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 10:22UID100000198.142.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 19:18UID100001151.24.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 21:44UID10000286.7.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 14:34UID100003107.12.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 15:01UID100004240.145.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 13:11UID10000589.4.x.xNew York, USSafari/iPhoneNormal
2026-04-00 16:53UID100006155.244.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 11:51UID100007203.78.x.xSingapore, SGFirefox/MacNormal
2026-04-00 05:52UID100008129.62.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 11:12UID10000913.56.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+1291.9331354.3644560.082026-04-01
TX800001UID100001WithdrawalETH−1567.239576.9483273.292026-04-02
TX800002UID100002Trade FeeUSDT−1458.1324139.1733358.542026-04-01
TX800003UID100003Transfer InSOL+3363.1716776.6278833.592026-04-02
TX800004UID100004Transfer OutBNB−8624.0035145.3287564.532026-04-01
TX800005UID100005DepositBTC+2271.092176.3234652.252026-04-02
TX800006UID100006WithdrawalETH−677.8421167.4835359.972026-04-01
TX800007UID100007Trade FeeUSDT−2195.0091965.7234259.882026-04-02
TX800008UID100008Transfer InSOL+3719.9135417.0997184.032026-04-01
TX800009UID100009Transfer OutBNB−5203.903296.8658609.542026-04-02
TX800010UID100010DepositBTC+231.2953752.9982968.512026-04-01
TX800011UID100011WithdrawalETH−8415.6781335.4560667.552026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC5373.44976715.1074862.0585468.15684796.36852026-04-01 04:00
ETH6816.24282873.5931517.5933114.97846118.54002026-04-01 04:00
USDT4031.57733344.010562.2723439.43971410.66812026-04-01 04:00
SOL7897.43645705.6801188.0813137.02828829.32762026-04-01 04:00
BNB869.73591726.6565732.0136489.56664449.28402026-04-01 04:00
AAPL/TOKEN7951.88433834.9372625.2565439.10202070.27402026-04-01 04:00
GOLD/RWA7755.25281253.2178567.9084316.28267932.03952026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.5h
2026-04-01Spot-check80Balanced2.1h
2026-04-01Full90Balanced4.1h
2026-04-01Spot-check70Balanced4.3h
2026-04-01Full80Balanced2.5h
2026-04-01Spot-check90Balanced2.1h
2026-04-01Full70Balanced2.7h

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$69163.773.7447$7.9719$6.03332026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$39211.174.4559$0.2317$9.82102026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$21231.232.6022$5.3451$6.53142026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$83197.684.3363$1.4952$7.25482026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$60611.043.2584$2.7260$0.95912026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$10604.160.1362$0.7300$2.46072026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$29412.541.1010$7.7741$3.34252026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$97113.451.0712$8.4818$0.90812026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$99787.204.1565$0.4899$1.17352026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$99680.962.1100$7.9437$8.51722026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$27024.053.2770$7.9221$8.56012026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$80256.861.3621$6.2615$7.47312026-04-02

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HighActive34
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HighActive36
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MediumActive8
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive31

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
IP206.24.x.xAMLMoney launderingAdmin_012026-04-01
Address0x534c59ea5d65bFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP169.76.x.xAMLMoney launderingAdmin_012026-04-01
Address0x3c3f78a266a7b8FraudChargeback 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 Users2026-04-01Published12,197
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published9,985
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published18,783
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published5,043
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft13,233

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
#1UID100000400$23918$3545.4920%
#2UID100001185$130967$4537.9320%
#3UID100002212$348851$1126.4820%
#4UID100003241$228125$283.1120%
#5UID100004348$426131$2345.6320%
#6UID10000575$335478$3693.3720%
#7UID100006352$325584$648.3820%
#8UID100007443$47410$744.6420%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum2801$273761124.0%$31942.40Active
AGT1001Agent BGold111549$401972824.8%$9475.07Active
AGT1002Agent CSilver41153$486244621.5%$6887.35Active
AGT1003Agent DPlatinum71505$476096515.8%$30965.06Active
AGT1004Agent EGold19159$22000423.9%$43545.70Active
AGT1005Agent FSilver21192$23704415.0%$22104.64Active
AGT1006Agent GPlatinum191228$261567116.7%$45805.28Active

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
BTC8504.236028.4064949.9873328.77498768.5101$43,779,116
ETH1166.58981355.0659550.6138240.11297568.9315$13,084,582
USDT9070.19071717.3046846.58688.95503359.6104$35,106,174
SOL304.843759.9988549.5650227.97643011.3192$32,875,166
BNB2189.61013490.1200194.675534.72868537.6552$13,591,828
AAPL/TOKEN7203.2768984.4376571.367038.03725781.7469$10,977,125
GOLD/RWA4864.24543226.5698620.7171114.58628631.8456$5,945,384

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT45,122$316,827,251$11267.52$65917.60$112979.86
ETH/USDT10,369$87,444,034$17884.29$59330.78$39546.68
SOL/USDT9,503$19,367,271$46795.08$61152.64$76091.88
AAPL/TOKEN48,142$83,641,701$1898.06$60690.35$112283.28
NVDA/TOKEN22,963$314,841,201$24256.40$13723.09$96766.78
GOLD/RWA24,234$25,414,583$44651.33$23105.04$128579.10
BTC/PERP43,127$279,321,395$46947.08$59824.80$60975.81

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$3.24B$41.4M$255KCompleted
2026-04-01T+0 Daily$3.41B$54.6M$262KCompleted
2026-04-01T+0 Daily$2.96B$40.8M$319KCompleted
2026-04-01T+0 Daily$2.40B$57.0M$273KCompleted
2026-04-01T+0 Daily$3.46B$52.7M$285KCompleted
2026-04-01T+0 Daily$2.92B$58.0M$330KCompleted

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 23:50Admin_01Super AdminUserUpdateUID100000180.22.x.xFailed
2026-04-01 22:36Admin_02ComplianceKYCApproveUID100001126.146.x.xSuccess
2026-04-01 21:14Admin_03FinanceTradingRejectUID100002116.240.x.xSuccess
2026-04-01 20:28Admin_01Super AdminRiskFreezeUID100003225.174.x.xSuccess
2026-04-01 19:09Admin_02ComplianceFinanceEnableUID10000444.22.x.xSuccess
2026-04-01 18:21Admin_03FinanceSystemDeleteUID100005154.59.x.xSuccess
2026-04-01 17:44Admin_01Super AdminUserExportUID100006124.0.x.xSuccess
2026-04-01 16:40Admin_02ComplianceKYCUpdateUID100007120.90.x.xSuccess
2026-04-01 15:31Admin_03FinanceTradingApproveUID100008232.246.x.xFailed
2026-04-01 14:35Admin_01Super AdminRiskRejectUID100009159.148.x.xSuccess
2026-04-01 13:36Admin_02ComplianceFinanceFreezeUID100010223.103.x.xSuccess
2026-04-01 12:58Admin_03FinanceSystemEnableUID10001189.202.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_yyd8vooew8...Read Only0.0.0.0/0Active
Order Managementyk_t05jtq8oaja...Read+Write192.168.1.0/24Active
Risk Engineyk_aa2ouwvi9m...Read+Write10.0.0.0/8Active
Reporting Serviceyk_mzqvcmrk7lp...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