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 01:25UID10000057.50.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 05:17UID10000165.198.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 23:01UID10000263.212.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 06:53UID10000318.31.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 17:37UID10000482.119.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 04:47UID10000570.213.x.xNew York, USSafari/iPhoneNormal
2026-04-00 17:24UID100006120.149.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 14:39UID100007210.109.x.xSingapore, SGFirefox/MacNormal
2026-04-00 04:13UID100008159.81.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 11:50UID100009222.235.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+9936.887805.3722021.222026-04-01
TX800001UID100001WithdrawalETH−8425.3458114.2986263.382026-04-02
TX800002UID100002Trade FeeUSDT−553.6545236.1638465.442026-04-01
TX800003UID100003Transfer InSOL+2885.8687696.0470417.122026-04-02
TX800004UID100004Transfer OutBNB−8595.2936133.6178467.932026-04-01
TX800005UID100005DepositBTC+5874.4462220.2125629.612026-04-02
TX800006UID100006WithdrawalETH−2370.6442549.4043518.482026-04-01
TX800007UID100007Trade FeeUSDT−4279.9194533.1721783.442026-04-02
TX800008UID100008Transfer InSOL+1160.5551055.0114104.922026-04-01
TX800009UID100009Transfer OutBNB−9437.3840275.4391478.282026-04-02
TX800010UID100010DepositBTC+8574.6480123.7114452.842026-04-01
TX800011UID100011WithdrawalETH−2504.4246490.5782375.142026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC1632.19281554.0511581.6874492.45631797.67402026-04-01 04:00
ETH5476.85938698.1942947.0883298.30388791.93612026-04-01 04:00
USDT3272.48538691.847423.909380.99665849.11562026-04-01 04:00
SOL490.98078287.9757296.4814366.46562958.50992026-04-01 04:00
BNB5400.31904015.6252853.4701201.23351757.46532026-04-01 04:00
AAPL/TOKEN5695.51201770.3507169.7142193.74254670.05632026-04-01 04:00
GOLD/RWA5788.9193849.243618.3965443.53638200.42642026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.2h
2026-04-01Spot-check80Balanced3.4h
2026-04-01Full90Balanced5.0h
2026-04-01Spot-check70Balanced3.9h
2026-04-01Full80Balanced2.3h
2026-04-01Spot-check90Balanced2.7h
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$25511.614.6630$7.6452$2.60252026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$87329.943.2028$9.6879$0.30262026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$11279.270.7813$1.0671$0.17592026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$97210.210.0759$5.0286$3.70622026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$16358.332.5438$8.4031$3.97612026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$49522.302.9603$8.2926$9.53012026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$67521.842.1908$5.1229$9.54662026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$20725.113.8751$9.0431$6.61942026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$35404.094.0736$8.8063$8.18372026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$41177.882.3323$4.1657$7.64612026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$4094.822.9654$9.2616$1.63112026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$19342.304.7086$1.0397$6.12902026-04-02

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HighActive1
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HighActive16
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CriticalActive8
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive24
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive15

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
IP195.105.x.xAMLMoney launderingAdmin_012026-04-01
Address0x54e3ef68d023eFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP164.226.x.xAMLMoney launderingAdmin_012026-04-01
Address0x6acaff959a5858FraudChargeback 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 Users2026-04-01Published36,942
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published984
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published6,193
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published18,582
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft2,357

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
#1UID10000072$486952$2923.6620%
#2UID100001546$57629$4869.6120%
#3UID100002475$463748$458.6120%
#4UID10000370$143051$1806.9120%
#5UID100004219$224387$2002.8420%
#6UID100005103$499753$2457.3920%
#7UID100006302$356899$3232.8520%
#8UID100007234$190996$2818.5920%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum111498$211424219.1%$31829.69Active
AGT1001Agent BGold161917$244584222.4%$27892.71Active
AGT1002Agent CSilver7368$330838917.9%$9543.91Active
AGT1003Agent DPlatinum7107$443659317.7%$46904.61Active
AGT1004Agent EGold7395$128571722.0%$32856.11Active
AGT1005Agent FSilver17929$87770619.6%$5218.88Active
AGT1006Agent GPlatinum21593$250315418.5%$31570.13Active

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
BTC3274.15644033.0115608.1451127.28938128.7187$8,940,015
ETH3338.6533801.2772533.97110.8679673.3637$48,237,194
USDT4073.59622388.0689164.71036.46453720.5425$13,639,572
SOL7957.83658918.4286154.33417.63595518.7966$22,683,567
BNB5668.36391343.7863817.2273478.3162331.5866$786,262
AAPL/TOKEN8691.30475108.253540.287233.52701007.7299$4,531,950
GOLD/RWA8302.99827972.7772815.1944434.21457930.1120$6,323,660

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT17,244$424,082,197$42164.57$9253.79$28510.44
ETH/USDT10,302$215,167,933$20565.62$72729.30$49983.09
SOL/USDT14,232$50,931,610$38071.23$5920.23$61028.62
AAPL/TOKEN31,229$316,340,191$39320.82$69206.25$82754.19
NVDA/TOKEN36,971$192,014,344$8942.83$73362.67$29688.26
GOLD/RWA23,315$357,226,070$48375.44$15666.10$18128.63
BTC/PERP43,060$200,021,075$29243.27$6933.52$8211.57

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$3.62B$55.9M$273KCompleted
2026-04-01T+0 Daily$2.33B$41.1M$288KCompleted
2026-04-01T+0 Daily$2.49B$50.3M$282KCompleted
2026-04-01T+0 Daily$3.63B$55.1M$333KCompleted
2026-04-01T+0 Daily$3.23B$57.3M$289KCompleted
2026-04-01T+0 Daily$2.65B$44.1M$349KCompleted

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 23:01Admin_01Super AdminUserUpdateUID100000116.76.x.xFailed
2026-04-01 22:29Admin_02ComplianceKYCApproveUID10000197.252.x.xSuccess
2026-04-01 21:51Admin_03FinanceTradingRejectUID100002235.235.x.xSuccess
2026-04-01 20:17Admin_01Super AdminRiskFreezeUID10000339.159.x.xSuccess
2026-04-01 19:30Admin_02ComplianceFinanceEnableUID100004108.34.x.xSuccess
2026-04-01 18:39Admin_03FinanceSystemDeleteUID100005107.119.x.xSuccess
2026-04-01 17:59Admin_01Super AdminUserExportUID100006119.101.x.xSuccess
2026-04-01 16:30Admin_02ComplianceKYCUpdateUID100007135.245.x.xSuccess
2026-04-01 15:28Admin_03FinanceTradingApproveUID100008121.161.x.xFailed
2026-04-01 14:47Admin_01Super AdminRiskRejectUID100009108.82.x.xSuccess
2026-04-01 13:23Admin_02ComplianceFinanceFreezeUID10001037.98.x.xSuccess
2026-04-01 12:05Admin_03FinanceSystemEnableUID100011241.67.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_n1bll6bzco...Read Only0.0.0.0/0Active
Order Managementyk_1t6drwvsf7x...Read+Write192.168.1.0/24Active
Risk Engineyk_os6s1x7ylme...Read+Write10.0.0.0/8Active
Reporting Serviceyk_4hp35v7d08b...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