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 10:35UID10000030.28.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 23:52UID10000133.56.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 05:24UID10000286.151.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 13:26UID100003138.224.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 01:06UID100004143.26.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 14:49UID100005149.179.x.xNew York, USSafari/iPhoneNormal
2026-04-00 19:57UID100006132.68.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 02:20UID100007237.146.x.xSingapore, SGFirefox/MacNormal
2026-04-00 13:06UID10000815.232.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 09:56UID100009122.76.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+9761.9156382.3770555.322026-04-01
TX800001UID100001WithdrawalETH−334.5568928.338419.292026-04-02
TX800002UID100002Trade FeeUSDT−4283.4127809.7456657.592026-04-01
TX800003UID100003Transfer InSOL+5933.5842449.3518520.572026-04-02
TX800004UID100004Transfer OutBNB−9824.9582690.7593616.272026-04-01
TX800005UID100005DepositBTC+5833.4082452.9657694.062026-04-02
TX800006UID100006WithdrawalETH−2413.5319932.8330984.502026-04-01
TX800007UID100007Trade FeeUSDT−8973.634701.9987521.462026-04-02
TX800008UID100008Transfer InSOL+5590.0623679.717795.482026-04-01
TX800009UID100009Transfer OutBNB−1560.0288925.4278213.032026-04-02
TX800010UID100010DepositBTC+9997.2273757.8045654.052026-04-01
TX800011UID100011WithdrawalETH−7276.4212804.5970734.412026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC1597.79644799.1776655.0428458.14898069.97582026-04-01 04:00
ETH1508.82174221.5935887.6056104.51156871.46982026-04-01 04:00
USDT3233.17034658.9144364.7294469.40879103.12792026-04-01 04:00
SOL6199.9757172.8607939.131525.10628358.85692026-04-01 04:00
BNB2684.70134740.2180934.629514.85153251.29732026-04-01 04:00
AAPL/TOKEN3799.50214916.661862.9222430.04022723.19332026-04-01 04:00
GOLD/RWA7689.52373242.6882577.2387335.80774182.13882026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.4h
2026-04-01Spot-check80Balanced2.9h
2026-04-01Full90Balanced4.8h
2026-04-01Spot-check70Balanced3.8h
2026-04-01Full80Balanced2.9h
2026-04-01Spot-check90Balanced3.6h
2026-04-01Full70Balanced4.1h

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$21466.561.8416$7.3008$8.54392026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$38316.830.8122$1.9703$4.96872026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$39494.161.7146$0.3037$0.77492026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$44581.552.8694$1.9875$1.07232026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$15001.210.8752$8.1676$2.57222026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$49680.541.1889$2.0053$8.17242026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$17073.562.8483$6.9652$5.88542026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$66737.692.6137$3.2905$7.90842026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$86168.060.4662$5.5751$3.52052026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$38011.564.0780$5.4950$6.27672026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$6877.092.2678$3.8426$7.60272026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$10744.132.9038$0.0027$8.87102026-04-02

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HighActive41
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HighActive45
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CriticalActive49
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CriticalActive46

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
IP8.91.x.xAMLMoney launderingAdmin_012026-04-01
Address0x063c8aff40aacFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP67.189.x.xAMLMoney launderingAdmin_012026-04-01
Address0x45347e40ba7bcFraudChargeback 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 Users2026-04-01Published48,987
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published29,274
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published15,489
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published45,148
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft6,324

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
#1UID100000359$435397$1726.1020%
#2UID100001225$242784$2485.8820%
#3UID100002430$372169$2705.4220%
#4UID100003312$17775$1046.2420%
#5UID100004271$152163$4988.1720%
#6UID100005475$247292$2162.1420%
#7UID100006133$266217$4679.1120%
#8UID100007235$427802$3185.4220%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum12457$282208216.2%$8088.96Active
AGT1001Agent BGold51493$394475515.8%$4490.09Active
AGT1002Agent CSilver31956$264155616.9%$9310.44Active
AGT1003Agent DPlatinum4684$148421421.7%$19707.80Active
AGT1004Agent EGold16861$149579324.5%$13724.08Active
AGT1005Agent FSilver191488$441844017.4%$36374.53Active
AGT1006Agent GPlatinum17332$71026820.3%$32896.73Active

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
BTC3716.07658175.2304474.6089240.77775484.9761$17,868,545
ETH9886.68791704.7234291.8252241.28817835.4161$8,952,358
USDT1708.23641111.5683358.8529225.56025981.3696$30,248,237
SOL4020.56207387.7747793.0866424.2964477.6618$19,216,810
BNB4315.57026862.592788.4254265.16527774.9195$22,217,630
AAPL/TOKEN4301.45491825.5984328.662934.21854592.4108$34,532,953
GOLD/RWA8381.87105286.4920822.1386339.76326416.1726$39,449,339

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT12,615$70,641,829$36570.13$65750.56$8155.00
ETH/USDT13,183$85,328,669$18424.44$55605.13$12891.09
SOL/USDT4,708$94,073,840$12816.07$33964.68$15709.63
AAPL/TOKEN20,134$313,459,386$14521.33$38875.62$126720.55
NVDA/TOKEN20,112$440,993,237$7528.45$62216.97$12197.71
GOLD/RWA30,212$114,141,738$33161.56$41620.79$54693.26
BTC/PERP45,187$263,715,612$6328.04$64410.73$38230.01

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$2.49B$54.1M$282KCompleted
2026-04-01T+0 Daily$3.52B$44.9M$314KCompleted
2026-04-01T+0 Daily$2.82B$54.4M$342KCompleted
2026-04-01T+0 Daily$3.60B$58.8M$343KCompleted
2026-04-01T+0 Daily$2.82B$45.1M$259KCompleted
2026-04-01T+0 Daily$2.81B$56.8M$263KCompleted

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 23:56Admin_01Super AdminUserUpdateUID100000180.236.x.xFailed
2026-04-01 22:50Admin_02ComplianceKYCApproveUID10000142.33.x.xSuccess
2026-04-01 21:35Admin_03FinanceTradingRejectUID100002252.211.x.xSuccess
2026-04-01 20:34Admin_01Super AdminRiskFreezeUID10000321.210.x.xSuccess
2026-04-01 19:24Admin_02ComplianceFinanceEnableUID100004202.82.x.xSuccess
2026-04-01 18:18Admin_03FinanceSystemDeleteUID10000577.111.x.xSuccess
2026-04-01 17:42Admin_01Super AdminUserExportUID1000067.14.x.xSuccess
2026-04-01 16:10Admin_02ComplianceKYCUpdateUID100007210.169.x.xSuccess
2026-04-01 15:04Admin_03FinanceTradingApproveUID10000828.4.x.xFailed
2026-04-01 14:39Admin_01Super AdminRiskRejectUID1000093.168.x.xSuccess
2026-04-01 13:28Admin_02ComplianceFinanceFreezeUID10001019.60.x.xSuccess
2026-04-01 12:57Admin_03FinanceSystemEnableUID100011129.87.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_41yn8m0rnpv...Read Only0.0.0.0/0Active
Order Managementyk_l2355rxoz2...Read+Write192.168.1.0/24Active
Risk Engineyk_0if2x0h0jfdp...Read+Write10.0.0.0/8Active
Reporting Serviceyk_5ey0uwachob...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