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 20:32UID100000119.46.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 13:54UID100001180.212.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 18:50UID10000244.23.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 08:49UID10000373.218.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 13:41UID10000443.150.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 17:33UID100005127.58.x.xNew York, USSafari/iPhoneNormal
2026-04-00 13:09UID100006231.1.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 14:39UID100007174.207.x.xSingapore, SGFirefox/MacNormal
2026-04-00 11:44UID1000083.180.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 03:05UID10000912.113.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+7140.3981130.5931093.352026-04-01
TX800001UID100001WithdrawalETH−7359.6767991.1521711.112026-04-02
TX800002UID100002Trade FeeUSDT−1812.2597450.3763866.472026-04-01
TX800003UID100003Transfer InSOL+8383.8286960.1454384.882026-04-02
TX800004UID100004Transfer OutBNB−6821.8168331.6432893.832026-04-01
TX800005UID100005DepositBTC+4510.294633.6156001.882026-04-02
TX800006UID100006WithdrawalETH−3469.2580660.8640534.502026-04-01
TX800007UID100007Trade FeeUSDT−177.7728430.0013390.132026-04-02
TX800008UID100008Transfer InSOL+955.183874.4041729.252026-04-01
TX800009UID100009Transfer OutBNB−3515.4086243.2821687.672026-04-02
TX800010UID100010DepositBTC+3518.2141136.3722673.282026-04-01
TX800011UID100011WithdrawalETH−9686.756398.9640966.942026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC9749.04803634.6943569.7412398.6528748.94612026-04-01 04:00
ETH8005.57946139.4656545.6604267.54931548.74802026-04-01 04:00
USDT9704.43516338.7762920.0929261.63942499.13042026-04-01 04:00
SOL2572.29318656.8836621.2223135.77214417.94972026-04-01 04:00
BNB8369.46864725.0787839.4942385.76429392.48052026-04-01 04:00
AAPL/TOKEN910.66921491.2394751.6709221.17642119.15502026-04-01 04:00
GOLD/RWA6248.34213935.7120154.413897.7108809.06422026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.5h
2026-04-01Spot-check80Balanced3.4h
2026-04-01Full90Balanced3.9h
2026-04-01Spot-check70Balanced3.3h
2026-04-01Full80Balanced3.0h
2026-04-01Spot-check90Balanced2.9h
2026-04-01Full70Balanced2.1h

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$75037.203.2608$4.6611$7.79452026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$61883.441.2873$0.9089$1.68842026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$26727.602.4657$7.5242$7.00622026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$36796.441.3110$5.9306$3.04092026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$6587.282.9302$9.1299$4.17132026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$48638.772.1331$6.1505$1.94172026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$72081.983.2367$3.9586$8.59892026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$97016.384.1755$4.0668$1.25642026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$34328.181.7961$0.8641$6.48192026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$56547.410.7710$2.0758$3.78472026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$77477.622.2654$7.6241$5.75232026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$83651.283.6873$5.4347$9.13412026-04-02

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HighActive17
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HighActive17
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CriticalActive24
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CriticalActive9

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
IP202.209.x.xAMLMoney launderingAdmin_012026-04-01
Address0xc2a431c41254bFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP247.35.x.xAMLMoney launderingAdmin_012026-04-01
Address0xc29a52d5b2b898FraudChargeback 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 Users2026-04-01Published20,148
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published23,318
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published13,955
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published7,958
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft1,584

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
#1UID100000213$139223$3865.9220%
#2UID100001110$318515$1356.2120%
#3UID10000272$160021$4313.3120%
#4UID100003369$444605$2721.1620%
#5UID100004375$8867$3767.1020%
#6UID100005337$407869$3810.5220%
#7UID100006530$163170$4267.6520%
#8UID100007299$337797$4579.1120%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum9299$493449918.3%$36027.11Active
AGT1001Agent BGold171532$442702921.2%$29037.79Active
AGT1002Agent CSilver41240$291269224.9%$28271.01Active
AGT1003Agent DPlatinum5938$228150323.5%$41502.78Active
AGT1004Agent EGold15820$40862917.5%$25467.77Active
AGT1005Agent FSilver151533$397848021.9%$48609.06Active
AGT1006Agent GPlatinum151325$71848623.0%$2334.90Active

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
BTC2420.48417279.3715912.7527480.7103266.1798$49,581,205
ETH3603.92997198.8050737.8297162.93338442.4216$13,289,743
USDT5602.39933025.5842890.4106339.51033144.2402$16,834,262
SOL2477.35333151.4925629.699371.28652159.4678$6,169,723
BNB465.30862235.6189572.0302195.89793428.7660$18,292,666
AAPL/TOKEN5110.92161124.3687368.1340186.81727575.3673$14,807,607
GOLD/RWA3175.28062167.5948562.3823281.67247364.7317$45,276,934

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT26,652$302,128,061$24901.62$15682.09$19095.27
ETH/USDT21,052$51,627,419$39498.41$71928.73$78726.74
SOL/USDT26,648$62,528,350$18398.65$28092.77$25238.41
AAPL/TOKEN45,401$398,317,516$39989.21$356.51$99837.30
NVDA/TOKEN29,594$55,623,187$11405.24$36238.33$18279.12
GOLD/RWA33,884$103,430,526$48720.54$24283.14$53309.05
BTC/PERP38,202$155,777,478$28256.40$78074.31$84112.02

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$3.00B$44.2M$345KCompleted
2026-04-01T+0 Daily$2.69B$43.1M$295KCompleted
2026-04-01T+0 Daily$2.27B$54.9M$316KCompleted
2026-04-01T+0 Daily$3.35B$52.8M$313KCompleted
2026-04-01T+0 Daily$3.07B$55.5M$269KCompleted
2026-04-01T+0 Daily$3.71B$46.7M$337KCompleted

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 23:41Admin_01Super AdminUserUpdateUID10000081.202.x.xFailed
2026-04-01 22:29Admin_02ComplianceKYCApproveUID100001174.216.x.xSuccess
2026-04-01 21:30Admin_03FinanceTradingRejectUID1000025.154.x.xSuccess
2026-04-01 20:45Admin_01Super AdminRiskFreezeUID10000396.81.x.xSuccess
2026-04-01 19:08Admin_02ComplianceFinanceEnableUID10000427.26.x.xSuccess
2026-04-01 18:58Admin_03FinanceSystemDeleteUID100005174.65.x.xSuccess
2026-04-01 17:53Admin_01Super AdminUserExportUID100006196.177.x.xSuccess
2026-04-01 16:17Admin_02ComplianceKYCUpdateUID100007102.114.x.xSuccess
2026-04-01 15:59Admin_03FinanceTradingApproveUID100008202.61.x.xFailed
2026-04-01 14:00Admin_01Super AdminRiskRejectUID10000948.68.x.xSuccess
2026-04-01 13:45Admin_02ComplianceFinanceFreezeUID100010161.212.x.xSuccess
2026-04-01 12:15Admin_03FinanceSystemEnableUID100011162.47.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_gc5gvlgas64...Read Only0.0.0.0/0Active
Order Managementyk_js0fovechv...Read+Write192.168.1.0/24Active
Risk Engineyk_ardl395oxk4...Read+Write10.0.0.0/8Active
Reporting Serviceyk_m30w32gntl...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