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 14:27UID100000127.145.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 17:46UID100001159.16.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 04:33UID1000020.143.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 05:19UID10000317.232.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 03:15UID10000457.77.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 02:46UID100005193.245.x.xNew York, USSafari/iPhoneNormal
2026-04-00 18:55UID100006233.185.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 14:11UID100007114.25.x.xSingapore, SGFirefox/MacNormal
2026-04-00 04:23UID100008147.26.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 11:58UID100009206.237.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+1473.7566076.078849.142026-04-01
TX800001UID100001WithdrawalETH−8700.3284958.0868553.832026-04-02
TX800002UID100002Trade FeeUSDT−5525.9695406.0230717.762026-04-01
TX800003UID100003Transfer InSOL+2455.6510605.5694872.532026-04-02
TX800004UID100004Transfer OutBNB−7977.7782828.3657455.692026-04-01
TX800005UID100005DepositBTC+2222.8351345.216631.552026-04-02
TX800006UID100006WithdrawalETH−5799.4081097.6474954.052026-04-01
TX800007UID100007Trade FeeUSDT−5670.2537362.5922500.122026-04-02
TX800008UID100008Transfer InSOL+8339.0469963.519757.372026-04-01
TX800009UID100009Transfer OutBNB−7734.738137.0639792.442026-04-02
TX800010UID100010DepositBTC+7528.6890486.1932460.152026-04-01
TX800011UID100011WithdrawalETH−7009.7033285.895865.612026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC3564.39415059.1053628.115755.94991894.27762026-04-01 04:00
ETH7401.95503435.0673673.8342271.93828358.14312026-04-01 04:00
USDT4215.46831979.9623682.583547.72204286.41022026-04-01 04:00
SOL8334.25665498.3668675.1007421.33565205.92602026-04-01 04:00
BNB8058.6071609.8499824.392425.47048246.96432026-04-01 04:00
AAPL/TOKEN1742.92788458.4597100.5459436.93489416.85662026-04-01 04:00
GOLD/RWA6761.01851079.3594293.609828.84834591.57372026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.2h
2026-04-01Spot-check80Balanced5.0h
2026-04-01Full90Balanced4.7h
2026-04-01Spot-check70Balanced3.8h
2026-04-01Full80Balanced2.3h
2026-04-01Spot-check90Balanced4.1h
2026-04-01Full70Balanced3.0h

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$36442.304.3610$2.8191$5.59742026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$53984.534.0281$4.3497$6.76452026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$27666.900.5246$3.5482$4.28152026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$6248.541.9758$9.7678$2.32122026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$98279.822.3009$9.3254$0.27472026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$67988.211.8734$2.0715$1.02532026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$33325.441.6384$2.7736$7.94302026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$57409.764.3432$8.5555$9.30802026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$68428.993.1710$3.1108$9.33752026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$78464.364.0297$6.4096$3.96362026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$60075.514.9352$6.8012$0.19502026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$53358.532.4151$8.7906$0.76102026-04-02

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HighActive3
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HighActive47
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CriticalActive8
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive35
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive5

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
IP214.77.x.xAMLMoney launderingAdmin_012026-04-01
Address0xbb4880bc41a42FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP112.130.x.xAMLMoney launderingAdmin_012026-04-01
Address0x461ddb6ce8dd8FraudChargeback 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 Users2026-04-01Published18,648
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published31,624
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published42,769
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published6,219
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft42,482

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
#1UID100000331$163677$3529.1720%
#2UID100001368$122319$4405.6520%
#3UID100002172$429348$3696.7120%
#4UID100003244$125508$273.4420%
#5UID100004157$304633$930.5820%
#6UID100005351$419350$2283.5920%
#7UID100006415$405123$3200.5720%
#8UID100007175$74275$108.7620%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum3115$110564521.6%$20722.67Active
AGT1001Agent BGold11602$186826324.6%$34507.09Active
AGT1002Agent CSilver13317$108892424.7%$34438.52Active
AGT1003Agent DPlatinum91539$225573223.2%$34351.26Active
AGT1004Agent EGold51833$178184519.4%$19831.29Active
AGT1005Agent FSilver101641$468468521.1%$12277.84Active
AGT1006Agent GPlatinum6107$408802621.3%$14521.38Active

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
BTC9407.30745427.0277587.7857445.44674110.1381$27,710,020
ETH7070.28713123.4345229.0313468.39515906.7615$3,270,948
USDT1336.65268993.2753362.4175239.09398770.4865$16,738,645
SOL3153.54705755.2716624.8016153.3780646.3751$32,110,458
BNB3458.56837331.050393.0473460.49674104.7118$4,770,582
AAPL/TOKEN8410.13785315.7691106.1445445.8466790.6671$38,544,323
GOLD/RWA8242.88463557.6765329.423730.0514427.9452$20,308,284

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT30,217$491,653,182$4878.17$19919.94$13898.95
ETH/USDT27,647$340,010,739$43135.59$65556.95$102430.56
SOL/USDT47,587$260,075,465$1741.93$21220.62$66346.07
AAPL/TOKEN27,202$322,744,073$5290.89$27822.51$118024.03
NVDA/TOKEN23,907$399,763,057$39163.74$20283.57$22584.68
GOLD/RWA34,319$130,050,951$16023.18$71747.76$91302.42
BTC/PERP17,210$303,698,630$16733.66$18862.38$102790.19

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$2.86B$41.9M$296KCompleted
2026-04-01T+0 Daily$2.23B$58.4M$295KCompleted
2026-04-01T+0 Daily$3.89B$50.9M$339KCompleted
2026-04-01T+0 Daily$3.19B$52.1M$282KCompleted
2026-04-01T+0 Daily$2.18B$57.0M$314KCompleted
2026-04-01T+0 Daily$2.78B$48.7M$318KCompleted

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 23:35Admin_01Super AdminUserUpdateUID10000042.55.x.xFailed
2026-04-01 22:52Admin_02ComplianceKYCApproveUID100001123.95.x.xSuccess
2026-04-01 21:32Admin_03FinanceTradingRejectUID100002204.151.x.xSuccess
2026-04-01 20:58Admin_01Super AdminRiskFreezeUID100003226.161.x.xSuccess
2026-04-01 19:16Admin_02ComplianceFinanceEnableUID10000453.95.x.xSuccess
2026-04-01 18:31Admin_03FinanceSystemDeleteUID100005164.238.x.xSuccess
2026-04-01 17:39Admin_01Super AdminUserExportUID100006148.174.x.xSuccess
2026-04-01 16:28Admin_02ComplianceKYCUpdateUID10000718.164.x.xSuccess
2026-04-01 15:41Admin_03FinanceTradingApproveUID100008220.71.x.xFailed
2026-04-01 14:26Admin_01Super AdminRiskRejectUID100009100.252.x.xSuccess
2026-04-01 13:04Admin_02ComplianceFinanceFreezeUID10001020.95.x.xSuccess
2026-04-01 12:43Admin_03FinanceSystemEnableUID100011126.98.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_lnuyrk0iw...Read Only0.0.0.0/0Active
Order Managementyk_jy3ohmy1b7...Read+Write192.168.1.0/24Active
Risk Engineyk_3db6l417t73...Read+Write10.0.0.0/8Active
Reporting Serviceyk_i5ho521c7kc...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