Wallet Orchestration for DeFi Project

Wallet Orchestration DeFi: Console App

• Problem: A DeFi startup needed to manually manage hundreds of operations for testing strategies and liquidity. This process was slow, expensive, and risky due to human errors.
• Solution: We developed a tool to automate compliant operations (exchange withdrawals, asset distribution, DEX deposits).
• Result: Operation time reduced by 85%, errors eliminated, and regulatory compliance (US and international standards) guaranteed.

Client Background#

An innovative DeFi startup (Solana ecosystem) developing liquidity management and market analysis tools. Goal: creating transparent and legally compliant solutions for professionals.

The Challenge#

• Low efficiency: Manual operations were time-consuming and often led to errors (incorrect amounts, addresses).
• Regulatory risks: Required solution needed to:
  • Automate routine tasks
  • Eliminate market manipulation
  • Ensure audit transparency
  • Enable investor demonstrations

Our Solution#

Wallet Orchestration DeFi: Console App

We developed a wallet orchestrator focused on utility and full legal compliance.

Key Software Operations (Compliant)

• Fund withdrawals: Scheduled withdrawal of SOL/tokens from centralized exchanges (CEX) to subsidiary wallets.
• Asset distribution: Movement of funds between wallets (>100) according to specified rules (uniform, random) to emulate organic flow.
• DEX deposits: Automatic liquidity provision on decentralized exchanges (Raydium, Orca) without price-influencing coordination.
• Randomization: Random amounts and delays between operations to simulate natural behavior.
• Security: Strict key management, detailed logging, blockchain explorer integration.
• Administrative trading operations: Execution of individual trading operations for selected wallets via orchestrator interface. Important: No automation, synchronization or mass execution.

Legal Safety - Foundation of the Solution

• Strict limitations: Prohibited any market manipulation-like activities (artificial price/volume influence, hidden control).
• Regulatory compliance: Project verified against key US (exchange law) and international AML standards (traceability, audit).
• Clear purpose: Tool created EXCLUSIVELY for operational efficiency and testing, not for speculation.

Technologies#

Node.js, NestJS, Prisma/PostgreSQL, solana/web3.js, Solana RPC nodes.

The Results#

• Operation speed increased by 85%
• Legal risks minimized through transparency and auditability
• Strategy and infrastructure testing quality significantly improved

Takeaways#

Wallet orchestration is a powerful DeFi tool. Our case proves: it's possible to create highly efficient and completely legal solutions while strictly adhering to regulatory norms.