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 13:21UID10000086.124.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 20:02UID100001163.41.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 20:18UID100002251.112.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 10:24UID100003206.6.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 12:48UID100004176.197.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 13:00UID100005252.152.x.xNew York, USSafari/iPhoneNormal
2026-04-00 16:36UID10000617.247.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 17:46UID100007245.186.x.xSingapore, SGFirefox/MacNormal
2026-04-00 19:59UID10000894.86.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 14:24UID10000976.196.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+57.6939783.2859481.282026-04-01
TX800001UID100001WithdrawalETH−5027.5353059.2532484.972026-04-02
TX800002UID100002Trade FeeUSDT−639.3855468.352984.022026-04-01
TX800003UID100003Transfer InSOL+7189.8262148.5319265.942026-04-02
TX800004UID100004Transfer OutBNB−2245.4140072.9369102.712026-04-01
TX800005UID100005DepositBTC+572.2214785.7419608.912026-04-02
TX800006UID100006WithdrawalETH−704.4748545.2083572.952026-04-01
TX800007UID100007Trade FeeUSDT−2850.6450568.8064429.742026-04-02
TX800008UID100008Transfer InSOL+4905.8299755.4293410.712026-04-01
TX800009UID100009Transfer OutBNB−9085.8344509.8663530.282026-04-02
TX800010UID100010DepositBTC+7181.1413893.5240339.822026-04-01
TX800011UID100011WithdrawalETH−3977.4596301.1654338.722026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC1796.11502293.0753562.835343.39748.60752026-04-01 04:00
ETH5679.84197926.344885.4019250.39992468.25422026-04-01 04:00
USDT9226.91922215.6380995.6318222.1436454.45162026-04-01 04:00
SOL4442.77397069.2505971.030499.94076340.25162026-04-01 04:00
BNB891.648335.8706119.423036.99664539.11912026-04-01 04:00
AAPL/TOKEN2503.68804148.8447579.8344201.14714571.50562026-04-01 04:00
GOLD/RWA9340.87712727.2552886.6804318.71867200.22382026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.6h
2026-04-01Spot-check80Balanced4.0h
2026-04-01Full90Balanced2.5h
2026-04-01Spot-check70Balanced2.6h
2026-04-01Full80Balanced2.1h
2026-04-01Spot-check90Balanced2.3h
2026-04-01Full70Balanced2.4h

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$56833.930.3399$0.0527$6.44962026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$76290.293.4336$1.2445$4.54682026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$61525.243.8170$7.9516$3.23102026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$52311.104.3610$2.2189$7.03572026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$55982.951.1005$6.8851$3.54892026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$18909.684.7050$2.8713$8.76472026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$16404.101.1889$3.3672$9.70032026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$94998.262.2900$5.4088$3.07822026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$24640.240.7554$6.7806$4.97862026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$73825.343.9485$9.2507$0.32242026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$1710.243.5576$1.8516$2.79252026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$24790.432.3855$2.7060$4.21892026-04-02

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HighActive29
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HighActive2
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CriticalActive47
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive36
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive10

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
IP121.194.x.xAMLMoney launderingAdmin_012026-04-01
Address0x4341a2970435e8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP55.57.x.xAMLMoney launderingAdmin_012026-04-01
Address0x9112a29131ca1FraudChargeback 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 Users2026-04-01Published36,467
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published22,521
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published15,916
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published15,733
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft25,372

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
#1UID10000092$27318$1698.4820%
#2UID100001391$382467$4840.1020%
#3UID100002141$242438$4573.2520%
#4UID100003548$386471$4242.0120%
#5UID100004295$398171$3282.2620%
#6UID100005537$60694$833.3220%
#7UID10000681$368716$4511.2020%
#8UID10000784$302171$3027.5220%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum11001$32397823.0%$17171.28Active
AGT1001Agent BGold5140$417005922.0%$12140.12Active
AGT1002Agent CSilver31030$68023118.9%$40822.20Active
AGT1003Agent DPlatinum14281$73373117.8%$9778.73Active
AGT1004Agent EGold10517$319429223.0%$17791.07Active
AGT1005Agent FSilver81613$245403018.5%$14247.75Active
AGT1006Agent GPlatinum9696$282344917.7%$12343.31Active

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
BTC8258.15957762.1071291.2306424.32191725.7709$33,667,057
ETH8510.2615592.7968453.032533.51736427.8285$9,013,625
USDT4015.64825238.3900207.1655109.99058865.2532$45,000,354
SOL2961.93967380.0712571.2342465.89411220.3299$44,095,192
BNB6073.61102303.954510.6648232.24657356.9681$27,650,233
AAPL/TOKEN9689.3564931.5134856.413038.77532123.4672$37,831,808
GOLD/RWA1806.15812800.6174838.8908283.20333668.5426$11,273,750

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT12,668$303,801,069$44360.02$29149.54$119989.33
ETH/USDT24,667$172,038,847$33732.84$17559.86$124846.26
SOL/USDT41,685$453,092,422$17008.01$69724.11$27553.46
AAPL/TOKEN42,303$361,383,802$32889.31$70912.69$25114.48
NVDA/TOKEN36,662$257,965,785$9420.16$47937.59$15283.65
GOLD/RWA27,923$374,761,650$7190.60$38504.09$59266.37
BTC/PERP29,401$350,759,806$17443.03$53919.84$122405.23

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$3.11B$47.1M$291KCompleted
2026-04-01T+0 Daily$3.39B$40.7M$350KCompleted
2026-04-01T+0 Daily$3.89B$58.5M$269KCompleted
2026-04-01T+0 Daily$2.44B$43.3M$283KCompleted
2026-04-01T+0 Daily$3.53B$44.6M$276KCompleted
2026-04-01T+0 Daily$2.40B$49.0M$257KCompleted

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 23:43Admin_01Super AdminUserUpdateUID100000170.75.x.xFailed
2026-04-01 22:28Admin_02ComplianceKYCApproveUID10000132.46.x.xSuccess
2026-04-01 21:33Admin_03FinanceTradingRejectUID10000280.89.x.xSuccess
2026-04-01 20:50Admin_01Super AdminRiskFreezeUID10000348.140.x.xSuccess
2026-04-01 19:03Admin_02ComplianceFinanceEnableUID100004216.80.x.xSuccess
2026-04-01 18:47Admin_03FinanceSystemDeleteUID10000573.117.x.xSuccess
2026-04-01 17:11Admin_01Super AdminUserExportUID10000682.214.x.xSuccess
2026-04-01 16:16Admin_02ComplianceKYCUpdateUID10000765.229.x.xSuccess
2026-04-01 15:36Admin_03FinanceTradingApproveUID100008114.147.x.xFailed
2026-04-01 14:27Admin_01Super AdminRiskRejectUID100009115.126.x.xSuccess
2026-04-01 13:55Admin_02ComplianceFinanceFreezeUID100010185.140.x.xSuccess
2026-04-01 12:41Admin_03FinanceSystemEnableUID10001111.111.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_a6a80wl6jli...Read Only0.0.0.0/0Active
Order Managementyk_0x4fzbewbf7...Read+Write192.168.1.0/24Active
Risk Engineyk_tw0ikqktmo7...Read+Write10.0.0.0/8Active
Reporting Serviceyk_zwoanm39c2...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