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How can I manage my wallets?

Written by Emma

Managing your wallets

Beyond creating and connecting wallets, on the Wallets page you can also:

  • See each wallet's AML risk level — Low, Medium, High or Not checked — so you can spot risky wallets at a glance.

  • Archive an internal wallet you no longer use, then unarchive it later. When you archive, you choose whether to sweep the balance to another wallet first or keep the balance on the wallet. Use the “Show archived” filter to find archived wallets.

  • Set up Alerts — get notified on low or high balance, a dormant wallet, or an increase in the wallet's AML risk, by email or Telegram.

  • Set a Transfer limit — a maximum USD amount per transfer for a wallet. Only the company owner can set, change or remove it. Once set, it applies to every payment sent from that wallet — single transfers, mass payments, and recurring or scheduled payments alike.

  • See a Reserved amount on a wallet — funds already committed to pending payments — so you know what’s actually available.

  • Add Notes and a Business Unit to a wallet, and control who on your team can see it.

  • Reveal the wallet's recovery phrase from its details page through a protected flow (confirmation, then a one-time emailed download link).

  • Turn on Notify to get a Telegram message whenever the wallet receives an incoming transaction. Available to the company owner with a linked Telegram account.

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