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Automate Balance Sweeps Across Multiple Addresses

Consolidate balances across multiple addresses into a designated wallet based on preset rules, reducing manual processing and simplifying downstream fund allocation and reconciliation.

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Automatically consolidate assets across wallets and addresses, reducing fund management complexity

Address A1Address A2Address A3Address A4
Automatic sweeping
TARGET
Designated central wallet
Secure storage

Automatic asset discovery

Continuously scan applicable wallets and addresses to identify assets that meet the configured sweeping rules.

Flexible sweeping scope

Configure sweeping scope by wallet type, designated wallet, and other criteria to match different business scenarios.

Unified asset sweeping

Automatically consolidate eligible distributed assets into a designated wallet, reducing manual management across addresses.

Execute sweeping tasks automatically by policy, reducing repetitive manual operations

01

Flexible policy configuration

Set sweeping policies by asset, wallet, token, amount, and other conditions to meet different business needs.

02

Scheduled monitoring and execution

The system continuously monitors asset status against preset policies and triggers sweeping automatically when conditions are met.

03

Automated resource provisioning

When a sweeping address lacks the required on-chain resources, the system triggers resource provisioning automatically to keep the sweeping task running.

Track the full sweeping process, improving control over fund operations

01

Real-time task status

View the execution status of sweeping and resource provisioning tasks in one place and keep track of progress.

02

Complete transaction records

Record sweeping and fee provisioning transactions for later query and reconciliation.

03

Clear visibility into asset flows

Follow fund movement from sweep trigger to final receipt, keeping every operation traceable.

Coordinate sweeping operations

MPC Wallet manages sweeping wallets, Policy & Approvals authorizes sweeping tasks, and KYT screens receiving and payment risk before sweeping.

MPC Wallet

Wallet infrastructure for sweeping operations

View MPC→

Policy & Approvals

Authorization source for sweeping tasks

View Policy→

KYT & Transaction Risk Management

Receiving and payment risk screening

View KYT→

FAQ

Institutional asset operations that continuously process distributed balances across multiple addresses.

Sweeping scope, execution rules, and approval requirements are set by the institution. Automated execution runs within the authorized scope.

This page focuses on distributed balance sweeping. Complete treasury management also requires modules such as Cold Wallet reserve tiering and KYT risk identification. See the product documentation for network scope and parameters.

Sweep balances across multiple addresses by rule

Book a product walkthrough around your sweeping rules and network scope.

Request a demo→

Institutional-grade digital asset wallet and custody technology provider, trusted for compliance and security worldwide.

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MPC WalletCold WalletWallet-as-a-ServiceSwapOTC ServicesDeFi Access & StakingPolicy & ApprovalsKYTAuto SweepTRON Resource Services
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