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 09:41UID100000142.48.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 00:33UID10000148.31.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 20:05UID100002250.18.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 00:26UID100003150.40.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 04:22UID100004207.26.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 14:12UID100005157.101.x.xNew York, USSafari/iPhoneNormal
2026-04-00 04:52UID100006170.248.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 13:59UID10000713.201.x.xSingapore, SGFirefox/MacNormal
2026-04-00 14:19UID100008120.171.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 09:42UID1000099.240.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+8598.6296741.95160.962026-04-01
TX800001UID100001WithdrawalETH−3202.1055282.1621537.252026-04-02
TX800002UID100002Trade FeeUSDT−3407.8770397.9997727.482026-04-01
TX800003UID100003Transfer InSOL+4818.6213783.751959.292026-04-02
TX800004UID100004Transfer OutBNB−4357.1941356.6113699.102026-04-01
TX800005UID100005DepositBTC+9873.5640347.4710532.182026-04-02
TX800006UID100006WithdrawalETH−7842.173972.0250855.542026-04-01
TX800007UID100007Trade FeeUSDT−9820.1235223.7324267.132026-04-02
TX800008UID100008Transfer InSOL+9476.0986171.2280296.752026-04-01
TX800009UID100009Transfer OutBNB−724.724745.235526.962026-04-02
TX800010UID100010DepositBTC+4154.3115470.3337555.702026-04-01
TX800011UID100011WithdrawalETH−7547.4231917.9147479.142026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC4877.98558337.2610734.9841169.40567671.22342026-04-01 04:00
ETH3886.2801424.7195717.0623472.03468934.81412026-04-01 04:00
USDT7072.62843712.645762.4574336.79466417.05702026-04-01 04:00
SOL130.0332415.2839273.6199295.93407761.96572026-04-01 04:00
BNB4544.77625444.3970219.4686153.61701715.87952026-04-01 04:00
AAPL/TOKEN8486.63827575.5630293.30209.99373034.46412026-04-01 04:00
GOLD/RWA5057.36238637.6826442.5108330.91354484.69892026-04-01 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-check80Balanced4.0h
2026-04-01Full90Balanced4.1h
2026-04-01Spot-check70Balanced3.3h
2026-04-01Full80Balanced4.3h
2026-04-01Spot-check90Balanced2.2h
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$91565.654.1552$4.6957$8.43702026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$34126.921.3118$4.1935$0.31942026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$86694.361.1701$6.4898$1.13752026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$84099.940.9739$6.6698$4.40352026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$69575.282.2065$6.3491$0.95442026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$65009.050.9955$8.3075$6.13812026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$71570.882.0190$4.2054$2.23812026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$56434.442.2816$7.7531$6.58912026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$62652.502.3133$9.7738$2.59442026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$17781.080.0903$1.5674$6.65282026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$38833.761.0497$6.3159$1.53682026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$76896.243.0390$5.5013$7.17992026-04-02

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HighActive20
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HighActive42
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CriticalActive11
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive19
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive12

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
IP104.8.x.xAMLMoney launderingAdmin_012026-04-01
Address0xd2a5b76d3b8488FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP218.225.x.xAMLMoney launderingAdmin_012026-04-01
Address0x743f819140ccFraudChargeback 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 Users2026-04-01Published35,800
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published27,524
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published10,036
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published20,432
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft1,738

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$392098$3136.7620%
#2UID100001436$29622$3281.0220%
#3UID100002314$344690$2768.1620%
#4UID100003360$207350$3329.4620%
#5UID100004219$151821$3530.8020%
#6UID100005332$99327$814.2920%
#7UID100006473$378219$1930.1020%
#8UID100007315$431544$3053.8320%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum12448$405395219.8%$29121.98Active
AGT1001Agent BGold131845$440410716.9%$10923.00Active
AGT1002Agent CSilver41538$133079915.1%$19659.52Active
AGT1003Agent DPlatinum111276$64766815.5%$38983.73Active
AGT1004Agent EGold14347$181355022.4%$7170.66Active
AGT1005Agent FSilver14227$244418517.5%$873.39Active
AGT1006Agent GPlatinum01416$480144916.4%$10013.56Active

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
BTC8049.10586962.2219635.9868226.23234843.6765$15,382,742
ETH273.00377102.8992634.9453370.47592215.4374$9,674,113
USDT3445.12588363.8281635.843360.00431795.6462$26,850,275
SOL9826.89027262.3283752.3642416.78147662.8216$39,734,488
BNB5804.01218582.8926667.0075484.81955564.8889$34,752,217
AAPL/TOKEN5120.52582911.6162195.7197438.94667723.4014$19,289,761
GOLD/RWA4162.04833313.41668.7538293.01298235.2716$20,528,619

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT42,558$128,032,366$37785.43$27527.61$26312.34
ETH/USDT31,347$382,119,370$9058.81$27935.80$127948.09
SOL/USDT3,751$86,098,917$28482.88$21580.65$69963.68
AAPL/TOKEN46,352$91,393,406$31402.15$23365.38$76160.77
NVDA/TOKEN24,779$149,954,065$47271.49$72797.09$51354.34
GOLD/RWA13,499$11,556,320$2327.56$11859.73$20444.96
BTC/PERP37,696$433,322,109$14822.48$64675.86$53424.32

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$2.83B$43.8M$326KCompleted
2026-04-01T+0 Daily$2.13B$56.7M$269KCompleted
2026-04-01T+0 Daily$2.49B$41.4M$264KCompleted
2026-04-01T+0 Daily$2.71B$42.4M$279KCompleted
2026-04-01T+0 Daily$2.85B$45.3M$348KCompleted
2026-04-01T+0 Daily$2.68B$49.3M$305KCompleted

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 AdminUserUpdateUID100000237.226.x.xFailed
2026-04-01 22:58Admin_02ComplianceKYCApproveUID10000153.109.x.xSuccess
2026-04-01 21:00Admin_03FinanceTradingRejectUID100002125.109.x.xSuccess
2026-04-01 20:57Admin_01Super AdminRiskFreezeUID100003127.1.x.xSuccess
2026-04-01 19:22Admin_02ComplianceFinanceEnableUID10000444.115.x.xSuccess
2026-04-01 18:25Admin_03FinanceSystemDeleteUID1000054.195.x.xSuccess
2026-04-01 17:17Admin_01Super AdminUserExportUID100006118.159.x.xSuccess
2026-04-01 16:47Admin_02ComplianceKYCUpdateUID100007122.85.x.xSuccess
2026-04-01 15:24Admin_03FinanceTradingApproveUID10000896.124.x.xFailed
2026-04-01 14:14Admin_01Super AdminRiskRejectUID100009241.36.x.xSuccess
2026-04-01 13:25Admin_02ComplianceFinanceFreezeUID10001083.69.x.xSuccess
2026-04-01 12:15Admin_03FinanceSystemEnableUID100011240.22.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_hzk13x5zmgm...Read Only0.0.0.0/0Active
Order Managementyk_jqw0gsaklrd...Read+Write192.168.1.0/24Active
Risk Engineyk_70o5mtqajma...Read+Write10.0.0.0/8Active
Reporting Serviceyk_l7xq16sbwic...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