=present.
- Damon latest: paused by user; not checked.
- Parity basis: embedded Damon template + Cody-owned baseline.
- Sections: Top Protocols=covered, Position Changes=covered, Large Cash/Token Movements=covered, P&L Changes=covered, Current Visible Positions=partial.
- Damon pass-through sections used: none.
- Missing/partial notes: fab3: GMX $15.1k (ARB $13.9k, Avax $1.2k) body detail unavailable from Cody direct-source output.; 9cc: GMX $2.8k (ARB $2.8k) body detail unavailable from Cody direct-source output.; Zerion-only protocol exposures have no detailed body by design.
- False-positive pass: every Increased/Reduced position bullet below uses base quantity or Aave token quantity; price-only notional/P&L moves are excluded.
Changes Since Previous Cody Snapshot
- Baseline: C:\PJ\temp\wallet-spy-review\latest-cody-raw.md (2026-07-31T05:47:23.971Z).
- Quantity-first classified changes: 24; full raw evidence remains in the final appendix.

Wallet Spy Report

- Runtime: 2026-08-01 13:55 SGT / 2026-08-01 05:55 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=$63.0k, ETH=$1.9k
- Lookback: 24.0h (first-run)
- Prior saved report baseline: C:\PJ\temp\wallet-spy-review\latest-cody-raw.md (2026-07-31T05:47:23.971Z)
- Script stdout: exit=0; duration=44.6s; WALLET_SPY_NO_SAVE=1; source contains Top Protocols; no fatal stderr warning
- Factual invariant: 8d8b is not bro's wallet

Top Protocols by Wallet

_Funds/exposure = Zerion deposited/staked/locked/reward/investment values; Aave direct collateral fills gaps. Top five are shown, plus watched priority protocols such as GMX when present. GMX/Ostium/Lighter use open notional. Hyperliquid uses open notional when perps exist, otherwise spot/account value; detail shows acct/spot._
• CD2: Aave V3 $2.80M (Plasma $2.80M, BSC $4); Lighter $344.3k account; Hyperliquid $119.7k open notional (acct $13.1k, spot $62.8k); Ethena $4.4k (ETH $4.4k); USD.AI $1.1k (ARB $1.1k)
• 3-3: Aave V3 $7.34M (ETH $6.64M, ARB $705.8k); Hyperliquid $5.89M open notional (acct $593.7k, spot $1.43M); Lighter $760.8k open notional (acct $197.7k)
• 1-3: Aave V3 $4.41M (ETH $4.41M)
• dee: none >= $1.0k
• dee2: none >= $1.0k
• fab4: GMX $434.2k open notional
• fab3: Hyperliquid $6.14M open notional (acct $1.38M, spot $1.48M); GMX $15.1k (ARB $13.9k, Avax $1.2k); Polymarket $10.0k (Polygon $10.0k)
• fab1: Kinetiq $2.44M (HyperEVM $2.44M); Lighter $373.2k open notional (acct $380.9k); HyperLend $273.6k (HyperEVM $273.6k); Hyperliquid $12.9k spot/assets; KittenSwap $2.3k (HyperEVM $2.3k)
• fab2: none >= $1.0k
• 9cc: Aave V3 $200.0k (Plasma $200.0k); GMX $2.8k (ARB $2.8k)
• 96e4: Hyperliquid $2.82M open notional (acct $319.6k); GMX $36.6k open notional
• Stephen: Euler $84.9k (Plasma $84.9k); Uniswap V3 $14.5k (robinhood $14.5k)
• 8d8b: Pendle $7.77M (ETH $7.77M); Morpho Blue $2.91M (ETH $2.91M); GMX $1.51M open notional; Fluid $140.3k (ARB $140.3k); Aave V3 $60.0k (ARB $60.0k)
• Monetrix: Hyperliquid $2.59M spot/assets (acct $337.7k)

Position Changes Since Prior Saved Report

CD2

• ❌ Closed — GMX LONG ETH: 800.02 ETH -> no longer visible
• ❌ Closed — Lighter SHORT ETH: 800 ETH -> no longer visible

3-3

• ⬇️ Reduced — HL SHORT ETH: 1,650 ETH -> 1,640 ETH
• ⬆️ Increased — Lighter SHORT ETH: 300 ETH -> 310 ETH
• ❌ Closed — Aave (ARB) USDC borrow: 190,056 -> no longer visible
• ➕ New — Aave (ARB) USDC supply: no prior visible token line -> 59,731

