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 14:06UID100000209.177.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 05:07UID100001130.229.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 01:40UID10000244.85.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 09:15UID10000386.105.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 06:14UID100004114.8.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 09:42UID100005254.217.x.xNew York, USSafari/iPhoneNormal
2026-04-00 05:38UID10000654.168.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 02:39UID10000727.186.x.xSingapore, SGFirefox/MacNormal
2026-04-00 09:20UID100008169.159.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 20:12UID100009108.32.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+9290.5674515.2043044.052026-04-01
TX800001UID100001WithdrawalETH−9831.4411436.6321788.502026-04-02
TX800002UID100002Trade FeeUSDT−3406.02481.0868411.332026-04-01
TX800003UID100003Transfer InSOL+4285.128335.9459297.302026-04-02
TX800004UID100004Transfer OutBNB−1237.0356772.6422725.832026-04-01
TX800005UID100005DepositBTC+88.656010.3037152.982026-04-02
TX800006UID100006WithdrawalETH−7247.8876540.1643559.722026-04-01
TX800007UID100007Trade FeeUSDT−4681.9384172.3040366.162026-04-02
TX800008UID100008Transfer InSOL+4938.278359.1140987.012026-04-01
TX800009UID100009Transfer OutBNB−6023.0458195.0335157.682026-04-02
TX800010UID100010DepositBTC+6933.1241300.4937584.112026-04-01
TX800011UID100011WithdrawalETH−7132.7568167.3556452.162026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC5397.51785733.4773740.1750250.25866188.64742026-04-01 04:00
ETH4565.88397130.7369371.713051.44596484.18252026-04-01 04:00
USDT1806.28491567.8450406.5815296.19721038.44562026-04-01 04:00
SOL2104.56643288.2173432.6814338.49628436.65062026-04-01 04:00
BNB7739.18674185.5971272.512413.33065907.42702026-04-01 04:00
AAPL/TOKEN8330.66183889.7191237.2506445.18222627.25612026-04-01 04:00
GOLD/RWA6185.55153092.7286771.5855184.01153617.89402026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.4h
2026-04-01Spot-check80Balanced4.8h
2026-04-01Full90Balanced2.3h
2026-04-01Spot-check70Balanced2.4h
2026-04-01Full80Balanced2.2h
2026-04-01Spot-check90Balanced5.0h
2026-04-01Full70Balanced5.0h

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$2813.680.0827$1.7038$4.50672026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$72744.682.8062$9.7966$6.95322026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$32144.542.0462$3.0236$9.02392026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$53146.752.8049$7.5257$3.46162026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$64138.122.0384$4.0247$2.39842026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$17520.342.1945$5.8784$0.01002026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$8087.243.1531$5.3052$7.37572026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$92535.640.8823$0.7558$3.30842026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$37160.733.9446$6.7592$5.32112026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$41181.931.3580$5.6325$5.21142026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$55788.973.5004$7.3440$0.25882026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$55087.313.9347$6.5042$7.25662026-04-02

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HighActive12
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HighActive31
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CriticalActive26
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive47
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive5

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
IP129.4.x.xAMLMoney launderingAdmin_012026-04-01
Address0x8ec15e06b5c888FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP178.23.x.xAMLMoney launderingAdmin_012026-04-01
Address0xa88bd492b17fcFraudChargeback 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 Users2026-04-01Published43,009
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published19,117
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published49,886
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published43,164
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft36,892

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
#1UID100000144$139040$1428.7120%
#2UID100001271$499865$2836.4120%
#3UID100002316$226934$4662.2720%
#4UID100003448$441062$1020.8820%
#5UID100004416$335594$2046.1320%
#6UID100005394$323351$796.7220%
#7UID100006378$31830$867.6720%
#8UID100007442$125946$2141.2020%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum61248$194080721.4%$8886.13Active
AGT1001Agent BGold191971$184115215.4%$39863.31Active
AGT1002Agent CSilver11277$450368219.8%$32532.27Active
AGT1003Agent DPlatinum181850$99685219.0%$11407.90Active
AGT1004Agent EGold21012$477345717.4%$9659.34Active
AGT1005Agent FSilver21916$98845322.4%$18361.51Active
AGT1006Agent GPlatinum5518$368290118.0%$44157.34Active

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
BTC1020.15426201.0032986.1342201.98961951.6495$8,543,331
ETH1433.94202608.0792865.0084281.69143781.1963$36,573,752
USDT2134.53722800.6925657.39240.49053783.2229$5,478,337
SOL2608.65837400.6311778.0016120.07363674.0276$45,826,374
BNB4771.13176397.0749417.6568424.70713933.1861$25,836,515
AAPL/TOKEN9276.20625813.6905467.616486.53716651.5291$44,102,241
GOLD/RWA6484.81667304.2019623.7800228.26503822.8104$28,368,554

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT35,823$380,631,808$19553.05$65311.50$34002.34
ETH/USDT4,033$153,822,969$6241.65$71275.38$67216.73
SOL/USDT37,966$427,533,905$34118.65$42143.65$23286.77
AAPL/TOKEN21,938$149,563,012$37927.69$208.72$15199.13
NVDA/TOKEN25,743$225,834,052$6678.08$20740.74$38044.97
GOLD/RWA18,277$385,131,592$1447.99$17357.63$96380.88
BTC/PERP41,251$352,575,490$15730.01$61660.61$107349.77

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$2.11B$59.3M$329KCompleted
2026-04-01T+0 Daily$2.77B$51.5M$302KCompleted
2026-04-01T+0 Daily$3.09B$40.4M$309KCompleted
2026-04-01T+0 Daily$3.73B$47.4M$308KCompleted
2026-04-01T+0 Daily$2.38B$48.9M$323KCompleted
2026-04-01T+0 Daily$3.60B$48.7M$265KCompleted

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 23:28Admin_01Super AdminUserUpdateUID100000145.63.x.xFailed
2026-04-01 22:00Admin_02ComplianceKYCApproveUID100001241.185.x.xSuccess
2026-04-01 21:28Admin_03FinanceTradingRejectUID100002214.212.x.xSuccess
2026-04-01 20:34Admin_01Super AdminRiskFreezeUID10000357.194.x.xSuccess
2026-04-01 19:39Admin_02ComplianceFinanceEnableUID1000042.36.x.xSuccess
2026-04-01 18:00Admin_03FinanceSystemDeleteUID10000589.231.x.xSuccess
2026-04-01 17:56Admin_01Super AdminUserExportUID100006217.101.x.xSuccess
2026-04-01 16:45Admin_02ComplianceKYCUpdateUID10000741.242.x.xSuccess
2026-04-01 15:47Admin_03FinanceTradingApproveUID10000847.214.x.xFailed
2026-04-01 14:21Admin_01Super AdminRiskRejectUID100009109.15.x.xSuccess
2026-04-01 13:19Admin_02ComplianceFinanceFreezeUID100010114.20.x.xSuccess
2026-04-01 12:47Admin_03FinanceSystemEnableUID10001162.157.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_hbv5cpeh31...Read Only0.0.0.0/0Active
Order Managementyk_vih0mp6ubp...Read+Write192.168.1.0/24Active
Risk Engineyk_hhwn7evjrcb...Read+Write10.0.0.0/8Active
Reporting Serviceyk_xuqmstg3tpf...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