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 15:51UID100000121.47.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 02:28UID100001210.254.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 21:58UID100002151.39.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 22:03UID100003240.188.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 15:26UID1000044.183.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 01:19UID100005181.211.x.xNew York, USSafari/iPhoneNormal
2026-04-00 00:04UID100006131.168.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 14:45UID10000759.237.x.xSingapore, SGFirefox/MacNormal
2026-04-00 01:21UID100008175.208.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 16:51UID100009247.55.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+9300.8940823.0349366.592026-04-01
TX800001UID100001WithdrawalETH−5133.5972124.3573472.972026-04-02
TX800002UID100002Trade FeeUSDT−2081.8216779.0474540.582026-04-01
TX800003UID100003Transfer InSOL+1275.6665869.004691.942026-04-02
TX800004UID100004Transfer OutBNB−5104.331361.8258907.372026-04-01
TX800005UID100005DepositBTC+8198.7420982.2465740.162026-04-02
TX800006UID100006WithdrawalETH−226.8177985.2267748.972026-04-01
TX800007UID100007Trade FeeUSDT−8655.6870718.8534034.622026-04-02
TX800008UID100008Transfer InSOL+3447.326989.7255823.852026-04-01
TX800009UID100009Transfer OutBNB−1451.0677752.2171758.472026-04-02
TX800010UID100010DepositBTC+7117.3979973.0619768.552026-04-01
TX800011UID100011WithdrawalETH−2673.8327151.7491107.702026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC3304.48964686.2431549.1452129.44484734.84582026-04-01 04:00
ETH8708.94833107.9969870.4911296.68803623.15402026-04-01 04:00
USDT7576.37061202.2903523.299942.3284993.38202026-04-01 04:00
SOL5021.46546451.0986110.409137.010345.86802026-04-01 04:00
BNB6045.61257540.5454259.6431423.8328652.87442026-04-01 04:00
AAPL/TOKEN366.43952982.0120367.3031188.76418974.94312026-04-01 04:00
GOLD/RWA1554.81952502.3938105.5722142.85383770.28132026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.3h
2026-04-01Spot-check80Balanced4.0h
2026-04-01Full90Balanced2.5h
2026-04-01Spot-check70Balanced3.5h
2026-04-01Full80Balanced4.3h
2026-04-01Spot-check90Balanced3.3h
2026-04-01Full70Balanced4.6h

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$76928.023.8590$4.3427$1.79112026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$42573.001.7559$4.9264$1.21742026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$84663.101.3451$4.9222$8.55062026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$52795.763.6411$6.4258$4.25792026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$62621.603.3358$3.7382$9.87752026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$79166.320.3138$0.2757$4.77572026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$68060.473.0797$1.0774$3.92462026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$54740.362.4771$4.3677$9.83212026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$88793.620.1249$8.3783$2.49202026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$32033.790.2824$8.7670$1.37942026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$47750.182.3031$6.8323$5.91892026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$93763.324.3475$7.4183$8.81082026-04-02

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HighActive45
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HighActive24
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CriticalActive13
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive4
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive25

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
IP152.4.x.xAMLMoney launderingAdmin_012026-04-01
Address0xafe7a37399915FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP223.249.x.xAMLMoney launderingAdmin_012026-04-01
Address0x61257d6ec16a7FraudChargeback 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 Users2026-04-01Published12,140
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published18,230
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published42,197
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published35,744
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft33,701

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
#1UID10000092$185747$1485.6820%
#2UID100001310$310414$1423.6420%
#3UID100002168$84777$400.9620%
#4UID100003357$430495$2156.0520%
#5UID100004448$429535$1315.3020%
#6UID100005541$457558$4334.1220%
#7UID100006465$294537$322.7620%
#8UID100007291$279000$2650.1420%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum161936$458847524.0%$27971.87Active
AGT1001Agent BGold5131$115246915.8%$14705.30Active
AGT1002Agent CSilver151145$93261019.5%$11043.82Active
AGT1003Agent DPlatinum14994$302085916.2%$35415.87Active
AGT1004Agent EGold4134$393261724.4%$40401.60Active
AGT1005Agent FSilver19305$85801723.9%$49878.18Active
AGT1006Agent GPlatinum15194$250574016.6%$8365.46Active

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
BTC2509.14964401.013290.1051344.05848278.2163$5,431,174
ETH998.43898353.2468308.3729109.89912445.0332$28,577,921
USDT1045.73782771.0615392.9381332.61306524.8341$17,682,983
SOL2475.69401377.7899142.7853140.87094836.6844$24,954,490
BNB8059.40402628.5080761.7680250.81378277.4846$48,115,513
AAPL/TOKEN1217.83487441.2571559.0823263.88108273.7179$44,948,658
GOLD/RWA2090.72682847.1016985.8813144.42656075.0309$28,516,601

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT32,033$154,059,483$6247.83$41007.35$53808.34
ETH/USDT16,015$344,622,540$48948.48$50135.90$20178.24
SOL/USDT46,744$275,361,850$34302.56$704.34$86961.15
AAPL/TOKEN12,994$417,933,061$40598.17$72900.10$43767.19
NVDA/TOKEN6,514$186,345,486$38907.14$16945.09$72043.47
GOLD/RWA28,697$265,833,111$3824.76$50266.66$13823.83
BTC/PERP17,739$117,898,642$24249.47$39124.06$37825.27

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$3.01B$40.2M$307KCompleted
2026-04-01T+0 Daily$2.53B$49.6M$318KCompleted
2026-04-01T+0 Daily$3.28B$45.1M$251KCompleted
2026-04-01T+0 Daily$3.23B$48.5M$260KCompleted
2026-04-01T+0 Daily$3.65B$48.9M$317KCompleted
2026-04-01T+0 Daily$3.74B$41.2M$261KCompleted

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 23:52Admin_01Super AdminUserUpdateUID100000201.246.x.xFailed
2026-04-01 22:14Admin_02ComplianceKYCApproveUID100001141.60.x.xSuccess
2026-04-01 21:18Admin_03FinanceTradingRejectUID10000213.67.x.xSuccess
2026-04-01 20:34Admin_01Super AdminRiskFreezeUID100003247.216.x.xSuccess
2026-04-01 19:02Admin_02ComplianceFinanceEnableUID10000471.61.x.xSuccess
2026-04-01 18:22Admin_03FinanceSystemDeleteUID100005194.123.x.xSuccess
2026-04-01 17:15Admin_01Super AdminUserExportUID100006110.117.x.xSuccess
2026-04-01 16:25Admin_02ComplianceKYCUpdateUID100007221.81.x.xSuccess
2026-04-01 15:54Admin_03FinanceTradingApproveUID100008171.72.x.xFailed
2026-04-01 14:50Admin_01Super AdminRiskRejectUID10000936.98.x.xSuccess
2026-04-01 13:37Admin_02ComplianceFinanceFreezeUID100010236.134.x.xSuccess
2026-04-01 12:48Admin_03FinanceSystemEnableUID10001188.167.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_czaf37bfjgs...Read Only0.0.0.0/0Active
Order Managementyk_qh8q6c9pbvp...Read+Write192.168.1.0/24Active
Risk Engineyk_jbpnply4nf...Read+Write10.0.0.0/8Active
Reporting Serviceyk_1a1mgibtxkw...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