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 17:23UID10000051.232.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 17:42UID100001254.202.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 20:51UID100002111.15.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 20:06UID10000377.206.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 11:22UID100004193.142.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 03:51UID100005201.51.x.xNew York, USSafari/iPhoneNormal
2026-04-00 03:13UID100006178.83.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 17:02UID100007213.68.x.xSingapore, SGFirefox/MacNormal
2026-04-00 15:15UID100008210.22.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 19:02UID100009164.61.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+1504.5993649.8135465.922026-04-01
TX800001UID100001WithdrawalETH−5085.2276360.1948183.282026-04-02
TX800002UID100002Trade FeeUSDT−5968.4082999.7153224.892026-04-01
TX800003UID100003Transfer InSOL+5735.4268946.8482614.262026-04-02
TX800004UID100004Transfer OutBNB−6839.0145029.3953823.852026-04-01
TX800005UID100005DepositBTC+1634.2521908.902030.082026-04-02
TX800006UID100006WithdrawalETH−3396.6841649.8345846.782026-04-01
TX800007UID100007Trade FeeUSDT−7122.5358279.0972938.302026-04-02
TX800008UID100008Transfer InSOL+6247.8210505.6423228.452026-04-01
TX800009UID100009Transfer OutBNB−126.461416.8190994.812026-04-02
TX800010UID100010DepositBTC+951.8614143.1138089.032026-04-01
TX800011UID100011WithdrawalETH−5352.4720975.6976170.642026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC4765.16703587.5996257.909077.12226903.73322026-04-01 04:00
ETH9679.99592095.381493.4394410.70052782.29882026-04-01 04:00
USDT6929.42408042.1190295.5562353.27636680.47252026-04-01 04:00
SOL3658.39306865.5334844.897755.04961553.96232026-04-01 04:00
BNB8778.6144506.6768653.3008298.06712869.83572026-04-01 04:00
AAPL/TOKEN790.5618915.5308482.1764420.02917372.17892026-04-01 04:00
GOLD/RWA2035.85722150.3827760.894157.05524143.33302026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.3h
2026-04-01Spot-check80Balanced2.7h
2026-04-01Full90Balanced2.9h
2026-04-01Spot-check70Balanced2.7h
2026-04-01Full80Balanced4.6h
2026-04-01Spot-check90Balanced2.9h
2026-04-01Full70Balanced4.8h

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$39651.521.7464$5.7265$6.75882026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$24207.742.0918$1.2389$0.41932026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$90944.801.8816$3.5353$8.52472026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$15164.882.8082$9.9787$2.76582026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$39967.142.0869$2.0573$6.32082026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$82444.310.3613$5.3574$0.70282026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$79958.770.8609$7.6173$9.57492026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$21225.361.4229$4.4331$6.25902026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$24866.423.9494$6.5054$6.22662026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$72242.722.3032$2.9478$9.58232026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$17967.454.3461$7.6275$5.04112026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$33440.991.2870$6.6296$7.71732026-04-02

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HighActive33
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HighActive26
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MediumActive22
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive33

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
IP144.161.x.xAMLMoney launderingAdmin_012026-04-01
Address0xe3d120a36bcbf8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP252.236.x.xAMLMoney launderingAdmin_012026-04-01
Address0x86decdcaf08098FraudChargeback 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 Users2026-04-01Published2,430
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published20,931
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published29,300
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published27,071
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft10,916

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
#1UID100000446$429899$3241.3520%
#2UID100001478$69492$2784.5520%
#3UID10000281$282896$2508.3920%
#4UID100003411$197382$3116.4020%
#5UID100004163$474005$960.1220%
#6UID100005234$415324$2967.2520%
#7UID100006194$267891$4160.3420%
#8UID100007218$440845$4097.7620%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum41468$8472917.3%$38606.32Active
AGT1001Agent BGold181908$58175618.4%$2718.30Active
AGT1002Agent CSilver8202$175231516.0%$41637.42Active
AGT1003Agent DPlatinum31835$138808824.4%$41548.24Active
AGT1004Agent EGold7316$120620916.0%$18183.03Active
AGT1005Agent FSilver161221$277165518.0%$20031.04Active
AGT1006Agent GPlatinum162008$479306922.6%$23264.71Active

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
BTC6380.02068574.6235507.6882104.87368023.6258$14,542,167
ETH6676.08241007.2405363.9163499.23412939.7484$8,142,200
USDT9610.31993429.2825253.0017456.27575446.2473$47,430,594
SOL9654.23407950.2955401.5941490.47498778.3068$25,361,405
BNB5679.27522876.580757.1108141.67885086.2200$18,502,308
AAPL/TOKEN3752.3547997.8926500.670450.72358169.5690$5,419,392
GOLD/RWA938.44877940.9203285.0019353.32628601.0901$49,089,526

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT1,285$125,484,133$42985.37$1198.60$49012.59
ETH/USDT20,152$414,694,052$42294.64$46325.75$111454.30
SOL/USDT37,070$4,342,764$47192.48$39207.57$51193.08
AAPL/TOKEN20,263$2,874,717$10340.95$36332.70$58546.30
NVDA/TOKEN36,908$291,366,029$13053.67$33146.63$50666.47
GOLD/RWA48,904$150,464,579$13291.24$17262.00$96642.77
BTC/PERP11,812$310,778,445$13831.50$79737.53$16194.53

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$2.16B$50.5M$254KCompleted
2026-04-01T+0 Daily$2.74B$59.8M$333KCompleted
2026-04-01T+0 Daily$3.19B$43.2M$274KCompleted
2026-04-01T+0 Daily$3.65B$44.0M$282KCompleted
2026-04-01T+0 Daily$2.80B$53.7M$310KCompleted
2026-04-01T+0 Daily$3.21B$44.8M$314KCompleted

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 23:42Admin_01Super AdminUserUpdateUID10000059.58.x.xFailed
2026-04-01 22:42Admin_02ComplianceKYCApproveUID10000162.246.x.xSuccess
2026-04-01 21:34Admin_03FinanceTradingRejectUID100002144.134.x.xSuccess
2026-04-01 20:31Admin_01Super AdminRiskFreezeUID10000385.106.x.xSuccess
2026-04-01 19:05Admin_02ComplianceFinanceEnableUID10000417.50.x.xSuccess
2026-04-01 18:40Admin_03FinanceSystemDeleteUID100005200.170.x.xSuccess
2026-04-01 17:41Admin_01Super AdminUserExportUID10000679.179.x.xSuccess
2026-04-01 16:06Admin_02ComplianceKYCUpdateUID100007190.61.x.xSuccess
2026-04-01 15:39Admin_03FinanceTradingApproveUID100008136.52.x.xFailed
2026-04-01 14:25Admin_01Super AdminRiskRejectUID100009139.251.x.xSuccess
2026-04-01 13:46Admin_02ComplianceFinanceFreezeUID10001056.161.x.xSuccess
2026-04-01 12:58Admin_03FinanceSystemEnableUID10001114.89.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_ax26ns55bn...Read Only0.0.0.0/0Active
Order Managementyk_2xc0zkhc2e...Read+Write192.168.1.0/24Active
Risk Engineyk_cb2rx6wjen...Read+Write10.0.0.0/8Active
Reporting Serviceyk_ckqrd1hcfon...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