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 14:36UID10000087.144.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 00:03UID100001238.153.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 16:18UID10000263.106.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 11:12UID100003227.105.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 08:03UID10000454.252.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 11:03UID10000591.119.x.xNew York, USSafari/iPhoneNormal
2026-04-00 12:22UID1000060.187.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 21:54UID10000792.23.x.xSingapore, SGFirefox/MacNormal
2026-04-00 12:23UID100008234.226.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 17:06UID100009200.121.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+1968.2460754.7297174.492026-04-01
TX800001UID100001WithdrawalETH−3036.6232701.1619695.402026-04-02
TX800002UID100002Trade FeeUSDT−1252.9636507.9844938.522026-04-01
TX800003UID100003Transfer InSOL+4380.97593.4171222.712026-04-02
TX800004UID100004Transfer OutBNB−2676.5918577.6969338.892026-04-01
TX800005UID100005DepositBTC+5502.3524038.6836609.622026-04-02
TX800006UID100006WithdrawalETH−7258.4175588.2599644.192026-04-01
TX800007UID100007Trade FeeUSDT−1092.0556820.8681387.312026-04-02
TX800008UID100008Transfer InSOL+7099.7668261.8310086.512026-04-01
TX800009UID100009Transfer OutBNB−7641.171608.7815879.672026-04-02
TX800010UID100010DepositBTC+261.9597574.3962389.422026-04-01
TX800011UID100011WithdrawalETH−4144.1083526.8767114.192026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC8024.72008730.474595.496123.41256704.03472026-04-01 04:00
ETH523.94044035.2610421.6750415.01795550.35712026-04-01 04:00
USDT4034.86073390.9428513.8994194.30267181.98282026-04-01 04:00
SOL4035.8960710.3115861.914624.97784187.37462026-04-01 04:00
BNB2107.30315.3676863.7259413.91998233.81652026-04-01 04:00
AAPL/TOKEN8268.78246557.3356469.7567467.53931045.55732026-04-01 04:00
GOLD/RWA4271.45044600.4962729.3124249.84928964.69952026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.5h
2026-04-01Spot-check80Balanced2.4h
2026-04-01Full90Balanced4.5h
2026-04-01Spot-check70Balanced3.4h
2026-04-01Full80Balanced3.8h
2026-04-01Spot-check90Balanced3.3h
2026-04-01Full70Balanced4.9h

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$28548.082.4090$6.4104$2.30632026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$21588.152.7602$9.9262$7.18502026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$95384.904.6452$2.1606$9.65882026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$54630.882.3638$9.1694$9.82232026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$4449.973.7913$6.0928$7.33112026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$1873.691.5288$0.4943$0.80302026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$40753.951.1978$5.3986$9.04282026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$11190.062.2799$4.4535$3.58212026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$24820.651.6665$2.5681$9.91262026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$8410.454.4453$8.6433$9.75102026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$68296.114.1934$4.6847$3.46342026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$70681.823.4030$6.1273$1.50742026-04-02

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HighActive9
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HighActive6
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CriticalActive41
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive46
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive4

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
IP227.46.x.xAMLMoney launderingAdmin_012026-04-01
Address0x20fd5a4838e12FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP134.63.x.xAMLMoney launderingAdmin_012026-04-01
Address0x79f7e8fabde2cFraudChargeback 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 Users2026-04-01Published9,920
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published10,520
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published37,159
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published21,281
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft45,684

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
#1UID100000291$481769$803.3420%
#2UID10000192$3246$3487.6520%
#3UID100002311$196315$4656.7320%
#4UID100003444$176529$957.2320%
#5UID100004165$195669$2669.0420%
#6UID100005464$323921$3522.6020%
#7UID10000660$487639$1466.7620%
#8UID10000755$33257$1857.3820%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum11795$119638021.9%$33553.12Active
AGT1001Agent BGold191322$298641320.7%$17449.11Active
AGT1002Agent CSilver8956$286216923.1%$33365.54Active
AGT1003Agent DPlatinum181098$121232815.8%$32596.52Active
AGT1004Agent EGold17180$239073324.8%$26771.04Active
AGT1005Agent FSilver11715$497487023.3%$7448.01Active
AGT1006Agent GPlatinum161071$282953017.5%$24177.68Active

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
BTC8443.80705840.9566951.841137.86237825.4654$9,791,383
ETH4484.22946212.4668470.614965.99743856.3844$37,985,628
USDT919.49903926.090151.7747290.31088449.6215$14,775,565
SOL4364.2542160.0205798.3264209.61243105.5180$26,721,000
BNB7154.97911361.7987967.7189325.29918835.7082$49,893,558
AAPL/TOKEN496.78601526.4023753.7975271.38504798.8313$6,061,810
GOLD/RWA4156.92753853.1001488.3465246.79535504.9003$44,239,307

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT3,816$115,797,141$33523.48$12199.36$126615.08
ETH/USDT49,838$194,125,937$1013.98$67243.17$43649.34
SOL/USDT20,374$343,889,398$38800.85$65734.52$104082.34
AAPL/TOKEN4,002$435,988,160$19373.09$78619.61$46173.26
NVDA/TOKEN45,146$84,984,533$12656.72$16964.44$39075.28
GOLD/RWA32,634$465,675,150$38793.70$23308.50$101662.85
BTC/PERP35,823$159,764,696$29835.44$17825.72$68056.48

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$43.9M$278KCompleted
2026-04-01T+0 Daily$3.88B$57.1M$341KCompleted
2026-04-01T+0 Daily$2.16B$40.5M$343KCompleted
2026-04-01T+0 Daily$3.48B$49.1M$295KCompleted
2026-04-01T+0 Daily$2.21B$47.9M$333KCompleted
2026-04-01T+0 Daily$2.23B$53.9M$342KCompleted

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 23:07Admin_01Super AdminUserUpdateUID10000027.25.x.xFailed
2026-04-01 22:11Admin_02ComplianceKYCApproveUID1000013.0.x.xSuccess
2026-04-01 21:19Admin_03FinanceTradingRejectUID100002204.42.x.xSuccess
2026-04-01 20:48Admin_01Super AdminRiskFreezeUID100003154.246.x.xSuccess
2026-04-01 19:43Admin_02ComplianceFinanceEnableUID100004243.89.x.xSuccess
2026-04-01 18:19Admin_03FinanceSystemDeleteUID100005200.42.x.xSuccess
2026-04-01 17:55Admin_01Super AdminUserExportUID100006180.219.x.xSuccess
2026-04-01 16:40Admin_02ComplianceKYCUpdateUID10000799.61.x.xSuccess
2026-04-01 15:21Admin_03FinanceTradingApproveUID100008138.193.x.xFailed
2026-04-01 14:45Admin_01Super AdminRiskRejectUID100009190.247.x.xSuccess
2026-04-01 13:14Admin_02ComplianceFinanceFreezeUID100010220.253.x.xSuccess
2026-04-01 12:03Admin_03FinanceSystemEnableUID10001129.237.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_oszoronn10e...Read Only0.0.0.0/0Active
Order Managementyk_op1qkdytqgl...Read+Write192.168.1.0/24Active
Risk Engineyk_tqokkz7bxv9...Read+Write10.0.0.0/8Active
Reporting Serviceyk_5y3j3urt1h8...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