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 02:11UID10000034.102.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 14:25UID100001218.15.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 17:31UID1000026.73.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 18:32UID10000382.37.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 15:52UID100004178.0.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 15:06UID100005168.173.x.xNew York, USSafari/iPhoneNormal
2026-04-00 16:30UID100006130.63.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 00:46UID10000774.116.x.xSingapore, SGFirefox/MacNormal
2026-04-00 16:13UID100008183.137.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 02:43UID10000990.204.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+4088.1360420.9789431.852026-04-01
TX800001UID100001WithdrawalETH−9421.8489314.5818071.252026-04-02
TX800002UID100002Trade FeeUSDT−1139.789701.4450547.172026-04-01
TX800003UID100003Transfer InSOL+5868.3980233.1369151.752026-04-02
TX800004UID100004Transfer OutBNB−5157.8199124.7578554.702026-04-01
TX800005UID100005DepositBTC+9019.5360388.3724868.992026-04-02
TX800006UID100006WithdrawalETH−8363.4054488.5452041.422026-04-01
TX800007UID100007Trade FeeUSDT−2738.6923917.6673498.942026-04-02
TX800008UID100008Transfer InSOL+2890.1028592.1777394.952026-04-01
TX800009UID100009Transfer OutBNB−6615.1949468.8116074.092026-04-02
TX800010UID100010DepositBTC+9213.2594088.7311852.142026-04-01
TX800011UID100011WithdrawalETH−2434.4462980.6349896.502026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC8873.91381899.4498478.0107334.65282275.94222026-04-01 04:00
ETH9323.91808884.8959753.9216286.79383597.11632026-04-01 04:00
USDT988.06072190.7527306.8758182.38587342.90412026-04-01 04:00
SOL8343.99657620.2207550.7648107.98819132.02642026-04-01 04:00
BNB5387.64974814.8555914.16791.06101995.87742026-04-01 04:00
AAPL/TOKEN6261.46366738.7322249.5901422.82565053.94262026-04-01 04:00
GOLD/RWA9783.63661622.3043993.9923313.18206858.51682026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.6h
2026-04-01Spot-check80Balanced3.1h
2026-04-01Full90Balanced3.7h
2026-04-01Spot-check70Balanced2.9h
2026-04-01Full80Balanced4.5h
2026-04-01Spot-check90Balanced4.9h
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$9896.843.2191$6.0811$3.29082026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$13820.972.5973$7.5038$3.46492026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$42823.860.4545$2.6865$9.90072026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$83793.054.4246$5.5420$1.46062026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$42217.841.0231$9.0244$7.91702026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$76508.994.2430$5.1713$7.30602026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$30778.761.1601$5.7627$6.44532026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$32309.731.6739$5.8550$6.73552026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$62578.242.5537$2.6161$4.11832026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$75983.652.5262$6.2202$1.21782026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$40185.102.1397$2.7278$3.42392026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$73204.261.5990$1.4092$2.39112026-04-02

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HighActive13
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HighActive6
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CriticalActive29
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive29
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive13

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
IP21.77.x.xAMLMoney launderingAdmin_012026-04-01
Address0xfe8574fd97ced8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP8.139.x.xAMLMoney launderingAdmin_012026-04-01
Address0xe000b1a1843658FraudChargeback 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 Users2026-04-01Published26,252
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published23,189
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published575
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published30,752
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft10,849

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
#1UID10000064$383414$509.5420%
#2UID100001181$74930$854.7920%
#3UID100002537$263196$4514.8420%
#4UID100003140$482176$3763.7320%
#5UID100004101$453445$1552.0120%
#6UID100005233$433075$2917.9620%
#7UID100006394$325768$4894.6220%
#8UID100007355$386334$4364.1020%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum2356$65139824.2%$13224.04Active
AGT1001Agent BGold171203$391625518.2%$27604.04Active
AGT1002Agent CSilver81927$265569215.3%$48827.10Active
AGT1003Agent DPlatinum4934$237202918.8%$16918.43Active
AGT1004Agent EGold171523$276452317.3%$45715.45Active
AGT1005Agent FSilver21201$464590316.8%$25675.18Active
AGT1006Agent GPlatinum11974$190302120.8%$22013.65Active

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
BTC5770.30174732.919245.414244.57172603.3257$34,017,913
ETH9657.7371640.0921207.378299.18726507.2290$3,864,727
USDT3672.80446793.6237249.9878382.95825761.4106$22,616,735
SOL9439.88638223.3676273.2517216.07056703.2409$21,439,795
BNB1490.94081073.6662397.3542365.37883440.0133$14,045,537
AAPL/TOKEN4959.68741788.9570923.8150485.46397356.4655$21,735,805
GOLD/RWA6854.90453385.4021265.4505179.11928096.9484$44,217,071

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT44,324$238,799,467$23808.47$60197.59$69481.05
ETH/USDT46,035$360,061,809$20506.07$74828.48$22320.59
SOL/USDT45,795$125,272,314$32156.61$4381.16$124687.55
AAPL/TOKEN24,645$26,405,607$24187.73$70979.35$59268.09
NVDA/TOKEN41,389$177,905,364$32922.10$71169.61$30632.83
GOLD/RWA38,444$98,948,542$11735.20$75626.84$40948.65
BTC/PERP30,068$62,676,350$40942.02$42241.01$118770.70

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$3.72B$53.7M$327KCompleted
2026-04-01T+0 Daily$3.81B$59.1M$308KCompleted
2026-04-01T+0 Daily$3.49B$48.7M$314KCompleted
2026-04-01T+0 Daily$3.02B$49.5M$330KCompleted
2026-04-01T+0 Daily$3.42B$46.2M$317KCompleted
2026-04-01T+0 Daily$2.68B$43.3M$251KCompleted

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 23:00Admin_01Super AdminUserUpdateUID100000242.137.x.xFailed
2026-04-01 22:17Admin_02ComplianceKYCApproveUID100001224.160.x.xSuccess
2026-04-01 21:48Admin_03FinanceTradingRejectUID100002215.158.x.xSuccess
2026-04-01 20:44Admin_01Super AdminRiskFreezeUID10000316.149.x.xSuccess
2026-04-01 19:53Admin_02ComplianceFinanceEnableUID100004171.147.x.xSuccess
2026-04-01 18:47Admin_03FinanceSystemDeleteUID100005180.154.x.xSuccess
2026-04-01 17:31Admin_01Super AdminUserExportUID10000668.37.x.xSuccess
2026-04-01 16:22Admin_02ComplianceKYCUpdateUID10000711.247.x.xSuccess
2026-04-01 15:00Admin_03FinanceTradingApproveUID100008168.60.x.xFailed
2026-04-01 14:52Admin_01Super AdminRiskRejectUID10000929.178.x.xSuccess
2026-04-01 13:35Admin_02ComplianceFinanceFreezeUID100010118.196.x.xSuccess
2026-04-01 12:08Admin_03FinanceSystemEnableUID100011171.242.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_a9utosgg7nh...Read Only0.0.0.0/0Active
Order Managementyk_gq44nzewmg...Read+Write192.168.1.0/24Active
Risk Engineyk_0aaafhwayvsd...Read+Write10.0.0.0/8Active
Reporting Serviceyk_upne5h9wy...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