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 11:45UID100000230.189.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 14:50UID100001102.209.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 07:20UID100002245.112.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 06:08UID100003118.226.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 04:32UID100004234.248.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 03:40UID10000533.219.x.xNew York, USSafari/iPhoneNormal
2026-04-00 00:56UID10000655.9.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 13:45UID100007115.100.x.xSingapore, SGFirefox/MacNormal
2026-04-00 12:01UID100008220.100.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 17:51UID1000091.229.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+7041.9169851.3026704.552026-04-01
TX800001UID100001WithdrawalETH−478.0442674.987558.062026-04-02
TX800002UID100002Trade FeeUSDT−3528.8121511.0373134.372026-04-01
TX800003UID100003Transfer InSOL+9433.3557068.9394415.272026-04-02
TX800004UID100004Transfer OutBNB−4049.2099310.9615167.872026-04-01
TX800005UID100005DepositBTC+8750.7517075.405305.352026-04-02
TX800006UID100006WithdrawalETH−1928.7615271.607869.092026-04-01
TX800007UID100007Trade FeeUSDT−3719.5660401.4938445.822026-04-02
TX800008UID100008Transfer InSOL+5350.0311830.3538471.162026-04-01
TX800009UID100009Transfer OutBNB−2550.0299132.1641420.272026-04-02
TX800010UID100010DepositBTC+9254.041261.6136468.612026-04-01
TX800011UID100011WithdrawalETH−8563.2977032.9117298.232026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC4751.84826086.9398593.9033426.63494628.46842026-04-01 04:00
ETH74.86122894.6247476.6653189.18109313.64272026-04-01 04:00
USDT142.83676312.2823796.3659339.91198340.27782026-04-01 04:00
SOL2649.60894679.7881286.1609187.3637732.39552026-04-01 04:00
BNB467.40424812.9370492.6753262.63442394.99302026-04-01 04:00
AAPL/TOKEN5555.99452883.3188651.5716228.87326455.53702026-04-01 04:00
GOLD/RWA5193.73141786.8505610.2310415.66866470.23172026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.9h
2026-04-01Spot-check80Balanced2.8h
2026-04-01Full90Balanced2.7h
2026-04-01Spot-check70Balanced2.3h
2026-04-01Full80Balanced3.2h
2026-04-01Spot-check90Balanced2.8h
2026-04-01Full70Balanced4.1h

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$78007.901.4073$7.1366$1.20952026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$48522.293.3251$4.8580$8.66402026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$56843.554.8567$1.4781$1.16612026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$80244.384.0488$5.8150$5.49942026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$24811.754.7083$3.5709$3.02082026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$2506.512.0352$1.8454$2.69222026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$62833.741.2801$9.9265$9.83762026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$75502.741.0876$1.6296$1.64662026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$8796.323.1935$4.8959$5.36102026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$48620.373.5416$1.3787$6.90762026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$59530.323.1541$7.0913$8.57882026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$79852.093.8744$4.3693$6.97552026-04-02

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HighActive31
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HighActive20
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CriticalActive6
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive14
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive27

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
IP207.139.x.xAMLMoney launderingAdmin_012026-04-01
Address0x02c542f90181fFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP253.138.x.xAMLMoney launderingAdmin_012026-04-01
Address0x6fe3e899b94298FraudChargeback 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 Users2026-04-01Published16,165
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published9,382
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published46,024
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published43,692
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft44,256

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
#1UID100000484$452827$3227.0320%
#2UID100001154$430838$3752.1920%
#3UID100002290$93129$2422.9220%
#4UID100003485$330802$2175.4320%
#5UID100004395$160163$3381.3720%
#6UID100005130$154523$4582.7720%
#7UID100006175$120573$403.6520%
#8UID10000789$407590$1890.3320%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum121833$196543419.7%$40881.09Active
AGT1001Agent BGold21461$424212421.7%$17625.31Active
AGT1002Agent CSilver15835$317976222.4%$5491.12Active
AGT1003Agent DPlatinum121679$217593915.5%$18761.36Active
AGT1004Agent EGold161011$10340716.7%$4362.16Active
AGT1005Agent FSilver81047$362940822.0%$19699.85Active
AGT1006Agent GPlatinum17230$483465124.4%$40620.25Active

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
BTC3494.87127073.5600895.0799183.14844229.4650$31,530,232
ETH3591.76608561.0518252.2812102.00832821.8990$15,676,477
USDT5179.97587219.9787184.6933137.15385061.7540$23,481,589
SOL2787.69867043.9498846.6749114.36393562.2398$13,731,380
BNB1706.17041932.8907647.9520108.10846824.9024$37,324,226
AAPL/TOKEN9218.95522122.9598585.6616165.55114439.5387$48,531,874
GOLD/RWA4367.45942431.0808339.7784324.53178619.0566$35,580,083

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT33,009$300,738,070$40474.50$1694.02$110843.80
ETH/USDT48,925$320,161,750$3088.67$46263.81$15383.39
SOL/USDT4,775$238,242,476$37854.49$63544.79$37773.74
AAPL/TOKEN33,954$478,274,785$21894.19$7769.22$53602.80
NVDA/TOKEN32,430$196,534,925$40809.43$2536.12$65382.96
GOLD/RWA47,252$456,790,970$27748.45$33028.17$58018.41
BTC/PERP44,346$364,237,325$17088.38$42518.44$87450.69

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$2.33B$43.2M$256KCompleted
2026-04-01T+0 Daily$2.32B$49.9M$343KCompleted
2026-04-01T+0 Daily$2.41B$52.4M$268KCompleted
2026-04-01T+0 Daily$2.40B$58.1M$305KCompleted
2026-04-01T+0 Daily$2.58B$43.3M$338KCompleted
2026-04-01T+0 Daily$3.46B$45.3M$328KCompleted

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 23:23Admin_01Super AdminUserUpdateUID10000047.187.x.xFailed
2026-04-01 22:59Admin_02ComplianceKYCApproveUID100001205.135.x.xSuccess
2026-04-01 21:35Admin_03FinanceTradingRejectUID100002110.128.x.xSuccess
2026-04-01 20:30Admin_01Super AdminRiskFreezeUID100003193.195.x.xSuccess
2026-04-01 19:28Admin_02ComplianceFinanceEnableUID100004191.153.x.xSuccess
2026-04-01 18:36Admin_03FinanceSystemDeleteUID100005132.187.x.xSuccess
2026-04-01 17:46Admin_01Super AdminUserExportUID100006202.69.x.xSuccess
2026-04-01 16:23Admin_02ComplianceKYCUpdateUID100007162.27.x.xSuccess
2026-04-01 15:20Admin_03FinanceTradingApproveUID10000839.86.x.xFailed
2026-04-01 14:21Admin_01Super AdminRiskRejectUID100009145.137.x.xSuccess
2026-04-01 13:00Admin_02ComplianceFinanceFreezeUID10001080.29.x.xSuccess
2026-04-01 12:50Admin_03FinanceSystemEnableUID100011173.143.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_9q1gbdsxtud...Read Only0.0.0.0/0Active
Order Managementyk_yxaxjq8bnxe...Read+Write192.168.1.0/24Active
Risk Engineyk_frju0wmgmbm...Read+Write10.0.0.0/8Active
Reporting Serviceyk_wqa43erl53q...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