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
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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 06:41UID10000063.76.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 20:08UID100001229.254.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 00:58UID100002185.55.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 03:27UID100003116.177.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 21:58UID100004160.123.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 00:17UID100005193.145.x.xNew York, USSafari/iPhoneNormal
2026-04-00 18:06UID100006200.46.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 12:43UID100007228.155.x.xSingapore, SGFirefox/MacNormal
2026-04-00 15:53UID100008164.231.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 20:08UID100009214.13.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+5257.7538569.8899492.922026-04-01
TX800001UID100001WithdrawalETH−1819.8691537.6678994.782026-04-02
TX800002UID100002Trade FeeUSDT−3099.6837111.8782835.072026-04-01
TX800003UID100003Transfer InSOL+8058.769161.5852546.222026-04-02
TX800004UID100004Transfer OutBNB−2272.1747849.2982241.992026-04-01
TX800005UID100005DepositBTC+377.9177937.2187335.012026-04-02
TX800006UID100006WithdrawalETH−3658.3347919.8944883.102026-04-01
TX800007UID100007Trade FeeUSDT−27.9945318.7167267.152026-04-02
TX800008UID100008Transfer InSOL+5093.3030405.3849303.542026-04-01
TX800009UID100009Transfer OutBNB−1439.9373692.9649729.292026-04-02
TX800010UID100010DepositBTC+5558.7751135.9241136.382026-04-01
TX800011UID100011WithdrawalETH−8444.9460069.4739377.992026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC1684.89126950.6631937.8760371.13193990.96242026-04-01 04:00
ETH9180.60171376.7516139.7524218.78781855.74112026-04-01 04:00
USDT2987.69835538.2714299.3144392.79328205.22842026-04-01 04:00
SOL943.03011435.1296144.6998383.45295687.34542026-04-01 04:00
BNB8077.4402957.5720280.9577432.99081619.27422026-04-01 04:00
AAPL/TOKEN5596.7023254.6236404.1601104.24252139.99262026-04-01 04:00
GOLD/RWA4512.30374418.4204353.2424138.71971524.86982026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.1h
2026-04-01Spot-check80Balanced3.7h
2026-04-01Full90Balanced3.7h
2026-04-01Spot-check70Balanced2.8h
2026-04-01Full80Balanced2.7h
2026-04-01Spot-check90Balanced4.4h
2026-04-01Full70Balanced4.7h

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$24805.442.3611$9.5275$4.62832026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$29767.854.9167$3.6427$7.96862026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$33260.983.8367$0.8058$6.86922026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$17181.454.6011$5.4592$1.63532026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$73511.410.1045$0.9272$0.68932026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$26003.762.8233$8.6267$9.18982026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$29079.033.6368$2.1145$7.11582026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$37814.011.0132$8.8363$5.13752026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$90218.183.4161$5.4902$3.44932026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$68276.242.4500$9.9158$7.77772026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$17494.642.2819$8.3394$4.22352026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$6225.610.9529$8.9777$5.92982026-04-02

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HighActive22
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HighActive1
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CriticalActive40
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive30
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive26

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
IP6.215.x.xAMLMoney launderingAdmin_012026-04-01
Address0x38ceb430735a8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP253.173.x.xAMLMoney launderingAdmin_012026-04-01
Address0xa9a56631dae8a8FraudChargeback 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 Users2026-04-01Published3,292
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published14,844
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published29,541
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published38,048
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft12,667

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
#1UID100000157$203023$2292.7220%
#2UID100001223$72960$492.6320%
#3UID100002258$69591$3710.0220%
#4UID100003322$305926$3144.4720%
#5UID100004107$62139$2042.5820%
#6UID100005540$220438$4951.4020%
#7UID100006201$226052$2812.4720%
#8UID100007420$170637$3720.9520%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum31766$111371620.9%$24482.39Active
AGT1001Agent BGold10322$233096516.0%$43631.60Active
AGT1002Agent CSilver1965$4172519.9%$46926.65Active
AGT1003Agent DPlatinum6162$438168022.6%$47997.18Active
AGT1004Agent EGold81462$392700119.8%$39383.90Active
AGT1005Agent FSilver01998$135346817.3%$33618.02Active
AGT1006Agent GPlatinum9846$63766723.0%$28396.01Active

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
BTC9200.87767848.1697439.3622427.62472216.1127$49,464,013
ETH725.97806826.7067268.3166333.00914129.9553$4,347,021
USDT4310.28863503.7684598.590965.1300507.8202$18,803,944
SOL1311.00754669.6070559.8862122.98523838.4389$37,160,340
BNB6698.83793285.7652219.6969411.57743363.7467$5,141,548
AAPL/TOKEN8934.01188146.0834378.4917213.57684871.3369$4,208,475
GOLD/RWA6809.01735467.4811127.0778252.28424731.4398$41,918,883

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT43,532$271,790,998$42631.80$45010.94$39970.55
ETH/USDT6,512$245,012,573$34175.04$77159.03$82468.50
SOL/USDT40,551$139,947,546$12812.74$25669.48$96773.80
AAPL/TOKEN44,525$116,921,423$40349.71$48643.48$12792.92
NVDA/TOKEN4,606$438,092,313$38714.93$40829.99$105908.24
GOLD/RWA10,888$77,862,439$30904.36$20480.44$103336.86
BTC/PERP42,465$379,398,599$15443.39$64848.88$102823.14

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$2.45B$54.6M$297KCompleted
2026-04-01T+0 Daily$2.76B$41.7M$281KCompleted
2026-04-01T+0 Daily$3.62B$59.3M$265KCompleted
2026-04-01T+0 Daily$2.53B$51.7M$251KCompleted
2026-04-01T+0 Daily$2.78B$58.6M$256KCompleted
2026-04-01T+0 Daily$3.62B$51.4M$263KCompleted

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 23:35Admin_01Super AdminUserUpdateUID100000108.161.x.xFailed
2026-04-01 22:07Admin_02ComplianceKYCApproveUID10000117.11.x.xSuccess
2026-04-01 21:08Admin_03FinanceTradingRejectUID10000298.34.x.xSuccess
2026-04-01 20:55Admin_01Super AdminRiskFreezeUID10000334.150.x.xSuccess
2026-04-01 19:24Admin_02ComplianceFinanceEnableUID10000490.173.x.xSuccess
2026-04-01 18:30Admin_03FinanceSystemDeleteUID10000576.99.x.xSuccess
2026-04-01 17:01Admin_01Super AdminUserExportUID100006152.223.x.xSuccess
2026-04-01 16:08Admin_02ComplianceKYCUpdateUID10000735.208.x.xSuccess
2026-04-01 15:32Admin_03FinanceTradingApproveUID100008210.216.x.xFailed
2026-04-01 14:34Admin_01Super AdminRiskRejectUID100009185.253.x.xSuccess
2026-04-01 13:31Admin_02ComplianceFinanceFreezeUID100010176.175.x.xSuccess
2026-04-01 12:32Admin_03FinanceSystemEnableUID10001193.13.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_3wktw9l400z...Read Only0.0.0.0/0Active
Order Managementyk_g57y4gqackd...Read+Write192.168.1.0/24Active
Risk Engineyk_ayab8oprer4...Read+Write10.0.0.0/8Active
Reporting Serviceyk_t6ugv77v0y...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