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Crypto and wallets

Wallets beside the bank, and a tax report that survives every swap.

Exchanges and wallets in the same list as the bank, a swap priced at its minute, payouts that wait for a quorum. Orla never holds a key.

Exchanges and wallets in the same list as the bank

Six exchanges by read-only key, a wallet by its address or a seed that stays encrypted in your browser, and idle stablecoins earning on Aave.

Exchanges by a read-only key that cannot withdraw, wallets by address or by a seed encrypted in your browser and shown once. A swap is priced at the minute it happens and booked as two legs, and idle stablecoins earn on Aave with the health factor checked first.

Accounts and rails in depth
Wallets and exchanges

Where does the treasury sit, on which chain, and is that figure right now?

Swap · USDC to ETHBase · 2,000 USDC → 0.8123 ETH · rate 2,462.14Booked

Leg outUSDC · Base treasurySep 12, 14:02−2,000 USDC

Leg inETH · Ops wallet · cost basis keptSep 12, 14:02+0.8123 ETH

Feeits own line, in the currency chargedSep 12, 14:02−1.40 USDC

Send, receive, swap

A swap at the best routed price, signed in your own wallet, and booked as two legs with the fee on its own line.

Earning$41,208two positions
Borrowed$9,000USDC against ETH
Health factor2.31watched hourly

ETH · Lido3.10 ETH3.4% APREarning

USDC · Aave12,000 USDC4.1% APREarning

USDC · Aave9,000 borrowed6.2% APRQuorum

Calldata prepared unsigned · health factor checked before every press

Earn and borrow

Aave v3 positions per wallet with their rates; calldata prepared unsigned, the health factor checked, a quorum on the large ones.

Paid on chain under a quorum, only to addresses screened before the money moves

A batch on TRON, Solana or an EVM chain waits for the signatures the rule asks for and executes on the broadcast, not before.

A batch of up to two hundred payouts waits for the signatures the rule asks for, is executed on the broadcast and never by one person alone, and each address is screened before it is paid.

Payments and batches in depth
Payouts on chain

Who signs the payroll, and when is a payout really out?

Checks left19+25 a month, they carry over
Under monitoring41 high risk · 0 not checked yet
Screenings, 30 days61 high risk · 0 pending

AddressVerdictReasons

0x7f3a…1e2f ETHEREUMLow risk · 12%exchange 9%, mixer 3%

TQ5vS4…4Ab TRONHigh risk · 71%mixer 41%, gambling 22%

AML screening

An address is screened before you pay it, and the verdict stays in the journal with who asked for it.

Open findings2of 6 this quarter
At risk$9,850two payouts
Watched9wallets and contacts

Payout to a wallet first seen two days before the invoiceBrand-new wallet · Dmitri Volkov · opened Sep 11, 2026$4,200Handled

Four payouts under the signature rule in one afternoonSplit payments · Harbour Labs · opened Sep 10, 2026$5,650Handled

Nothing to set up · the role of each counterparty decides which patterns apply · evidence as a PDF case, 30 days

Anti-fraud monitoring

TRON and Ethereum payouts watched for kickbacks, ghost employees, split payments and brand-new wallets; a finding names who, how much and why.

The book keeps up: cost basis, cards and agents on the same treasury

FIFO, LIFO or HIFO through every swap into one tax report, and an agent with a wallet whose balance is its worst case.

Cost basis FIFO, LIFO or HIFO through each swap into one tax report, a transfer between your own wallets that counts as neither income nor expense, and a deposit on Aave that is not a disposal.

Reports and tax in depth
Cost basis and tax

What did this coin cost, after three swaps, and does the year reconcile?

research-botWatch mode · its own wallet and card · never signsInside its fence
Daily ceiling50 USDCTermto Oct 31, 2026x402 hostsserper.dev, chainfeed.ioCard merchantsRender, ModalSpent today38.4 USDCWorst casethe deposit

Serper · search API02:22 AM · inside its policy0.4 USDC

Render · compute02:22 AM · inside its policy26 USDC

Agent wallets

An agent with a wallet of its own: the balance is its whole budget, a ceiling per request and per day, and x402 pages it may pay.

Ads and hosting

•••• 4417

Frozen

OrlaVirtual

4512 •••• •••• 2093

HolderKenji SatoExpires09/29

Cards from the treasury

Virtual Visa cards from one prepaid balance, topped up in USDT or USDC when it runs low; a ceiling, a freeze and a block per card.

The authority map · who can move money, and what holds them

Kenji SatoOwnerpays up to 2,000 alone, above that with a second signature2 of 4 rule

Mara VossFinancesigns what others prepared, never their ownSigner

ops-runnerAgentqueues payments, never signs; frozen means even reads refuseWatch mode

Oversight report · SeptemberFrozen Oct 1 · 2 exceptions to the approval rules, listedOpen
Who can move money

Roles, a signing threshold, the number of signatures, address book only, and a monthly allowance per person counted across every door.

Questions

The questions that come first.

Does Orla hold my keys?

No. An exchange connects with a read-only key, a wallet is watched by its address or created with a seed that is encrypted in your browser and shown once; sends and swaps are signed in your own wallet.

How is a swap booked?

As two legs at the amounts the chain recorded, with the network fee and Orla's fee on their own lines; the cost basis follows the coin, and a transfer between your own wallets is neither income nor expense.

Can payroll go out on chain with approvals?

Yes. Up to 200 payouts in one batch on TRON, Solana or an EVM chain wait for the signatures the rule asks for and become executed on the broadcast; every address is screened before it is paid.

See it on your own books.

Thirty minutes: we connect an account, drop a real bill in, and close a month together.