N
NexCFX Admin
Exchange Management Console
Super Admin: [email protected] / NexAdmin@2025!

Data Dashboard

Live Market Data

Updating...
Coin Price 24H Change 24H High 24H Low Volume Market Cap
Loading market data...

Trading Volume (10 Days)

+12.4%

User Growth

Top Trading Pairs

Revenue (12 Months, $K)

User List

UIDNameEmailCountry KYCLevelBalanceStatus RegisteredActions

KYC Review

KYC IDUserNameDoc TypeCountrySubmittedRiskStatusActions

Login Security

47
Suspicious Logins Today
123
Accounts 2FA Disabled
18
Countries Active

Recent Login Records

TimeUIDIP AddressLocationDeviceStatusAction
2026-04-01 23:50UID10000066.31.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 21:19UID100001141.146.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 15:49UID100002158.53.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 09:37UID10000359.39.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 11:02UID100004227.241.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 15:17UID10000595.111.x.xNew York, USSafari/iPhoneNormal
2026-04-00 05:17UID100006177.155.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 13:05UID100007121.31.x.xSingapore, SGFirefox/MacNormal
2026-04-00 09:18UID100008220.56.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 00:30UID10000984.151.x.xLondon, UKSafari/iPhoneNew Device

User Tier Management

VIP0
0–1K USDT
0.10%
Taker Fee
45,231 users
VIP1
1K–10K USDT
0.08%
Taker Fee
18,432 users
VIP2
10K–100K USDT
0.06%
Taker Fee
8,234 users
VIP3
100K–1M USDT
0.04%
Taker Fee
2,341 users
VIP4
1M+ USDT
0.02%
Taker Fee
284 users

Tier Benefits Configuration

Tier30D VolumeMaker FeeTaker FeeWithdraw LimitActions
VIP0<$1K0.10%0.10%100K
VIP1$1K–$10K0.08%0.08%500K
VIP2$10K–$100K0.05%0.06%1M
VIP3$100K–$1M0.03%0.04%5M
VIP4>$1M0.01%0.02%Unlimited

Deposit Management

Today's Deposits
$4.28M
+1,284 transactions
Pending Confirmation
47
Failed Today
3
Dep IDUserCoinNetworkAmountConfirmsStatusTimeTx Hash

Withdrawal Management

Pending Review
47
Today Completed
$2.14M
High Risk Flagged
8
Avg Processing
18 min
Wit IDUserCoinAmountFeeAddressRiskStatusActions

Fund Flow

Transaction Ledger

Tx IDUserTypeCoinAmountBeforeAfterTime
TX800000UID100000DepositBTC+2357.1544490.8048783.032026-04-01
TX800001UID100001WithdrawalETH−2099.0278925.0094331.972026-04-02
TX800002UID100002Trade FeeUSDT−4635.2050238.8722874.972026-04-01
TX800003UID100003Transfer InSOL+7488.9586398.7776032.652026-04-02
TX800004UID100004Transfer OutBNB−3696.8372823.2678977.522026-04-01
TX800005UID100005DepositBTC+89.3077573.2064985.182026-04-02
TX800006UID100006WithdrawalETH−5604.8975938.6078904.262026-04-01
TX800007UID100007Trade FeeUSDT−5299.7283897.9081890.052026-04-02
TX800008UID100008Transfer InSOL+405.2996276.0933718.402026-04-01
TX800009UID100009Transfer OutBNB−7556.3375132.5535358.312026-04-02
TX800010UID100010DepositBTC+1925.9094644.8774826.632026-04-01
TX800011UID100011WithdrawalETH−1142.0880595.9517392.152026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC8649.50746886.7427681.840392.77646447.72042026-04-01 04:00
ETH7115.12183925.03764.3067171.66834085.96672026-04-01 04:00
USDT8406.5097918.2144712.5617143.70622285.01392026-04-01 04:00
SOL2888.28212764.4255546.25845.48472056.26562026-04-01 04:00
BNB3626.71371480.2477785.2174360.94393052.77902026-04-01 04:00
AAPL/TOKEN9275.1923699.4700850.5798278.289288.58532026-04-01 04:00
GOLD/RWA9211.63396481.4854663.2127118.17067983.21582026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.1h
2026-04-01Spot-check80Balanced3.6h
2026-04-01Full90Balanced2.4h
2026-04-01Spot-check70Balanced3.0h
2026-04-01Full80Balanced2.1h
2026-04-01Spot-check90Balanced3.0h
2026-04-01Full70Balanced3.3h

