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 02:51UID100000111.236.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 15:06UID100001145.151.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 21:56UID100002150.6.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 21:23UID100003166.175.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 23:16UID100004128.193.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 10:56UID100005206.145.x.xNew York, USSafari/iPhoneNormal
2026-04-00 03:28UID100006122.121.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 21:20UID10000766.132.x.xSingapore, SGFirefox/MacNormal
2026-04-00 22:00UID100008177.201.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 09:08UID10000925.23.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+1560.1848591.5027345.572026-04-01
TX800001UID100001WithdrawalETH−145.8929660.2199226.212026-04-02
TX800002UID100002Trade FeeUSDT−2203.6394559.5515080.312026-04-01
TX800003UID100003Transfer InSOL+1462.5427651.7157124.262026-04-02
TX800004UID100004Transfer OutBNB−4714.2937309.7083974.672026-04-01
TX800005UID100005DepositBTC+9498.4592441.3385231.352026-04-02
TX800006UID100006WithdrawalETH−2963.5034144.4544628.212026-04-01
TX800007UID100007Trade FeeUSDT−6262.5317406.9033829.032026-04-02
TX800008UID100008Transfer InSOL+8316.8788288.762343.432026-04-01
TX800009UID100009Transfer OutBNB−708.3017918.1631097.632026-04-02
TX800010UID100010DepositBTC+124.7812290.6957274.262026-04-01
TX800011UID100011WithdrawalETH−2253.286701.057801.892026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC3824.42285261.4110454.933190.46323620.18472026-04-01 04:00
ETH8352.31146246.8629480.6753259.26617620.27582026-04-01 04:00
USDT503.29954892.1327477.9700201.34407593.15692026-04-01 04:00
SOL5657.11393307.1460815.9202417.05247287.50052026-04-01 04:00
BNB7968.8485882.1110876.9670480.29596220.83212026-04-01 04:00
AAPL/TOKEN8865.32874874.0847432.4812223.57005761.05672026-04-01 04:00
GOLD/RWA1245.95527615.2073277.5651149.52166927.43382026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.6h
2026-04-01Spot-check80Balanced2.6h
2026-04-01Full90Balanced3.3h
2026-04-01Spot-check70Balanced2.1h
2026-04-01Full80Balanced4.5h
2026-04-01Spot-check90Balanced2.7h
2026-04-01Full70Balanced2.6h

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$6982.390.1812$0.9099$0.78532026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$7132.901.2964$1.3890$4.70602026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$90164.692.5762$3.2601$4.74312026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$52411.030.2031$5.6197$4.01512026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$89938.471.9618$8.9634$2.05322026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$92463.500.2767$8.0218$2.07632026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$38515.192.9481$7.3382$3.52812026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$8948.741.7709$7.0300$6.27422026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$21833.613.3113$7.7676$3.34042026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$57049.103.4835$8.7871$6.85382026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$31372.344.3309$1.0949$8.59062026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$67851.693.4319$1.9741$6.19912026-04-02

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HighActive47
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HighActive39
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CriticalActive37
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive18
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive15

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
IP167.58.x.xAMLMoney launderingAdmin_012026-04-01
Address0x6a625dacf76FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP74.182.x.xAMLMoney launderingAdmin_012026-04-01
Address0x7f97d316321caFraudChargeback 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 Users2026-04-01Published17,759
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published6,681
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published35,588
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published28,674
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft5,331

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
#1UID100000277$109053$2684.2120%
#2UID100001380$126439$667.0220%
#3UID10000293$432470$1251.7120%
#4UID100003328$100440$251.1820%
#5UID100004549$455465$3225.1720%
#6UID100005486$223502$1815.9320%
#7UID100006359$92457$386.3620%
#8UID10000762$349738$811.8220%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum61281$230472322.1%$10911.44Active
AGT1001Agent BGold14353$273526824.1%$41264.85Active
AGT1002Agent CSilver132003$321177618.2%$43708.76Active
AGT1003Agent DPlatinum21889$212930016.5%$15171.43Active
AGT1004Agent EGold11509$190606422.1%$27355.26Active
AGT1005Agent FSilver17612$374009716.7%$25308.13Active
AGT1006Agent GPlatinum141264$178055415.7%$5671.96Active

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
BTC2136.93398612.3048814.6888388.01184351.5124$44,582,069
ETH1149.64342551.6672999.9302203.28334541.3673$46,070,344
USDT8726.21237339.6610430.3353254.23793396.7190$10,404,050
SOL7889.66422202.1351213.7421234.08155027.8264$7,115,227
BNB8737.35285054.6743738.1797202.99594647.6571$1,789,809
AAPL/TOKEN7268.06001341.9832255.9248347.6872555.3968$37,770,685
GOLD/RWA8423.20905623.5723256.3182183.87052374.0813$33,408,157

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT28,034$96,545,738$18416.46$6468.18$51455.79
ETH/USDT47,126$244,938,489$6822.50$37815.53$94942.46
SOL/USDT9,844$479,140,492$38050.50$39447.97$113935.61
AAPL/TOKEN43,931$271,719,305$7261.65$45991.81$61644.19
NVDA/TOKEN21,285$226,441,175$395.27$12635.26$35372.05
GOLD/RWA10,417$331,750,198$20821.66$61049.42$121409.16
BTC/PERP25,880$245,927,279$33863.02$287.65$64606.31

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$2.62B$45.9M$258KCompleted
2026-04-01T+0 Daily$3.47B$44.0M$257KCompleted
2026-04-01T+0 Daily$2.92B$44.8M$268KCompleted
2026-04-01T+0 Daily$2.97B$44.7M$331KCompleted
2026-04-01T+0 Daily$2.13B$45.4M$339KCompleted
2026-04-01T+0 Daily$3.18B$48.1M$255KCompleted

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 23:07Admin_01Super AdminUserUpdateUID100000243.237.x.xFailed
2026-04-01 22:05Admin_02ComplianceKYCApproveUID10000136.172.x.xSuccess
2026-04-01 21:28Admin_03FinanceTradingRejectUID100002243.246.x.xSuccess
2026-04-01 20:24Admin_01Super AdminRiskFreezeUID100003116.175.x.xSuccess
2026-04-01 19:51Admin_02ComplianceFinanceEnableUID100004247.31.x.xSuccess
2026-04-01 18:33Admin_03FinanceSystemDeleteUID100005157.99.x.xSuccess
2026-04-01 17:01Admin_01Super AdminUserExportUID10000698.92.x.xSuccess
2026-04-01 16:34Admin_02ComplianceKYCUpdateUID100007158.228.x.xSuccess
2026-04-01 15:28Admin_03FinanceTradingApproveUID10000843.212.x.xFailed
2026-04-01 14:12Admin_01Super AdminRiskRejectUID10000951.59.x.xSuccess
2026-04-01 13:21Admin_02ComplianceFinanceFreezeUID100010203.117.x.xSuccess
2026-04-01 12:52Admin_03FinanceSystemEnableUID10001151.232.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_sqnheav7lwq...Read Only0.0.0.0/0Active
Order Managementyk_5z4zin3s7ri...Read+Write192.168.1.0/24Active
Risk Engineyk_mhc833z374d...Read+Write10.0.0.0/8Active
Reporting Serviceyk_xbajy4779hn...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