MULTI-WALLET USDT RECONCILIATION

Track multiple USDT wallets without counting self-transfers twice

Adding wallet totals together creates false income and expense when funds move between addresses you control. Build a controlled-address registry, then preserve network, direction, counterparty, and transaction evidence.

No wallet connection · No private keys · No trading or investment services

Transaction flowLast 90 days · public records159 records
Outgoing97.04Incoming98.74Net flow+1.70
TimeDirectionCounterpartyAmount
Jul 09 15:40OutgoingSupplier 2-76.04
Jul 08 21:54IncomingClient 1+87.27
Jul 03 20:05InternalTreasury wallet-21.00
FREE CSV TEMPLATEMulti-wallet USDT reconciliation template

Open it in Excel or any spreadsheet. Track network, wallet, direction, amount, transaction hash, internal transfers, expected amount, and reconciliation status.

  • TRON and BSC examples included
  • Internal transfers marked separately
  • No sign-up required
Download free CSV template
NO-SIGN-UP DEMOSee the workflow before entering your own address

The sample ledger already contains wallets, transactions, and an internal transfer. Nothing is uploaded or saved to an account.

Explore the deduplication example
01

List every wallet you control

Give operational names to treasury, collection, payment, and reserve addresses, and record the network and verified USDT contract for each address.

02

Match both sides of internal transfers

Use the addresses, amount, network, and transaction hash to mark movements between your wallets as internal rather than ordinary income and expense.

03

Investigate one wallet before combining totals

Filter a single wallet or group when a discrepancy appears, confirm its records, and then return to the combined view.

04

Export consistent fields

Retain network, token contract, transaction hash, event index, block timestamp, confirmation state, amount, and direction so every classification remains reviewable.

USE YOUR PUBLIC ADDRESSReady to check your own public records?

Enter one public address and review the latest 90 days free. No wallet connection.

Check one wallet free