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 11:52UID100000160.44.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 15:39UID10000159.250.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 21:37UID100002225.254.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 13:53UID100003147.119.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 11:42UID100004192.114.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 20:02UID100005156.111.x.xNew York, USSafari/iPhoneNormal
2026-04-00 19:46UID100006107.106.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 10:58UID10000785.180.x.xSingapore, SGFirefox/MacNormal
2026-04-00 21:56UID100008180.99.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 02:18UID100009144.140.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+767.1788925.1375707.322026-04-01
TX800001UID100001WithdrawalETH−1250.6268001.2567829.602026-04-02
TX800002UID100002Trade FeeUSDT−6194.7981709.4618863.862026-04-01
TX800003UID100003Transfer InSOL+7173.4869577.9682704.532026-04-02
TX800004UID100004Transfer OutBNB−7134.9824904.8389188.372026-04-01
TX800005UID100005DepositBTC+8206.8823953.6937970.982026-04-02
TX800006UID100006WithdrawalETH−5758.4357742.4579092.672026-04-01
TX800007UID100007Trade FeeUSDT−8996.305178.926815.122026-04-02
TX800008UID100008Transfer InSOL+9676.1694277.4283128.162026-04-01
TX800009UID100009Transfer OutBNB−6995.9460719.9541243.922026-04-02
TX800010UID100010DepositBTC+1044.829179.1871163.692026-04-01
TX800011UID100011WithdrawalETH−9933.2328044.4425207.272026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC4702.42992694.3990199.5953445.48514360.31952026-04-01 04:00
ETH2789.98154348.2222129.6195392.91065193.95862026-04-01 04:00
USDT3276.58632429.3361633.7524350.42309356.12682026-04-01 04:00
SOL4231.34181017.3597423.9719179.25526130.79202026-04-01 04:00
BNB4946.23347525.0461186.4562204.96435352.01392026-04-01 04:00
AAPL/TOKEN911.18915955.3650249.751150.22176420.33172026-04-01 04:00
GOLD/RWA2409.32275931.343530.9568108.02768110.87902026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.1h
2026-04-01Spot-check80Balanced2.2h
2026-04-01Full90Balanced3.5h
2026-04-01Spot-check70Balanced4.1h
2026-04-01Full80Balanced2.8h
2026-04-01Spot-check90Balanced4.5h
2026-04-01Full70Balanced4.8h

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$10221.170.1894$6.5165$7.41352026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$35221.732.5329$6.4894$9.14492026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$95494.670.2831$3.1630$7.66382026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$7865.770.5375$3.9967$7.50342026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$18202.383.8028$1.2460$2.32492026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$81141.590.8103$8.5301$6.92202026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$95732.980.7956$0.3760$5.70672026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$55608.872.5525$8.2282$5.40542026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$36566.072.9310$2.2715$0.13742026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$53682.984.5329$3.1345$6.35092026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$54053.033.4045$5.3742$6.93622026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$35114.050.3287$6.5437$5.69962026-04-02

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HighActive46
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HighActive34
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CriticalActive25
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive20
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive27

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
IP165.56.x.xAMLMoney launderingAdmin_012026-04-01
Address0xe1d842750411dFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP91.199.x.xAMLMoney launderingAdmin_012026-04-01
Address0x47073bf0c5351FraudChargeback 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 Users2026-04-01Published12,124
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published46,614
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published20,006
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published32,197
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft45,622

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
#1UID100000354$485609$2863.5420%
#2UID100001535$274585$536.9820%
#3UID100002147$467291$102.3020%
#4UID100003308$296688$1150.7320%
#5UID100004317$143195$4955.7520%
#6UID10000596$250093$1735.3120%
#7UID10000656$384452$1244.0920%
#8UID100007403$388603$3215.4920%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum15547$293415615.3%$34633.32Active
AGT1001Agent BGold5310$272678521.3%$16670.20Active
AGT1002Agent CSilver111282$84237119.7%$27518.27Active
AGT1003Agent DPlatinum181846$28952023.8%$2801.72Active
AGT1004Agent EGold11455$115450816.5%$44961.83Active
AGT1005Agent FSilver81708$436735922.1%$45684.26Active
AGT1006Agent GPlatinum122059$431095217.8%$3624.18Active

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
BTC9752.63933961.9674517.3024193.94604329.0042$55,939
ETH1202.22877337.7253213.602278.02248281.0684$31,286,837
USDT2422.33048721.1198683.7450284.94781667.7201$45,828,695
SOL698.76962006.4185537.8496379.1536380.5292$38,732,693
BNB7072.53896364.8542850.636226.77464894.6661$7,296,446
AAPL/TOKEN4110.42446878.1197419.2043221.68803983.0993$6,437,442
GOLD/RWA3423.13993035.2723846.6856162.57912471.5944$27,687,127

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT16,505$443,056,185$17123.39$44804.49$58417.13
ETH/USDT23,685$247,987,947$27731.64$33788.05$93020.20
SOL/USDT11,161$264,734,356$31332.41$31295.71$111125.25
AAPL/TOKEN30,389$185,229,817$6819.58$27957.12$12556.14
NVDA/TOKEN17,345$274,489,252$12120.50$12619.66$48404.72
GOLD/RWA14,408$384,604,605$43745.09$46495.40$124901.61
BTC/PERP14,691$451,320,824$18655.57$40700.88$24211.95

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$3.91B$57.2M$303KCompleted
2026-04-01T+0 Daily$2.06B$51.1M$253KCompleted
2026-04-01T+0 Daily$2.19B$59.9M$344KCompleted
2026-04-01T+0 Daily$2.70B$54.4M$337KCompleted
2026-04-01T+0 Daily$2.48B$46.9M$307KCompleted
2026-04-01T+0 Daily$2.91B$53.0M$325KCompleted

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 23:57Admin_01Super AdminUserUpdateUID10000045.178.x.xFailed
2026-04-01 22:43Admin_02ComplianceKYCApproveUID100001241.91.x.xSuccess
2026-04-01 21:43Admin_03FinanceTradingRejectUID10000296.245.x.xSuccess
2026-04-01 20:09Admin_01Super AdminRiskFreezeUID100003226.152.x.xSuccess
2026-04-01 19:50Admin_02ComplianceFinanceEnableUID10000497.74.x.xSuccess
2026-04-01 18:50Admin_03FinanceSystemDeleteUID100005251.127.x.xSuccess
2026-04-01 17:43Admin_01Super AdminUserExportUID100006144.3.x.xSuccess
2026-04-01 16:13Admin_02ComplianceKYCUpdateUID10000739.47.x.xSuccess
2026-04-01 15:38Admin_03FinanceTradingApproveUID100008187.18.x.xFailed
2026-04-01 14:09Admin_01Super AdminRiskRejectUID10000910.201.x.xSuccess
2026-04-01 13:52Admin_02ComplianceFinanceFreezeUID100010195.155.x.xSuccess
2026-04-01 12:12Admin_03FinanceSystemEnableUID100011103.83.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_rpakbd0g5y...Read Only0.0.0.0/0Active
Order Managementyk_gkyl7oneb3...Read+Write192.168.1.0/24Active
Risk Engineyk_1c83i4z5ntl...Read+Write10.0.0.0/8Active
Reporting Serviceyk_luswk8qyxd...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