Give every wallet a clear name
Use operational names instead of relying on address fragments. A meaningful name reduces mistakes during later reviews.
U LedgerUSDT PUBLIC LEDGERAdding wallet totals together is not enough. A reliable multi-wallet view must preserve network, ownership, direction, and internal transfer relationships.
No wallet connection · No private keys · No trading or investment services
Use operational names instead of relying on address fragments. A meaningful name reduces mistakes during later reviews.
When both sides belong to you, the movement should be marked as an internal transfer rather than ordinary income and expense.
Review one wallet or group when investigating a discrepancy, then return to the combined view for the complete picture.
Keep timestamps and transaction hashes available so any result can be checked against the relevant block explorer.
Start with the latest 90 days before expanding the workflow.