The CEX Withdrawal Records module tracks all records of withdrawals from centralized exchanges to on-chain addresses.
Page overview
Summary cards
Above the table, summary data is shown for the current filter criteria:
| Metric | Description |
|---|
| Total USDT transferred | Total USDT withdrawn under current filters |
| Total USDC transferred | Total USDC withdrawn under current filters |
Withdrawal records table
| Field | Description |
|---|
| Chain | Blockchain network used for the withdrawal |
| Withdrawal amount | Amount of tokens withdrawn |
| Token | Token type and name (e.g. USDT (ETH_USDT)) |
| Source | Source of the funds (e.g. CEX name) |
| Destination address | Target on-chain address (copyable, links to explorer) |
| Withdrawal time | Time of the withdrawal |
| Wallet | The project wallet the withdrawal belongs to |
| Request ID | Unique identifier for the withdrawal request |
| Transaction ID | Internal system transaction identifier |
Filters
| Filter | Type | Description |
|---|
| Chain | Dropdown | Filter by blockchain network |
| Token | Dropdown | Filter by token type |
| Wallet | Dropdown | Filter by project wallet |
| Date range | Date range | Select the time range to query |
How-to guide
Set filters
Select chain, token, wallet, and date range to narrow the query.
Review summary data
Check the USDT/USDC total transfer cards above the table.
View withdrawal details
Review each withdrawal record in the table. Click the address to copy or open the blockchain explorer to confirm.
Permissions
| Feature | Super admin | Admin (Payin) | Operator (Payin) | Admin (Payout) | Operator (Payout) |
|---|
| View CEX withdrawal records | Yes | | | | |
Notes
CEX withdrawal records are read-only data, used for auditing and tracking fund outflows from CEXs. To initiate a withdrawal, do so via the CEX platform itself.
Used in combination with the Reconciliation module, you can verify that CEX withdrawal amounts match on-chain receipts.
