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 21:06UID100000175.189.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 19:59UID100001243.237.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 05:04UID100002249.59.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 02:14UID10000342.158.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 23:18UID100004152.37.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 13:57UID100005124.152.x.xNew York, USSafari/iPhoneNormal
2026-04-00 21:22UID100006172.206.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 10:45UID100007206.20.x.xSingapore, SGFirefox/MacNormal
2026-04-00 03:11UID100008236.252.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 04:18UID10000940.112.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+2668.0928098.7927016.982026-04-01
TX800001UID100001WithdrawalETH−2136.6019947.9521746.122026-04-02
TX800002UID100002Trade FeeUSDT−6191.2037612.1748254.372026-04-01
TX800003UID100003Transfer InSOL+3359.7024757.8372063.102026-04-02
TX800004UID100004Transfer OutBNB−2571.0034717.8187638.532026-04-01
TX800005UID100005DepositBTC+7832.0959529.8789185.962026-04-02
TX800006UID100006WithdrawalETH−5026.8631464.5226960.122026-04-01
TX800007UID100007Trade FeeUSDT−8628.3819127.2225733.682026-04-02
TX800008UID100008Transfer InSOL+4088.7455551.4721719.232026-04-01
TX800009UID100009Transfer OutBNB−3078.398225.4483441.392026-04-02
TX800010UID100010DepositBTC+3245.7240913.5365793.792026-04-01
TX800011UID100011WithdrawalETH−4495.1780056.6882289.652026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC108.05471516.8153955.2952210.1892344.67252026-04-01 04:00
ETH7932.2124136.9911138.7070477.99344301.41832026-04-01 04:00
USDT5971.90567947.1470770.203810.16451978.75132026-04-01 04:00
SOL9220.99417430.1165351.271948.66138216.95412026-04-01 04:00
BNB4671.52547253.9787831.2665331.13052221.30162026-04-01 04:00
AAPL/TOKEN841.42603866.6954639.672574.02075062.51912026-04-01 04:00
GOLD/RWA3142.88161749.4301730.1005215.46478041.19842026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.2h
2026-04-01Spot-check80Balanced3.8h
2026-04-01Full90Balanced3.2h
2026-04-01Spot-check70Balanced4.7h
2026-04-01Full80Balanced2.8h
2026-04-01Spot-check90Balanced3.5h
2026-04-01Full70Balanced3.9h

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$9275.921.2718$8.8128$5.79712026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$16314.170.7704$5.5192$4.91872026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$46368.514.2208$3.2815$2.96782026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$83041.424.4029$6.2312$4.74902026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$47793.924.1126$9.3961$5.13352026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$93264.782.0921$9.0012$8.47532026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$44239.811.9439$2.2795$9.08212026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$76714.121.2876$5.8889$1.55222026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$93948.112.2508$2.7900$4.69612026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$82092.161.4782$9.4177$6.78982026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$93509.074.2250$1.7584$0.69682026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$27889.504.4693$2.5463$8.38952026-04-02

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HighActive3
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CriticalActive40
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive39
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive37

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
IP56.163.x.xAMLMoney launderingAdmin_012026-04-01
Address0x723f5edef2509FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP171.169.x.xAMLMoney launderingAdmin_012026-04-01
Address0x964c6c8c205688FraudChargeback 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 Users2026-04-01Published22,538
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published21,686
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published14,088
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published45,185
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft18,320

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
#1UID100000330$89792$195.9320%
#2UID10000178$366116$2039.0720%
#3UID100002293$193317$3712.6620%
#4UID100003174$281176$4100.0120%
#5UID100004181$443738$4730.5320%
#6UID100005264$113232$3325.7020%
#7UID100006131$189517$4399.0520%
#8UID100007119$266195$3609.9320%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum191548$304018915.1%$2152.85Active
AGT1001Agent BGold21950$227555718.7%$29951.64Active
AGT1002Agent CSilver81639$156119616.4%$38003.93Active
AGT1003Agent DPlatinum0937$54931416.5%$38870.19Active
AGT1004Agent EGold13315$37410116.0%$23416.28Active
AGT1005Agent FSilver151301$325950123.9%$36906.20Active
AGT1006Agent GPlatinum42097$80390922.2%$10704.75Active

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
BTC8969.33473343.9225175.9580140.71905718.2368$24,026,548
ETH8487.88281917.1653681.920721.75417644.4044$41,880,769
USDT2845.98733342.7496152.2248498.07476058.8328$46,980,546
SOL6897.07933747.3744201.5847459.62658858.9011$27,596,631
BNB8.6869130.5777868.708566.88141474.8527$3,653,455
AAPL/TOKEN2529.30401522.7214828.475540.68032468.5230$29,590,779
GOLD/RWA4780.4346262.0756370.3291202.21165578.1470$18,123,933

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT30,894$419,268,469$26239.73$474.06$116059.23
ETH/USDT24,374$22,455,345$44241.38$75239.19$24562.52
SOL/USDT46,425$263,787,820$23991.36$54557.37$129555.51
AAPL/TOKEN40,101$402,868,924$8816.38$36812.39$127154.71
NVDA/TOKEN43,005$104,803,879$14052.17$20372.06$38363.23
GOLD/RWA23,867$461,646,794$25902.93$45648.16$103618.38
BTC/PERP32,386$480,719,380$9308.46$68346.76$12092.97

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$3.60B$48.6M$314KCompleted
2026-04-01T+0 Daily$3.55B$55.6M$277KCompleted
2026-04-01T+0 Daily$3.69B$58.2M$322KCompleted
2026-04-01T+0 Daily$2.28B$42.7M$271KCompleted
2026-04-01T+0 Daily$2.66B$49.3M$344KCompleted
2026-04-01T+0 Daily$2.28B$55.9M$287KCompleted

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 23:46Admin_01Super AdminUserUpdateUID100000164.49.x.xFailed
2026-04-01 22:30Admin_02ComplianceKYCApproveUID100001241.144.x.xSuccess
2026-04-01 21:01Admin_03FinanceTradingRejectUID100002161.171.x.xSuccess
2026-04-01 20:50Admin_01Super AdminRiskFreezeUID100003102.229.x.xSuccess
2026-04-01 19:54Admin_02ComplianceFinanceEnableUID10000490.55.x.xSuccess
2026-04-01 18:04Admin_03FinanceSystemDeleteUID10000522.110.x.xSuccess
2026-04-01 17:39Admin_01Super AdminUserExportUID10000618.141.x.xSuccess
2026-04-01 16:16Admin_02ComplianceKYCUpdateUID10000783.79.x.xSuccess
2026-04-01 15:35Admin_03FinanceTradingApproveUID100008100.95.x.xFailed
2026-04-01 14:37Admin_01Super AdminRiskRejectUID100009122.93.x.xSuccess
2026-04-01 13:57Admin_02ComplianceFinanceFreezeUID100010218.212.x.xSuccess
2026-04-01 12:30Admin_03FinanceSystemEnableUID100011130.136.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_0k1189hy9or4...Read Only0.0.0.0/0Active
Order Managementyk_rsiml61m73a...Read+Write192.168.1.0/24Active
Risk Engineyk_iptpnam5zkp...Read+Write10.0.0.0/8Active
Reporting Serviceyk_9gobycdpqe9...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