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 09:47UID100000217.158.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 08:14UID10000141.171.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 11:02UID100002195.39.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 10:59UID10000323.69.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 00:49UID10000445.101.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 18:47UID100005156.87.x.xNew York, USSafari/iPhoneNormal
2026-04-00 08:48UID10000678.20.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 14:12UID10000716.114.x.xSingapore, SGFirefox/MacNormal
2026-04-00 10:51UID100008122.7.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 05:58UID1000093.69.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+3900.8165475.9296571.372026-04-01
TX800001UID100001WithdrawalETH−5861.6617925.1533502.802026-04-02
TX800002UID100002Trade FeeUSDT−6353.7489094.4668156.092026-04-01
TX800003UID100003Transfer InSOL+8660.8478225.2050899.022026-04-02
TX800004UID100004Transfer OutBNB−3352.8083467.4434860.692026-04-01
TX800005UID100005DepositBTC+8034.43423.6399265.942026-04-02
TX800006UID100006WithdrawalETH−2904.8555474.9759915.712026-04-01
TX800007UID100007Trade FeeUSDT−1338.0874615.8224068.242026-04-02
TX800008UID100008Transfer InSOL+6543.0378035.7687185.902026-04-01
TX800009UID100009Transfer OutBNB−3508.4272390.313601.882026-04-02
TX800010UID100010DepositBTC+2557.985133.2672119.542026-04-01
TX800011UID100011WithdrawalETH−4668.9285707.7054440.392026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC8011.4113477.6693627.5848267.95355796.94632026-04-01 04:00
ETH7161.87494963.2889485.0842189.63002328.65152026-04-01 04:00
USDT5207.89384656.99914.7212353.27333048.26072026-04-01 04:00
SOL76.97797135.7317504.1800363.99451446.60102026-04-01 04:00
BNB385.12786738.9264616.7948499.67334407.49842026-04-01 04:00
AAPL/TOKEN427.74472324.2660351.9400218.20288688.79222026-04-01 04:00
GOLD/RWA644.71187461.2244307.7340403.37476375.20322026-04-01 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-check80Balanced3.5h
2026-04-01Full90Balanced4.1h
2026-04-01Spot-check70Balanced4.9h
2026-04-01Full80Balanced2.6h
2026-04-01Spot-check90Balanced3.3h
2026-04-01Full70Balanced3.5h

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$95445.661.6837$5.9400$5.01342026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$87848.220.3034$6.2666$2.50942026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$67349.984.8502$4.4357$6.76412026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$32596.713.4542$2.2600$4.40912026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$23867.792.4309$9.4271$6.17512026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$43783.272.3252$0.2500$6.53002026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$47583.442.1408$0.4607$3.38992026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$48845.471.9933$8.9768$1.94552026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$53547.414.8755$6.5318$5.40852026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$66075.844.5874$0.8283$5.28572026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$71260.022.1775$3.4022$0.67112026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$23453.522.2170$5.4489$2.41752026-04-02

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HighActive2
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HighActive33
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CriticalActive49
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive39
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive41

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
IP179.185.x.xAMLMoney launderingAdmin_012026-04-01
Address0xde7a4543ac83c8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP53.186.x.xAMLMoney launderingAdmin_012026-04-01
Address0x0a663056f9af7FraudChargeback 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 Users2026-04-01Published32,782
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published9,752
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published37,485
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published33,885
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft14,387

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
#1UID100000524$328560$2578.6620%
#2UID100001539$61184$1571.0720%
#3UID100002360$166071$3099.2120%
#4UID100003354$282995$1824.1020%
#5UID100004377$354634$3138.7720%
#6UID100005476$39854$1001.7920%
#7UID100006488$343639$4416.3720%
#8UID100007414$289987$634.7920%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum17401$177745618.1%$8754.56Active
AGT1001Agent BGold111182$341127620.9%$32354.24Active
AGT1002Agent CSilver191549$274745017.6%$38190.39Active
AGT1003Agent DPlatinum102045$419211224.2%$42923.23Active
AGT1004Agent EGold21810$24942521.1%$2778.96Active
AGT1005Agent FSilver14857$411355415.2%$42279.60Active
AGT1006Agent GPlatinum121927$97034115.3%$2846.09Active

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
BTC1630.44221813.4198132.5853351.14054762.0150$1,813,453
ETH6677.96225680.2560738.2870233.87652748.7216$49,150,632
USDT4036.46517556.0482812.2641293.44344210.9960$2,622,741
SOL8583.48817484.5072153.5329339.54956799.7451$425,889
BNB4709.68521016.032182.8894125.95597115.0593$35,315,898
AAPL/TOKEN210.42767735.7102387.86745.78321584.3938$39,286,959
GOLD/RWA5420.47378131.4067273.5937282.91306486.6908$2,163,774

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT7,607$95,844,304$40673.93$23452.04$109323.13
ETH/USDT25,525$16,319,197$24326.77$12502.48$32.81
SOL/USDT34,547$64,662,711$20985.30$4862.10$20586.59
AAPL/TOKEN7,623$483,345,178$13096.78$67546.18$76204.23
NVDA/TOKEN8,205$472,946,665$7196.10$4107.50$109056.83
GOLD/RWA43,244$83,600,500$24606.34$54702.25$110574.57
BTC/PERP49,814$343,071,184$46411.11$6324.04$45649.65

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$3.66B$40.4M$347KCompleted
2026-04-01T+0 Daily$2.06B$55.8M$264KCompleted
2026-04-01T+0 Daily$2.47B$42.7M$278KCompleted
2026-04-01T+0 Daily$3.44B$53.6M$301KCompleted
2026-04-01T+0 Daily$3.79B$42.8M$329KCompleted
2026-04-01T+0 Daily$2.62B$53.1M$275KCompleted

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 23:36Admin_01Super AdminUserUpdateUID100000209.102.x.xFailed
2026-04-01 22:13Admin_02ComplianceKYCApproveUID10000187.213.x.xSuccess
2026-04-01 21:13Admin_03FinanceTradingRejectUID10000275.27.x.xSuccess
2026-04-01 20:51Admin_01Super AdminRiskFreezeUID100003105.213.x.xSuccess
2026-04-01 19:19Admin_02ComplianceFinanceEnableUID10000431.199.x.xSuccess
2026-04-01 18:40Admin_03FinanceSystemDeleteUID10000536.50.x.xSuccess
2026-04-01 17:40Admin_01Super AdminUserExportUID100006107.246.x.xSuccess
2026-04-01 16:44Admin_02ComplianceKYCUpdateUID100007164.228.x.xSuccess
2026-04-01 15:48Admin_03FinanceTradingApproveUID100008193.251.x.xFailed
2026-04-01 14:54Admin_01Super AdminRiskRejectUID100009166.149.x.xSuccess
2026-04-01 13:10Admin_02ComplianceFinanceFreezeUID100010150.218.x.xSuccess
2026-04-01 12:26Admin_03FinanceSystemEnableUID100011140.158.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_bkkfncem7u8...Read Only0.0.0.0/0Active
Order Managementyk_lb0wgnlz2c...Read+Write192.168.1.0/24Active
Risk Engineyk_fydzghr6rx...Read+Write10.0.0.0/8Active
Reporting Serviceyk_b4aqnu6857...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