The CEX Withdrawal Records module tracks all records of withdrawals from centralized exchanges to on-chain addresses.

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Page overview

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Summary cards

Above the table, summary data is shown for the current filter criteria:

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Withdrawal records table

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Filters

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How-to guide

1

Set filters

Select chain, token, wallet, and date range to narrow the query.
2

Review summary data

Check the USDT/USDC total transfer cards above the table.
3

View withdrawal details

Review each withdrawal record in the table. Click the address to copy or open the blockchain explorer to confirm.

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Permissions

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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.