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 02:06UID10000060.181.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 03:59UID100001216.102.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 04:52UID100002174.1.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 05:58UID100003170.203.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 06:50UID100004132.181.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 15:37UID10000512.245.x.xNew York, USSafari/iPhoneNormal
2026-04-00 16:23UID10000649.217.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 22:49UID100007239.102.x.xSingapore, SGFirefox/MacNormal
2026-04-00 23:57UID10000820.26.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 22:50UID100009151.47.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+2701.8833009.0577579.782026-04-01
TX800001UID100001WithdrawalETH−3466.8768194.602753.422026-04-02
TX800002UID100002Trade FeeUSDT−9621.6826682.214108.102026-04-01
TX800003UID100003Transfer InSOL+8322.3787290.2552156.852026-04-02
TX800004UID100004Transfer OutBNB−9620.5296244.8317143.492026-04-01
TX800005UID100005DepositBTC+4261.4967491.4667620.382026-04-02
TX800006UID100006WithdrawalETH−8327.3187786.8744245.662026-04-01
TX800007UID100007Trade FeeUSDT−1504.8666131.8293278.972026-04-02
TX800008UID100008Transfer InSOL+5256.1962774.733009.582026-04-01
TX800009UID100009Transfer OutBNB−2093.3285433.9785084.162026-04-02
TX800010UID100010DepositBTC+507.2661874.8870577.962026-04-01
TX800011UID100011WithdrawalETH−8041.1637621.9811597.712026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC9806.62601401.4174137.3947328.33938717.38762026-04-01 04:00
ETH2616.1069181.5729294.7445294.57153534.71142026-04-01 04:00
USDT3514.72153669.1144175.3812143.90625191.20362026-04-01 04:00
SOL1463.89407565.394241.8725383.54094066.54232026-04-01 04:00
BNB4096.00617433.4468384.590387.70017043.25092026-04-01 04:00
AAPL/TOKEN9480.84895201.020122.0088279.52553606.66232026-04-01 04:00
GOLD/RWA5796.25334290.7986218.7786404.68875112.25182026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.8h
2026-04-01Spot-check80Balanced2.8h
2026-04-01Full90Balanced3.9h
2026-04-01Spot-check70Balanced3.6h
2026-04-01Full80Balanced3.1h
2026-04-01Spot-check90Balanced3.6h
2026-04-01Full70Balanced3.1h

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$70547.702.4017$8.0495$3.99582026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$77906.153.7858$4.5242$5.59852026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$84545.883.3323$1.1931$6.09622026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$46838.241.6804$1.3116$5.46912026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$93275.524.1300$2.9920$7.31902026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$63661.174.4323$8.7341$1.80352026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$74211.580.0885$1.2301$5.68972026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$59542.822.0059$4.8442$7.74252026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$72999.033.7588$9.3935$4.90952026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$18689.421.9395$6.5805$7.06022026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$23665.033.4276$0.4787$3.97172026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$87585.932.9115$2.0271$9.00462026-04-02

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HighActive14
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HighActive18
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CriticalActive27
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive28
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
IP40.131.x.xAMLMoney launderingAdmin_012026-04-01
Address0x50e5ee4c84c56FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP115.5.x.xAMLMoney launderingAdmin_012026-04-01
Address0xe8ee2b42880718FraudChargeback 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 Users2026-04-01Published33,920
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published31,734
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published19,012
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published7,733
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft42,023

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
#1UID100000262$495813$383.2720%
#2UID100001494$232936$1821.9120%
#3UID100002144$334700$1136.6520%
#4UID100003539$66533$3588.4420%
#5UID100004485$191612$4638.7420%
#6UID100005352$68926$1771.6320%
#7UID100006138$338044$333.9720%
#8UID100007317$124354$1412.6620%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum2782$205907424.4%$34833.88Active
AGT1001Agent BGold81705$58993918.4%$44606.91Active
AGT1002Agent CSilver1724$367526017.6%$5820.12Active
AGT1003Agent DPlatinum131691$358615521.3%$7730.47Active
AGT1004Agent EGold181026$224851318.8%$26164.61Active
AGT1005Agent FSilver11628$169610619.6%$48859.55Active
AGT1006Agent GPlatinum01694$280678122.5%$14687.87Active

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
BTC924.09998831.8564588.3868403.63923557.6610$11,554,323
ETH4435.09854273.7783791.7348127.3504927.3139$40,256,743
USDT5325.5112728.3413156.228889.10423952.5933$8,299,041
SOL7248.19274673.3430110.2347480.8376152.7649$15,571,747
BNB5435.76305611.5262605.4654242.70621293.5637$27,757,536
AAPL/TOKEN6813.8416272.6136681.6030480.61554679.7683$21,464,447
GOLD/RWA6665.3614264.5527950.6176485.71903634.4932$10,833,975

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT12,709$331,002,679$32058.48$65959.78$102154.39
ETH/USDT6,316$96,383,515$29392.39$34820.67$81112.06
SOL/USDT21,538$106,276,287$46467.07$38208.44$71074.48
AAPL/TOKEN46,629$495,137,158$46674.23$1395.35$126585.94
NVDA/TOKEN25,980$47,996,964$19830.29$79057.21$48608.55
GOLD/RWA20,961$269,984,455$8114.41$11254.24$77769.39
BTC/PERP11,499$470,284,648$31221.39$24832.90$34173.65

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$3.10B$48.7M$262KCompleted
2026-04-01T+0 Daily$3.55B$44.1M$287KCompleted
2026-04-01T+0 Daily$2.37B$40.5M$274KCompleted
2026-04-01T+0 Daily$2.81B$58.1M$316KCompleted
2026-04-01T+0 Daily$2.27B$57.3M$321KCompleted
2026-04-01T+0 Daily$3.03B$58.1M$313KCompleted

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 23:37Admin_01Super AdminUserUpdateUID100000209.246.x.xFailed
2026-04-01 22:52Admin_02ComplianceKYCApproveUID10000149.136.x.xSuccess
2026-04-01 21:55Admin_03FinanceTradingRejectUID10000251.247.x.xSuccess
2026-04-01 20:09Admin_01Super AdminRiskFreezeUID10000362.124.x.xSuccess
2026-04-01 19:44Admin_02ComplianceFinanceEnableUID10000471.47.x.xSuccess
2026-04-01 18:01Admin_03FinanceSystemDeleteUID10000580.63.x.xSuccess
2026-04-01 17:38Admin_01Super AdminUserExportUID100006194.165.x.xSuccess
2026-04-01 16:39Admin_02ComplianceKYCUpdateUID100007121.165.x.xSuccess
2026-04-01 15:37Admin_03FinanceTradingApproveUID100008144.81.x.xFailed
2026-04-01 14:00Admin_01Super AdminRiskRejectUID100009245.56.x.xSuccess
2026-04-01 13:23Admin_02ComplianceFinanceFreezeUID100010183.226.x.xSuccess
2026-04-01 12:37Admin_03FinanceSystemEnableUID100011211.110.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_suwmih9mpy...Read Only0.0.0.0/0Active
Order Managementyk_oz13kdljwg...Read+Write192.168.1.0/24Active
Risk Engineyk_oth7j6d95v...Read+Write10.0.0.0/8Active
Reporting Serviceyk_clg3xkyfdbm...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