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 06:59UID10000095.189.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 22:06UID10000162.208.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 20:25UID100002177.62.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 07:26UID10000352.167.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 09:13UID100004164.125.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 02:47UID10000593.45.x.xNew York, USSafari/iPhoneNormal
2026-04-00 00:48UID10000694.49.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 13:57UID100007251.30.x.xSingapore, SGFirefox/MacNormal
2026-04-00 06:03UID1000084.161.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 22:34UID100009162.221.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+300.419894.3512320.812026-04-01
TX800001UID100001WithdrawalETH−5594.087666.5677402.552026-04-02
TX800002UID100002Trade FeeUSDT−939.7775145.2561156.172026-04-01
TX800003UID100003Transfer InSOL+1652.0792532.578774.932026-04-02
TX800004UID100004Transfer OutBNB−6538.6251736.7713200.602026-04-01
TX800005UID100005DepositBTC+7775.8412988.932942.572026-04-02
TX800006UID100006WithdrawalETH−4937.6390697.653952.512026-04-01
TX800007UID100007Trade FeeUSDT−7700.6214192.6773477.902026-04-02
TX800008UID100008Transfer InSOL+9792.707796.9083980.992026-04-01
TX800009UID100009Transfer OutBNB−3413.2192633.5342018.132026-04-02
TX800010UID100010DepositBTC+4040.0549473.2815525.572026-04-01
TX800011UID100011WithdrawalETH−2564.798538.0372130.352026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC2991.24601725.5676848.730298.77641300.61602026-04-01 04:00
ETH7162.83282990.7050256.4334434.28644586.20062026-04-01 04:00
USDT5028.55026794.6786633.891274.75935140.07972026-04-01 04:00
SOL8066.90858668.4627838.578032.46533892.32122026-04-01 04:00
BNB7937.80061020.1462592.557695.28399424.15582026-04-01 04:00
AAPL/TOKEN5819.23998621.5812120.7718141.74163379.97332026-04-01 04:00
GOLD/RWA8501.3983267.1887441.3282299.88755302.33442026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.7h
2026-04-01Spot-check80Balanced3.7h
2026-04-01Full90Balanced4.4h
2026-04-01Spot-check70Balanced3.1h
2026-04-01Full80Balanced4.2h
2026-04-01Spot-check90Balanced2.4h
2026-04-01Full70Balanced3.8h

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$85756.044.5721$4.3558$4.27362026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$82057.521.9071$3.7696$5.05442026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$96223.074.0262$6.3507$9.82752026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$41241.791.3582$9.8421$6.97872026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$64732.432.6839$3.7697$3.14322026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$90674.981.3544$0.5002$9.11622026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$82586.592.8701$2.9894$6.19752026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$76892.101.4443$5.1089$8.07942026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$22846.112.2093$4.4600$9.88532026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$65005.371.8269$3.3257$0.99332026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$18153.302.5722$4.2881$9.22682026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$36957.351.7873$9.6536$5.78412026-04-02

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HighActive48
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HighActive49
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CriticalActive29
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive21
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive33

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
IP221.169.x.xAMLMoney launderingAdmin_012026-04-01
Address0x18dd2cbb0c025FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP175.248.x.xAMLMoney launderingAdmin_012026-04-01
Address0x9bc26791913fa8FraudChargeback 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 Users2026-04-01Published12,460
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published17,712
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published14,371
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published10,670
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft36,140

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
#1UID100000130$362295$4451.0220%
#2UID100001400$337069$868.7620%
#3UID100002524$125075$407.2520%
#4UID100003247$347119$2235.8520%
#5UID10000459$198765$4264.1520%
#6UID100005100$91344$4450.6720%
#7UID100006434$141860$611.4120%
#8UID100007325$276875$1586.1120%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum22009$355567824.6%$26706.05Active
AGT1001Agent BGold61779$301657524.7%$3258.65Active
AGT1002Agent CSilver111976$130460916.8%$11085.72Active
AGT1003Agent DPlatinum151764$246952322.7%$31367.31Active
AGT1004Agent EGold161052$233718823.4%$22962.71Active
AGT1005Agent FSilver0694$93712820.9%$33111.45Active
AGT1006Agent GPlatinum71229$490608424.8%$38172.14Active

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
BTC2783.89867743.3923438.78390.32984126.2468$7,579,373
ETH4811.86105683.2510310.7327420.4620636.0886$5,442,877
USDT5344.73245335.5709524.8264222.00733999.5725$8,071,292
SOL113.83686463.037112.835261.6271487.0130$40,645,270
BNB6783.37425389.39918.1066175.19024107.5291$28,220,539
AAPL/TOKEN2677.95623905.8701742.4792477.60411908.1342$1,334,001
GOLD/RWA9041.30695994.0459862.0823444.02767517.7837$39,323,624

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT25,260$196,446,357$41831.57$34069.88$61741.97
ETH/USDT34,976$171,609,688$5526.28$46757.03$77869.34
SOL/USDT48,307$237,868,606$7140.43$52707.04$27331.69
AAPL/TOKEN49,998$465,632,031$14243.26$53410.43$92080.80
NVDA/TOKEN22,790$181,346,537$5183.60$56221.55$57445.77
GOLD/RWA29,828$462,630,768$24607.64$20765.73$43083.41
BTC/PERP18,327$298,362,930$6626.01$68168.58$21752.77

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$2.57B$47.6M$341KCompleted
2026-04-01T+0 Daily$2.27B$53.6M$254KCompleted
2026-04-01T+0 Daily$2.15B$53.2M$265KCompleted
2026-04-01T+0 Daily$3.47B$53.4M$300KCompleted
2026-04-01T+0 Daily$3.44B$41.7M$265KCompleted
2026-04-01T+0 Daily$2.06B$56.7M$334KCompleted

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 23:42Admin_01Super AdminUserUpdateUID10000050.114.x.xFailed
2026-04-01 22:29Admin_02ComplianceKYCApproveUID10000162.166.x.xSuccess
2026-04-01 21:37Admin_03FinanceTradingRejectUID10000224.3.x.xSuccess
2026-04-01 20:02Admin_01Super AdminRiskFreezeUID10000376.45.x.xSuccess
2026-04-01 19:13Admin_02ComplianceFinanceEnableUID100004189.36.x.xSuccess
2026-04-01 18:54Admin_03FinanceSystemDeleteUID100005241.94.x.xSuccess
2026-04-01 17:20Admin_01Super AdminUserExportUID100006160.249.x.xSuccess
2026-04-01 16:41Admin_02ComplianceKYCUpdateUID100007242.156.x.xSuccess
2026-04-01 15:00Admin_03FinanceTradingApproveUID10000852.194.x.xFailed
2026-04-01 14:20Admin_01Super AdminRiskRejectUID10000963.133.x.xSuccess
2026-04-01 13:56Admin_02ComplianceFinanceFreezeUID100010148.201.x.xSuccess
2026-04-01 12:56Admin_03FinanceSystemEnableUID100011225.219.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_34iy7j5b66q...Read Only0.0.0.0/0Active
Order Managementyk_yb3z14f7uf...Read+Write192.168.1.0/24Active
Risk Engineyk_il1ou77repf...Read+Write10.0.0.0/8Active
Reporting Serviceyk_dvaasimwxzp...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