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: 8,730 HYPE -> 7,230.08 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 -> 9 GOLD

Stephen

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

8d8b

• ❌ Closed — GMX LONG ETH: 500.01 ETH -> no longer visible
• ❌ Closed — GMX LONG FET: 69,995.04 FET -> no longer visible
• ⬆️ Increased — GMX LONG ZEC: 50 ZEC -> 70 ZEC
• ⬇️ Reduced — GMX SHORT ARB: 599,967.79 ARB -> 199,967.79 ARB
• ➕ New — GMX SHORT BTC: no prior visible line -> 6 BTC
• ➕ New — GMX SHORT CC: no prior visible line -> 79,980.49 CC
• ⬇️ Reduced — GMX SHORT ENA: 100,033.02 ENA -> 85,033.02 ENA
• ➕ New — GMX SHORT HYPE: no prior visible line -> 3,000.25 HYPE
• ➕ New — GMX SHORT JUP: no prior visible line -> 33,399.53 JUP
• ⬆️ Increased — GMX SHORT LIT: 4,998.83 LIT -> 10,000.66 LIT
• ➕ New — GMX SHORT RENDER: no prior visible line -> 49,994.04 RENDER
• ⬆️ Increased — GMX SHORT UNI: 7,498.32 UNI -> 9,999.02 UNI
• ⬆️ Increased — GMX SHORT ZRO: 24,994.07 ZRO -> 45,022.71 ZRO
• ➕ New — Aave (ARB) WBTC borrow: no prior visible token line -> 0.6025
• ➕ New — Aave (ARB) USDC supply: no prior visible token line -> 60,001

Monetrix

• ⬇️ Reduced — HL SHORT HYPE: 50,345.91 HYPE -> 37,373.67 HYPE

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: ⬅️ $209.2k in, ➡️ $0 out (10 txs, ARB)
• 8d8b: GMX: ⬅️ $70.7k in, ➡️ $120.9k out (34 txs, ARB)
• 3-3: ➡️ net out $249.8k (USDC) ↔ Aave aToken (0x724dc8...b8c637) [3 txs, ARB]
• 8d8b: ➡️ net out $231.2k (USDC) ↔ EthereumGeneralAdapter1 (0x4a6c31...be0ae0) [1 txs, ETH]
• 8d8b: ⬅️ net in $223.0k (USDC) ↔ Gnosis Safe (0xe6f8ad...a33c46) [1 txs, ETH]
• 8d8b: ⬅️ net in $231.2k (USDC) ↔ Morpho (0xbbbbbb...eeffcb) [4 txs, ETH]

Large unknown counterparty transfers

• 3-3: ⬅️ net in $250.0k (USDC) ↔ 0x000000...000000 [1 txs, ARB]
• 96e4: ➡️ net out $127.5k (USDC) ↔ 0x97bf06...47b3f9 [3 txs, ARB]
• 96e4: ⬅️ net in $132.3k (USDC) ↔ 0x000000...000000 [4 txs, ARB]
• 8d8b: ➡️ net out $136.4k (USDC) ↔ 0x8f10b4...13f996 [6 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: $1.2k -> -$1.9k (delta -$3.1k)

3-3

• Visible perp P&L: -$484.2k -> -$134.2k (delta +$350.0k)

1-3

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

fab4

• Visible perp P&L: $113.8k -> $113.3k (delta -$500)

fab3

• Visible perp P&L: $447.8k -> $123.1k (delta -$324.7k)

fab1

• Visible perp P&L: $56.2k -> $70.1k (delta +$13.9k)

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: -$103.6k -> -$48.3k (delta +$55.3k)

Stephen

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

8d8b

• Visible perp P&L: $2.5k -> $19.3k (delta +$16.8k)

Monetrix

• Visible perp P&L: $236.7k -> $301.4k (delta +$64.7k)

