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 03:22UID10000044.185.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 04:00UID10000196.190.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 21:43UID100002242.61.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 20:22UID100003197.35.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 03:45UID10000439.163.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 04:57UID100005242.235.x.xNew York, USSafari/iPhoneNormal
2026-04-00 06:06UID100006106.50.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 19:05UID100007154.244.x.xSingapore, SGFirefox/MacNormal
2026-04-00 01:17UID100008141.228.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 18:24UID10000935.162.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+1183.3066079.688372.742026-04-01
TX800001UID100001WithdrawalETH−6211.7866950.8192205.082026-04-02
TX800002UID100002Trade FeeUSDT−3796.2957222.3452228.012026-04-01
TX800003UID100003Transfer InSOL+4867.6614778.4713293.872026-04-02
TX800004UID100004Transfer OutBNB−7131.2976143.1272415.712026-04-01
TX800005UID100005DepositBTC+4555.85152.7154700.232026-04-02
TX800006UID100006WithdrawalETH−2772.6671954.8222646.342026-04-01
TX800007UID100007Trade FeeUSDT−6097.6510995.226945.532026-04-02
TX800008UID100008Transfer InSOL+4589.4198305.7056797.842026-04-01
TX800009UID100009Transfer OutBNB−533.4673399.4721618.722026-04-02
TX800010UID100010DepositBTC+8572.0348844.7517214.732026-04-01
TX800011UID100011WithdrawalETH−8085.6719665.6483155.092026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC356.20874601.7719995.4313144.16941045.51882026-04-01 04:00
ETH8917.50317718.3852250.7110210.8498123.70512026-04-01 04:00
USDT3652.01742421.3738726.655450.51335163.69492026-04-01 04:00
SOL4950.37256014.0352447.2749343.10254970.76822026-04-01 04:00
BNB6216.97078947.5166370.5820101.86723731.97832026-04-01 04:00
AAPL/TOKEN3845.88086275.5368685.6663133.92839284.16902026-04-01 04:00
GOLD/RWA1794.90798531.3860857.0953434.90523791.27232026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.8h
2026-04-01Spot-check80Balanced2.1h
2026-04-01Full90Balanced3.2h
2026-04-01Spot-check70Balanced3.3h
2026-04-01Full80Balanced3.7h
2026-04-01Spot-check90Balanced2.0h
2026-04-01Full70Balanced3.4h

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$42667.712.8064$9.3059$7.30242026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$14101.891.0683$2.4556$5.38222026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$91519.500.5811$6.9484$9.40552026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$7506.160.3861$5.7723$8.24132026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$2794.454.6754$4.0136$7.35052026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$94998.540.6478$5.6333$4.00022026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$94445.693.4910$2.4757$2.76672026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$66268.341.3914$1.1423$1.83332026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$21592.742.7368$1.9373$3.32092026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$91148.214.8087$6.5183$4.38882026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$77400.030.3155$1.5730$0.28972026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$84507.094.0786$6.4730$4.19862026-04-02

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HighActive40
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HighActive12
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CriticalActive34
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CriticalActive35

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
IP195.18.x.xAMLMoney launderingAdmin_012026-04-01
Address0xbe63898ddda9a8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP29.165.x.xAMLMoney launderingAdmin_012026-04-01
Address0xdcedab53381c68FraudChargeback 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 Users2026-04-01Published49,668
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published24,270
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published16,739
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published33,412
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft44,642

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
#1UID100000542$372327$4609.7920%
#2UID100001488$92402$2410.0720%
#3UID100002521$99674$3889.3320%
#4UID100003481$165996$1365.7720%
#5UID100004391$156648$4432.1020%
#6UID100005242$309932$3755.1020%
#7UID100006192$330051$634.3320%
#8UID100007186$395843$1494.2520%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum12491$93097618.6%$2689.36Active
AGT1001Agent BGold12122$329878820.6%$24000.15Active
AGT1002Agent CSilver19699$471456715.4%$3641.43Active
AGT1003Agent DPlatinum21740$356188020.9%$21055.59Active
AGT1004Agent EGold17825$105207420.4%$37782.75Active
AGT1005Agent FSilver71721$202362221.5%$12689.57Active
AGT1006Agent GPlatinum1261$366016815.8%$43598.33Active

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
BTC2695.33337932.4781205.6939431.37765526.1431$9,433,915
ETH7759.50387923.9165753.5012222.58875352.2599$46,059,523
USDT5861.35673002.8964172.006955.61774545.0316$31,658,064
SOL6020.45083499.0002812.0213482.80461482.7255$36,535,524
BNB7465.76726407.4320420.1539113.27814630.7201$38,507,374
AAPL/TOKEN2526.58435301.0696861.8225152.66304492.1981$23,251,183
GOLD/RWA8218.35365685.0198351.610591.38898789.7835$22,016,275

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT23,500$56,391,178$19137.46$19916.40$67620.07
ETH/USDT25,447$329,182,856$18675.09$47644.14$51915.88
SOL/USDT21,504$59,300,305$37086.63$48922.06$28952.23
AAPL/TOKEN7,246$106,447,651$4222.40$48783.16$56960.88
NVDA/TOKEN19,750$378,053,187$24438.12$61882.67$100055.82
GOLD/RWA26,538$67,419,047$45773.58$75596.44$66546.19
BTC/PERP16,165$118,763,859$36713.20$44130.58$37337.92

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$3.12B$40.2M$274KCompleted
2026-04-01T+0 Daily$3.29B$53.7M$295KCompleted
2026-04-01T+0 Daily$2.83B$51.3M$264KCompleted
2026-04-01T+0 Daily$2.22B$45.0M$305KCompleted
2026-04-01T+0 Daily$3.61B$48.5M$330KCompleted
2026-04-01T+0 Daily$2.09B$56.8M$310KCompleted

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 23:38Admin_01Super AdminUserUpdateUID10000053.193.x.xFailed
2026-04-01 22:19Admin_02ComplianceKYCApproveUID100001231.79.x.xSuccess
2026-04-01 21:07Admin_03FinanceTradingRejectUID100002177.17.x.xSuccess
2026-04-01 20:01Admin_01Super AdminRiskFreezeUID100003132.83.x.xSuccess
2026-04-01 19:07Admin_02ComplianceFinanceEnableUID100004235.204.x.xSuccess
2026-04-01 18:30Admin_03FinanceSystemDeleteUID100005133.183.x.xSuccess
2026-04-01 17:56Admin_01Super AdminUserExportUID10000697.139.x.xSuccess
2026-04-01 16:02Admin_02ComplianceKYCUpdateUID10000770.114.x.xSuccess
2026-04-01 15:30Admin_03FinanceTradingApproveUID100008101.160.x.xFailed
2026-04-01 14:01Admin_01Super AdminRiskRejectUID100009151.125.x.xSuccess
2026-04-01 13:05Admin_02ComplianceFinanceFreezeUID100010130.218.x.xSuccess
2026-04-01 12:24Admin_03FinanceSystemEnableUID1000117.126.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_cel6slw426g...Read Only0.0.0.0/0Active
Order Managementyk_pzjgtck3uno...Read+Write192.168.1.0/24Active
Risk Engineyk_csscny6xj58...Read+Write10.0.0.0/8Active
Reporting Serviceyk_4cn5jcxp8q7...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