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 16:04UID100000234.182.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 15:35UID10000136.157.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 12:37UID100002103.157.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 09:20UID10000376.25.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 20:12UID100004252.46.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 01:41UID100005167.3.x.xNew York, USSafari/iPhoneNormal
2026-04-00 19:23UID100006125.186.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 11:12UID100007141.245.x.xSingapore, SGFirefox/MacNormal
2026-04-00 01:09UID10000836.98.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 16:44UID100009213.75.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+4679.5538134.3038413.962026-04-01
TX800001UID100001WithdrawalETH−3135.3665639.0668735.822026-04-02
TX800002UID100002Trade FeeUSDT−8713.8327960.7191423.732026-04-01
TX800003UID100003Transfer InSOL+4793.7680466.8634675.392026-04-02
TX800004UID100004Transfer OutBNB−8440.7986875.4555166.112026-04-01
TX800005UID100005DepositBTC+1503.7032910.1011738.412026-04-02
TX800006UID100006WithdrawalETH−3793.2411001.8563883.062026-04-01
TX800007UID100007Trade FeeUSDT−9394.2999791.5518030.732026-04-02
TX800008UID100008Transfer InSOL+2972.4096071.2683091.422026-04-01
TX800009UID100009Transfer OutBNB−5043.8550411.7298670.572026-04-02
TX800010UID100010DepositBTC+9853.1345429.9348297.862026-04-01
TX800011UID100011WithdrawalETH−5386.1112997.4225086.232026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC9135.29273641.7591399.0824262.24846040.31742026-04-01 04:00
ETH5901.49803862.08177.2342249.22367191.88672026-04-01 04:00
USDT2567.65322891.5236347.23404.78608298.38472026-04-01 04:00
SOL6472.58447748.463037.498181.29032996.40442026-04-01 04:00
BNB3810.48431888.3445492.8177334.58582899.05742026-04-01 04:00
AAPL/TOKEN219.73582699.7308186.2061160.96103471.84732026-04-01 04:00
GOLD/RWA2878.06362953.7914775.8678167.27288819.28982026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.4h
2026-04-01Spot-check80Balanced3.2h
2026-04-01Full90Balanced3.3h
2026-04-01Spot-check70Balanced4.6h
2026-04-01Full80Balanced2.3h
2026-04-01Spot-check90Balanced2.7h
2026-04-01Full70Balanced2.6h

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$11044.551.2945$3.4790$1.41072026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$26306.301.7995$8.5111$9.87022026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$87927.374.0475$9.8169$7.54972026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$25337.223.0720$6.7813$9.94762026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$46126.361.1319$0.9934$4.45032026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$33373.321.5994$9.3230$1.08622026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$33229.302.9031$9.0663$2.29862026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$59996.794.0822$9.8436$7.30292026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$80231.524.2671$4.3307$6.18982026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$73101.300.9871$7.3336$1.05232026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$49302.963.4277$2.0751$4.23332026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$40615.390.1124$8.7822$1.36952026-04-02

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HighActive45
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HighActive32
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CriticalActive36
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CriticalActive17

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
IP133.61.x.xAMLMoney launderingAdmin_012026-04-01
Address0xb566d03b3088f8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP7.53.x.xAMLMoney launderingAdmin_012026-04-01
Address0xe9a8719a23e518FraudChargeback 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 Users2026-04-01Published1,914
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published20,888
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published45,722
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published16,124
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft35,929

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
#1UID100000439$475044$2486.6720%
#2UID100001315$52348$1534.9320%
#3UID100002438$56890$3445.1820%
#4UID100003139$278883$180.1620%
#5UID100004332$372301$720.7820%
#6UID100005486$39061$4475.4820%
#7UID100006204$281035$2334.3220%
#8UID100007238$414031$3646.1120%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum18355$361762116.4%$4704.13Active
AGT1001Agent BGold15826$110166623.4%$42610.54Active
AGT1002Agent CSilver21256$356184523.5%$40621.33Active
AGT1003Agent DPlatinum161737$426937018.2%$36259.52Active
AGT1004Agent EGold161725$451574019.5%$29159.05Active
AGT1005Agent FSilver101651$189818421.4%$49783.45Active
AGT1006Agent GPlatinum17298$210062616.1%$49431.66Active

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
BTC9905.81836303.9573646.1868440.35206498.3371$209,504
ETH980.4318159.2460222.6873119.72654347.2975$43,367,660
USDT4031.35624927.2132349.2252205.79793948.7524$14,591,862
SOL622.86316406.132355.6257195.72013045.0658$11,804,670
BNB8991.30366024.4195901.6903112.59557393.2665$11,566,469
AAPL/TOKEN1226.52893313.2517230.7135208.49222634.9002$48,502,191
GOLD/RWA6617.7988718.6686422.116862.92013298.3462$5,717,438

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT12,007$53,058,713$37021.26$15272.23$16595.13
ETH/USDT24,333$455,541,012$49592.85$21916.56$124664.85
SOL/USDT27,997$411,779,640$43224.01$5838.95$64410.10
AAPL/TOKEN30,463$427,366,073$24458.14$53628.41$73360.96
NVDA/TOKEN11,811$153,671,002$33183.22$75755.69$81225.07
GOLD/RWA42,607$475,878,299$21246.99$33770.22$94813.17
BTC/PERP44,650$224,331,947$42775.13$75790.12$126071.20

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$3.34B$51.7M$274KCompleted
2026-04-01T+0 Daily$3.91B$47.7M$271KCompleted
2026-04-01T+0 Daily$3.38B$51.2M$337KCompleted
2026-04-01T+0 Daily$2.17B$42.5M$291KCompleted
2026-04-01T+0 Daily$2.57B$55.8M$286KCompleted
2026-04-01T+0 Daily$2.39B$50.3M$349KCompleted

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 23:55Admin_01Super AdminUserUpdateUID100000132.52.x.xFailed
2026-04-01 22:04Admin_02ComplianceKYCApproveUID10000124.1.x.xSuccess
2026-04-01 21:33Admin_03FinanceTradingRejectUID100002122.59.x.xSuccess
2026-04-01 20:06Admin_01Super AdminRiskFreezeUID100003181.174.x.xSuccess
2026-04-01 19:19Admin_02ComplianceFinanceEnableUID100004241.39.x.xSuccess
2026-04-01 18:57Admin_03FinanceSystemDeleteUID100005129.69.x.xSuccess
2026-04-01 17:24Admin_01Super AdminUserExportUID100006243.80.x.xSuccess
2026-04-01 16:30Admin_02ComplianceKYCUpdateUID1000075.236.x.xSuccess
2026-04-01 15:09Admin_03FinanceTradingApproveUID10000886.186.x.xFailed
2026-04-01 14:23Admin_01Super AdminRiskRejectUID100009144.133.x.xSuccess
2026-04-01 13:12Admin_02ComplianceFinanceFreezeUID100010234.214.x.xSuccess
2026-04-01 12:22Admin_03FinanceSystemEnableUID10001153.0.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_a6ptglqz64q...Read Only0.0.0.0/0Active
Order Managementyk_16r64vbiap9...Read+Write192.168.1.0/24Active
Risk Engineyk_ncflacmm7x...Read+Write10.0.0.0/8Active
Reporting Serviceyk_dd7bi7d9xxt...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