Deposits & withdrawals

This page describes the operational mechanics of moving client capital in and out of YLDX. It is the day-to-day heartbeat of the treasury.

Incoming capital

On deposit, capital lands on the L1 Entry → Operating Wallet of the operator serving that client/White-Label.

Detect. The console flags the incoming deposit and tags the White-Label (Deposits page). Spam and address-poisoning are filtered — only a real deposit counts as a client.
Screen. KYC / AML / source-of-funds; risk flags raised before routing.
Open Top-10 highest-yield. The AI Operator points to the deposit's target index.
Use pre-positioned LP. Working capital is pre-deployed across the Top-10, with LP tokens already minted — removing entry latency.
Route the deposit:
- deposit ≤ pre-positioned coverage → forward the matching LP tokens to the target cold (multisig) wallet;
- deposit > coverage → first add capital to the pools (mint new LP), then forward the full LP amount to cold custody.
Retain 1–10% on the scoring wallet — live exposure for honest daily scoring.
Confirm. Every routing action is logged against the source deposit and destination cold-wallet address. The record is closed before the deposit is closed.

Open Top-10 lowest-yield. Exits always come from the lowest-scored positions — preserving the high-yield index.
Request LP from the cold wallet (4-of-6 multisig): LP contract, amount → returned to the buffer/reserve wallet.
Exit the pools. Unwind LP positions to base asset.
Route to CEX — the centralized L2 layer (Binance / Bybit under Moonrock Capital).
Auto Entry Wallet (L1). From the CEX, funds auto-move to the source White-Label's entry wallet.
Auto client payout. From the entry wallet to the requesting client's wallet.

The operator's hands-on responsibility ends at step 4 (delivery to the CEX); steps 5–6 are automated infrastructure.

The Deposits & Withdrawals page shows two live queues:

Incoming deposits — detect → screen → route, with approve / sign / execute controls.
Withdrawal requests — request from cold → unwind → route to CEX, gated by the multisig.

Deposits flow L1→L4; withdrawals retrace the full path back — no sideways movement.
No movement out of cold custody without 4-of-6 multisig + 24h time-lock.
Exits weaken the index as little as possible by always selling the lowest-scored positions first.