Current Visible Positions by Wallet

CD2

  • HL positions ($119.7k open, acct $13.1k, spot $62.8k):
    LONG HYPE $51.6k (1,000.00 HYPE) @ 10.0x 🔴 $-1.9k
  • Lighter account: $344.3k account value, no open perp positions visible.
  • 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 ($5.89M open, acct $593.7k, spot $1.43M):
    SHORT ETH $3.06M (1,640.00 ETH) @ 25.0x 🟢 $55.3k
    SHORT AAVE $2.83M (31,000.00 AAVE) @ 10.0x 🔴 $-116.0k
  • Lighter positions ($760.8k open, acct $197.7k):
    SHORT ETH $578.5k (310.00 ETH) entry $1583, mark $1866, liq $2439 🔴 $-87.8k [acct 294149]
    SHORT AAVE $182.3k (2,000.00 AAVE) entry $98.32, mark $91.15, liq $175.96 🟢 $14.3k [acct 294149]
  • Aave (ETH): $6.64M collat | $3.64M debt | HF 1.46
    Supply: 1,951.01 WETH, 33,000.00 AAVE
    Borrow: 294,420 USDC, 1,579,088 USDT, 1,764,866 GHO
  • Aave (ARB): $705.8k collat | $0 debt | HF ∞
    Supply: 1 DAI, 346.46 WETH, 59,731 USDC

1-3

  • Aave (ETH): $4.41M collat | $2.43M debt | HF 1.42
    Supply: 25.0043 WBTC, 45.0003 cbBTC
    Borrow: 1,929,845 USDT, 503,915 GHO

fab4

  • GMX positions ($434.2k):
    LONG SOL $168.0k (2,536.99 SOL) @ 8.6x, net $36.3k, margin $21.0k, entry $66.22, mark $72.86, liq $58.91 🟢 $16.9k
    SHORT XPL $153.1k (996,582.29 XPL) @ 58.4x, net $79.7k, margin $6.1k, entry $0.1537, mark $0.0764, liq $0.1547 🟢 $77.0k
    SHORT ARB $71.4k (803,603.14 ARB) @ 2.7x, net $35.2k, margin $26.5k, entry $0.0889, mark $0.0779, liq $0.1211 🟢 $8.8k
    SHORT HYPE $41.7k (601.93 HYPE) @ 3.6x, net $22.1k, margin $11.5k, entry $69.22, mark $51.59, liq $87.51 🟢 $10.6k

fab3

  • HL positions ($6.14M open, acct $1.38M, spot $1.48M):
    SHORT xyz:BRENTOIL $5.94M (66,001.02 xyz:BRENTOIL) @ 7.0x 🟢 $66.0k
    SHORT xyz:NBIS $204.7k (1,100.00 xyz:NBIS) @ 3.0x 🟢 $57.1k
  • Protocol detail notes:
    PARTIAL: GMX $15.1k (ARB $13.9k, 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 ($373.2k open, acct $380.9k):
    SHORT HYPE $373.2k (7,230.08 HYPE) entry $61.30, mark $51.61, liq $101.26 🟢 $70.1k [acct 129770]
  • Protocol detail notes:
    Zerion-only protocol exposure: Kinetiq $2.44M (HyperEVM $2.44M); 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 $2.3k (HyperEVM $2.3k); 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 $2.8k (ARB $2.8k) body detail unavailable from Cody direct-source output.

96e4

  • HL positions ($2.82M open, acct $319.6k):
    SHORT BTC $1.89M (30.0000 BTC) @ 40.0x 🔴 $-18.6k
    SHORT ETH $933.1k (500.00 ETH) @ 25.0x 🔴 $-29.8k
  • GMX positions ($36.6k):
    SHORT GOLD $36.6k (9.00 GOLD) @ 20.0x, net $1.9k, margin $1.8k, entry $4065, mark $4056, liq $4233 🟢 $85

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 $14.5k (robinhood $14.5k); detailed position body unavailable/not applicable.

