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 01:10UID1000004.64.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 17:12UID10000194.100.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 14:11UID100002194.67.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 23:49UID10000379.202.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 14:38UID100004157.107.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 17:46UID100005139.203.x.xNew York, USSafari/iPhoneNormal
2026-04-00 18:15UID100006203.246.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 21:30UID100007207.179.x.xSingapore, SGFirefox/MacNormal
2026-04-00 04:44UID10000830.164.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 15:17UID100009151.148.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+9361.7513528.9314513.352026-04-01
TX800001UID100001WithdrawalETH−791.4422357.4850096.002026-04-02
TX800002UID100002Trade FeeUSDT−8647.9580302.2657948.232026-04-01
TX800003UID100003Transfer InSOL+7589.9018677.1470135.072026-04-02
TX800004UID100004Transfer OutBNB−6084.7953643.1857831.342026-04-01
TX800005UID100005DepositBTC+2335.8751309.4737719.262026-04-02
TX800006UID100006WithdrawalETH−7041.333385.6710675.532026-04-01
TX800007UID100007Trade FeeUSDT−1519.1180126.6050166.892026-04-02
TX800008UID100008Transfer InSOL+7212.953942.0559243.692026-04-01
TX800009UID100009Transfer OutBNB−3757.3027362.637456.872026-04-02
TX800010UID100010DepositBTC+3638.9178444.981668.502026-04-01
TX800011UID100011WithdrawalETH−3773.2377883.1682953.922026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC805.83437737.9797593.146945.93139304.97722026-04-01 04:00
ETH900.81196882.5699424.2313388.48155588.81562026-04-01 04:00
USDT3635.7422694.791946.4841478.76897844.30102026-04-01 04:00
SOL386.15421621.2316736.4078342.66197947.49102026-04-01 04:00
BNB8810.85127587.144419.2005148.60253339.21942026-04-01 04:00
AAPL/TOKEN8608.58226609.0970782.7297354.75393711.08352026-04-01 04:00
GOLD/RWA310.73294990.1857210.4630396.77632311.39612026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.0h
2026-04-01Spot-check80Balanced3.3h
2026-04-01Full90Balanced4.6h
2026-04-01Spot-check70Balanced4.6h
2026-04-01Full80Balanced3.7h
2026-04-01Spot-check90Balanced2.4h
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$44180.383.3036$8.3467$1.31192026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$62902.314.0993$3.8137$5.22982026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$44683.634.8532$2.8220$0.38122026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$14469.923.1896$7.9586$2.78082026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$48046.601.7777$6.0730$2.89922026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$89104.151.4703$9.0167$8.92192026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$59408.513.6378$7.6833$7.92902026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$7194.414.0708$7.0005$8.62532026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$27959.821.0570$4.8539$5.75612026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$9574.584.6485$5.6279$5.77582026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$49318.200.4889$1.5105$7.99752026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$61586.031.1940$7.7666$2.74172026-04-02

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HighActive18
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HighActive33
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CriticalActive8
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive12
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive48

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
IP254.154.x.xAMLMoney launderingAdmin_012026-04-01
Address0x6e470148c9637FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP37.74.x.xAMLMoney launderingAdmin_012026-04-01
Address0x32e0924abd69cFraudChargeback 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 Users2026-04-01Published20,334
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published12,234
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published34,125
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published25,456
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft12,405

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
#1UID100000189$478233$1722.4120%
#2UID100001442$202094$1452.1020%
#3UID100002163$61533$7.1420%
#4UID100003381$162106$255.3520%
#5UID100004300$423594$1284.6720%
#6UID100005165$278484$1608.8220%
#7UID100006140$139550$1421.3020%
#8UID100007161$285527$4525.5720%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum51205$417950515.4%$6545.88Active
AGT1001Agent BGold181590$385655922.9%$28639.00Active
AGT1002Agent CSilver3922$30575024.8%$20057.27Active
AGT1003Agent DPlatinum16611$321263722.2%$46151.74Active
AGT1004Agent EGold131782$378305020.3%$9359.56Active
AGT1005Agent FSilver5431$489953320.4%$36696.12Active
AGT1006Agent GPlatinum61158$284676615.7%$225.08Active

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
BTC4819.24367392.6052641.7400148.37481511.1385$47,129,981
ETH4687.45297237.3323419.913738.1966236.8974$49,601,158
USDT5640.62658834.970822.3728187.15765443.9757$2,889,157
SOL2898.13242786.0593964.640951.51507047.8182$21,960,716
BNB9358.80784943.9716514.8386253.60946925.4860$14,861,397
AAPL/TOKEN3247.47416014.5477119.814886.41364263.6034$16,887,847
GOLD/RWA2654.76753733.4600622.9203107.46563571.3218$47,990,363

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT36,707$438,879,197$29394.04$45024.97$79119.46
ETH/USDT2,010$306,252,689$45522.21$63979.83$83338.42
SOL/USDT34,314$175,897,169$41020.79$2352.69$10175.02
AAPL/TOKEN12,431$484,418,953$43126.65$58929.87$51227.30
NVDA/TOKEN36,423$18,442,535$3070.43$50498.63$127504.73
GOLD/RWA49,657$152,309,241$15664.30$77842.75$111459.29
BTC/PERP15,332$157,992,680$13948.03$11942.77$46824.53

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$2.02B$44.0M$265KCompleted
2026-04-01T+0 Daily$3.87B$54.3M$270KCompleted
2026-04-01T+0 Daily$3.75B$59.7M$316KCompleted
2026-04-01T+0 Daily$2.69B$40.9M$272KCompleted
2026-04-01T+0 Daily$2.65B$57.0M$270KCompleted
2026-04-01T+0 Daily$2.60B$59.8M$260KCompleted

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 23:02Admin_01Super AdminUserUpdateUID10000062.175.x.xFailed
2026-04-01 22:59Admin_02ComplianceKYCApproveUID1000012.4.x.xSuccess
2026-04-01 21:35Admin_03FinanceTradingRejectUID100002249.89.x.xSuccess
2026-04-01 20:48Admin_01Super AdminRiskFreezeUID10000329.199.x.xSuccess
2026-04-01 19:17Admin_02ComplianceFinanceEnableUID100004239.163.x.xSuccess
2026-04-01 18:09Admin_03FinanceSystemDeleteUID1000054.1.x.xSuccess
2026-04-01 17:30Admin_01Super AdminUserExportUID100006138.16.x.xSuccess
2026-04-01 16:01Admin_02ComplianceKYCUpdateUID10000761.245.x.xSuccess
2026-04-01 15:15Admin_03FinanceTradingApproveUID100008196.34.x.xFailed
2026-04-01 14:30Admin_01Super AdminRiskRejectUID100009243.42.x.xSuccess
2026-04-01 13:07Admin_02ComplianceFinanceFreezeUID100010233.86.x.xSuccess
2026-04-01 12:07Admin_03FinanceSystemEnableUID10001195.50.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_ipbvtyc0vjo...Read Only0.0.0.0/0Active
Order Managementyk_lwz3zt20bw...Read+Write192.168.1.0/24Active
Risk Engineyk_zvh4peqsbca...Read+Write10.0.0.0/8Active
Reporting Serviceyk_rwjagvzuuwd...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