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 20:02UID10000078.216.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 19:02UID1000013.179.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 10:02UID100002113.87.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 10:27UID10000355.183.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 04:22UID100004149.248.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 20:00UID100005114.34.x.xNew York, USSafari/iPhoneNormal
2026-04-00 09:45UID100006218.195.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 23:28UID10000776.63.x.xSingapore, SGFirefox/MacNormal
2026-04-00 01:32UID10000856.235.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 00:24UID10000998.62.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+7430.1164239.1873183.202026-04-01
TX800001UID100001WithdrawalETH−4845.1589138.5437538.852026-04-02
TX800002UID100002Trade FeeUSDT−5029.2784726.753473.932026-04-01
TX800003UID100003Transfer InSOL+5142.8619677.9020201.862026-04-02
TX800004UID100004Transfer OutBNB−8334.1518574.4025943.962026-04-01
TX800005UID100005DepositBTC+2304.4695611.5249127.032026-04-02
TX800006UID100006WithdrawalETH−6598.839795.123713.382026-04-01
TX800007UID100007Trade FeeUSDT−5091.5652157.9862004.942026-04-02
TX800008UID100008Transfer InSOL+6612.156464.3410071.762026-04-01
TX800009UID100009Transfer OutBNB−9352.6661363.2998254.792026-04-02
TX800010UID100010DepositBTC+6574.3814142.712581.582026-04-01
TX800011UID100011WithdrawalETH−4043.748572.3372893.592026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC6975.3114753.4532182.2235454.73612738.40532026-04-01 04:00
ETH6543.48463935.8352970.4228150.84612014.31882026-04-01 04:00
USDT8824.79503205.9190873.1318235.42102328.48132026-04-01 04:00
SOL9040.74011008.6388742.313264.01132958.21432026-04-01 04:00
BNB4793.26702374.8372499.0337281.7822999.91042026-04-01 04:00
AAPL/TOKEN4432.34574935.838533.1116329.82123037.96942026-04-01 04:00
GOLD/RWA9012.75691178.0132734.7659226.85894983.72362026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.5h
2026-04-01Spot-check80Balanced2.6h
2026-04-01Full90Balanced4.5h
2026-04-01Spot-check70Balanced2.3h
2026-04-01Full80Balanced3.9h
2026-04-01Spot-check90Balanced3.4h
2026-04-01Full70Balanced3.8h

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$64701.074.8025$1.1766$9.63122026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$21327.173.6780$2.8310$3.05242026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$53120.040.4141$4.3636$4.32912026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$29087.542.3708$4.8207$9.76162026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$43120.991.1995$5.3843$5.14032026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$43929.361.5450$3.0087$1.27272026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$54769.982.0882$2.7563$5.95102026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$29464.990.1931$0.0607$1.54722026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$93127.833.8477$1.6207$7.83672026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$5919.324.6579$8.1591$6.42632026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$6803.494.7599$3.7219$8.69612026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$20930.571.1608$7.6115$7.90152026-04-02

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HighActive20
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HighActive32
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CriticalActive15
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive27
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
IP245.53.x.xAMLMoney launderingAdmin_012026-04-01
Address0x22645e8582761FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP151.50.x.xAMLMoney launderingAdmin_012026-04-01
Address0xcc7868f220a6b8FraudChargeback 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 Users2026-04-01Published6,332
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published42,727
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published15,486
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published37,673
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft18,819

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
#1UID100000473$387292$290.6420%
#2UID100001361$220387$4086.0020%
#3UID100002400$168250$1107.9020%
#4UID100003538$215766$2669.4220%
#5UID100004234$182389$3700.2520%
#6UID100005104$335850$4230.8820%
#7UID100006204$196806$1786.7820%
#8UID100007119$461170$3626.5720%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum41950$261551120.8%$41770.63Active
AGT1001Agent BGold31890$136573915.2%$36356.38Active
AGT1002Agent CSilver51886$229172216.5%$5469.71Active
AGT1003Agent DPlatinum19937$67890016.1%$2633.07Active
AGT1004Agent EGold01039$96760924.2%$34241.87Active
AGT1005Agent FSilver91014$211747817.1%$15806.54Active
AGT1006Agent GPlatinum101111$206238622.0%$37904.40Active

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
BTC6342.58007126.1610870.6416184.85463087.5191$10,937,077
ETH4549.1931766.0605878.7759460.02936942.3851$18,018,430
USDT9537.32488011.6508835.5464346.76128064.9406$35,972,249
SOL2933.38823819.1932738.2848136.82233999.2503$21,627,886
BNB4683.11548248.2372256.3506300.9308866.0564$45,099,169
AAPL/TOKEN6779.94286386.3728244.689077.05966582.4853$11,721,329
GOLD/RWA4787.29965554.2223185.6043197.19941515.2990$41,331,637

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT33,012$448,002,109$2382.46$3551.28$12903.84
ETH/USDT49,773$109,115,805$129.93$27298.17$30653.20
SOL/USDT7,261$175,587,636$40522.34$31041.21$48896.00
AAPL/TOKEN10,482$447,628,624$24003.65$18054.65$16462.59
NVDA/TOKEN30,962$363,115,527$162.54$51242.37$15507.46
GOLD/RWA17,928$299,397,372$35470.31$38614.91$84218.39
BTC/PERP28,712$103,454,429$9063.45$21658.73$100478.90

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$3.18B$47.5M$326KCompleted
2026-04-01T+0 Daily$2.03B$59.2M$334KCompleted
2026-04-01T+0 Daily$3.51B$46.9M$280KCompleted
2026-04-01T+0 Daily$2.71B$40.4M$261KCompleted
2026-04-01T+0 Daily$2.92B$41.8M$318KCompleted
2026-04-01T+0 Daily$3.50B$46.0M$264KCompleted

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 23:03Admin_01Super AdminUserUpdateUID10000021.171.x.xFailed
2026-04-01 22:32Admin_02ComplianceKYCApproveUID10000174.134.x.xSuccess
2026-04-01 21:47Admin_03FinanceTradingRejectUID10000286.171.x.xSuccess
2026-04-01 20:05Admin_01Super AdminRiskFreezeUID100003241.54.x.xSuccess
2026-04-01 19:49Admin_02ComplianceFinanceEnableUID100004208.194.x.xSuccess
2026-04-01 18:16Admin_03FinanceSystemDeleteUID100005210.43.x.xSuccess
2026-04-01 17:40Admin_01Super AdminUserExportUID10000633.158.x.xSuccess
2026-04-01 16:22Admin_02ComplianceKYCUpdateUID10000747.235.x.xSuccess
2026-04-01 15:43Admin_03FinanceTradingApproveUID10000810.99.x.xFailed
2026-04-01 14:54Admin_01Super AdminRiskRejectUID10000971.49.x.xSuccess
2026-04-01 13:06Admin_02ComplianceFinanceFreezeUID10001096.152.x.xSuccess
2026-04-01 12:23Admin_03FinanceSystemEnableUID10001158.32.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_w6a8mc2thbr...Read Only0.0.0.0/0Active
Order Managementyk_3dcxug0aapz...Read+Write192.168.1.0/24Active
Risk Engineyk_u0u5vbcxf0b...Read+Write10.0.0.0/8Active
Reporting Serviceyk_i5klntgdgxb...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