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 02:30UID100000136.49.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 09:07UID100001214.96.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 19:47UID1000022.98.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 10:51UID100003115.198.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 20:34UID100004235.116.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 10:14UID100005205.43.x.xNew York, USSafari/iPhoneNormal
2026-04-00 22:14UID100006236.10.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 18:32UID100007133.38.x.xSingapore, SGFirefox/MacNormal
2026-04-00 13:04UID100008183.176.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 02:32UID100009221.99.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+4766.8373245.8978730.802026-04-01
TX800001UID100001WithdrawalETH−3057.8083166.2440075.282026-04-02
TX800002UID100002Trade FeeUSDT−6434.6661482.6091635.532026-04-01
TX800003UID100003Transfer InSOL+8231.1713098.6388085.712026-04-02
TX800004UID100004Transfer OutBNB−3579.9391614.3245581.252026-04-01
TX800005UID100005DepositBTC+1748.4227582.0343712.962026-04-02
TX800006UID100006WithdrawalETH−5866.3549717.0314266.922026-04-01
TX800007UID100007Trade FeeUSDT−4171.6319795.6966235.422026-04-02
TX800008UID100008Transfer InSOL+9687.1597077.6834203.552026-04-01
TX800009UID100009Transfer OutBNB−5524.3932312.5366635.732026-04-02
TX800010UID100010DepositBTC+337.8727061.7924523.722026-04-01
TX800011UID100011WithdrawalETH−478.9118572.6539139.282026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC4336.18283421.6512603.9120187.52858664.07992026-04-01 04:00
ETH5603.07986364.1968128.7327392.44526425.23992026-04-01 04:00
USDT2207.01186048.6328405.477458.7847321.57432026-04-01 04:00
SOL2210.36918853.2840734.4841250.52854513.87312026-04-01 04:00
BNB1484.94528164.5809473.0474379.09121146.66052026-04-01 04:00
AAPL/TOKEN360.46935026.292921.885419.52736441.75822026-04-01 04:00
GOLD/RWA105.49785179.8853536.679822.99643746.87452026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.5h
2026-04-01Spot-check80Balanced3.5h
2026-04-01Full90Balanced4.0h
2026-04-01Spot-check70Balanced2.8h
2026-04-01Full80Balanced4.0h
2026-04-01Spot-check90Balanced4.7h
2026-04-01Full70Balanced2.9h

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$30826.133.5103$4.8430$9.22712026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$18384.600.6533$3.3804$6.56272026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$95638.064.7851$1.5059$8.49052026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$43933.642.0625$1.7883$6.74042026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$89127.634.5450$1.7466$3.98872026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$10067.870.2723$2.8481$8.98852026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$12436.812.4114$2.7881$5.83192026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$31676.540.7590$6.5101$7.64262026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$70621.371.5022$7.3971$1.20742026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$98195.384.6644$3.6623$9.74822026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$20451.723.6556$1.6268$7.35282026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$88154.151.9006$5.5940$3.21152026-04-02

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HighActive36
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HighActive43
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MediumActive37
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
IP185.85.x.xAMLMoney launderingAdmin_012026-04-01
Address0x38a948f605d548FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP73.145.x.xAMLMoney launderingAdmin_012026-04-01
Address0xf6bf5e3c3319f8FraudChargeback 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 Users2026-04-01Published43,324
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published873
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published36,284
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published41,287
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft17,144

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
#1UID100000505$12173$3097.5320%
#2UID100001104$72151$3121.5020%
#3UID100002393$241133$378.0020%
#4UID100003359$78145$3671.4720%
#5UID100004204$250475$2190.3120%
#6UID100005464$100359$1162.7620%
#7UID100006449$462412$4770.1820%
#8UID100007189$328325$3913.3820%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum01037$43642816.7%$48994.28Active
AGT1001Agent BGold18509$145208320.8%$29570.67Active
AGT1002Agent CSilver01592$298879016.7%$45304.86Active
AGT1003Agent DPlatinum7401$331720724.8%$46782.36Active
AGT1004Agent EGold0999$305578018.1%$8027.07Active
AGT1005Agent FSilver51480$166424117.2%$17131.84Active
AGT1006Agent GPlatinum11404$439603116.9%$16078.01Active

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
BTC327.79393343.9961637.6056245.64132858.5368$23,475,268
ETH319.60182387.2014374.200253.83773825.3056$42,400,765
USDT8331.01348648.8418449.6994336.57022899.3522$5,633,402
SOL4473.12262720.9053510.6442396.79433858.9388$44,905,654
BNB8324.46614933.7457227.0373412.27705883.8966$40,408,194
AAPL/TOKEN250.30091112.1064706.4498431.05802963.0577$48,795,288
GOLD/RWA1173.18812766.7153695.5709182.36672291.6736$13,572,249

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT31,079$417,883,433$4860.38$30888.15$37782.42
ETH/USDT4,734$183,715,397$33442.56$18344.89$100250.22
SOL/USDT11,179$306,208,342$13383.04$11724.41$97531.66
AAPL/TOKEN22,689$269,708,766$33158.90$77619.30$23474.92
NVDA/TOKEN27,950$236,149,453$41904.89$39012.32$100314.44
GOLD/RWA40,573$369,987,469$229.94$47925.77$105841.37
BTC/PERP22,107$367,267,173$28534.14$2765.57$75099.66

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$3.11B$52.6M$311KCompleted
2026-04-01T+0 Daily$2.21B$50.8M$341KCompleted
2026-04-01T+0 Daily$3.29B$40.3M$258KCompleted
2026-04-01T+0 Daily$3.28B$44.6M$274KCompleted
2026-04-01T+0 Daily$2.72B$42.2M$307KCompleted
2026-04-01T+0 Daily$2.48B$48.0M$315KCompleted

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 AdminUserUpdateUID100000178.163.x.xFailed
2026-04-01 22:12Admin_02ComplianceKYCApproveUID10000154.223.x.xSuccess
2026-04-01 21:18Admin_03FinanceTradingRejectUID100002172.2.x.xSuccess
2026-04-01 20:08Admin_01Super AdminRiskFreezeUID100003119.9.x.xSuccess
2026-04-01 19:16Admin_02ComplianceFinanceEnableUID100004197.248.x.xSuccess
2026-04-01 18:24Admin_03FinanceSystemDeleteUID10000590.22.x.xSuccess
2026-04-01 17:05Admin_01Super AdminUserExportUID10000639.232.x.xSuccess
2026-04-01 16:56Admin_02ComplianceKYCUpdateUID100007212.196.x.xSuccess
2026-04-01 15:59Admin_03FinanceTradingApproveUID100008163.183.x.xFailed
2026-04-01 14:43Admin_01Super AdminRiskRejectUID100009115.191.x.xSuccess
2026-04-01 13:44Admin_02ComplianceFinanceFreezeUID10001053.2.x.xSuccess
2026-04-01 12:23Admin_03FinanceSystemEnableUID100011148.163.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_immj4r8k858...Read Only0.0.0.0/0Active
Order Managementyk_p4fii4622xc...Read+Write192.168.1.0/24Active
Risk Engineyk_clwjmo8k396...Read+Write10.0.0.0/8Active
Reporting Serviceyk_t7aslxu5ek...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