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 10:56UID100000102.36.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 07:14UID100001236.218.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 11:15UID10000297.128.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 08:40UID100003247.120.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 01:33UID100004117.235.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 20:14UID10000529.89.x.xNew York, USSafari/iPhoneNormal
2026-04-00 15:24UID100006151.95.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 06:50UID1000071.180.x.xSingapore, SGFirefox/MacNormal
2026-04-00 16:35UID10000886.226.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 03:26UID10000924.242.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+5420.1733178.2642455.322026-04-01
TX800001UID100001WithdrawalETH−9041.784678.4684062.762026-04-02
TX800002UID100002Trade FeeUSDT−6787.8852702.6899018.002026-04-01
TX800003UID100003Transfer InSOL+416.39805.6655066.502026-04-02
TX800004UID100004Transfer OutBNB−8450.7968351.1287322.472026-04-01
TX800005UID100005DepositBTC+4071.2153460.9134040.792026-04-02
TX800006UID100006WithdrawalETH−3484.9860704.8490307.382026-04-01
TX800007UID100007Trade FeeUSDT−3302.4942045.4672591.382026-04-02
TX800008UID100008Transfer InSOL+8315.1195567.9467997.632026-04-01
TX800009UID100009Transfer OutBNB−4944.4797458.65244.602026-04-02
TX800010UID100010DepositBTC+3247.0478096.8087078.422026-04-01
TX800011UID100011WithdrawalETH−4307.7690491.2153685.422026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC6194.06136446.1961324.7585202.26693646.81992026-04-01 04:00
ETH7629.00767071.3384468.9861253.95451542.64382026-04-01 04:00
USDT1198.91018432.6543268.4210199.33005605.60832026-04-01 04:00
SOL2662.21912611.6455310.4126499.36652355.44732026-04-01 04:00
BNB97.85018699.6046357.7697231.84254274.00702026-04-01 04:00
AAPL/TOKEN6135.67184103.2574413.157172.11176812.22322026-04-01 04:00
GOLD/RWA4119.26271775.0398807.5809353.34306276.30212026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.8h
2026-04-01Spot-check80Balanced3.6h
2026-04-01Full90Balanced4.9h
2026-04-01Spot-check70Balanced4.0h
2026-04-01Full80Balanced4.1h
2026-04-01Spot-check90Balanced2.9h
2026-04-01Full70Balanced3.9h

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$66111.900.8693$3.8102$2.84252026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$3127.372.1066$7.6698$6.59262026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$80490.830.4032$0.3123$3.09362026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$27629.553.7802$5.1430$0.67712026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$2161.430.5200$5.7673$6.59562026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$60240.603.8519$7.8675$5.84622026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$89242.283.2089$0.2186$3.84332026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$52510.034.9731$6.7210$8.44352026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$15544.381.7679$4.7700$4.94922026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$44667.422.4490$8.8866$0.55262026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$33819.730.2538$1.9443$8.61222026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$48826.404.3482$8.4355$0.54422026-04-02

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HighActive37
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CriticalActive5
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive11
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive41

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
IP105.70.x.xAMLMoney launderingAdmin_012026-04-01
Address0xd06126c579e0dFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP12.154.x.xAMLMoney launderingAdmin_012026-04-01
Address0x2bbb2e022fa13FraudChargeback 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 Users2026-04-01Published21,701
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published13,337
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published7,331
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published36,168
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft23,848

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
#1UID10000090$206371$4936.3120%
#2UID100001466$368127$1118.6920%
#3UID100002462$138560$1872.4520%
#4UID100003509$404703$1981.8520%
#5UID100004442$378265$1894.3220%
#6UID100005154$316264$390.6920%
#7UID100006525$424891$4362.1420%
#8UID100007455$302294$3823.8220%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum181059$103836221.2%$36809.67Active
AGT1001Agent BGold22066$240634215.5%$43719.63Active
AGT1002Agent CSilver13710$438519315.0%$20337.85Active
AGT1003Agent DPlatinum2744$60349322.1%$27121.16Active
AGT1004Agent EGold61242$429003824.0%$2012.28Active
AGT1005Agent FSilver91660$357463916.8%$46238.03Active
AGT1006Agent GPlatinum51851$271664324.7%$9504.44Active

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
BTC4886.09711132.0609993.3356290.51386711.4320$26,308,805
ETH7142.58506851.5767964.9099449.21874859.9669$11,336,962
USDT1855.12804428.4643169.4067290.73568501.7069$1,209,207
SOL9903.69016657.2745389.195989.31537075.7248$30,329,671
BNB3806.09452850.5492369.1181209.84982600.0568$16,800,926
AAPL/TOKEN4518.21756896.6750777.8921486.16195435.9766$19,104,273
GOLD/RWA2991.16876900.2782362.5356249.31671925.5424$46,868,545

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT16,986$297,838,557$31919.09$17241.59$94497.47
ETH/USDT44,437$297,794,096$21575.30$76320.14$21977.52
SOL/USDT22,070$69,193,790$38399.15$2279.59$2372.10
AAPL/TOKEN24,566$134,152,010$19532.45$69262.94$46452.30
NVDA/TOKEN43,152$489,060,727$3333.52$40723.04$58990.82
GOLD/RWA44,116$438,493,626$42113.24$79898.95$13775.09
BTC/PERP8,651$260,803,760$118.65$37582.56$123191.41

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$2.36B$60.0M$287KCompleted
2026-04-01T+0 Daily$3.71B$41.1M$345KCompleted
2026-04-01T+0 Daily$3.42B$53.1M$252KCompleted
2026-04-01T+0 Daily$3.82B$41.7M$273KCompleted
2026-04-01T+0 Daily$2.54B$51.5M$337KCompleted
2026-04-01T+0 Daily$2.30B$52.2M$305KCompleted

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 23:39Admin_01Super AdminUserUpdateUID100000232.225.x.xFailed
2026-04-01 22:29Admin_02ComplianceKYCApproveUID10000184.180.x.xSuccess
2026-04-01 21:46Admin_03FinanceTradingRejectUID100002134.253.x.xSuccess
2026-04-01 20:06Admin_01Super AdminRiskFreezeUID10000392.19.x.xSuccess
2026-04-01 19:06Admin_02ComplianceFinanceEnableUID100004205.138.x.xSuccess
2026-04-01 18:37Admin_03FinanceSystemDeleteUID10000595.114.x.xSuccess
2026-04-01 17:44Admin_01Super AdminUserExportUID10000692.228.x.xSuccess
2026-04-01 16:27Admin_02ComplianceKYCUpdateUID100007207.173.x.xSuccess
2026-04-01 15:23Admin_03FinanceTradingApproveUID100008105.67.x.xFailed
2026-04-01 14:58Admin_01Super AdminRiskRejectUID100009138.245.x.xSuccess
2026-04-01 13:59Admin_02ComplianceFinanceFreezeUID100010159.71.x.xSuccess
2026-04-01 12:23Admin_03FinanceSystemEnableUID100011220.96.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_7x3wxdm323p...Read Only0.0.0.0/0Active
Order Managementyk_7488ekevf28...Read+Write192.168.1.0/24Active
Risk Engineyk_v5aau8w0mon...Read+Write10.0.0.0/8Active
Reporting Serviceyk_2j2j4t8olke...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