Tier 2 · Private Insights

Private Operating Insights

Detailed reconciliation, margin, and operating analytics.
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SZ · Private Operating Insights
Union Block LLC · 2023–2026 Audit 2026-05-14 Landing Profile Track Dashboard Resume Data Room Contact Confidential
Operating-Record Diligence Package · Private Insights

Detailed operating insight, reconciled and visualized.

Every figure below is drawn from Union Block LLC's preserved internal transaction books, independently recomputed in the 2026-05-14 reconciliation and cross-checked against on-chain wallets, LP confirmations, and bank wire records. Granular trade-level reconciliation covers the 1,810 transactions in the 2024–26 operating system (trade IDs T-00001 → T-01810); 2023 activity (959 transactions) is supported at the ledger and bank-statement level. Combined documented total: 2,769 transactions / $302,991,770. No distribution is estimated or modeled — where granular data does not exist it is not shown.

Monthly settlement volume & transactions
Feb 2023 – Mar 2026 · bars = USD volume ($M) · line = transaction count
Volume ($M)
Transactions
Annual summary
Documented principal volume by year
Volume by chain
On-chain reconciliation · 54 wallets
Client sector mix
Share of 292 customer IDs vs share of volume
% of clients
% of volume
Geographic corridor
Share of volume by lane
Client concentration
Clients vs volume by lifetime size tier
Clients
% of volume
Protocol mix by transactions
2024–26 · 1,810 transactions
Liquidity-rail mix
Tagged transactions by LP rail (2023 + 2024–26)
Operating model
Distributed coverage · centralized compliance, treasury, and reconciliation
30+ commercial agents and corridor operators — origination and client coverageCoverage
Centralized U.S.-side liquidity routing, settlement, and treasury controlsControls
Compliance intake, transaction review, and reconciliation handled through documented workflowsProcess
Individual operator-level detail retained for verified diligence reviewOn request
On-chain wallet concentration
Top 10 of 54 receiving wallets: $257,234,364.87 / 54-wallet CSV total $302,050,824.85
Margin compression
Net spread retained — the wind-down driver
Audit reconciliation confidence
2026-05-14 independent recomputation from raw transaction data
Anomalies & integrity
Identified exceptions, fully explained
Operating timeline
Founding → scale → orderly wind-down