Trading Pairs

PairCategoryBaseQuoteMin QtyMaker FeeTaker FeeStatusActions
BTC/USDTCryptoBTCUSDT0.00010.02%0.02%Active
ETH/USDTCryptoETHUSDT0.0010.02%0.02%Active
SOL/USDTCryptoSOLUSDT0.010.02%0.02%Active
AAPL/TOKENStock TokenAAPLUSDT0.010.05%0.05%Active
NVDA/TOKENStock TokenNVDAUSDT0.010.05%0.05%Active
GOLD/RWARWAXAUTOKENUSDT0.0010.03%0.03%Active
CN-BOND/RWARWACN-BONDUSDT10.02%0.02%Active
BTC/PERPFuturesBTCUSDT0.0010.01%0.05%Active

Order Management

Order IDUserPairTypeSidePriceAmountFilledStatusTime

Trade Records

Trade IDOrder IDPairMakerTakerPriceAmountMaker FeeTaker FeeTime
TRD900000ORD300000BTC/USDTUID100000UID200000$53112.384.7577$7.9745$3.93812026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$4581.773.3851$3.2406$0.95262026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$23779.221.6840$9.7979$9.71262026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$78914.274.2915$1.6507$0.46482026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$29184.681.1259$0.2218$4.72952026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$51575.660.1175$4.0583$0.75342026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$4129.154.0331$0.3275$1.80772026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$42181.220.0490$3.4682$3.16942026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$86822.534.2488$3.2685$2.38632026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$87717.931.0434$9.1506$5.00062026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$68963.852.1989$4.5485$3.58972026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$95275.212.9768$0.8057$1.10532026-04-02

Market Data Management

Active Pairs
48
Market Data Feed
Online
Price Sources
5
Last Sync
0.3s ago

Real-time Crypto Prices

Loading...
RankCoinPrice (USD)24H Change24H High24H LowVolume 24HMarket Cap
Loading...
Price Feed Sources
SourceTypePairsLatencyStatus
CoinGecko APIPrimaryCrypto120ms● Online
Binance WebSocketSecondaryCrypto12ms● Online
Bloomberg TerminalReferenceStocks/RWA1.2s● Online
Reuters FeedReferenceStocks/RWA0.8s● Online
Chainlink OracleOn-ChainAllBlock● Online

Matching Engine Monitor

Engine Status
Running
Orders/sec
12,480
Avg Latency
0.8ms
Queue Depth
284

TPS Trend (60s)

Latency Distribution

User Risk Control

High Risk Users
47
Pending Review
123
Auto-Freeze Today
8

Risk Rules

Rule NameTriggerActionPriorityStatusToday
Large Withdrawal / 大额提现Single withdraw >$100K / 单笔提现>10万Manual Review / 人工审核HighActive39
New Account Trade / 新账户交易Account <7 days, trade >$10K / 账户<7天交易>1万Flag + Review / 标记+审核HighActive21
Multiple Failed Login / 多次登录失败5+ failures in 1h / 1小时内5次失败Temp Lock / 临时锁定CriticalActive47
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive26
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive42

Fund Risk Control

Daily Withdraw Limit
$50M
Used: 4.3%
Hot Wallet Balance
$12.4M
Reserve Fund
$100M
Suspicious Today
12

Fund Risk Thresholds

Single Deposit Alert / 单笔充值告警
$500,000
Single Withdrawal Alert / 单笔提现告警
$100,000
Daily Withdrawal Cap / 每日提现上限
$50,000,000
Hot Wallet Max Ratio / 热钱包最大比例
25%
Reserve Minimum / 储备金最低
$100,000,000

