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Crypto and wallets

Wallets beside the bank, taxes that reconcile

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.

Accounts and rails in depth →
Wallets and exchanges

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

Swap · ETH to USDCEthereum · 6 ETH → 15,960 USDC · rate 2,660.00Booked

Leg outETH · TreasuryJun 26, 11:20−6 ETH

Leg inUSDC · Base treasury · cost basis keptJun 26, 11:20+15,960 USDC

Feeits own line, in the currency chargedJun 26, 11:20−4.20 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.

Deposited$120,000two wallets
Yearly yield$4,920at today's rates
Loan safetyComfortablechecked hourly

USDC · Base treasury80,000 USDC4.1% a yearEarning

USDC · Grants wallet40,000 USDC4.1% a yearCollateral

Borrowed · USDC18,000 USDC6.2% a yearSigning

The transaction is built and checked on the server, and signed in your own wallet; nothing is sent from a chat

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

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

Payments and batches in depth →
Payouts on chain

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

Checks left19+25 a month
Monitored41 high risk
Screened630 days · 1 high risk

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$21,500two payouts
Watched11wallets and contacts

Payout to a wallet two days oldNew wallet · Dmitri Volkov · Sep 11$12,000Handled

Four payouts just under the ruleSplit payments · Wei Zhang · Sep 10$9,500Handled

Nothing to set up · checks follow the role of each counterparty

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.

Cost basis, cards and agents

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

Reports and tax in depth →
Cost basis and tax

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

indexerTreasurer preset · its own wallet · never signsInside its fence
Daily ceiling80 USDCTermto Dec 31, 2026x402 hostsarchive RPC, subgraph queriesRequest ceiling2 USDCSpent today51.90 USDCWorst casethe deposit

Archive RPC · one query02:22 AM · inside its policy2.40 USDC

Subgraph queries02:22 AM · inside its policy18.00 USDC

GPU compute02:24 AM · inside its policy31.50 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.

Events and travel

•••• 2208

Frozen

OrlaVirtual

4512 •••• •••• 7731

Infra and toolingAmara NwosuExpires09/29

Cards from the treasury

Virtual cards from one prepaid balance, Visa or Mastercard chosen at issue, 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

Amara NwosuFinancesigns 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. A batch of up to 200 payouts on TRON, Solana or an EVM chain, on the Scale and Enterprise plans, waits for the signatures the rule asks for and becomes executed on the broadcast; every address is screened before it is paid. From a Safe, Orla only proposes and the owners sign.

See it on your own books

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