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 20:51UID100000171.187.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 17:14UID100001216.42.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 04:09UID10000265.200.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 14:30UID100003125.171.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 17:56UID100004119.165.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 05:34UID100005236.18.x.xNew York, USSafari/iPhoneNormal
2026-04-00 05:22UID10000683.176.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 15:59UID100007161.46.x.xSingapore, SGFirefox/MacNormal
2026-04-00 23:50UID100008211.134.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 13:16UID10000913.224.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+3907.6763747.3122374.952026-04-01
TX800001UID100001WithdrawalETH−10.3765565.6827818.292026-04-02
TX800002UID100002Trade FeeUSDT−4489.7313300.2318241.702026-04-01
TX800003UID100003Transfer InSOL+8783.1186374.6519794.702026-04-02
TX800004UID100004Transfer OutBNB−1765.5640287.3017388.752026-04-01
TX800005UID100005DepositBTC+4555.3999830.546036.252026-04-02
TX800006UID100006WithdrawalETH−8610.3995462.1149193.462026-04-01
TX800007UID100007Trade FeeUSDT−7064.2538430.6713522.712026-04-02
TX800008UID100008Transfer InSOL+3883.0052706.153078.552026-04-01
TX800009UID100009Transfer OutBNB−296.5965299.7528435.032026-04-02
TX800010UID100010DepositBTC+3715.897664.8066818.902026-04-01
TX800011UID100011WithdrawalETH−2849.4415264.4458275.772026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC173.96174457.6693909.6225384.32471561.68792026-04-01 04:00
ETH7735.86037908.0043109.1318136.07762811.00832026-04-01 04:00
USDT4871.87168443.6644508.2616472.05098754.79942026-04-01 04:00
SOL881.10513315.2475745.971796.04459398.84752026-04-01 04:00
BNB8940.72567751.9275220.7571233.0214783.74092026-04-01 04:00
AAPL/TOKEN955.0529857.8235643.441364.59007692.21032026-04-01 04:00
GOLD/RWA2661.64647144.9390632.5341365.01849021.16452026-04-01 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-check80Balanced3.8h
2026-04-01Full90Balanced4.8h
2026-04-01Spot-check70Balanced3.4h
2026-04-01Full80Balanced4.4h
2026-04-01Spot-check90Balanced3.1h
2026-04-01Full70Balanced3.4h

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$77128.022.1766$3.8616$5.24472026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$35846.581.9740$9.4046$2.15382026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$40393.152.5780$8.6733$5.48202026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$45788.851.0342$8.6440$6.36962026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$16238.550.6703$4.2113$8.61432026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$76270.653.3025$6.1736$3.41122026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$79582.964.9134$6.2244$7.50412026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$42167.392.8915$2.5378$7.43202026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$70450.934.3995$2.0203$3.78562026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$54417.993.9669$3.1034$0.71462026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$5140.622.4172$3.1585$6.99512026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$38619.814.6217$8.8536$5.27122026-04-02

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HighActive26
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HighActive31
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CriticalActive13
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive26
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive36

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
IP107.145.x.xAMLMoney launderingAdmin_012026-04-01
Address0x6ca7f69d73455FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP116.182.x.xAMLMoney launderingAdmin_012026-04-01
Address0x37d2f8cfedf0b8FraudChargeback 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 Users2026-04-01Published35,356
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published1,009
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published20,600
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published33,371
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft10,779

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
#1UID100000162$135562$4493.0120%
#2UID100001514$112336$3875.2020%
#3UID100002540$129903$306.3620%
#4UID100003114$27611$764.9120%
#5UID100004334$391145$3395.3320%
#6UID100005124$53321$1638.2220%
#7UID100006360$421881$2889.9920%
#8UID100007338$26629$74.1520%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum2245$266192915.5%$9108.23Active
AGT1001Agent BGold121149$246659817.1%$36335.84Active
AGT1002Agent CSilver16763$448527022.2%$20225.80Active
AGT1003Agent DPlatinum18365$251294919.9%$35513.98Active
AGT1004Agent EGold31100$222308318.1%$10779.56Active
AGT1005Agent FSilver11446$55444419.2%$36742.15Active
AGT1006Agent GPlatinum191675$75579116.5%$13485.71Active

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
BTC2820.65448881.6080228.111810.27223984.2690$40,694,580
ETH4774.27471502.4734295.0019167.25466362.7583$32,598,736
USDT4759.47271769.8528790.7986130.25842658.7235$40,583,946
SOL4580.99433951.7869440.8079283.81996478.2540$16,097,852
BNB75.62163669.6069400.657497.44597814.3624$19,905,034
AAPL/TOKEN9752.06998754.3586799.5302209.86541309.5794$30,455,164
GOLD/RWA9228.57037805.3360829.1309218.40015420.7868$14,711,232

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT9,011$252,598,518$12979.74$71590.76$106440.49
ETH/USDT5,626$429,207,968$44441.51$61976.02$27791.17
SOL/USDT2,777$139,830,833$34147.12$26286.14$98812.42
AAPL/TOKEN29,660$316,957,353$46034.37$20137.94$94747.12
NVDA/TOKEN31,507$85,422,674$17577.85$1929.97$124259.30
GOLD/RWA21,261$396,190,338$46957.28$1805.68$70311.44
BTC/PERP29,792$203,918,116$10363.27$9611.18$107212.31

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$3.06B$59.6M$280KCompleted
2026-04-01T+0 Daily$3.06B$43.2M$331KCompleted
2026-04-01T+0 Daily$2.25B$51.4M$278KCompleted
2026-04-01T+0 Daily$3.94B$53.6M$325KCompleted
2026-04-01T+0 Daily$2.43B$58.2M$326KCompleted
2026-04-01T+0 Daily$3.54B$41.8M$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 23:46Admin_01Super AdminUserUpdateUID10000086.147.x.xFailed
2026-04-01 22:40Admin_02ComplianceKYCApproveUID100001118.86.x.xSuccess
2026-04-01 21:14Admin_03FinanceTradingRejectUID100002172.235.x.xSuccess
2026-04-01 20:39Admin_01Super AdminRiskFreezeUID1000030.162.x.xSuccess
2026-04-01 19:43Admin_02ComplianceFinanceEnableUID100004236.196.x.xSuccess
2026-04-01 18:53Admin_03FinanceSystemDeleteUID100005223.184.x.xSuccess
2026-04-01 17:59Admin_01Super AdminUserExportUID100006248.147.x.xSuccess
2026-04-01 16:10Admin_02ComplianceKYCUpdateUID10000730.5.x.xSuccess
2026-04-01 15:46Admin_03FinanceTradingApproveUID1000082.193.x.xFailed
2026-04-01 14:14Admin_01Super AdminRiskRejectUID100009188.16.x.xSuccess
2026-04-01 13:15Admin_02ComplianceFinanceFreezeUID100010193.137.x.xSuccess
2026-04-01 12:11Admin_03FinanceSystemEnableUID100011239.223.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_4mxppog6hqh...Read Only0.0.0.0/0Active
Order Managementyk_yhp4vi57ttn...Read+Write192.168.1.0/24Active
Risk Engineyk_fw76v4f4jvf...Read+Write10.0.0.0/8Active
Reporting Serviceyk_d90b5qw83l...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