8d8b

  • GMX positions ($1.51M):
    SHORT BTC $378.0k (6.0000 BTC) @ 10.0x, net $38.0k, margin $37.8k, entry $62998, mark $62968, liq $69606 🟢 $178
    SHORT TAO $169.1k (842.98 TAO) @ 4.9x, net $37.8k, margin $34.5k, entry $200.63, mark $196.67, liq $239.42, orders 1 🟢 $3.3k
    SHORT HYPE $157.1k (3,000.25 HYPE) @ 5.0x, net $33.8k, margin $31.4k, entry $52.38, mark $51.59, liq $62.30, orders 1 🟢 $2.4k
    SHORT DOT $140.2k (182,005.68 DOT) @ 4.3x, net $34.2k, margin $32.9k, entry $0.7705, mark $0.7632, liq $0.9430, orders 1 🟢 $1.3k
    LONG XPL $76.0k (860,136.95 XPL) @ 2.8x, net $16.7k, margin $27.1k, entry $0.0884, mark $0.0764, liq $0.0579, orders 1 🔴 $-10.3k
    SHORT RENDER $69.4k (49,994.04 RENDER) @ 4.3x, net $16.4k, margin $16.3k, entry $1.39, mark $1.39, liq $1.70, orders 1 🟢 $131
    SHORT SOL $62.3k (800.00 SOL) @ 8.9x, net $11.0k, margin $7.0k, entry $77.86, mark $72.86, liq $86.15, orders 1 🟢 $4.0k
    SHORT ICP $62.2k (29,998.47 ICP) @ 4.1x, net $15.3k, margin $15.2k, entry $2.07, mark $2.07, liq $2.56, orders 1 🟢 $147
    SHORT UNI $43.0k (9,999.02 UNI) @ 4.7x, net $10.9k, margin $9.2k, entry $4.31, mark $4.13, liq $5.18, orders 2 🟢 $1.7k
    SHORT ZRO $34.1k (45,022.71 ZRO) @ 3.5x, net $9.8k, margin $9.7k, entry $0.7568, mark $0.7547, liq $0.9646, orders 1 🟢 $91
    SHORT AR $33.3k (16,398.87 AR) @ 17.6x, net $6.7k, margin $1.9k, entry $2.03, mark $1.74, liq $2.12, orders 1 🟢 $4.9k
    LONG ZEC $32.3k (70.00 ZEC) @ 3.9x, net $8.3k, margin $8.3k, entry $461.51, mark $462.26, liq $346.02, orders 1 🟢 $52
    SHORT PENDLE $32.1k (20,595.44 PENDLE) @ 6.4x, net $7.7k, margin $5.0k, entry $1.56, mark $1.43, liq $1.79, orders 1 🟢 $2.7k
    SHORT XRP $31.9k (29,393.89 XRP) @ 5.1x, net $6.9k, margin $6.2k, entry $1.08, mark $1.06, liq $1.29, orders 1 🟢 $653
    SHORT SUI $24.0k (30,000.00 SUI) @ 13.1x, net $5.4k, margin $1.8k, entry $0.8015, mark $0.6842, liq $0.8544, orders 1 🟢 $3.5k
    SHORT VVV $22.3k (2,000.00 VVV) @ 2.7x, net $7.0k, margin $8.3k, entry $11.13, mark $11.78, liq $15.14, orders 1 🔴 $-1.3k
    SHORT LIT $21.7k (10,000.66 LIT) @ 3.4x, net $7.5k, margin $6.3k, entry $2.17, mark $2.05, liq $2.78, orders 1 🟢 $1.2k
    SHORT ONDO $19.9k (50,003.47 ONDO) @ 3.1x, net $7.0k, margin $6.4k, entry $0.3981, mark $0.3872, liq $0.5225, orders 1 🟢 $544
    SHORT SOL $18.7k (240.04 SOL) @ 8.5x, net $3.5k, margin $2.2k, entry $78.06, mark $72.86, liq $86.81, orders 1 🟢 $1.2k
    SHORT ARB $15.4k (199,967.79 ARB) @ 4.1x, net $3.6k, margin $3.8k, entry $0.0772, mark $0.0779, liq $0.0954, orders 1 🔴 $-149
    SHORT CVX $13.6k (9,992.76 CVX) @ 4.1x, net $4.2k, margin $3.3k, entry $1.36, mark $1.27, liq $1.68, orders 1 🟢 $887
    SHORT CC $9.6k (79,980.49 CC) @ 4.1x, net $2.5k, margin $2.3k, entry $0.1199, mark $0.1174, liq $0.1478, orders 1 🟢 $196
    SHORT LTC $9.1k (189.94 LTC) @ 5.6x, net $2.3k, margin $1.6k, entry $48.00, mark $44.40, liq $56.27, orders 1 🟢 $683
    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 🟢 $687
    SHORT ENA $7.0k (85,033.02 ENA) @ 4.1x, net $1.8k, margin $1.7k, entry $0.0818, mark $0.0805, liq $0.1009, orders 1 🟢 $113
    SHORT JUP $6.5k (33,399.53 JUP) @ 4.1x, net $1.6k, margin $1.6k, entry $0.1932, mark $0.1929, liq $0.2383, orders 1 🟢 $9
    SHORT SEI $5.7k (135,002.73 SEI) @ 4.1x, net $1.5k, margin $1.4k, entry $0.0421, mark $0.0415, liq $0.0519, orders 1 🟢 $77
    SHORT TRX $4.6k (13,999.64 TRX) @ 4.0x, net $1.2k, margin $1.2k, entry $0.3271, mark $0.3267, liq $0.4057, orders 1 🟢 $6
    SHORT MEGA $2.6k (59,964.09 MEGA) @ 10.7x, net $505, margin $241, entry $0.0429, mark $0.0385, liq $0.0465, orders 1 🟢 $264
    SHORT ASTER $2.5k (4,000.54 ASTER) @ 4.1x, net $724, margin $611, entry $0.6269, mark $0.5984, liq $0.7728, orders 1 🟢 $114
  • Aave (ARB): $60.0k collat | $37.9k debt | HF 1.23
    Supply: 60,001 USDC
    Borrow: 0.6025 WBTC
  • Protocol detail notes:
    Zerion-only protocol exposure: Pendle $7.77M (ETH $7.77M); detailed position body unavailable/not applicable.
    Zerion-only protocol exposure: Morpho Blue $2.91M (ETH $2.91M); detailed position body unavailable/not applicable.
    Zerion-only protocol exposure: Fluid $140.3k (ARB $140.3k); detailed position body unavailable/not applicable.

