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 02:36UID10000078.153.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 06:16UID100001146.183.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 12:26UID100002104.134.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 04:07UID100003112.232.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 20:55UID10000467.30.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 17:24UID100005185.189.x.xNew York, USSafari/iPhoneNormal
2026-04-00 00:23UID100006125.187.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 13:41UID10000714.33.x.xSingapore, SGFirefox/MacNormal
2026-04-00 23:43UID100008198.105.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 13:58UID10000936.133.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+3122.9326905.9298727.332026-04-01
TX800001UID100001WithdrawalETH−7541.5777127.1099099.432026-04-02
TX800002UID100002Trade FeeUSDT−2051.2230139.2811047.932026-04-01
TX800003UID100003Transfer InSOL+4524.1385799.939744.882026-04-02
TX800004UID100004Transfer OutBNB−2269.6017668.7740226.692026-04-01
TX800005UID100005DepositBTC+9634.8778091.4243382.812026-04-02
TX800006UID100006WithdrawalETH−6420.7568846.8359561.112026-04-01
TX800007UID100007Trade FeeUSDT−8360.9987263.2316881.922026-04-02
TX800008UID100008Transfer InSOL+5517.5970406.7458736.202026-04-01
TX800009UID100009Transfer OutBNB−7403.859452.1816816.962026-04-02
TX800010UID100010DepositBTC+5512.8553957.382185.302026-04-01
TX800011UID100011WithdrawalETH−4000.1212707.7914243.682026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC4948.01577112.8002830.6454296.72506392.46662026-04-01 04:00
ETH1214.6562360.1872430.172061.65026344.13852026-04-01 04:00
USDT5459.40842487.875856.6222242.56842479.55982026-04-01 04:00
SOL510.38762525.7289183.6937453.67864393.77992026-04-01 04:00
BNB5447.28354023.5533461.4634269.28722019.26902026-04-01 04:00
AAPL/TOKEN2156.01424747.8733540.5805162.95416223.66162026-04-01 04:00
GOLD/RWA8867.85731942.6692945.406940.91881616.54242026-04-01 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
2026-04-01Full90Balanced5.0h
2026-04-01Spot-check70Balanced4.0h
2026-04-01Full80Balanced3.2h
2026-04-01Spot-check90Balanced4.1h
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$79168.882.1771$6.7028$1.81632026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$16227.502.3030$3.0075$4.21832026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$95032.790.1399$6.3052$2.41442026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$12881.890.8175$7.2964$8.91362026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$72756.972.8539$0.2062$8.90242026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$45458.882.1510$7.8378$8.06582026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$80739.561.9734$0.3498$8.02082026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$82276.870.0960$4.3905$5.08462026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$84545.273.3392$7.0527$6.35722026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$3673.270.7354$6.3719$6.17232026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$52117.240.2485$9.2122$2.84972026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$97515.862.3119$0.9095$3.52192026-04-02

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HighActive45
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HighActive42
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CriticalActive10
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive30
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive13

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
IP129.92.x.xAMLMoney launderingAdmin_012026-04-01
Address0xb278b6ded09758FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP149.115.x.xAMLMoney launderingAdmin_012026-04-01
Address0x4e40d655acdecFraudChargeback 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 Users2026-04-01Published27,377
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published8,546
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published35,211
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published20,856
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft27,858

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
#1UID10000084$237777$4427.8220%
#2UID100001152$187233$1646.9620%
#3UID100002137$330610$4288.6520%
#4UID100003385$267295$4568.3220%
#5UID100004120$393996$1518.2820%
#6UID100005125$244594$794.2420%
#7UID100006306$166303$3975.7320%
#8UID100007364$284973$1240.7020%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum16994$227930921.5%$42897.08Active
AGT1001Agent BGold9483$247894816.2%$19966.46Active
AGT1002Agent CSilver4429$384074720.2%$37567.74Active
AGT1003Agent DPlatinum8202$290863820.0%$21882.59Active
AGT1004Agent EGold12116$108929423.0%$38238.60Active
AGT1005Agent FSilver81405$160348220.8%$46442.51Active
AGT1006Agent GPlatinum8828$428640918.7%$10555.77Active

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
BTC8030.72736566.8505584.8261292.66152370.6423$7,711,975
ETH6712.41793097.0877889.4487302.11693495.7043$2,709,762
USDT1957.31306075.9304653.4008306.43273561.1871$17,615,453
SOL8111.3789233.2418383.8271253.06645598.5305$2,588,985
BNB9615.59443338.3267466.485458.88106335.4728$1,015,287
AAPL/TOKEN7144.76303542.9969296.916623.30147739.6420$40,759,680
GOLD/RWA6342.14502110.6013288.981078.55977548.8431$21,851,591

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT47,527$331,342,281$31752.88$76390.95$72041.13
ETH/USDT19,362$127,642,661$11859.84$38701.86$108582.52
SOL/USDT11,327$98,874,435$35697.80$25686.74$50172.37
AAPL/TOKEN36,300$280,534,331$7836.58$57276.05$68991.28
NVDA/TOKEN3,788$129,049,509$45590.55$8990.36$73599.78
GOLD/RWA25,418$242,806,685$16082.42$2346.05$95133.53
BTC/PERP22,946$374,811,005$40693.81$20377.26$94141.88

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$2.10B$43.6M$268KCompleted
2026-04-01T+0 Daily$2.01B$49.9M$342KCompleted
2026-04-01T+0 Daily$3.99B$52.5M$308KCompleted
2026-04-01T+0 Daily$2.65B$47.4M$314KCompleted
2026-04-01T+0 Daily$2.62B$46.2M$261KCompleted
2026-04-01T+0 Daily$2.77B$52.7M$335KCompleted

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 23:19Admin_01Super AdminUserUpdateUID100000219.78.x.xFailed
2026-04-01 22:17Admin_02ComplianceKYCApproveUID10000158.16.x.xSuccess
2026-04-01 21:31Admin_03FinanceTradingRejectUID100002176.81.x.xSuccess
2026-04-01 20:42Admin_01Super AdminRiskFreezeUID100003113.45.x.xSuccess
2026-04-01 19:15Admin_02ComplianceFinanceEnableUID100004222.19.x.xSuccess
2026-04-01 18:25Admin_03FinanceSystemDeleteUID100005178.100.x.xSuccess
2026-04-01 17:02Admin_01Super AdminUserExportUID100006253.95.x.xSuccess
2026-04-01 16:24Admin_02ComplianceKYCUpdateUID100007174.98.x.xSuccess
2026-04-01 15:21Admin_03FinanceTradingApproveUID100008153.194.x.xFailed
2026-04-01 14:25Admin_01Super AdminRiskRejectUID100009161.164.x.xSuccess
2026-04-01 13:10Admin_02ComplianceFinanceFreezeUID10001033.83.x.xSuccess
2026-04-01 12:25Admin_03FinanceSystemEnableUID10001138.33.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_9jtc8yldtj...Read Only0.0.0.0/0Active
Order Managementyk_ker66hdw4sf...Read+Write192.168.1.0/24Active
Risk Engineyk_zoex7n54m3o...Read+Write10.0.0.0/8Active
Reporting Serviceyk_9ogakx2zle7...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