USDT Multi-Wallet Reconciliation Checklist
Classify transfers by wallet ownership before direction. When both addresses belong to the same business, the transfer is an internal movement rather than revenue or operating expense.
- Map every business-controlled address.
- Collapse internal wallet-to-wallet movements.
- Keep TRX and BNB fees separate from principal.
- Review duplicate hashes and unmatched transfers.
U Ledger relies only on public blockchain history and never asks for seed phrases, private keys, wallet connections, or signing permissions.