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 06:08UID10000064.30.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 05:44UID100001163.116.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 09:18UID10000273.202.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 07:36UID10000312.1.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 14:20UID100004189.101.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 01:31UID100005241.101.x.xNew York, USSafari/iPhoneNormal
2026-04-00 19:24UID100006237.188.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 07:14UID10000770.152.x.xSingapore, SGFirefox/MacNormal
2026-04-00 08:18UID100008124.25.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 16:33UID100009176.100.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+2042.1050940.7024862.462026-04-01
TX800001UID100001WithdrawalETH−473.672527.1348608.492026-04-02
TX800002UID100002Trade FeeUSDT−4463.3529462.1835295.642026-04-01
TX800003UID100003Transfer InSOL+8085.0733773.0663201.122026-04-02
TX800004UID100004Transfer OutBNB−2202.1728711.6043575.732026-04-01
TX800005UID100005DepositBTC+2478.6361045.9216349.162026-04-02
TX800006UID100006WithdrawalETH−532.6266435.9373277.142026-04-01
TX800007UID100007Trade FeeUSDT−2640.3887424.9167980.782026-04-02
TX800008UID100008Transfer InSOL+3154.378621.7862511.752026-04-01
TX800009UID100009Transfer OutBNB−4343.9265572.0144508.942026-04-02
TX800010UID100010DepositBTC+5725.5196654.4016513.722026-04-01
TX800011UID100011WithdrawalETH−1574.6718631.4227880.582026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC1127.29323154.9789676.956638.72814667.85052026-04-01 04:00
ETH5161.34504661.664856.647139.48646231.63932026-04-01 04:00
USDT5180.03441795.1797358.188452.31597186.73082026-04-01 04:00
SOL76.07725863.7999516.9821446.25289212.12902026-04-01 04:00
BNB5026.30675693.7599182.123264.31821430.09912026-04-01 04:00
AAPL/TOKEN2792.89457505.4992274.1572139.6394921.96422026-04-01 04:00
GOLD/RWA3935.34582775.2720835.0117180.75405398.73422026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.8h
2026-04-01Spot-check80Balanced3.0h
2026-04-01Full90Balanced4.8h
2026-04-01Spot-check70Balanced4.2h
2026-04-01Full80Balanced3.6h
2026-04-01Spot-check90Balanced2.3h
2026-04-01Full70Balanced3.2h

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$90267.933.1721$7.7761$5.60752026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$63814.993.3943$3.8882$0.14592026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$43546.904.4236$6.0121$6.20522026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$59372.294.4987$3.4790$9.67652026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$33423.661.6220$4.7793$9.44722026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$67210.181.4488$8.1196$4.32392026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$61662.642.7087$4.7573$8.88622026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$53879.300.3930$4.8818$5.06052026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$39891.262.3018$3.3055$2.21022026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$84277.902.0821$3.0366$8.48752026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$15485.620.1410$8.3371$3.75192026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$51908.653.4445$5.3140$7.47672026-04-02

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HighActive9
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HighActive33
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CriticalActive9
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive43
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive26

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
IP77.253.x.xAMLMoney launderingAdmin_012026-04-01
Address0x32eff0f3b4ce7FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP94.161.x.xAMLMoney launderingAdmin_012026-04-01
Address0x3e0dfdf1fa297FraudChargeback 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 Users2026-04-01Published10,794
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published5,529
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published6,630
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published30,334
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft39,036

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
#1UID100000288$149549$3732.5020%
#2UID100001276$483857$133.1120%
#3UID100002292$172766$3256.3720%
#4UID100003255$37546$3036.0920%
#5UID100004516$143063$1162.9620%
#6UID100005163$462931$2160.6220%
#7UID100006303$224786$2875.1420%
#8UID100007447$20237$1346.8620%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum7129$146512219.8%$23274.28Active
AGT1001Agent BGold11264$451004615.1%$29075.26Active
AGT1002Agent CSilver16119$206057624.2%$17176.49Active
AGT1003Agent DPlatinum101854$30941116.4%$23671.18Active
AGT1004Agent EGold81901$294911217.8%$31222.31Active
AGT1005Agent FSilver13231$199842715.5%$26185.76Active
AGT1006Agent GPlatinum2841$120503715.4%$22917.08Active

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
BTC6093.30206620.8555499.5277348.24283048.0150$21,761,614
ETH2892.08768228.1954860.8917213.58561519.4763$1,414,786
USDT7427.97272367.3183607.18996.85025192.0523$6,340,436
SOL9006.112786.6624272.8053415.74225392.5094$8,382,646
BNB5147.02182036.755998.555240.28472057.7744$7,678,074
AAPL/TOKEN4202.45473844.0356825.1165366.54832742.2772$46,583,412
GOLD/RWA4023.81587468.5760507.0686168.77134438.0653$4,608,620

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT37,899$107,838,777$31273.45$3612.49$21897.51
ETH/USDT18,468$107,209,620$27581.67$44250.57$65934.27
SOL/USDT759$80,898,484$44958.31$14599.92$37038.02
AAPL/TOKEN44,133$232,616,744$16973.63$62224.49$99696.58
NVDA/TOKEN5,845$367,864,270$42809.08$55076.76$39901.02
GOLD/RWA5,592$209,323,862$16963.95$26150.40$30453.18
BTC/PERP11,379$320,098,062$47255.55$16155.27$2598.02

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$2.35B$57.7M$284KCompleted
2026-04-01T+0 Daily$3.39B$45.9M$336KCompleted
2026-04-01T+0 Daily$2.76B$55.2M$290KCompleted
2026-04-01T+0 Daily$2.19B$55.8M$304KCompleted
2026-04-01T+0 Daily$3.30B$51.1M$282KCompleted
2026-04-01T+0 Daily$2.91B$48.9M$252KCompleted

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 23:24Admin_01Super AdminUserUpdateUID10000040.187.x.xFailed
2026-04-01 22:29Admin_02ComplianceKYCApproveUID10000133.45.x.xSuccess
2026-04-01 21:12Admin_03FinanceTradingRejectUID100002135.218.x.xSuccess
2026-04-01 20:13Admin_01Super AdminRiskFreezeUID10000313.100.x.xSuccess
2026-04-01 19:58Admin_02ComplianceFinanceEnableUID100004109.65.x.xSuccess
2026-04-01 18:41Admin_03FinanceSystemDeleteUID100005124.61.x.xSuccess
2026-04-01 17:52Admin_01Super AdminUserExportUID100006114.35.x.xSuccess
2026-04-01 16:56Admin_02ComplianceKYCUpdateUID100007154.101.x.xSuccess
2026-04-01 15:12Admin_03FinanceTradingApproveUID100008105.148.x.xFailed
2026-04-01 14:56Admin_01Super AdminRiskRejectUID100009220.154.x.xSuccess
2026-04-01 13:35Admin_02ComplianceFinanceFreezeUID10001054.245.x.xSuccess
2026-04-01 12:10Admin_03FinanceSystemEnableUID100011241.222.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_hxcpnx0y2hm...Read Only0.0.0.0/0Active
Order Managementyk_u1gtklh2hye...Read+Write192.168.1.0/24Active
Risk Engineyk_44v9nxav1g8...Read+Write10.0.0.0/8Active
Reporting Serviceyk_mluux4j4qod...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