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 13:29UID100000232.91.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 20:04UID10000171.145.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 21:03UID10000295.14.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 05:41UID100003171.75.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 13:10UID100004219.229.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 20:17UID100005241.252.x.xNew York, USSafari/iPhoneNormal
2026-04-00 06:17UID100006131.184.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 06:47UID100007238.54.x.xSingapore, SGFirefox/MacNormal
2026-04-00 10:39UID100008196.30.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 21:08UID10000919.141.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+6917.3412133.9714422.782026-04-01
TX800001UID100001WithdrawalETH−7492.361673.8817359.722026-04-02
TX800002UID100002Trade FeeUSDT−667.50128.2599626.682026-04-01
TX800003UID100003Transfer InSOL+9803.5672994.9059880.472026-04-02
TX800004UID100004Transfer OutBNB−902.9993398.3384533.222026-04-01
TX800005UID100005DepositBTC+7105.2072957.301928.322026-04-02
TX800006UID100006WithdrawalETH−5801.7444916.7535681.082026-04-01
TX800007UID100007Trade FeeUSDT−5658.1955633.1039968.052026-04-02
TX800008UID100008Transfer InSOL+9743.6863486.5111530.732026-04-01
TX800009UID100009Transfer OutBNB−4038.4710836.097625.972026-04-02
TX800010UID100010DepositBTC+8666.1177167.2974690.822026-04-01
TX800011UID100011WithdrawalETH−3012.8340748.1683056.022026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC845.73781608.4197406.1547207.40427016.60712026-04-01 04:00
ETH6819.57385103.659423.283534.27624989.42212026-04-01 04:00
USDT4360.97605498.2704855.4743360.96951813.22342026-04-01 04:00
SOL4531.1116759.6322769.5818303.53852550.46062026-04-01 04:00
BNB8435.50007628.2959748.7550409.45193335.14542026-04-01 04:00
AAPL/TOKEN6903.30641465.0155614.6650203.18865038.39352026-04-01 04:00
GOLD/RWA8536.3053392.5938318.6500113.45977202.71592026-04-01 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-check80Balanced4.6h
2026-04-01Full90Balanced2.9h
2026-04-01Spot-check70Balanced4.3h
2026-04-01Full80Balanced2.8h
2026-04-01Spot-check90Balanced4.8h
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$49127.321.1674$9.5630$5.05172026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$98872.070.1508$3.5902$8.01812026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$8354.761.4345$5.3740$4.41352026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$89175.753.0251$3.9726$6.48842026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$89141.754.0969$1.9407$0.54672026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$27998.541.0976$5.5412$7.29502026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$59782.750.6349$2.2233$8.11122026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$33511.504.0523$1.4374$3.70912026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$15930.093.1818$2.5012$8.44352026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$53127.481.4414$9.9889$3.38062026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$94298.684.7632$1.8055$3.43682026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$29614.890.5622$2.3820$2.50182026-04-02

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HighActive43
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HighActive12
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CriticalActive17
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive47
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive24

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
IP22.125.x.xAMLMoney launderingAdmin_012026-04-01
Address0x6d2a34c58f42a8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP190.179.x.xAMLMoney launderingAdmin_012026-04-01
Address0xeda16a0eea6bFraudChargeback 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 Users2026-04-01Published32,620
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published44,121
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published25,322
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published41,589
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft41,329

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
#1UID100000236$252213$2512.0120%
#2UID100001165$471929$1591.1720%
#3UID100002501$422741$3264.2820%
#4UID100003222$143513$2923.6820%
#5UID100004426$56156$3093.4620%
#6UID100005396$334528$4053.8320%
#7UID100006249$300187$3858.4120%
#8UID100007393$477651$2653.4520%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum2914$446845823.0%$32103.46Active
AGT1001Agent BGold11741$481353719.6%$17457.05Active
AGT1002Agent CSilver51602$421969722.9%$349.56Active
AGT1003Agent DPlatinum111328$98718820.8%$16174.89Active
AGT1004Agent EGold41058$186224923.7%$24670.02Active
AGT1005Agent FSilver8897$296695823.4%$38576.89Active
AGT1006Agent GPlatinum7945$35984024.7%$5893.66Active

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
BTC3257.90875068.3544218.7673184.82962670.0580$37,094,992
ETH233.34441659.5283586.5955454.06222344.6244$18,930,259
USDT5072.49945871.7525276.8482334.43216924.5565$46,950,790
SOL5977.05811940.7260322.8317184.89693003.0341$18,006,954
BNB8619.86211273.6493736.8602444.21257930.9332$34,427,664
AAPL/TOKEN2211.15988782.4770414.7364321.22643377.6330$35,220,383
GOLD/RWA3042.32062858.6591562.9216438.28507739.2701$49,553,219

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT29,488$363,062,694$42381.24$68906.50$41923.25
ETH/USDT45,136$199,670,448$13733.70$46325.29$27467.51
SOL/USDT2,368$138,107,458$470.84$6384.23$77235.97
AAPL/TOKEN11,902$354,599,156$45248.89$46677.87$58020.86
NVDA/TOKEN37,501$481,325,227$18587.73$68458.20$68390.12
GOLD/RWA4,861$102,269,226$45530.34$485.04$128230.38
BTC/PERP36,188$297,875,212$29129.18$15243.40$76837.89

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$2.04B$42.1M$254KCompleted
2026-04-01T+0 Daily$3.24B$53.3M$335KCompleted
2026-04-01T+0 Daily$3.63B$46.1M$280KCompleted
2026-04-01T+0 Daily$3.02B$53.7M$313KCompleted
2026-04-01T+0 Daily$2.73B$45.0M$295KCompleted
2026-04-01T+0 Daily$2.62B$46.5M$335KCompleted

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 23:51Admin_01Super AdminUserUpdateUID100000204.16.x.xFailed
2026-04-01 22:10Admin_02ComplianceKYCApproveUID1000015.155.x.xSuccess
2026-04-01 21:12Admin_03FinanceTradingRejectUID100002170.114.x.xSuccess
2026-04-01 20:52Admin_01Super AdminRiskFreezeUID10000338.4.x.xSuccess
2026-04-01 19:03Admin_02ComplianceFinanceEnableUID100004193.229.x.xSuccess
2026-04-01 18:29Admin_03FinanceSystemDeleteUID100005216.93.x.xSuccess
2026-04-01 17:04Admin_01Super AdminUserExportUID100006153.151.x.xSuccess
2026-04-01 16:33Admin_02ComplianceKYCUpdateUID100007204.102.x.xSuccess
2026-04-01 15:12Admin_03FinanceTradingApproveUID10000812.161.x.xFailed
2026-04-01 14:42Admin_01Super AdminRiskRejectUID10000924.63.x.xSuccess
2026-04-01 13:46Admin_02ComplianceFinanceFreezeUID100010232.15.x.xSuccess
2026-04-01 12:14Admin_03FinanceSystemEnableUID100011139.143.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_0xnp86d03fjl...Read Only0.0.0.0/0Active
Order Managementyk_h98oqn33n2n...Read+Write192.168.1.0/24Active
Risk Engineyk_7tgiy0pv5b3...Read+Write10.0.0.0/8Active
Reporting Serviceyk_wm60fr9ijb...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