Market Risk Control

Price Deviation Alerts
3
Circuit Breakers Active
0
Manipulation Flags
1
Circuit Breaker Rules
PairTriggerCooldownActionLast TriggerStatus
BTC/USDT±10% / 5min15 minSuspend TradingNeverStandby
ETH/USDT±10% / 5min15 minSuspend TradingNeverStandby
SOL/USDT±10% / 5min15 minSuspend TradingNeverStandby
AAPL/TOKEN±10% / 5min15 minSuspend TradingNeverStandby
GOLD/RWA±10% / 5min15 minSuspend TradingNeverStandby

Black / Whitelist

TypeValueCategoryReasonAdded ByDateActions
IP165.8.x.xAMLMoney launderingAdmin_012026-04-01
Address0x6ad0104aaf71aFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP49.223.x.xAMLMoney launderingAdmin_012026-04-01
Address0xa2ef7eaf36d408FraudChargeback fraudAdmin_012026-04-02
UIDUID100006SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100007SuspiciousAbnormal tradingAdmin_012026-04-02

Announcements

IDTitleCategoryTargetPublish DateStatusViewsActions
ANN1000System Maintenance Notice / 系统维护公告SystemAll Users2026-04-01Published35,542
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published33,480
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published7,257
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published649
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft12,929

Activity Center

Active Campaigns
3
Total Rewards Paid
$248K
Participants
18,432
ActivityTypeReward PoolParticipantsStartEndStatus
New User Bonus / 新用户奖励Registration$50K122026-03-012026-04-15Active
Trade to Earn / 交易即挖矿Trading$100K82026-03-022026-04-16Active
RWA Investment Cashback / RWA投资返现Investment$30K22026-03-032026-04-17Active
Referral Bonus X2 / 邀请双倍返佣Referral$20K52026-03-042026-04-18Scheduled

Referral & Rebate

Total Referrers
8,432
New This Month
1,284
Rebates Paid
$124K
Avg Rebate Rate
20%
Top Referrers
RankUserReferralsReferral VolumeEarnedRate
#1UID100000469$225128$2667.8620%
#2UID100001530$320446$3914.0320%
#3UID10000271$120427$4810.4020%
#4UID100003348$322923$4233.2120%
#5UID100004457$162796$2644.7720%
#6UID100005534$222096$3154.4220%
#7UID100006337$282480$2069.7620%
#8UID100007441$31120$724.0220%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum3434$274404724.2%$39420.79Active
AGT1001Agent BGold18597$365808121.0%$24896.79Active
AGT1002Agent CSilver81998$311941019.3%$18657.13Active
AGT1003Agent DPlatinum111306$187437124.7%$18711.56Active
AGT1004Agent EGold19897$372260015.7%$37353.56Active
AGT1005Agent FSilver4366$184532224.9%$42968.88Active
AGT1006Agent GPlatinum6833$179888316.2%$29078.83Active

Revenue Report

Today Revenue
$568K
+8.2%
This Month
$12.4M
This Year
$84.2M

Monthly Revenue ($K)

Revenue by Category

Wallet Report

Platform Wallet Summary
CoinTotal SupplyUser HoldingsPlatform ReserveHot WalletCold WalletUSD Value
BTC8131.19244859.6432390.6556260.53184286.2000$48,030,396
ETH5158.31573287.6800423.3666261.38403342.5419$6,997,544
USDT1407.76208388.7225529.1038279.78974224.3981$48,622,667
SOL1418.5898732.1307444.127050.50165844.5340$49,371,584
BNB8301.28362592.3083142.4806214.01212808.2456$4,236,866
AAPL/TOKEN4544.43872069.5204818.4357420.57317140.7290$25,648,363
GOLD/RWA9066.94641596.2428170.6131113.88091495.7183$48,661,875

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT14,742$137,241,300$4162.42$57542.58$54694.26
ETH/USDT39,575$201,161,045$1200.01$25147.07$118439.04
SOL/USDT29,215$144,679,633$29174.39$61016.83$24920.86
AAPL/TOKEN26,461$76,910,986$44888.73$37889.92$86827.66
NVDA/TOKEN39,847$144,098,314$17907.99$39691.24$44240.93
GOLD/RWA20,124$307,900,773$31584.68$38053.33$61606.65
BTC/PERP47,733$142,753,540$14241.00$1798.33$8307.74

