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 10:28UID100000112.142.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 01:32UID100001228.188.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 00:01UID10000282.128.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 20:38UID100003109.75.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 16:11UID100004190.23.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 20:36UID100005173.165.x.xNew York, USSafari/iPhoneNormal
2026-04-00 09:09UID100006199.46.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 16:09UID1000072.155.x.xSingapore, SGFirefox/MacNormal
2026-04-00 03:39UID100008181.133.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 02:53UID100009183.214.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+4599.8923496.7787639.302026-04-01
TX800001UID100001WithdrawalETH−5420.4167285.6870832.852026-04-02
TX800002UID100002Trade FeeUSDT−2171.9192103.7981676.142026-04-01
TX800003UID100003Transfer InSOL+2402.0742844.9737911.932026-04-02
TX800004UID100004Transfer OutBNB−6070.7397744.1865568.642026-04-01
TX800005UID100005DepositBTC+6197.5888679.0395464.052026-04-02
TX800006UID100006WithdrawalETH−1050.9745983.8877073.322026-04-01
TX800007UID100007Trade FeeUSDT−4881.1177635.0686595.052026-04-02
TX800008UID100008Transfer InSOL+9025.7836462.309318.312026-04-01
TX800009UID100009Transfer OutBNB−5039.2618000.1647876.862026-04-02
TX800010UID100010DepositBTC+6918.9332795.6089691.102026-04-01
TX800011UID100011WithdrawalETH−2129.196576.1336753.742026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC177.26714559.4612371.1816359.08652836.69052026-04-01 04:00
ETH8886.98865533.202381.9690397.48642970.78522026-04-01 04:00
USDT6435.40812418.13531.1022122.35685244.01212026-04-01 04:00
SOL5964.98267466.0638592.796938.55124731.76092026-04-01 04:00
BNB2939.49024689.4665119.0303479.22706070.62812026-04-01 04:00
AAPL/TOKEN4063.09443186.0402575.1434238.78256731.08642026-04-01 04:00
GOLD/RWA3237.04544037.9977631.7991386.61153942.22622026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.9h
2026-04-01Spot-check80Balanced4.2h
2026-04-01Full90Balanced2.5h
2026-04-01Spot-check70Balanced4.7h
2026-04-01Full80Balanced4.6h
2026-04-01Spot-check90Balanced2.2h
2026-04-01Full70Balanced2.4h

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$34522.394.3570$3.2293$2.99192026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$6589.810.4847$1.1134$8.10822026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$34055.343.9530$7.1600$7.88722026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$29489.341.1773$9.2553$2.38942026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$2950.042.3694$8.5398$8.09492026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$27995.241.7907$3.3429$2.34662026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$71680.111.8440$9.0581$7.91072026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$30165.512.0943$9.3812$9.84442026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$14598.192.0860$4.0682$6.07322026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$84738.660.0812$9.0944$5.95542026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$43513.414.2375$5.2342$4.62032026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$32926.294.9688$1.1520$1.29102026-04-02

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HighActive40
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HighActive47
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MediumActive36
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive2

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
IP109.5.x.xAMLMoney launderingAdmin_012026-04-01
Address0xb44e05518036fFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP61.97.x.xAMLMoney launderingAdmin_012026-04-01
Address0x05f11de38de2FraudChargeback 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 Users2026-04-01Published1,219
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published48,832
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published35,656
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published19,332
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft16,577

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
#1UID10000067$33009$634.8920%
#2UID100001488$66449$1303.4120%
#3UID100002154$256219$4370.8120%
#4UID100003244$342143$217.5920%
#5UID100004118$35833$4168.1220%
#6UID100005303$282821$4910.4720%
#7UID10000677$184766$2748.0220%
#8UID100007255$341043$3381.4820%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum101110$62501016.6%$7.14Active
AGT1001Agent BGold5118$299967315.8%$2234.44Active
AGT1002Agent CSilver11706$251514723.5%$35831.60Active
AGT1003Agent DPlatinum14414$83306516.5%$17727.94Active
AGT1004Agent EGold01283$131099618.0%$32874.07Active
AGT1005Agent FSilver18138$369116122.6%$34293.97Active
AGT1006Agent GPlatinum101153$485969615.2%$13881.87Active

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
BTC9914.3851726.285269.001337.75295744.6493$14,609,289
ETH7905.22803588.1807722.5755207.79726327.3460$26,825,374
USDT8228.20432595.512718.4447440.62828862.9360$46,437,664
SOL221.40907649.5187168.6779358.99557828.5121$34,320,478
BNB1617.46291411.5901205.8733332.42664790.5589$1,104,392
AAPL/TOKEN300.56618158.9631954.418397.55794153.9178$6,890,168
GOLD/RWA6330.47313414.1254499.6630297.53364186.6199$9,081,675

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT13,012$177,491,636$23155.64$42391.60$106784.09
ETH/USDT45,444$435,292,831$2307.62$26026.69$86750.13
SOL/USDT38,746$401,745,018$35517.72$67266.12$61964.92
AAPL/TOKEN35,155$349,485,110$18003.35$7840.59$69224.08
NVDA/TOKEN38,816$273,671,375$33563.92$75728.69$11887.23
GOLD/RWA16,699$406,287,672$14238.11$30210.19$27618.65
BTC/PERP30,497$367,249,091$21970.29$40297.55$56152.83

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$3.77B$55.0M$281KCompleted
2026-04-01T+0 Daily$3.17B$52.9M$280KCompleted
2026-04-01T+0 Daily$3.04B$57.3M$301KCompleted
2026-04-01T+0 Daily$3.89B$45.2M$290KCompleted
2026-04-01T+0 Daily$2.00B$44.7M$274KCompleted
2026-04-01T+0 Daily$2.74B$41.6M$326KCompleted

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 23:34Admin_01Super AdminUserUpdateUID100000118.28.x.xFailed
2026-04-01 22:44Admin_02ComplianceKYCApproveUID100001213.14.x.xSuccess
2026-04-01 21:43Admin_03FinanceTradingRejectUID100002253.233.x.xSuccess
2026-04-01 20:35Admin_01Super AdminRiskFreezeUID100003187.225.x.xSuccess
2026-04-01 19:37Admin_02ComplianceFinanceEnableUID10000454.85.x.xSuccess
2026-04-01 18:34Admin_03FinanceSystemDeleteUID100005149.140.x.xSuccess
2026-04-01 17:45Admin_01Super AdminUserExportUID100006117.162.x.xSuccess
2026-04-01 16:32Admin_02ComplianceKYCUpdateUID100007209.34.x.xSuccess
2026-04-01 15:54Admin_03FinanceTradingApproveUID100008199.40.x.xFailed
2026-04-01 14:25Admin_01Super AdminRiskRejectUID10000918.113.x.xSuccess
2026-04-01 13:43Admin_02ComplianceFinanceFreezeUID10001039.36.x.xSuccess
2026-04-01 12:08Admin_03FinanceSystemEnableUID100011156.196.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_hoftm8mxyf...Read Only0.0.0.0/0Active
Order Managementyk_98kq5x2jvzu...Read+Write192.168.1.0/24Active
Risk Engineyk_otoqsbtnvw...Read+Write10.0.0.0/8Active
Reporting Serviceyk_1d7kyiuejvx...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