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 18:40UID100000253.53.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 07:44UID1000010.113.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 06:00UID10000280.174.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 21:50UID10000391.131.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 07:48UID10000449.11.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 09:09UID100005152.3.x.xNew York, USSafari/iPhoneNormal
2026-04-00 16:24UID10000692.161.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 10:11UID100007162.248.x.xSingapore, SGFirefox/MacNormal
2026-04-00 05:01UID10000813.186.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 06:25UID100009117.47.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+8011.444170.8037976.242026-04-01
TX800001UID100001WithdrawalETH−2071.6861958.2112415.142026-04-02
TX800002UID100002Trade FeeUSDT−2004.2252111.2591636.112026-04-01
TX800003UID100003Transfer InSOL+7754.3930329.8289558.222026-04-02
TX800004UID100004Transfer OutBNB−2488.4542473.0576268.482026-04-01
TX800005UID100005DepositBTC+9666.8035241.4338107.232026-04-02
TX800006UID100006WithdrawalETH−2471.5978668.5772144.152026-04-01
TX800007UID100007Trade FeeUSDT−6001.9246697.8845433.922026-04-02
TX800008UID100008Transfer InSOL+7420.4124902.8465302.692026-04-01
TX800009UID100009Transfer OutBNB−6267.6349759.9172357.482026-04-02
TX800010UID100010DepositBTC+1289.1810451.3748094.192026-04-01
TX800011UID100011WithdrawalETH−8761.6625722.1541321.442026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC988.26706332.185191.2416312.85983451.62232026-04-01 04:00
ETH5160.21878046.863377.1121442.0916773.79512026-04-01 04:00
USDT9413.15761078.835811.2039489.34394292.26152026-04-01 04:00
SOL5844.88632806.2937722.4158340.95486136.58902026-04-01 04:00
BNB549.59092769.33427.364284.34144894.44952026-04-01 04:00
AAPL/TOKEN8012.85182164.6671242.77088.23245733.34272026-04-01 04:00
GOLD/RWA6091.18516219.1231178.065367.8293698.29222026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.4h
2026-04-01Spot-check80Balanced3.3h
2026-04-01Full90Balanced3.4h
2026-04-01Spot-check70Balanced4.9h
2026-04-01Full80Balanced2.9h
2026-04-01Spot-check90Balanced3.9h
2026-04-01Full70Balanced3.7h

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$94725.454.9315$5.8652$3.83702026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$13123.013.7498$8.6952$3.69912026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$61097.780.6861$0.2868$4.97222026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$21761.151.6866$3.1597$4.94762026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$56688.693.7120$1.3254$8.31662026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$89793.420.0457$8.0827$0.79492026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$59756.920.7812$5.6979$6.83962026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$89965.010.2244$0.6105$5.31192026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$84695.143.2537$8.0745$8.13692026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$89106.064.9434$9.9541$9.59622026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$33946.244.9861$5.1829$2.39222026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$64629.910.3349$1.9924$2.21412026-04-02

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HighActive14
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HighActive40
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MediumActive42
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive44

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
IP12.67.x.xAMLMoney launderingAdmin_012026-04-01
Address0x787cb4241d82b8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP224.90.x.xAMLMoney launderingAdmin_012026-04-01
Address0xf1141cf4783ecFraudChargeback 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 Users2026-04-01Published36,890
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published42,493
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published15,967
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published4,741
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft7,974

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
#1UID100000173$306553$3741.1720%
#2UID100001232$39872$1410.7220%
#3UID100002309$45179$73.8120%
#4UID10000366$160330$4772.6520%
#5UID100004374$387062$0.9820%
#6UID100005392$377283$42.0720%
#7UID100006517$248164$4813.4020%
#8UID100007223$399397$4547.9920%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum91835$70642722.8%$28389.10Active
AGT1001Agent BGold10318$480429318.6%$3165.26Active
AGT1002Agent CSilver142086$153219222.7%$34895.44Active
AGT1003Agent DPlatinum161538$400006816.0%$37090.10Active
AGT1004Agent EGold3988$484039122.3%$48447.22Active
AGT1005Agent FSilver71407$11321222.5%$49464.26Active
AGT1006Agent GPlatinum8511$111992823.5%$27768.07Active

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
BTC6330.49686122.7035676.0309110.37205581.6875$17,097,644
ETH4156.86774711.1776714.78592.11438275.0335$10,091,111
USDT4674.56306130.2195911.8958238.47527004.3882$48,596,266
SOL2295.42136329.147337.075893.58411383.1767$24,881,013
BNB2020.58682993.1512210.7158155.93435167.1887$1,303,063
AAPL/TOKEN4927.35316305.8741878.3775429.8988139.1152$4,894,924
GOLD/RWA3342.56451261.8628396.9725328.78095734.1922$35,763,699

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT28,628$439,761,094$4176.34$42549.72$60360.08
ETH/USDT27,903$484,563,804$42797.40$38614.63$120069.62
SOL/USDT4,326$89,614,474$41873.30$63796.10$68913.87
AAPL/TOKEN3,731$12,017,772$30765.97$66501.75$32710.50
NVDA/TOKEN9,783$85,919,165$26492.39$3250.02$33939.54
GOLD/RWA15,954$234,328,219$29120.32$21919.69$99189.40
BTC/PERP2,813$272,111,448$1456.44$1560.77$99618.78

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$2.27B$55.3M$337KCompleted
2026-04-01T+0 Daily$2.42B$49.9M$343KCompleted
2026-04-01T+0 Daily$3.48B$51.5M$313KCompleted
2026-04-01T+0 Daily$2.28B$57.2M$291KCompleted
2026-04-01T+0 Daily$2.35B$56.1M$329KCompleted
2026-04-01T+0 Daily$3.10B$56.6M$317KCompleted

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 23:16Admin_01Super AdminUserUpdateUID100000201.235.x.xFailed
2026-04-01 22:53Admin_02ComplianceKYCApproveUID100001249.174.x.xSuccess
2026-04-01 21:48Admin_03FinanceTradingRejectUID100002148.46.x.xSuccess
2026-04-01 20:06Admin_01Super AdminRiskFreezeUID10000375.24.x.xSuccess
2026-04-01 19:07Admin_02ComplianceFinanceEnableUID100004107.228.x.xSuccess
2026-04-01 18:31Admin_03FinanceSystemDeleteUID100005117.4.x.xSuccess
2026-04-01 17:08Admin_01Super AdminUserExportUID1000063.41.x.xSuccess
2026-04-01 16:05Admin_02ComplianceKYCUpdateUID100007242.33.x.xSuccess
2026-04-01 15:18Admin_03FinanceTradingApproveUID100008152.119.x.xFailed
2026-04-01 14:16Admin_01Super AdminRiskRejectUID100009239.73.x.xSuccess
2026-04-01 13:44Admin_02ComplianceFinanceFreezeUID100010113.74.x.xSuccess
2026-04-01 12:28Admin_03FinanceSystemEnableUID100011111.139.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_pquu5oq5fus...Read Only0.0.0.0/0Active
Order Managementyk_gtr08hgzdsa...Read+Write192.168.1.0/24Active
Risk Engineyk_0x0rq8s32jmg...Read+Write10.0.0.0/8Active
Reporting Serviceyk_ku7fiju23j...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