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 14:40UID10000085.176.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 18:47UID10000190.68.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 21:47UID100002167.82.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 09:39UID100003159.156.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 08:56UID10000456.2.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 22:08UID1000055.37.x.xNew York, USSafari/iPhoneNormal
2026-04-00 21:51UID100006175.248.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 07:55UID100007210.218.x.xSingapore, SGFirefox/MacNormal
2026-04-00 20:46UID100008173.245.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 13:45UID100009159.151.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+8826.1086649.7052109.882026-04-01
TX800001UID100001WithdrawalETH−8413.2082798.469003.562026-04-02
TX800002UID100002Trade FeeUSDT−3426.6892433.376947.162026-04-01
TX800003UID100003Transfer InSOL+3743.925100.0791589.202026-04-02
TX800004UID100004Transfer OutBNB−8477.1029954.8459575.872026-04-01
TX800005UID100005DepositBTC+8778.1462662.3139637.402026-04-02
TX800006UID100006WithdrawalETH−3474.7647935.5963653.452026-04-01
TX800007UID100007Trade FeeUSDT−1285.0698374.7253256.252026-04-02
TX800008UID100008Transfer InSOL+5372.5797650.6634929.852026-04-01
TX800009UID100009Transfer OutBNB−7222.2237204.8343992.932026-04-02
TX800010UID100010DepositBTC+7006.172460.9575155.222026-04-01
TX800011UID100011WithdrawalETH−5865.2391077.1095405.592026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC1353.88445098.412810.423359.31299201.09742026-04-01 04:00
ETH9169.64173856.7487344.3835363.19881841.53702026-04-01 04:00
USDT939.01468943.2459328.1244326.89845374.13162026-04-01 04:00
SOL4377.42656060.0617712.5658349.69201555.02052026-04-01 04:00
BNB6191.22441899.244085.089962.36326744.57962026-04-01 04:00
AAPL/TOKEN4673.47752180.0249828.028066.50436200.95182026-04-01 04:00
GOLD/RWA5719.0679662.1714613.596637.47088792.12212026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.9h
2026-04-01Spot-check80Balanced2.2h
2026-04-01Full90Balanced2.8h
2026-04-01Spot-check70Balanced4.1h
2026-04-01Full80Balanced3.4h
2026-04-01Spot-check90Balanced2.3h
2026-04-01Full70Balanced3.6h

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$55735.024.6719$5.3306$3.11272026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$97259.563.8774$9.6641$7.48092026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$3288.691.1714$4.2213$9.83282026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$52831.020.2494$1.3234$1.91282026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$28071.193.5721$5.9985$5.95332026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$27367.464.3476$3.7427$6.07662026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$98836.993.4924$3.3271$4.26572026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$625.143.4742$1.3984$5.66052026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$55479.373.6337$4.5339$6.07862026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$80808.551.7449$7.0083$5.50422026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$27453.581.2951$2.7406$7.61152026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$94713.672.6902$7.2281$2.06982026-04-02

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HighActive44
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HighActive27
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MediumActive47
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive39

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
IP17.49.x.xAMLMoney launderingAdmin_012026-04-01
Address0xb634534c77b65FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP247.159.x.xAMLMoney launderingAdmin_012026-04-01
Address0x159c7cfe0a1b5FraudChargeback 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 Users2026-04-01Published45,940
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published16,527
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published19,802
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published41,371
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft34,133

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
#1UID10000066$282548$4769.9320%
#2UID100001225$267552$349.1720%
#3UID10000295$164244$3085.3520%
#4UID100003393$133934$4893.2720%
#5UID100004264$419992$2582.5720%
#6UID10000599$243611$1594.4820%
#7UID100006264$350853$781.1920%
#8UID100007495$339384$2351.4320%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum182063$134373918.4%$45950.48Active
AGT1001Agent BGold12900$397244020.9%$16708.64Active
AGT1002Agent CSilver01469$206802922.4%$18046.70Active
AGT1003Agent DPlatinum161211$125138322.2%$31433.86Active
AGT1004Agent EGold3315$89269724.9%$10689.54Active
AGT1005Agent FSilver151626$239080424.2%$3040.55Active
AGT1006Agent GPlatinum1736$291413117.0%$1039.45Active

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
BTC3111.45654295.0345283.1883329.25146761.8007$44,050,776
ETH335.41228292.2737533.1967457.73782730.2168$10,710,946
USDT3268.11736328.2515284.4505257.22402937.4594$41,662,334
SOL6292.24064554.0369846.5472152.19866252.1138$802,995
BNB9269.91231242.7546401.8869250.28086072.0000$44,129,331
AAPL/TOKEN3127.49395317.9168454.097735.17048156.6690$49,954,564
GOLD/RWA5221.95082806.7245178.3858218.53925607.5171$48,156,864

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT29,130$327,427,263$14448.28$61802.66$122523.34
ETH/USDT37,282$305,359,272$26661.19$66731.01$73879.02
SOL/USDT32,789$109,704,271$36375.39$24993.26$117325.90
AAPL/TOKEN9,892$24,463,267$1387.88$36704.29$115320.55
NVDA/TOKEN46,793$449,144,541$8706.82$53826.30$49804.34
GOLD/RWA38,504$283,495,599$39485.16$18939.15$98745.56
BTC/PERP39,023$152,605,238$27024.68$17286.06$91202.45

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$3.47B$56.2M$273KCompleted
2026-04-01T+0 Daily$3.99B$59.9M$344KCompleted
2026-04-01T+0 Daily$2.97B$52.3M$303KCompleted
2026-04-01T+0 Daily$2.85B$54.0M$317KCompleted
2026-04-01T+0 Daily$2.07B$56.5M$344KCompleted
2026-04-01T+0 Daily$2.90B$59.4M$328KCompleted

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 23:32Admin_01Super AdminUserUpdateUID10000066.246.x.xFailed
2026-04-01 22:03Admin_02ComplianceKYCApproveUID10000118.36.x.xSuccess
2026-04-01 21:41Admin_03FinanceTradingRejectUID100002147.188.x.xSuccess
2026-04-01 20:03Admin_01Super AdminRiskFreezeUID1000033.190.x.xSuccess
2026-04-01 19:57Admin_02ComplianceFinanceEnableUID100004210.154.x.xSuccess
2026-04-01 18:02Admin_03FinanceSystemDeleteUID10000559.146.x.xSuccess
2026-04-01 17:55Admin_01Super AdminUserExportUID100006218.26.x.xSuccess
2026-04-01 16:24Admin_02ComplianceKYCUpdateUID10000776.83.x.xSuccess
2026-04-01 15:43Admin_03FinanceTradingApproveUID10000884.114.x.xFailed
2026-04-01 14:45Admin_01Super AdminRiskRejectUID100009126.66.x.xSuccess
2026-04-01 13:58Admin_02ComplianceFinanceFreezeUID100010158.239.x.xSuccess
2026-04-01 12:20Admin_03FinanceSystemEnableUID10001164.152.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_ywflw02lzo...Read Only0.0.0.0/0Active
Order Managementyk_d9r8yahjcjj...Read+Write192.168.1.0/24Active
Risk Engineyk_0uiiyzvc7w6...Read+Write10.0.0.0/8Active
Reporting Serviceyk_nu0kdswlylf...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