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 05:58UID10000080.13.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 13:18UID100001124.50.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 21:22UID100002160.84.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 15:32UID100003241.37.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 06:10UID10000423.185.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 08:18UID100005159.152.x.xNew York, USSafari/iPhoneNormal
2026-04-00 06:41UID10000672.208.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 04:52UID100007104.45.x.xSingapore, SGFirefox/MacNormal
2026-04-00 06:35UID10000860.101.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 01:08UID10000967.242.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+7927.1832192.2469530.362026-04-01
TX800001UID100001WithdrawalETH−3036.3633791.2542484.612026-04-02
TX800002UID100002Trade FeeUSDT−5652.3724788.0277045.842026-04-01
TX800003UID100003Transfer InSOL+3318.5826490.855979.622026-04-02
TX800004UID100004Transfer OutBNB−9623.7448145.9748169.402026-04-01
TX800005UID100005DepositBTC+5985.6673362.5349232.062026-04-02
TX800006UID100006WithdrawalETH−4920.074205.6512264.542026-04-01
TX800007UID100007Trade FeeUSDT−4253.035781.7525017.042026-04-02
TX800008UID100008Transfer InSOL+1575.4085001.0569362.092026-04-01
TX800009UID100009Transfer OutBNB−3432.2565019.2783735.532026-04-02
TX800010UID100010DepositBTC+7038.64174.7289091.172026-04-01
TX800011UID100011WithdrawalETH−6619.132307.5519614.742026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC2995.91864168.5020492.7189204.13312632.16152026-04-01 04:00
ETH6015.98157267.4749541.322643.11943704.51882026-04-01 04:00
USDT5180.47088262.3547547.2889415.46591079.91622026-04-01 04:00
SOL205.92334134.4524399.9190461.90166678.81882026-04-01 04:00
BNB5953.77257624.8891599.2189239.62454771.90162026-04-01 04:00
AAPL/TOKEN5177.83195364.5735835.5756148.7582422.43772026-04-01 04:00
GOLD/RWA4765.80042237.9170160.8343366.54954864.72922026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.4h
2026-04-01Spot-check80Balanced2.6h
2026-04-01Full90Balanced4.7h
2026-04-01Spot-check70Balanced3.4h
2026-04-01Full80Balanced3.8h
2026-04-01Spot-check90Balanced3.7h
2026-04-01Full70Balanced4.1h

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$48936.640.0152$0.1409$0.13072026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$18443.790.7272$8.5777$2.62382026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$69452.672.9468$3.3579$2.62382026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$96991.010.1424$7.4005$5.12552026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$94260.693.6849$6.8469$9.83482026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$87851.463.9828$3.4156$1.14442026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$41715.931.4944$8.9749$0.25832026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$71886.331.3271$1.2690$3.56492026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$99450.662.6901$2.7993$1.74422026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$60869.712.2927$3.2628$2.64112026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$82972.420.6734$2.2892$1.58002026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$98089.954.5541$8.2462$2.80272026-04-02

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HighActive21
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HighActive19
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CriticalActive14
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive15
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive46

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
IP8.237.x.xAMLMoney launderingAdmin_012026-04-01
Address0xabfbbb48b715eFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP72.134.x.xAMLMoney launderingAdmin_012026-04-01
Address0x95ae479dbba52FraudChargeback 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 Users2026-04-01Published9,961
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published34,463
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published11,097
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published36,194
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft23,155

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
#1UID100000102$172377$4363.1120%
#2UID100001278$415079$327.6920%
#3UID100002349$399324$1500.5220%
#4UID100003544$201421$3107.6720%
#5UID100004246$96667$1670.7220%
#6UID100005203$381897$4804.8920%
#7UID100006449$445725$2312.8520%
#8UID100007514$97719$1318.7020%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum9284$296346621.0%$27144.30Active
AGT1001Agent BGold5118$131694724.7%$30238.49Active
AGT1002Agent CSilver4637$61288423.9%$6651.16Active
AGT1003Agent DPlatinum2966$287198817.9%$36966.88Active
AGT1004Agent EGold12166$395376215.4%$4893.51Active
AGT1005Agent FSilver11430$170680620.4%$8407.34Active
AGT1006Agent GPlatinum111662$181176724.3%$41115.95Active

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
BTC5072.73786855.3607413.113232.71396031.2881$12,386,532
ETH6334.15851473.1874302.0179242.14547861.9910$45,092,370
USDT2922.76007056.1678282.8139296.45975212.8084$34,511,935
SOL6760.78558492.9719255.7195384.61278508.7444$1,871,056
BNB4375.82102836.973168.9401139.34104975.0180$31,826,931
AAPL/TOKEN9539.90962949.7346277.9376277.59185723.8557$33,350,548
GOLD/RWA1973.49012762.0915614.0561338.99628900.7542$32,617,824

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT44,282$63,247,032$45414.47$32492.16$65048.38
ETH/USDT43,431$141,521,193$5211.39$35324.07$74379.29
SOL/USDT14,797$218,825,486$2329.44$23337.73$52520.08
AAPL/TOKEN13,464$177,544,131$15305.72$17437.63$3812.33
NVDA/TOKEN5,581$489,861,966$46400.46$77912.74$103102.99
GOLD/RWA4,190$445,254,472$41288.06$31240.69$51426.66
BTC/PERP39,276$355,028,239$15767.45$41875.40$68012.88

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$3.62B$44.7M$330KCompleted
2026-04-01T+0 Daily$2.46B$48.4M$331KCompleted
2026-04-01T+0 Daily$2.36B$43.6M$287KCompleted
2026-04-01T+0 Daily$2.72B$55.4M$278KCompleted
2026-04-01T+0 Daily$2.61B$56.3M$303KCompleted
2026-04-01T+0 Daily$2.17B$40.6M$294KCompleted

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 23:35Admin_01Super AdminUserUpdateUID10000027.146.x.xFailed
2026-04-01 22:38Admin_02ComplianceKYCApproveUID100001146.85.x.xSuccess
2026-04-01 21:23Admin_03FinanceTradingRejectUID10000210.25.x.xSuccess
2026-04-01 20:50Admin_01Super AdminRiskFreezeUID100003139.53.x.xSuccess
2026-04-01 19:00Admin_02ComplianceFinanceEnableUID100004148.223.x.xSuccess
2026-04-01 18:12Admin_03FinanceSystemDeleteUID100005252.45.x.xSuccess
2026-04-01 17:20Admin_01Super AdminUserExportUID10000692.90.x.xSuccess
2026-04-01 16:32Admin_02ComplianceKYCUpdateUID100007194.142.x.xSuccess
2026-04-01 15:40Admin_03FinanceTradingApproveUID100008137.169.x.xFailed
2026-04-01 14:05Admin_01Super AdminRiskRejectUID100009112.111.x.xSuccess
2026-04-01 13:13Admin_02ComplianceFinanceFreezeUID100010112.207.x.xSuccess
2026-04-01 12:27Admin_03FinanceSystemEnableUID100011117.111.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_o3pqn7tn2v...Read Only0.0.0.0/0Active
Order Managementyk_dpu8s46bo6h...Read+Write192.168.1.0/24Active
Risk Engineyk_jzops1nqozp...Read+Write10.0.0.0/8Active
Reporting Serviceyk_jy5dw3xwmt...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