Monetrix

  • HL positions ($1.94M open, acct $337.7k, spot $2.59M):
    SHORT HYPE $1.93M (37,373.67 HYPE) @ 10.0x 🟢 $301.4k

Raw Cody Diff Appendix

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

ADDED raw Cody lines

+ • CD2: Aave V3 $2.80M (Plasma $2.80M, BSC $4); Lighter $344.3k account; Hyperliquid $119.7k open notional (acct $13.1k, spot $62.8k); Ethena $4.4k (ETH $4.4k); USD.AI $1.1k (ARB $1.1k)
+ • 3-3: Aave V3 $7.34M (ETH $6.64M, ARB $705.8k); Hyperliquid $5.89M open notional (acct $593.7k, spot $1.43M); Lighter $760.8k open notional (acct $197.7k)
+ • 1-3: Aave V3 $4.41M (ETH $4.41M)
+ • fab3: Hyperliquid $6.14M open notional (acct $1.38M, spot $1.48M); GMX $15.1k (ARB $13.9k, Avax $1.2k); Polymarket $10.0k (Polygon $10.0k)
+ • fab1: Kinetiq $2.44M (HyperEVM $2.44M); Lighter $373.2k open notional (acct $380.9k); HyperLend $273.6k (HyperEVM $273.6k); Hyperliquid $12.9k spot/assets; KittenSwap $2.3k (HyperEVM $2.3k)
+ • 9cc: Aave V3 $200.0k (Plasma $200.0k); GMX $2.8k (ARB $2.8k)
+ • 96e4: Hyperliquid $2.82M open notional (acct $319.6k); GMX $36.6k open notional
+ • Stephen: Euler $84.9k (Plasma $84.9k); Uniswap V3 $14.5k (robinhood $14.5k)
+ • 8d8b: Pendle $7.77M (ETH $7.77M); Morpho Blue $2.91M (ETH $2.91M); GMX $1.51M open notional; Fluid $140.3k (ARB $140.3k); Aave V3 $60.0k (ARB $60.0k)
+ • Monetrix: Hyperliquid $2.59M spot/assets (acct $337.7k)
+ • GMX: ⬅️ $209.2k in, ➡️ $0 out (10 txs, ARB)
+ • HL positions ($119.7k open, acct $13.1k, spot $62.8k):
+ LONG HYPE $51.6k (1,000.00 HYPE) @ 10.0x 🔴 $-1.9k
+ • Lighter account: $344.3k account value, no open perp positions visible.
+ SHORT ETH $3.06M (1,640.00 ETH) @ 25.0x 🟢 $55.3k
+ SHORT AAVE $2.83M (31,000.00 AAVE) @ 10.0x 🔴 $-116.0k
+ SHORT ETH $578.5k (310.00 ETH) entry $1583, mark $1866, liq $2439 🔴 $-87.8k [acct 294149]
+ SHORT AAVE $182.3k (2,000.00 AAVE) entry $98.32, mark $91.15, liq $175.96 🟢 $14.3k [acct 294149]
+ Supply: 1,951.01 WETH, 33,000.00 AAVE
+ Borrow: 294,420 USDC, 1,579,088 USDT, 1,764,866 GHO
+ Supply: 1 DAI, 346.46 WETH, 59,731 USDC
+ Borrow: 1,929,845 USDT, 503,915 GHO
+ LONG SOL $168.0k (2,536.99 SOL) @ 8.6x, net $36.3k, margin $21.0k, entry $66.22, mark $72.86, liq $58.91 🟢 $16.9k
+ SHORT XPL $153.1k (996,582.29 XPL) @ 58.4x, net $79.7k, margin $6.1k, entry $0.1537, mark $0.0764, liq $0.1547 🟢 $77.0k
+ SHORT ARB $71.4k (803,603.14 ARB) @ 2.7x, net $35.2k, margin $26.5k, entry $0.0889, mark $0.0779, liq $0.1211 🟢 $8.8k
