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 18:39UID100000187.154.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 02:47UID100001199.201.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 14:35UID10000256.217.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 05:39UID100003164.110.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 09:48UID100004233.252.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 16:30UID100005144.149.x.xNew York, USSafari/iPhoneNormal
2026-04-00 08:52UID100006196.150.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 09:20UID10000735.48.x.xSingapore, SGFirefox/MacNormal
2026-04-00 01:15UID1000080.27.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 06:43UID100009151.171.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+5486.1512404.0082985.842026-04-01
TX800001UID100001WithdrawalETH−7675.2298318.1975399.992026-04-02
TX800002UID100002Trade FeeUSDT−5603.7624834.4423490.242026-04-01
TX800003UID100003Transfer InSOL+8411.8363125.9261655.462026-04-02
TX800004UID100004Transfer OutBNB−7475.4820355.1782945.152026-04-01
TX800005UID100005DepositBTC+222.1271459.9434554.712026-04-02
TX800006UID100006WithdrawalETH−7054.3369055.1674226.912026-04-01
TX800007UID100007Trade FeeUSDT−9666.5378698.3083109.952026-04-02
TX800008UID100008Transfer InSOL+5242.2569313.3067349.052026-04-01
TX800009UID100009Transfer OutBNB−209.1285107.0245367.752026-04-02
TX800010UID100010DepositBTC+3472.0167393.5620192.002026-04-01
TX800011UID100011WithdrawalETH−3422.0175177.165937.772026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC758.98614076.0718569.3124181.30621535.20152026-04-01 04:00
ETH7075.36698333.2944251.0710261.09071163.27122026-04-01 04:00
USDT7085.677470.1278293.2670208.38087182.50142026-04-01 04:00
SOL3221.64313959.60641.0611449.99036464.24852026-04-01 04:00
BNB6541.44357519.7667803.7259211.07533450.67892026-04-01 04:00
AAPL/TOKEN5857.57737007.0525163.2904455.95502733.67302026-04-01 04:00
GOLD/RWA4496.81426345.8796651.5410120.60783934.22342026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.2h
2026-04-01Spot-check80Balanced2.7h
2026-04-01Full90Balanced3.3h
2026-04-01Spot-check70Balanced2.9h
2026-04-01Full80Balanced3.1h
2026-04-01Spot-check90Balanced2.3h
2026-04-01Full70Balanced2.6h

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$73998.414.3230$6.2842$6.17932026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$81922.083.0273$5.7436$6.56962026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$25796.340.0520$1.1711$6.01532026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$36023.502.4665$6.1594$7.62912026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$12177.793.0567$4.1151$9.16512026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$8015.074.4052$7.8007$5.83162026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$88656.600.8945$2.4005$1.68672026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$78435.864.4864$8.5430$3.16742026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$7173.373.1248$2.0702$2.93852026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$83018.533.7124$7.5096$8.95352026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$80743.911.1169$6.3441$8.29392026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$64001.242.2514$4.7418$6.77722026-04-02

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HighActive1
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HighActive25
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CriticalActive39
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
IP5.70.x.xAMLMoney launderingAdmin_012026-04-01
Address0xd0fefbf372f17FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP19.64.x.xAMLMoney launderingAdmin_012026-04-01
Address0x3712c9090652f8FraudChargeback 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 Users2026-04-01Published30,538
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published45,261
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published32,780
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published34,777
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft29,239

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
#1UID100000499$297174$455.4020%
#2UID100001486$402571$1485.1220%
#3UID100002237$479705$1504.9620%
#4UID100003273$175306$2831.8020%
#5UID100004217$381814$3313.9120%
#6UID100005306$181885$1242.7820%
#7UID100006172$130931$4214.6620%
#8UID100007450$474025$1635.9920%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum12740$431542417.2%$26078.83Active
AGT1001Agent BGold13543$5271417.6%$20809.00Active
AGT1002Agent CSilver1281$71375624.8%$1603.03Active
AGT1003Agent DPlatinum51542$188016422.9%$25650.35Active
AGT1004Agent EGold41632$24397018.7%$17242.75Active
AGT1005Agent FSilver2576$333835019.1%$46589.21Active
AGT1006Agent GPlatinum16404$186069616.5%$32627.34Active

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
BTC1444.61471416.9325832.4093116.42633266.4724$9,663,835
ETH7200.9050290.6232220.7703346.04398652.2681$34,895,879
USDT1169.79205710.8822368.4648362.46448008.6120$480,565
SOL6904.92561096.60804.475856.59847326.2469$44,950,432
BNB942.6734482.7216202.641440.35274273.1746$1,556,656
AAPL/TOKEN1686.70484278.6959819.93172.06536294.9353$9,410,851
GOLD/RWA4141.25294175.4350270.4713143.11796934.9697$14,576,464

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT38,744$286,658,547$47822.44$60324.82$110442.95
ETH/USDT4,248$331,677,064$37566.98$66500.56$8127.01
SOL/USDT29,594$228,534,309$48390.73$78381.86$5887.34
AAPL/TOKEN2,445$58,889,774$35544.94$23538.96$67678.06
NVDA/TOKEN39,012$180,207,761$25140.69$48769.94$93021.32
GOLD/RWA1,501$109,525,388$42120.48$52997.09$57704.30
BTC/PERP38,555$436,180,640$23471.58$55729.61$32399.90

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$2.60B$52.7M$320KCompleted
2026-04-01T+0 Daily$2.63B$57.7M$311KCompleted
2026-04-01T+0 Daily$2.58B$57.6M$299KCompleted
2026-04-01T+0 Daily$2.24B$53.1M$268KCompleted
2026-04-01T+0 Daily$3.45B$41.4M$261KCompleted
2026-04-01T+0 Daily$2.67B$51.4M$292KCompleted

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 23:31Admin_01Super AdminUserUpdateUID10000056.96.x.xFailed
2026-04-01 22:15Admin_02ComplianceKYCApproveUID10000185.196.x.xSuccess
2026-04-01 21:21Admin_03FinanceTradingRejectUID100002188.101.x.xSuccess
2026-04-01 20:14Admin_01Super AdminRiskFreezeUID100003183.206.x.xSuccess
2026-04-01 19:47Admin_02ComplianceFinanceEnableUID10000476.3.x.xSuccess
2026-04-01 18:46Admin_03FinanceSystemDeleteUID100005144.34.x.xSuccess
2026-04-01 17:08Admin_01Super AdminUserExportUID100006239.123.x.xSuccess
2026-04-01 16:40Admin_02ComplianceKYCUpdateUID10000751.107.x.xSuccess
2026-04-01 15:02Admin_03FinanceTradingApproveUID10000847.131.x.xFailed
2026-04-01 14:37Admin_01Super AdminRiskRejectUID100009122.167.x.xSuccess
2026-04-01 13:14Admin_02ComplianceFinanceFreezeUID100010251.99.x.xSuccess
2026-04-01 12:38Admin_03FinanceSystemEnableUID10001138.82.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_2y27jq8ozjx...Read Only0.0.0.0/0Active
Order Managementyk_h8igvovcsy7...Read+Write192.168.1.0/24Active
Risk Engineyk_ui8w23u67a...Read+Write10.0.0.0/8Active
Reporting Serviceyk_n7vflbqz3re...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