Skip to content

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 your wallets' keys.

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 every plan, 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.

Write your first mandate
on a thirty minute call

On your own books: one position, one rule, and the first bill waiting for your button.