+ SHORT HYPE $41.7k (601.93 HYPE) @ 3.6x, net $22.1k, margin $11.5k, entry $69.22, mark $51.59, liq $87.51 🟢 $10.6k
+ SHORT xyz:BRENTOIL $5.94M (66,001.02 xyz:BRENTOIL) @ 7.0x 🟢 $66.0k
+ SHORT xyz:NBIS $204.7k (1,100.00 xyz:NBIS) @ 3.0x 🟢 $57.1k
+ SHORT HYPE $373.2k (7,230.08 HYPE) entry $61.30, mark $51.61, liq $101.26 🟢 $70.1k [acct 129770]
+ • HL positions ($2.82M open, acct $319.6k):
+ SHORT BTC $1.89M (30.0000 BTC) @ 40.0x 🔴 $-18.6k
+ SHORT ETH $933.1k (500.00 ETH) @ 25.0x 🔴 $-29.8k
+ • GMX positions ($36.6k):
+ SHORT GOLD $36.6k (9.00 GOLD) @ 20.0x, net $1.9k, margin $1.8k, entry $4065, mark $4056, liq $4233 🟢 $85
+ • GMX: ⬅️ $70.7k in, ➡️ $120.9k out (34 txs, ARB)
+ • GMX positions ($1.51M):
+ SHORT BTC $378.0k (6.0000 BTC) @ 10.0x, net $38.0k, margin $37.8k, entry $62998, mark $62968, liq $69606 🟢 $178
+ SHORT TAO $169.1k (842.98 TAO) @ 4.9x, net $37.8k, margin $34.5k, entry $200.63, mark $196.67, liq $239.42, orders 1 🟢 $3.3k
+ SHORT HYPE $157.1k (3,000.25 HYPE) @ 5.0x, net $33.8k, margin $31.4k, entry $52.38, mark $51.59, liq $62.30, orders 1 🟢 $2.4k
+ SHORT DOT $140.2k (182,005.68 DOT) @ 4.3x, net $34.2k, margin $32.9k, entry $0.7705, mark $0.7632, liq $0.9430, orders 1 🟢 $1.3k
+ LONG XPL $76.0k (860,136.95 XPL) @ 2.8x, net $16.7k, margin $27.1k, entry $0.0884, mark $0.0764, liq $0.0579, orders 1 🔴 $-10.3k
+ SHORT RENDER $69.4k (49,994.04 RENDER) @ 4.3x, net $16.4k, margin $16.3k, entry $1.39, mark $1.39, liq $1.70, orders 1 🟢 $131
+ SHORT SOL $62.3k (800.00 SOL) @ 8.9x, net $11.0k, margin $7.0k, entry $77.86, mark $72.86, liq $86.15, orders 1 🟢 $4.0k
+ SHORT ICP $62.2k (29,998.47 ICP) @ 4.1x, net $15.3k, margin $15.2k, entry $2.07, mark $2.07, liq $2.56, orders 1 🟢 $147
+ SHORT UNI $43.0k (9,999.02 UNI) @ 4.7x, net $10.9k, margin $9.2k, entry $4.31, mark $4.13, liq $5.18, orders 2 🟢 $1.7k
+ SHORT ZRO $34.1k (45,022.71 ZRO) @ 3.5x, net $9.8k, margin $9.7k, entry $0.7568, mark $0.7547, liq $0.9646, orders 1 🟢 $91
+ SHORT AR $33.3k (16,398.87 AR) @ 17.6x, net $6.7k, margin $1.9k, entry $2.03, mark $1.74, liq $2.12, orders 1 🟢 $4.9k
+ LONG ZEC $32.3k (70.00 ZEC) @ 3.9x, net $8.3k, margin $8.3k, entry $461.51, mark $462.26, liq $346.02, orders 1 🟢 $52
+ SHORT PENDLE $32.1k (20,595.44 PENDLE) @ 6.4x, net $7.7k, margin $5.0k, entry $1.56, mark $1.43, liq $1.79, orders 1 🟢 $2.7k
+ SHORT XRP $31.9k (29,393.89 XRP) @ 5.1x, net $6.9k, margin $6.2k, entry $1.08, mark $1.06, liq $1.29, orders 1 🟢 $653
