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 21:04UID10000068.20.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 04:52UID10000182.69.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 12:29UID100002145.200.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 01:51UID1000037.203.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 13:03UID10000463.192.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 02:24UID10000547.129.x.xNew York, USSafari/iPhoneNormal
2026-04-00 06:45UID100006195.131.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 19:09UID10000764.123.x.xSingapore, SGFirefox/MacNormal
2026-04-00 20:14UID100008233.57.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 15:37UID100009241.201.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+4296.3956452.4786340.072026-04-01
TX800001UID100001WithdrawalETH−2602.856806.4458168.522026-04-02
TX800002UID100002Trade FeeUSDT−8978.2812683.6641028.492026-04-01
TX800003UID100003Transfer InSOL+9360.9560233.4253659.952026-04-02
TX800004UID100004Transfer OutBNB−6630.8881645.8434899.782026-04-01
TX800005UID100005DepositBTC+8024.075338.6738140.692026-04-02
TX800006UID100006WithdrawalETH−6258.7599680.7552678.172026-04-01
TX800007UID100007Trade FeeUSDT−9118.6351095.0583517.412026-04-02
TX800008UID100008Transfer InSOL+3447.7414868.0588224.972026-04-01
TX800009UID100009Transfer OutBNB−6753.4936229.0255591.022026-04-02
TX800010UID100010DepositBTC+928.8865037.0766369.312026-04-01
TX800011UID100011WithdrawalETH−2479.1862816.90195.242026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC1727.42487738.5468714.93546.11519154.88342026-04-01 04:00
ETH5288.53254197.8683549.7915138.9492565.39092026-04-01 04:00
USDT583.57735804.6872731.7149337.80776910.52042026-04-01 04:00
SOL5447.71047748.898033.4281390.4509799.49332026-04-01 04:00
BNB7822.37424907.7148625.3600413.70752079.41832026-04-01 04:00
AAPL/TOKEN5654.46203098.1859217.5418177.20238182.12212026-04-01 04:00
GOLD/RWA6162.06845754.7845681.7653444.21268827.90272026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.4h
2026-04-01Spot-check80Balanced3.5h
2026-04-01Full90Balanced4.4h
2026-04-01Spot-check70Balanced4.6h
2026-04-01Full80Balanced3.0h
2026-04-01Spot-check90Balanced4.6h
2026-04-01Full70Balanced3.7h

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$52060.864.1870$1.9600$9.69412026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$42345.993.9922$8.4741$2.66772026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$87929.122.4283$7.3148$1.29462026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$62138.321.4559$5.7413$1.97712026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$33087.104.4092$6.3340$9.70862026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$16788.272.6349$5.8209$8.25692026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$19302.473.0670$2.4032$2.83682026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$96073.204.1799$0.8299$1.79382026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$29386.630.2007$6.4803$1.61882026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$46982.223.3575$2.6018$8.72802026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$79528.073.0064$1.4637$5.12602026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$70520.222.6804$8.1592$6.43762026-04-02

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HighActive39
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HighActive41
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CriticalActive15
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive41
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive45

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
IP55.188.x.xAMLMoney launderingAdmin_012026-04-01
Address0x96c102a5b89ef8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP12.66.x.xAMLMoney launderingAdmin_012026-04-01
Address0x59de6fb26aad08FraudChargeback 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 Users2026-04-01Published20,245
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published43,472
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published26,075
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published25,271
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft25,830

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
#1UID100000105$348637$3577.1420%
#2UID100001303$51559$1485.1420%
#3UID100002409$7375$218.6820%
#4UID100003446$435892$3833.5020%
#5UID10000463$494544$628.0620%
#6UID100005393$234270$3037.5120%
#7UID100006411$333794$2110.5820%
#8UID100007510$140480$3993.4820%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum91748$339760215.2%$37442.43Active
AGT1001Agent BGold71299$80948521.5%$4726.77Active
AGT1002Agent CSilver3237$304353718.7%$22219.03Active
AGT1003Agent DPlatinum6653$178440821.5%$23471.33Active
AGT1004Agent EGold121155$439618523.2%$7322.71Active
AGT1005Agent FSilver161764$150331218.3%$15862.33Active
AGT1006Agent GPlatinum31997$379378624.7%$19601.94Active

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
BTC1059.30625722.9354392.896667.2145480.6348$48,842,683
ETH8995.13004154.3660469.6734152.02602231.2402$20,168,973
USDT8301.97456013.83500.0380400.00715805.5307$4,421,115
SOL2214.57478653.0357658.2122416.73697809.0303$3,103,433
BNB4486.05615361.6419745.9829101.48378795.6880$15,020,901
AAPL/TOKEN4454.63781253.9060862.3100188.89446446.7519$49,624,354
GOLD/RWA8534.67918603.4150354.6622182.66808004.4830$10,475,003

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT14,113$32,121,239$16394.14$23621.28$66006.35
ETH/USDT17,595$321,666,711$20718.01$65451.76$123030.60
SOL/USDT5,780$497,829,290$22911.40$74585.22$65979.63
AAPL/TOKEN4,148$188,301,757$38904.66$52776.35$61988.52
NVDA/TOKEN3,129$273,676,942$977.81$26390.40$44632.22
GOLD/RWA47,131$439,318,423$15563.34$20114.36$24037.44
BTC/PERP39,052$407,905,607$44463.75$29275.00$36542.15

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$3.29B$46.0M$331KCompleted
2026-04-01T+0 Daily$3.51B$59.5M$331KCompleted
2026-04-01T+0 Daily$2.28B$59.4M$262KCompleted
2026-04-01T+0 Daily$3.44B$52.6M$255KCompleted
2026-04-01T+0 Daily$3.38B$47.5M$260KCompleted
2026-04-01T+0 Daily$2.18B$48.3M$322KCompleted

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 23:46Admin_01Super AdminUserUpdateUID100000216.40.x.xFailed
2026-04-01 22:01Admin_02ComplianceKYCApproveUID100001236.248.x.xSuccess
2026-04-01 21:47Admin_03FinanceTradingRejectUID1000026.146.x.xSuccess
2026-04-01 20:44Admin_01Super AdminRiskFreezeUID100003112.194.x.xSuccess
2026-04-01 19:00Admin_02ComplianceFinanceEnableUID10000425.229.x.xSuccess
2026-04-01 18:33Admin_03FinanceSystemDeleteUID100005129.245.x.xSuccess
2026-04-01 17:21Admin_01Super AdminUserExportUID100006253.169.x.xSuccess
2026-04-01 16:35Admin_02ComplianceKYCUpdateUID100007157.249.x.xSuccess
2026-04-01 15:21Admin_03FinanceTradingApproveUID10000884.162.x.xFailed
2026-04-01 14:46Admin_01Super AdminRiskRejectUID10000943.80.x.xSuccess
2026-04-01 13:28Admin_02ComplianceFinanceFreezeUID100010135.116.x.xSuccess
2026-04-01 12:41Admin_03FinanceSystemEnableUID100011206.28.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_hhbjqwpesl...Read Only0.0.0.0/0Active
Order Managementyk_dp978gosiu...Read+Write192.168.1.0/24Active
Risk Engineyk_34gnmy845er...Read+Write10.0.0.0/8Active
Reporting Serviceyk_upsas2ahhxk...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