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 11:45UID10000032.140.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 11:13UID100001117.32.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 14:40UID100002129.228.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 06:55UID10000340.220.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 14:41UID10000479.119.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 00:06UID10000523.20.x.xNew York, USSafari/iPhoneNormal
2026-04-00 06:10UID10000676.79.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 23:14UID10000763.241.x.xSingapore, SGFirefox/MacNormal
2026-04-00 06:55UID10000849.155.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 20:54UID10000920.159.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+8099.075344.4044156.342026-04-01
TX800001UID100001WithdrawalETH−8328.1474436.0679297.102026-04-02
TX800002UID100002Trade FeeUSDT−1459.1947979.899480.392026-04-01
TX800003UID100003Transfer InSOL+9444.8537301.9514861.872026-04-02
TX800004UID100004Transfer OutBNB−7556.1065773.4496119.852026-04-01
TX800005UID100005DepositBTC+9865.7987268.6433534.682026-04-02
TX800006UID100006WithdrawalETH−6855.7476206.2660583.632026-04-01
TX800007UID100007Trade FeeUSDT−4710.7947341.0741244.842026-04-02
TX800008UID100008Transfer InSOL+6373.6692705.8065472.562026-04-01
TX800009UID100009Transfer OutBNB−7095.227778.1196121.292026-04-02
TX800010UID100010DepositBTC+9841.6793747.9334691.052026-04-01
TX800011UID100011WithdrawalETH−9112.105262.4461404.412026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC2009.76591655.4109798.0944345.62375322.98202026-04-01 04:00
ETH3594.57346298.8525620.629068.42221226.23132026-04-01 04:00
USDT7700.94738875.3006527.9863390.50336063.03702026-04-01 04:00
SOL1961.52913181.8070998.5659292.84876665.56282026-04-01 04:00
BNB695.64545451.4527930.3148266.70716966.45472026-04-01 04:00
AAPL/TOKEN7408.44837172.5936193.5874358.27195112.74802026-04-01 04:00
GOLD/RWA6197.59376096.0140460.7797345.83559124.65792026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.1h
2026-04-01Spot-check80Balanced3.4h
2026-04-01Full90Balanced3.3h
2026-04-01Spot-check70Balanced2.4h
2026-04-01Full80Balanced2.6h
2026-04-01Spot-check90Balanced4.3h
2026-04-01Full70Balanced3.9h

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$37366.801.9536$3.6871$6.28522026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$99598.413.3844$3.4151$8.62042026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$36284.182.7760$6.6343$9.17122026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$30143.211.5360$5.0800$7.00702026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$67633.192.6504$7.2500$0.38312026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$77564.914.7903$6.9357$2.99452026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$1978.863.4958$5.1408$2.89232026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$17229.852.1717$1.4978$7.34462026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$18260.544.7570$2.7098$5.73652026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$348.402.2823$2.1462$7.61162026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$86272.481.9431$8.4747$4.21432026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$99257.881.9643$9.4130$7.25032026-04-02

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HighActive8
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HighActive44
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CriticalActive36
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive5
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive21

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
IP157.139.x.xAMLMoney launderingAdmin_012026-04-01
Address0xeef2ab6f02328FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP56.127.x.xAMLMoney launderingAdmin_012026-04-01
Address0x9be095567d20c8FraudChargeback 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 Users2026-04-01Published31,566
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published29,780
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published31,006
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published21,051
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft41,238

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
#1UID10000083$266745$4634.7520%
#2UID100001157$117446$3309.1420%
#3UID100002524$498593$235.2520%
#4UID100003140$399523$1581.0620%
#5UID100004517$326647$132.2520%
#6UID100005162$86430$885.1020%
#7UID100006135$265303$3554.0320%
#8UID100007477$51606$95.7720%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum101921$161979619.1%$21399.29Active
AGT1001Agent BGold71195$415419422.2%$6090.42Active
AGT1002Agent CSilver61949$423988225.0%$31839.55Active
AGT1003Agent DPlatinum81380$380724417.6%$11449.90Active
AGT1004Agent EGold8943$269564719.9%$44674.88Active
AGT1005Agent FSilver13675$434300018.9%$37648.15Active
AGT1006Agent GPlatinum11062$253193715.7%$34582.62Active

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
BTC8630.98867320.7813991.7790192.44805852.1467$21,784,533
ETH8514.02327055.4860205.7254498.26796676.5923$39,498,638
USDT1279.6761864.9964791.9742288.78197751.1158$7,002,691
SOL8853.31327613.3317346.883340.62213982.2873$27,612,409
BNB4141.81933381.7292869.498949.40265355.6503$49,608,129
AAPL/TOKEN5526.32845793.5482364.0560253.64357815.7769$42,508,182
GOLD/RWA9341.33965221.3421227.568779.82796517.1525$18,352,060

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT12,897$333,210,226$25731.32$73721.71$6175.27
ETH/USDT11,119$364,564,014$33369.78$21455.55$22747.67
SOL/USDT10,711$321,534,884$19799.46$36263.08$121511.55
AAPL/TOKEN23,632$458,887,547$10872.04$63104.10$61837.70
NVDA/TOKEN13,607$382,286,733$22069.10$66401.64$29713.23
GOLD/RWA31,313$228,849,053$17923.69$72174.74$112510.21
BTC/PERP49,369$39,187,072$32180.84$42508.56$55063.73

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$3.18B$43.0M$274KCompleted
2026-04-01T+0 Daily$2.48B$58.1M$318KCompleted
2026-04-01T+0 Daily$2.97B$43.0M$322KCompleted
2026-04-01T+0 Daily$2.49B$54.0M$327KCompleted
2026-04-01T+0 Daily$2.54B$56.6M$312KCompleted
2026-04-01T+0 Daily$3.02B$41.9M$295KCompleted

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 23:03Admin_01Super AdminUserUpdateUID10000065.108.x.xFailed
2026-04-01 22:41Admin_02ComplianceKYCApproveUID100001225.125.x.xSuccess
2026-04-01 21:39Admin_03FinanceTradingRejectUID10000225.108.x.xSuccess
2026-04-01 20:50Admin_01Super AdminRiskFreezeUID100003113.180.x.xSuccess
2026-04-01 19:40Admin_02ComplianceFinanceEnableUID10000414.186.x.xSuccess
2026-04-01 18:38Admin_03FinanceSystemDeleteUID10000587.175.x.xSuccess
2026-04-01 17:01Admin_01Super AdminUserExportUID100006165.153.x.xSuccess
2026-04-01 16:36Admin_02ComplianceKYCUpdateUID100007228.128.x.xSuccess
2026-04-01 15:30Admin_03FinanceTradingApproveUID100008122.14.x.xFailed
2026-04-01 14:14Admin_01Super AdminRiskRejectUID100009225.87.x.xSuccess
2026-04-01 13:12Admin_02ComplianceFinanceFreezeUID1000105.10.x.xSuccess
2026-04-01 12:43Admin_03FinanceSystemEnableUID100011166.7.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_f82hmm5tib...Read Only0.0.0.0/0Active
Order Managementyk_vacts0drh9a...Read+Write192.168.1.0/24Active
Risk Engineyk_xxmu8e4ar2f...Read+Write10.0.0.0/8Active
Reporting Serviceyk_u1unfgd2hwm...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