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 14:29UID100000119.61.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 15:10UID10000143.89.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 02:32UID100002180.148.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 17:48UID100003241.201.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 13:14UID100004213.140.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 14:29UID10000545.180.x.xNew York, USSafari/iPhoneNormal
2026-04-00 07:49UID100006183.200.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 09:18UID100007249.164.x.xSingapore, SGFirefox/MacNormal
2026-04-00 23:45UID10000835.144.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 21:02UID10000941.56.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+597.2548870.356077.502026-04-01
TX800001UID100001WithdrawalETH−8279.0490137.8449344.162026-04-02
TX800002UID100002Trade FeeUSDT−9002.5534281.3663731.122026-04-01
TX800003UID100003Transfer InSOL+9411.9827068.3699858.342026-04-02
TX800004UID100004Transfer OutBNB−2729.7382671.225110.322026-04-01
TX800005UID100005DepositBTC+6795.9342937.1082533.902026-04-02
TX800006UID100006WithdrawalETH−3395.6376504.8841929.952026-04-01
TX800007UID100007Trade FeeUSDT−1627.46740.4555904.992026-04-02
TX800008UID100008Transfer InSOL+2226.1913075.0441772.982026-04-01
TX800009UID100009Transfer OutBNB−1359.5936057.9795056.552026-04-02
TX800010UID100010DepositBTC+2785.6850560.8724792.402026-04-01
TX800011UID100011WithdrawalETH−7659.5614750.2394878.042026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC4222.44775775.0931684.6471202.92294238.69612026-04-01 04:00
ETH4003.80491904.3943765.8123226.74644015.35732026-04-01 04:00
USDT8556.29434635.6725772.2100149.7987787.60372026-04-01 04:00
SOL8616.41726752.9139223.7991264.61412382.45482026-04-01 04:00
BNB8192.56801960.0028304.029841.5766992.78852026-04-01 04:00
AAPL/TOKEN6412.2784521.6304313.444535.29724384.22322026-04-01 04:00
GOLD/RWA2038.83526504.8162458.0856302.9267221.20512026-04-01 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-check80Balanced3.0h
2026-04-01Full90Balanced4.5h
2026-04-01Spot-check70Balanced3.7h
2026-04-01Full80Balanced4.7h
2026-04-01Spot-check90Balanced2.2h
2026-04-01Full70Balanced2.2h

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$30803.480.0886$7.4864$7.36282026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$40220.231.5601$0.9976$9.92432026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$99403.180.9608$0.2335$6.64722026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$76652.632.4973$1.6463$1.81302026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$641.684.1159$5.2726$3.72752026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$43575.534.5913$7.9774$6.90892026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$69852.093.0618$6.5110$2.77772026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$91304.071.2871$9.7134$2.48652026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$60301.922.3677$0.2730$8.16912026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$70308.551.4487$6.7830$6.99182026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$13036.840.5111$6.0030$5.78302026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$81668.232.1398$0.2959$8.26792026-04-02

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HighActive30
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CriticalActive19
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive31
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive49

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
IP154.2.x.xAMLMoney launderingAdmin_012026-04-01
Address0x88fc16db05cc8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP160.104.x.xAMLMoney launderingAdmin_012026-04-01
Address0x6b9517a448f968FraudChargeback 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 Users2026-04-01Published11,675
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published24,618
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published9,486
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published34,278
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft42,827

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
#1UID100000264$261886$4964.4320%
#2UID100001525$84103$4502.6920%
#3UID100002358$260263$3154.1220%
#4UID100003306$89633$3827.4020%
#5UID100004374$359095$4580.2820%
#6UID100005357$321955$3626.7920%
#7UID100006539$107626$1273.2620%
#8UID100007182$352283$4598.1620%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum91469$435705719.5%$38644.80Active
AGT1001Agent BGold3130$9031421.2%$14741.79Active
AGT1002Agent CSilver2248$90216824.1%$15329.12Active
AGT1003Agent DPlatinum11252$157688215.9%$3348.84Active
AGT1004Agent EGold01480$469831719.9%$817.32Active
AGT1005Agent FSilver9635$150397816.2%$4535.64Active
AGT1006Agent GPlatinum161090$211464824.1%$28093.91Active

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
BTC8264.50283141.5697793.5146317.98741312.9859$55,315
ETH2660.00908198.5554915.4958168.27107598.5315$39,733,070
USDT7962.22051457.7839727.7613352.53365362.6657$47,211,403
SOL7698.40527239.0490116.432369.56907717.6471$11,502,939
BNB8588.08024409.3706955.4446141.58613334.4132$277,474
AAPL/TOKEN2513.31057038.3532348.6140228.82008627.7588$24,780,713
GOLD/RWA4548.85252568.9577604.7851300.31633909.7643$3,747,316

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT16,992$183,064,683$12030.06$50472.25$114438.91
ETH/USDT24,349$114,053,924$46313.42$1546.44$30223.37
SOL/USDT11,887$62,443,947$12704.31$42730.07$39693.59
AAPL/TOKEN30,953$174,165,030$26970.51$61306.57$35574.79
NVDA/TOKEN23,811$339,457,913$28927.53$51158.41$107761.38
GOLD/RWA6,510$13,082,142$38028.62$65464.39$102062.07
BTC/PERP28,445$206,131,114$33726.90$35234.77$23431.38

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$2.29B$41.2M$294KCompleted
2026-04-01T+0 Daily$3.72B$49.9M$256KCompleted
2026-04-01T+0 Daily$3.47B$42.3M$274KCompleted
2026-04-01T+0 Daily$2.80B$41.5M$285KCompleted
2026-04-01T+0 Daily$3.85B$48.0M$258KCompleted
2026-04-01T+0 Daily$2.40B$42.8M$260KCompleted

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 AdminUserUpdateUID100000133.100.x.xFailed
2026-04-01 22:23Admin_02ComplianceKYCApproveUID100001208.3.x.xSuccess
2026-04-01 21:21Admin_03FinanceTradingRejectUID10000223.164.x.xSuccess
2026-04-01 20:01Admin_01Super AdminRiskFreezeUID10000356.141.x.xSuccess
2026-04-01 19:53Admin_02ComplianceFinanceEnableUID1000042.67.x.xSuccess
2026-04-01 18:59Admin_03FinanceSystemDeleteUID100005219.139.x.xSuccess
2026-04-01 17:21Admin_01Super AdminUserExportUID10000642.53.x.xSuccess
2026-04-01 16:16Admin_02ComplianceKYCUpdateUID10000744.167.x.xSuccess
2026-04-01 15:38Admin_03FinanceTradingApproveUID100008130.122.x.xFailed
2026-04-01 14:50Admin_01Super AdminRiskRejectUID100009159.179.x.xSuccess
2026-04-01 13:03Admin_02ComplianceFinanceFreezeUID100010207.148.x.xSuccess
2026-04-01 12:15Admin_03FinanceSystemEnableUID10001115.107.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_s2tbo2b9t2t...Read Only0.0.0.0/0Active
Order Managementyk_9jamwar65we...Read+Write192.168.1.0/24Active
Risk Engineyk_ajz4cz9b8s...Read+Write10.0.0.0/8Active
Reporting Serviceyk_hk722bctj76...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