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 10:46UID100000225.160.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 02:50UID10000123.126.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 21:32UID10000256.25.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 05:16UID10000351.227.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 02:38UID100004132.55.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 21:14UID10000521.224.x.xNew York, USSafari/iPhoneNormal
2026-04-00 13:51UID10000646.249.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 21:08UID100007120.105.x.xSingapore, SGFirefox/MacNormal
2026-04-00 15:20UID10000813.156.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 01:01UID10000943.134.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+2995.9439299.747147.172026-04-01
TX800001UID100001WithdrawalETH−4965.4159348.5464714.692026-04-02
TX800002UID100002Trade FeeUSDT−2998.7390549.1970617.532026-04-01
TX800003UID100003Transfer InSOL+7728.0488402.5844740.022026-04-02
TX800004UID100004Transfer OutBNB−3989.5791913.6977314.132026-04-01
TX800005UID100005DepositBTC+5760.4328709.9882193.322026-04-02
TX800006UID100006WithdrawalETH−9107.1878831.7230231.722026-04-01
TX800007UID100007Trade FeeUSDT−6515.67189.1029620.782026-04-02
TX800008UID100008Transfer InSOL+724.2757804.4513667.742026-04-01
TX800009UID100009Transfer OutBNB−4364.7755024.2745469.212026-04-02
TX800010UID100010DepositBTC+5515.7745781.9561316.942026-04-01
TX800011UID100011WithdrawalETH−6567.113987.2159772.222026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC2691.92466917.0725496.2888419.61198799.46202026-04-01 04:00
ETH4145.29064262.8980243.6593447.77734203.65862026-04-01 04:00
USDT5781.11628710.5999669.2762108.32856153.14392026-04-01 04:00
SOL65.21203147.8408596.1628195.5297291.66982026-04-01 04:00
BNB1983.23907321.4334130.5401384.65141674.31592026-04-01 04:00
AAPL/TOKEN4165.51341793.0815416.8190155.21857619.65062026-04-01 04:00
GOLD/RWA8542.37593654.7074790.6479314.64918980.19322026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.5h
2026-04-01Spot-check80Balanced4.1h
2026-04-01Full90Balanced4.7h
2026-04-01Spot-check70Balanced4.7h
2026-04-01Full80Balanced4.4h
2026-04-01Spot-check90Balanced4.4h
2026-04-01Full70Balanced3.5h

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$54055.442.3408$7.4013$8.64502026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$4213.153.4226$3.1888$7.57172026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$13017.694.0294$2.2267$3.65332026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$96087.092.8688$1.9198$9.95072026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$39729.704.8831$5.8731$2.26952026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$70838.471.9048$5.3533$4.17432026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$80963.933.2665$3.3863$3.78882026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$66064.683.7035$0.4128$5.31162026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$27880.941.0124$9.6137$9.55012026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$61582.093.9702$1.8704$6.49532026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$86105.532.3879$0.6834$3.11382026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$64021.893.0601$6.9090$7.58022026-04-02

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HighActive21
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HighActive45
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CriticalActive25
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive17
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive10

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
IP216.52.x.xAMLMoney launderingAdmin_012026-04-01
Address0x8de6308272c89FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP126.175.x.xAMLMoney launderingAdmin_012026-04-01
Address0x144b50113defcFraudChargeback 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 Users2026-04-01Published34,295
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published32,015
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published22,196
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published29,865
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft42,565

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
#1UID100000540$188375$918.1120%
#2UID100001443$433325$3809.7220%
#3UID100002306$71202$2742.9320%
#4UID100003379$227683$308.8920%
#5UID100004439$355130$2638.3620%
#6UID10000578$449903$2584.1520%
#7UID100006206$444438$3968.4720%
#8UID100007366$193668$1181.4720%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum151354$341540717.2%$4454.00Active
AGT1001Agent BGold101299$466905817.9%$12230.25Active
AGT1002Agent CSilver11355$131473219.7%$20672.36Active
AGT1003Agent DPlatinum7857$180606515.1%$23968.24Active
AGT1004Agent EGold01765$81279417.7%$13617.81Active
AGT1005Agent FSilver122029$61537719.2%$46788.47Active
AGT1006Agent GPlatinum19633$480949319.1%$45334.16Active

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
BTC5387.09908703.0824386.1968107.22104564.3876$6,572,704
ETH2562.49067922.4853721.7856175.05866568.7259$36,572,087
USDT2962.98505324.2639240.4155278.85221895.8779$22,899,350
SOL5339.35066502.9690331.878620.4236878.1078$11,205,644
BNB8605.54325560.7543631.4223424.61111496.2271$3,333,756
AAPL/TOKEN5797.73183789.3570753.822034.46895488.0139$45,877,134
GOLD/RWA5501.41307406.492454.8637439.66016882.5591$2,018,716

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT17,312$271,772,654$24236.75$33403.53$45066.98
ETH/USDT26,187$212,578,645$8808.47$28409.44$109060.39
SOL/USDT14,969$305,267,221$23178.60$57235.37$11445.64
AAPL/TOKEN25,003$443,332,650$41337.30$45466.94$23857.42
NVDA/TOKEN15,951$496,043,923$6955.63$10376.59$56259.94
GOLD/RWA49,721$127,448,841$30309.95$46852.75$124547.60
BTC/PERP34,200$476,583,176$14890.58$54009.31$25992.24

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$2.65B$45.9M$335KCompleted
2026-04-01T+0 Daily$2.94B$56.4M$302KCompleted
2026-04-01T+0 Daily$2.12B$53.7M$285KCompleted
2026-04-01T+0 Daily$2.86B$44.1M$282KCompleted
2026-04-01T+0 Daily$3.36B$42.2M$273KCompleted
2026-04-01T+0 Daily$2.00B$43.7M$336KCompleted

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 23:09Admin_01Super AdminUserUpdateUID100000228.251.x.xFailed
2026-04-01 22:25Admin_02ComplianceKYCApproveUID100001237.70.x.xSuccess
2026-04-01 21:29Admin_03FinanceTradingRejectUID100002121.122.x.xSuccess
2026-04-01 20:29Admin_01Super AdminRiskFreezeUID100003194.254.x.xSuccess
2026-04-01 19:57Admin_02ComplianceFinanceEnableUID10000481.128.x.xSuccess
2026-04-01 18:28Admin_03FinanceSystemDeleteUID1000051.228.x.xSuccess
2026-04-01 17:27Admin_01Super AdminUserExportUID100006189.253.x.xSuccess
2026-04-01 16:22Admin_02ComplianceKYCUpdateUID10000753.97.x.xSuccess
2026-04-01 15:57Admin_03FinanceTradingApproveUID100008181.200.x.xFailed
2026-04-01 14:26Admin_01Super AdminRiskRejectUID10000942.24.x.xSuccess
2026-04-01 13:03Admin_02ComplianceFinanceFreezeUID100010203.146.x.xSuccess
2026-04-01 12:31Admin_03FinanceSystemEnableUID100011139.178.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_9g2c6nu0x6e...Read Only0.0.0.0/0Active
Order Managementyk_k8lruowuwss...Read+Write192.168.1.0/24Active
Risk Engineyk_s49e3az3j8f...Read+Write10.0.0.0/8Active
Reporting Serviceyk_kmmrolygbk...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