+ SHORT SUI $24.0k (30,000.00 SUI) @ 13.1x, net $5.4k, margin $1.8k, entry $0.8015, mark $0.6842, liq $0.8544, orders 1 🟢 $3.5k
+ SHORT VVV $22.3k (2,000.00 VVV) @ 2.7x, net $7.0k, margin $8.3k, entry $11.13, mark $11.78, liq $15.14, orders 1 🔴 $-1.3k
+ SHORT LIT $21.7k (10,000.66 LIT) @ 3.4x, net $7.5k, margin $6.3k, entry $2.17, mark $2.05, liq $2.78, orders 1 🟢 $1.2k
+ SHORT ONDO $19.9k (50,003.47 ONDO) @ 3.1x, net $7.0k, margin $6.4k, entry $0.3981, mark $0.3872, liq $0.5225, orders 1 🟢 $544
+ SHORT SOL $18.7k (240.04 SOL) @ 8.5x, net $3.5k, margin $2.2k, entry $78.06, mark $72.86, liq $86.81, orders 1 🟢 $1.2k
+ SHORT ARB $15.4k (199,967.79 ARB) @ 4.1x, net $3.6k, margin $3.8k, entry $0.0772, mark $0.0779, liq $0.0954, orders 1 🔴 $-149
+ SHORT CVX $13.6k (9,992.76 CVX) @ 4.1x, net $4.2k, margin $3.3k, entry $1.36, mark $1.27, liq $1.68, orders 1 🟢 $887
+ SHORT CC $9.6k (79,980.49 CC) @ 4.1x, net $2.5k, margin $2.3k, entry $0.1199, mark $0.1174, liq $0.1478, orders 1 🟢 $196
+ SHORT LTC $9.1k (189.94 LTC) @ 5.6x, net $2.3k, margin $1.6k, entry $48.00, mark $44.40, liq $56.27, orders 1 🟢 $683
+ 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 🟢 $687
+ SHORT ENA $7.0k (85,033.02 ENA) @ 4.1x, net $1.8k, margin $1.7k, entry $0.0818, mark $0.0805, liq $0.1009, orders 1 🟢 $113
+ SHORT JUP $6.5k (33,399.53 JUP) @ 4.1x, net $1.6k, margin $1.6k, entry $0.1932, mark $0.1929, liq $0.2383, orders 1 🟢 $9
+ SHORT SEI $5.7k (135,002.73 SEI) @ 4.1x, net $1.5k, margin $1.4k, entry $0.0421, mark $0.0415, liq $0.0519, orders 1 🟢 $77
+ SHORT TRX $4.6k (13,999.64 TRX) @ 4.0x, net $1.2k, margin $1.2k, entry $0.3271, mark $0.3267, liq $0.4057, orders 1 🟢 $6
+ SHORT MEGA $2.6k (59,964.09 MEGA) @ 10.7x, net $505, margin $241, entry $0.0429, mark $0.0385, liq $0.0465, orders 1 🟢 $264
+ SHORT ASTER $2.5k (4,000.54 ASTER) @ 4.1x, net $724, margin $611, entry $0.6269, mark $0.5984, liq $0.7728, orders 1 🟢 $114
+ • Aave (ARB): $60.0k collat | $37.9k debt | HF 1.23
+ Supply: 60,001 USDC
+ Borrow: 0.6025 WBTC
+ • HL positions ($1.94M open, acct $337.7k, spot $2.59M):
+ SHORT HYPE $1.93M (37,373.67 HYPE) @ 10.0x 🟢 $301.4k

REMOVED raw Cody lines

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

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\260801\wallet-spy-review-1354.raw.md
- Validation: required headings, 8d8b GMX body, Theme 2C marker, and public readback to be checked after render.