Clearing & Settlement

Today Settlement
Completed
Settled Amount
$2.84B
Pending Settle
$48M
Net Position
$4.2M
Settlement History
DateCycleGross VolumeNet AmountFees CollectedStatus
2026-04-02T+0 Daily$3.14B$40.2M$342KCompleted
2026-04-01T+0 Daily$3.74B$47.9M$328KCompleted
2026-04-01T+0 Daily$3.99B$52.6M$326KCompleted
2026-04-01T+0 Daily$3.91B$46.7M$268KCompleted
2026-04-01T+0 Daily$2.73B$45.3M$350KCompleted
2026-04-01T+0 Daily$2.91B$45.1M$308KCompleted

Roles & Permissions

Roles
Super Admin / 超级管理员8 users
Compliance Officer / 合规官3 users
Customer Service / 客服12 users
Finance Manager / 财务4 users
Risk Analyst / 风控5 users
Operations / 运营6 users
Read Only / 只读2 users

Permissions — Super Admin

User Management / 用户管理
Read Write
KYC Review / KYC审核
Read Write
Asset Management / 资产管理
Read Write
Trading Management / 交易管理
Read Write
Risk Control / 风险控制
Read Write
Operations / 运营
Read Write
Finance / 财务
Read Write
System Config / 系统配置
Read Write
Customer Service / 客服
Read Write
Audit Log / 审计日志
Read Write

Operation Log

Admin Operation Records

TimeOperatorRoleModuleActionTargetIPResult
2026-04-01 23:32Admin_01Super AdminUserUpdateUID100000123.23.x.xFailed
2026-04-01 22:19Admin_02ComplianceKYCApproveUID100001166.21.x.xSuccess
2026-04-01 21:34Admin_03FinanceTradingRejectUID1000028.238.x.xSuccess
2026-04-01 20:29Admin_01Super AdminRiskFreezeUID10000367.151.x.xSuccess
2026-04-01 19:47Admin_02ComplianceFinanceEnableUID100004127.123.x.xSuccess
2026-04-01 18:04Admin_03FinanceSystemDeleteUID100005232.37.x.xSuccess
2026-04-01 17:06Admin_01Super AdminUserExportUID100006174.111.x.xSuccess
2026-04-01 16:44Admin_02ComplianceKYCUpdateUID10000759.238.x.xSuccess
2026-04-01 15:53Admin_03FinanceTradingApproveUID100008222.65.x.xFailed
2026-04-01 14:39Admin_01Super AdminRiskRejectUID10000947.20.x.xSuccess
2026-04-01 13:06Admin_02ComplianceFinanceFreezeUID100010117.168.x.xSuccess
2026-04-01 12:21Admin_03FinanceSystemEnableUID10001196.186.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_79fxi42x52c...Read Only0.0.0.0/0Active
Order Managementyk_uz0tn0eru1c...Read+Write192.168.1.0/24Active
Risk Engineyk_wfyqx9hgnz...Read+Write10.0.0.0/8Active
Reporting Serviceyk_vfuq6sxssas...Read Only10.0.0.0/8Active

Ticket Management

Ticket IDUserSubjectCategoryPriorityAssigneeStatusCreatedActions

Appeals Processing

Open Appeals
23
Resolved This Week
47
Avg Resolution Time
4.2h
Appeal IDTypeUserDescriptionPriorityStatusActions
APP700000Account FreezeUID100000Account Freeze Appeal / 账户冻结申诉...UrgentOpen
APP700001KYCUID100001KYC Rejection Appeal / KYC拒绝申诉...UrgentOpen
APP700002TradingUID100002Trade Dispute / 交易纠纷...NormalIn Review
APP700003FinanceUID100003Withdrawal Delay / 提现延迟...NormalIn Review
APP700004RiskUID100004False Risk Flag / 误判风险标记...NormalResolved