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 17:57UID100000213.249.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 17:25UID100001183.172.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 00:24UID100002166.188.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 19:35UID10000387.185.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 15:47UID100004218.203.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 02:05UID10000567.225.x.xNew York, USSafari/iPhoneNormal
2026-04-00 17:33UID100006168.91.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 01:53UID10000718.3.x.xSingapore, SGFirefox/MacNormal
2026-04-00 20:02UID10000823.249.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 23:17UID100009182.193.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+8525.4216573.3024935.552026-04-01
TX800001UID100001WithdrawalETH−2268.1879139.45149.302026-04-02
TX800002UID100002Trade FeeUSDT−3047.6315201.3820392.792026-04-01
TX800003UID100003Transfer InSOL+7689.7583805.3896083.562026-04-02
TX800004UID100004Transfer OutBNB−659.2984763.5745567.502026-04-01
TX800005UID100005DepositBTC+8517.854264.7295205.692026-04-02
TX800006UID100006WithdrawalETH−9556.128731.1140270.302026-04-01
TX800007UID100007Trade FeeUSDT−6106.7675187.4978511.922026-04-02
TX800008UID100008Transfer InSOL+98.1741045.9463023.712026-04-01
TX800009UID100009Transfer OutBNB−2452.059373.656855.812026-04-02
TX800010UID100010DepositBTC+2347.2735348.9429091.922026-04-01
TX800011UID100011WithdrawalETH−3847.3858142.6027599.452026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC8416.05505992.5539544.7756451.3335962.51632026-04-01 04:00
ETH2365.54852673.036994.5652397.67817733.91792026-04-01 04:00
USDT9236.32095659.3312435.0098413.75097166.15842026-04-01 04:00
SOL8101.27418526.7439886.854380.64627242.19772026-04-01 04:00
BNB7201.8417645.6455578.9617122.93622453.46562026-04-01 04:00
AAPL/TOKEN9268.94225803.0882467.3044293.30032636.04302026-04-01 04:00
GOLD/RWA4976.91562308.9436802.206835.71532902.57742026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.3h
2026-04-01Spot-check80Balanced3.4h
2026-04-01Full90Balanced2.5h
2026-04-01Spot-check70Balanced2.7h
2026-04-01Full80Balanced3.1h
2026-04-01Spot-check90Balanced2.1h
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$71156.281.7881$8.8181$3.73062026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$66448.352.4843$2.7952$9.32542026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$13467.832.8155$8.0763$6.90292026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$77784.002.8039$1.9182$4.10492026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$94541.332.8714$6.6784$1.12732026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$61378.913.7516$2.3051$5.49592026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$42228.052.0829$4.0059$6.82432026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$56128.810.3694$2.6306$5.20202026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$84741.271.1870$0.8202$5.09602026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$63606.704.5708$8.3930$3.78162026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$30401.482.5081$2.0198$0.66182026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$58206.914.6196$3.7888$5.93682026-04-02

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HighActive27
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HighActive7
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CriticalActive7
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CriticalActive18

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
IP156.99.x.xAMLMoney launderingAdmin_012026-04-01
Address0x7b31f9c4aa56FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP44.149.x.xAMLMoney launderingAdmin_012026-04-01
Address0x5ef35d8c19dfcFraudChargeback 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 Users2026-04-01Published2,335
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published45,111
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published26,705
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published41,076
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft22,718

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
#1UID100000499$281558$3497.8620%
#2UID100001349$23856$1637.8820%
#3UID100002120$298433$2353.0320%
#4UID100003235$237606$4072.4120%
#5UID100004514$424361$3014.9320%
#6UID10000567$329830$4160.7220%
#7UID100006441$283632$3528.6520%
#8UID100007371$167148$2787.8220%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum18304$63568519.9%$38872.21Active
AGT1001Agent BGold131597$101473020.2%$6956.48Active
AGT1002Agent CSilver152058$158939719.5%$31544.63Active
AGT1003Agent DPlatinum14575$273522722.6%$36481.12Active
AGT1004Agent EGold111561$161091923.0%$5245.13Active
AGT1005Agent FSilver121883$221200423.3%$9493.03Active
AGT1006Agent GPlatinum15896$371048816.3%$16498.28Active

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
BTC9715.94805272.9643740.430539.02741099.1107$11,436,681
ETH6705.20435513.568088.6039415.38078613.1445$386,112
USDT4961.95025136.4988565.8142426.7079667.6733$28,313,110
SOL2118.31592773.0200305.6688477.34172462.1463$24,727,620
BNB9289.05935464.0620405.2033306.68745843.3010$13,380,852
AAPL/TOKEN3285.46113697.5630105.307484.46461945.5881$6,675,330
GOLD/RWA4784.79816431.4864741.1265357.06611769.6403$26,375,936

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT113$366,378,811$14804.69$629.77$37648.11
ETH/USDT38,055$16,509,512$36062.47$77481.55$19914.30
SOL/USDT38,198$158,072,474$12462.04$72051.49$37719.99
AAPL/TOKEN20,451$96,901,758$3191.45$22237.10$6644.94
NVDA/TOKEN14,817$135,931,508$27780.03$79795.77$9186.66
GOLD/RWA12,797$295,601,791$8913.90$52880.27$69268.52
BTC/PERP39,565$91,976,160$22105.49$39172.04$48203.95

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$2.27B$44.1M$341KCompleted
2026-04-01T+0 Daily$3.15B$46.4M$256KCompleted
2026-04-01T+0 Daily$3.63B$53.6M$291KCompleted
2026-04-01T+0 Daily$2.55B$54.3M$342KCompleted
2026-04-01T+0 Daily$3.85B$51.1M$256KCompleted
2026-04-01T+0 Daily$2.41B$55.7M$278KCompleted

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 23:39Admin_01Super AdminUserUpdateUID1000006.253.x.xFailed
2026-04-01 22:24Admin_02ComplianceKYCApproveUID100001179.36.x.xSuccess
2026-04-01 21:49Admin_03FinanceTradingRejectUID100002110.230.x.xSuccess
2026-04-01 20:55Admin_01Super AdminRiskFreezeUID10000315.250.x.xSuccess
2026-04-01 19:25Admin_02ComplianceFinanceEnableUID100004105.239.x.xSuccess
2026-04-01 18:40Admin_03FinanceSystemDeleteUID100005250.223.x.xSuccess
2026-04-01 17:23Admin_01Super AdminUserExportUID1000067.61.x.xSuccess
2026-04-01 16:15Admin_02ComplianceKYCUpdateUID100007156.62.x.xSuccess
2026-04-01 15:54Admin_03FinanceTradingApproveUID10000875.251.x.xFailed
2026-04-01 14:34Admin_01Super AdminRiskRejectUID100009168.250.x.xSuccess
2026-04-01 13:55Admin_02ComplianceFinanceFreezeUID100010219.45.x.xSuccess
2026-04-01 12:49Admin_03FinanceSystemEnableUID10001124.191.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_2zi3r2im2sn...Read Only0.0.0.0/0Active
Order Managementyk_uz3j1jb0px...Read+Write192.168.1.0/24Active
Risk Engineyk_uf4d1kcbrm...Read+Write10.0.0.0/8Active
Reporting Serviceyk_4fh3ttvbg3r...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