Identify your own wallets first
Create a clear list of the public wallet addresses you control. This is the basis for separating incoming, outgoing, and internal transfers.
How to organize USDT transaction history
Block explorers prove that a transfer happened. A useful ledger goes further by identifying your wallets, separating directions, and labeling counterparties.
No wallet connection · No private keys · No trading or investment services
Read a focused time range
Start with the most recent 90 days. Extend the range only when older records are needed, which keeps the workflow fast and easier to review.
Label counterparties
Replace long addresses with names such as client, supplier, contractor, or treasury so later reviews remain understandable.
Keep activity and reconciliation separate
Transaction history shows what happened on-chain. Reconciliation compares those records with what you expected to receive or pay.
FREE TO STARTVerify the result with one wallet
Organize one wallet freeStart with the latest 90 days before expanding the workflow.