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 17:26UID100000109.0.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 21:14UID10000137.130.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 14:04UID10000245.96.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 19:39UID100003203.7.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 05:45UID10000423.37.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 09:06UID10000592.61.x.xNew York, USSafari/iPhoneNormal
2026-04-00 05:44UID100006139.225.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 23:51UID100007210.18.x.xSingapore, SGFirefox/MacNormal
2026-04-00 04:00UID100008186.37.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 15:52UID100009152.16.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+3454.5749464.3230526.252026-04-01
TX800001UID100001WithdrawalETH−3503.6239614.8623087.932026-04-02
TX800002UID100002Trade FeeUSDT−2360.0812345.3695168.532026-04-01
TX800003UID100003Transfer InSOL+3631.091648.3213004.402026-04-02
TX800004UID100004Transfer OutBNB−9188.783124.5161996.722026-04-01
TX800005UID100005DepositBTC+5648.7799922.8385151.662026-04-02
TX800006UID100006WithdrawalETH−1405.7899385.7584942.032026-04-01
TX800007UID100007Trade FeeUSDT−5864.6312167.6797962.052026-04-02
TX800008UID100008Transfer InSOL+1011.6624433.3340183.432026-04-01
TX800009UID100009Transfer OutBNB−7763.3121144.6234606.862026-04-02
TX800010UID100010DepositBTC+1029.7667940.9526280.132026-04-01
TX800011UID100011WithdrawalETH−3181.116431.555199.322026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC5348.2087871.1629850.9518273.01557924.42442026-04-01 04:00
ETH5060.13087433.2897304.5460143.44538637.18392026-04-01 04:00
USDT3149.81316517.7982155.5099334.99976372.20752026-04-01 04:00
SOL687.37514257.4893320.5704241.54841263.24072026-04-01 04:00
BNB4806.03774249.4566407.4440206.50957335.69392026-04-01 04:00
AAPL/TOKEN9132.51431913.0850521.7941385.1672459.45132026-04-01 04:00
GOLD/RWA2595.30318443.4584728.058873.74143924.98892026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.9h
2026-04-01Spot-check80Balanced2.3h
2026-04-01Full90Balanced2.7h
2026-04-01Spot-check70Balanced4.3h
2026-04-01Full80Balanced3.1h
2026-04-01Spot-check90Balanced2.5h
2026-04-01Full70Balanced2.7h

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$18120.713.0717$3.4124$2.78462026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$94951.973.6159$4.8191$5.46732026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$46129.540.6172$1.5327$4.26042026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$81225.624.4616$0.1337$4.76642026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$91757.202.1649$6.0168$2.23482026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$10481.204.1007$1.8383$8.63112026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$49028.613.6278$6.3109$0.59502026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$15579.443.6653$6.1825$3.23242026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$77236.470.8854$1.5013$5.91172026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$15979.673.8915$5.0050$9.25402026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$65747.591.4725$3.2584$7.39082026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$3183.011.4190$8.3678$0.15612026-04-02

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HighActive30
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HighActive2
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CriticalActive7
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive18
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive11

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
IP143.141.x.xAMLMoney launderingAdmin_012026-04-01
Address0x9f70ef464caf58FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP232.100.x.xAMLMoney launderingAdmin_012026-04-01
Address0xad722216593df8FraudChargeback 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 Users2026-04-01Published37,711
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published49,768
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published4,677
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published8,672
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft11,861

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
#1UID100000458$416033$2472.3920%
#2UID100001510$20421$730.6620%
#3UID100002231$173441$96.7820%
#4UID100003336$136324$607.8320%
#5UID100004197$399303$908.7920%
#6UID100005394$241747$3381.7120%
#7UID100006303$61902$1157.6820%
#8UID100007463$216881$1070.5020%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum01140$353765618.5%$38141.65Active
AGT1001Agent BGold4582$137045921.8%$24320.95Active
AGT1002Agent CSilver12456$258119317.6%$28887.55Active
AGT1003Agent DPlatinum131028$29484715.6%$49333.61Active
AGT1004Agent EGold17654$368733624.1%$25168.17Active
AGT1005Agent FSilver111907$449459915.9%$19592.96Active
AGT1006Agent GPlatinum11785$151932516.2%$29615.24Active

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
BTC6994.71547180.2089557.820218.36961692.4778$10,154,691
ETH7378.79038730.3052143.7721251.72186346.7068$10,214,325
USDT4482.89616254.6084474.6860112.03185286.3724$45,899,038
SOL2790.7103837.6920227.344751.47943217.3079$30,507,842
BNB1787.2402150.1014125.5473463.42646183.2180$9,870,721
AAPL/TOKEN2395.57478423.9308851.960963.346986.7677$32,612
GOLD/RWA6354.05827396.5168990.9553443.35531445.2827$38,016,324

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT49,711$268,142,660$20492.76$64255.68$120968.65
ETH/USDT25,974$222,037,286$17383.44$32802.97$108338.62
SOL/USDT20,670$416,970,652$10298.59$6170.82$27552.97
AAPL/TOKEN36,778$158,436,128$11719.31$21667.79$80385.35
NVDA/TOKEN725$71,250,847$46577.47$4124.84$96955.59
GOLD/RWA45,317$337,061,655$10228.73$67191.46$91404.37
BTC/PERP7,245$170,311,099$39251.92$63394.61$122311.00

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$3.75B$53.4M$314KCompleted
2026-04-01T+0 Daily$2.00B$42.1M$329KCompleted
2026-04-01T+0 Daily$2.17B$51.3M$322KCompleted
2026-04-01T+0 Daily$2.42B$51.0M$318KCompleted
2026-04-01T+0 Daily$2.67B$47.9M$340KCompleted
2026-04-01T+0 Daily$2.17B$55.2M$337KCompleted

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 23:16Admin_01Super AdminUserUpdateUID100000146.188.x.xFailed
2026-04-01 22:20Admin_02ComplianceKYCApproveUID10000139.173.x.xSuccess
2026-04-01 21:36Admin_03FinanceTradingRejectUID100002130.76.x.xSuccess
2026-04-01 20:19Admin_01Super AdminRiskFreezeUID10000390.196.x.xSuccess
2026-04-01 19:37Admin_02ComplianceFinanceEnableUID100004229.78.x.xSuccess
2026-04-01 18:40Admin_03FinanceSystemDeleteUID100005101.132.x.xSuccess
2026-04-01 17:58Admin_01Super AdminUserExportUID100006162.253.x.xSuccess
2026-04-01 16:56Admin_02ComplianceKYCUpdateUID100007111.100.x.xSuccess
2026-04-01 15:53Admin_03FinanceTradingApproveUID100008229.78.x.xFailed
2026-04-01 14:16Admin_01Super AdminRiskRejectUID100009234.226.x.xSuccess
2026-04-01 13:53Admin_02ComplianceFinanceFreezeUID100010198.141.x.xSuccess
2026-04-01 12:43Admin_03FinanceSystemEnableUID100011128.185.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_qqx189klj9g...Read Only0.0.0.0/0Active
Order Managementyk_pgn0z3zkspj...Read+Write192.168.1.0/24Active
Risk Engineyk_hp0fon367zq...Read+Write10.0.0.0/8Active
Reporting Serviceyk_9pmlx139mdm...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