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 21:43UID10000072.173.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 00:08UID10000192.232.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 17:40UID100002177.46.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 10:14UID100003226.154.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 23:44UID100004176.170.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 06:11UID10000520.209.x.xNew York, USSafari/iPhoneNormal
2026-04-00 17:41UID100006162.98.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 11:01UID100007242.162.x.xSingapore, SGFirefox/MacNormal
2026-04-00 00:17UID100008210.126.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 03:26UID10000976.29.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+8877.46944.3886227.812026-04-01
TX800001UID100001WithdrawalETH−8244.8624513.2686692.932026-04-02
TX800002UID100002Trade FeeUSDT−3439.8832263.3489759.032026-04-01
TX800003UID100003Transfer InSOL+458.5765165.0862970.392026-04-02
TX800004UID100004Transfer OutBNB−147.951713.8688424.692026-04-01
TX800005UID100005DepositBTC+6208.2461515.4961358.782026-04-02
TX800006UID100006WithdrawalETH−3956.5326093.5348279.922026-04-01
TX800007UID100007Trade FeeUSDT−3207.0212116.2837995.792026-04-02
TX800008UID100008Transfer InSOL+6331.2224690.2345346.412026-04-01
TX800009UID100009Transfer OutBNB−7285.0774028.3120218.612026-04-02
TX800010UID100010DepositBTC+4002.3189489.5632198.872026-04-01
TX800011UID100011WithdrawalETH−4205.4188902.9367839.482026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC691.93582766.072328.5438484.77258476.97742026-04-01 04:00
ETH3169.20037520.7225334.66172.42631464.69812026-04-01 04:00
USDT9116.15543540.6010796.0231107.23118522.57902026-04-01 04:00
SOL7750.78222334.234882.6219148.30265158.56792026-04-01 04:00
BNB6624.02722721.0156944.891284.01332224.53412026-04-01 04:00
AAPL/TOKEN3634.92738821.2705621.1063305.19525460.63032026-04-01 04:00
GOLD/RWA5395.44382784.1539607.3880388.60473619.15172026-04-01 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-check80Balanced4.7h
2026-04-01Full90Balanced2.2h
2026-04-01Spot-check70Balanced4.0h
2026-04-01Full80Balanced4.9h
2026-04-01Spot-check90Balanced4.4h
2026-04-01Full70Balanced4.7h

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$17382.511.9768$1.4163$7.22532026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$70129.162.7378$2.2327$0.27002026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$52096.310.3845$8.6175$1.84832026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$14606.714.9687$5.0709$1.78932026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$62936.254.8635$0.7784$2.37312026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$87760.822.1352$1.0043$4.93562026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$13032.991.4637$8.7663$4.48622026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$40622.934.5547$7.7859$2.05792026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$96342.131.4750$6.0175$8.09382026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$13301.373.2750$2.7347$5.59122026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$55665.804.3838$2.4082$6.16102026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$39226.843.0815$5.3850$9.63742026-04-02

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HighActive28
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HighActive17
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CriticalActive12
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CriticalActive1

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
IP153.154.x.xAMLMoney launderingAdmin_012026-04-01
Address0xa4b5d2149c2348FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP219.35.x.xAMLMoney launderingAdmin_012026-04-01
Address0x75f708e0568c38FraudChargeback 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 Users2026-04-01Published29,209
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published21,780
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published41,398
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published24,659
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft40,182

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
#1UID100000232$6222$3921.9520%
#2UID100001268$307982$2892.4220%
#3UID100002412$341405$3192.9120%
#4UID10000359$142713$4608.4520%
#5UID10000471$116796$3576.3320%
#6UID100005306$409939$17.8020%
#7UID100006187$319714$2236.1020%
#8UID100007536$287161$1016.7520%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum3692$157958318.6%$35063.81Active
AGT1001Agent BGold19188$313697918.2%$27615.85Active
AGT1002Agent CSilver121362$229348817.7%$7187.07Active
AGT1003Agent DPlatinum121947$358600415.1%$47567.24Active
AGT1004Agent EGold18196$342597424.3%$37365.75Active
AGT1005Agent FSilver17396$324927219.8%$31769.20Active
AGT1006Agent GPlatinum9454$67510615.3%$44993.77Active

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
BTC7003.77985778.1839129.6329122.08856045.2413$30,733,115
ETH8410.93023445.3067169.4967198.75777303.7447$10,371,018
USDT9656.56755765.4063716.8916105.68662928.1332$1,162,004
SOL6864.83012750.864426.6181142.17268452.2038$29,215,913
BNB4936.80391144.3144854.9485200.08393843.9365$17,557,627
AAPL/TOKEN3916.82958796.3798851.4813102.3865184.7281$8,920,162
GOLD/RWA5479.39512847.2261548.895342.22502333.2314$25,720,395

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT48,018$395,969,646$16263.44$30721.95$16879.35
ETH/USDT9,664$168,888,941$10963.97$10495.59$129813.82
SOL/USDT21,992$321,873,963$12412.09$47997.95$62298.22
AAPL/TOKEN31,847$188,984,458$24760.78$15139.98$16644.19
NVDA/TOKEN43,931$87,075,457$29314.27$52807.78$74314.44
GOLD/RWA23,455$489,854,388$40060.68$15490.73$73523.00
BTC/PERP7,925$182,177,108$40533.55$10099.74$45452.88

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$2.61B$51.0M$263KCompleted
2026-04-01T+0 Daily$2.34B$42.0M$286KCompleted
2026-04-01T+0 Daily$3.92B$43.3M$280KCompleted
2026-04-01T+0 Daily$3.93B$52.9M$292KCompleted
2026-04-01T+0 Daily$2.45B$59.0M$251KCompleted
2026-04-01T+0 Daily$3.99B$49.8M$259KCompleted

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 23:54Admin_01Super AdminUserUpdateUID10000041.214.x.xFailed
2026-04-01 22:35Admin_02ComplianceKYCApproveUID10000189.108.x.xSuccess
2026-04-01 21:42Admin_03FinanceTradingRejectUID100002214.67.x.xSuccess
2026-04-01 20:20Admin_01Super AdminRiskFreezeUID100003201.189.x.xSuccess
2026-04-01 19:01Admin_02ComplianceFinanceEnableUID10000443.238.x.xSuccess
2026-04-01 18:29Admin_03FinanceSystemDeleteUID100005178.122.x.xSuccess
2026-04-01 17:23Admin_01Super AdminUserExportUID10000656.63.x.xSuccess
2026-04-01 16:58Admin_02ComplianceKYCUpdateUID100007145.137.x.xSuccess
2026-04-01 15:49Admin_03FinanceTradingApproveUID100008253.52.x.xFailed
2026-04-01 14:49Admin_01Super AdminRiskRejectUID10000992.213.x.xSuccess
2026-04-01 13:20Admin_02ComplianceFinanceFreezeUID100010121.94.x.xSuccess
2026-04-01 12:37Admin_03FinanceSystemEnableUID10001150.221.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_rzysvmzt1e...Read Only0.0.0.0/0Active
Order Managementyk_pdd29cs9cp...Read+Write192.168.1.0/24Active
Risk Engineyk_ijv10revct...Read+Write10.0.0.0/8Active
Reporting Serviceyk_zesz8f60zvj...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