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 13:29UID100000129.117.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 19:44UID100001143.83.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 03:52UID100002191.176.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 13:51UID100003204.80.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 12:47UID100004211.235.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 17:55UID100005128.123.x.xNew York, USSafari/iPhoneNormal
2026-04-00 09:55UID100006118.150.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 06:10UID100007173.189.x.xSingapore, SGFirefox/MacNormal
2026-04-00 09:36UID100008246.75.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 08:04UID100009175.116.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+4431.0031889.1231377.702026-04-01
TX800001UID100001WithdrawalETH−1954.5877628.4028439.382026-04-02
TX800002UID100002Trade FeeUSDT−7175.4631893.8480463.462026-04-01
TX800003UID100003Transfer InSOL+4437.0956218.6738132.352026-04-02
TX800004UID100004Transfer OutBNB−7885.1760401.4022002.112026-04-01
TX800005UID100005DepositBTC+31.8240482.7040110.712026-04-02
TX800006UID100006WithdrawalETH−9290.525009.1089193.142026-04-01
TX800007UID100007Trade FeeUSDT−5474.313578.941970.532026-04-02
TX800008UID100008Transfer InSOL+9185.3029174.0986749.592026-04-01
TX800009UID100009Transfer OutBNB−8592.2875568.1797783.492026-04-02
TX800010UID100010DepositBTC+8166.8456814.4253609.022026-04-01
TX800011UID100011WithdrawalETH−969.627030.2952529.262026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC6927.24439.5436639.446437.75222343.56352026-04-01 04:00
ETH2877.31382276.1075717.8452240.11963677.79942026-04-01 04:00
USDT7523.84042054.9693260.2914163.67892180.56382026-04-01 04:00
SOL5725.31348694.9939499.5418416.34971134.35322026-04-01 04:00
BNB604.21851837.1362815.6445312.53726468.82482026-04-01 04:00
AAPL/TOKEN8123.113734.8109529.4089220.93494215.37002026-04-01 04:00
GOLD/RWA8382.64591122.6099474.2580308.85205482.99472026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.1h
2026-04-01Spot-check80Balanced3.1h
2026-04-01Full90Balanced3.8h
2026-04-01Spot-check70Balanced4.4h
2026-04-01Full80Balanced2.3h
2026-04-01Spot-check90Balanced4.5h
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$24954.800.2487$2.1224$1.85752026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$21795.733.6194$9.8042$8.69082026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$66138.451.0909$6.1139$8.70542026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$44969.511.5442$6.4368$1.91982026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$78827.620.5540$8.4604$4.35782026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$80086.822.6827$3.4244$8.85802026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$688.793.8039$1.4411$5.36422026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$3769.802.8581$8.1799$1.20322026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$95400.303.5610$1.6679$0.38672026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$11250.094.2523$4.6485$9.53762026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$73062.782.8912$7.3654$0.28172026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$60148.662.1730$6.3899$8.23552026-04-02

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HighActive24
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HighActive10
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MediumActive28
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive25

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
IP86.62.x.xAMLMoney launderingAdmin_012026-04-01
Address0x5fd8d8a5ae981FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP151.131.x.xAMLMoney launderingAdmin_012026-04-01
Address0x7a157fb6b9acf8FraudChargeback 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 Users2026-04-01Published39,267
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published25,685
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published11,951
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published24,400
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft33,561

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
#1UID10000090$30966$1696.2920%
#2UID10000176$485292$1540.5920%
#3UID100002305$282825$2850.6420%
#4UID10000360$299795$1899.0420%
#5UID100004503$328368$3911.8620%
#6UID100005447$185744$4250.0720%
#7UID10000679$373088$4319.6020%
#8UID10000759$88144$2789.6420%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum8613$33005516.3%$12668.39Active
AGT1001Agent BGold151278$197676721.7%$17000.68Active
AGT1002Agent CSilver0805$11445116.8%$3528.25Active
AGT1003Agent DPlatinum2822$22755317.8%$25473.00Active
AGT1004Agent EGold111492$496209719.9%$47335.54Active
AGT1005Agent FSilver11348$360837223.6%$49350.11Active
AGT1006Agent GPlatinum21117$319176224.0%$42874.44Active

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
BTC6426.60151173.5413421.2250319.09002214.3352$46,890,270
ETH6780.79617990.3164201.3823467.82671804.2309$11,575
USDT7070.64816303.1041285.0105464.73844527.8340$31,985,614
SOL2360.93811078.3197224.7487418.80786386.6851$31,536,323
BNB7367.72931286.5183724.5305266.76622369.1993$6,279,021
AAPL/TOKEN7982.54132481.5724491.418546.07583622.1624$45,762,703
GOLD/RWA2994.32157548.0901440.7072358.3202500.6731$25,049,869

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT13,710$303,860,234$42356.23$2752.25$91777.51
ETH/USDT43,679$215,227,352$44124.65$55596.31$89848.22
SOL/USDT51$249,455,981$15948.02$16528.85$129211.90
AAPL/TOKEN440$60,428,533$33368.64$17351.76$66873.59
NVDA/TOKEN36,400$204,065,926$28148.50$2480.70$128684.14
GOLD/RWA48,677$228,837,019$5755.98$65371.94$110424.45
BTC/PERP18,713$476,142,839$628.83$64702.39$31948.56

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$2.56B$46.8M$274KCompleted
2026-04-01T+0 Daily$3.13B$51.5M$305KCompleted
2026-04-01T+0 Daily$3.37B$54.7M$274KCompleted
2026-04-01T+0 Daily$3.96B$49.3M$320KCompleted
2026-04-01T+0 Daily$2.34B$53.4M$317KCompleted
2026-04-01T+0 Daily$3.30B$49.0M$333KCompleted

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 23:28Admin_01Super AdminUserUpdateUID10000063.110.x.xFailed
2026-04-01 22:11Admin_02ComplianceKYCApproveUID10000181.154.x.xSuccess
2026-04-01 21:50Admin_03FinanceTradingRejectUID100002103.164.x.xSuccess
2026-04-01 20:10Admin_01Super AdminRiskFreezeUID10000381.138.x.xSuccess
2026-04-01 19:22Admin_02ComplianceFinanceEnableUID10000436.222.x.xSuccess
2026-04-01 18:09Admin_03FinanceSystemDeleteUID100005144.248.x.xSuccess
2026-04-01 17:15Admin_01Super AdminUserExportUID1000067.223.x.xSuccess
2026-04-01 16:52Admin_02ComplianceKYCUpdateUID10000733.102.x.xSuccess
2026-04-01 15:12Admin_03FinanceTradingApproveUID10000818.38.x.xFailed
2026-04-01 14:59Admin_01Super AdminRiskRejectUID100009142.20.x.xSuccess
2026-04-01 13:50Admin_02ComplianceFinanceFreezeUID100010105.136.x.xSuccess
2026-04-01 12:22Admin_03FinanceSystemEnableUID100011116.243.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_up28zyxijg...Read Only0.0.0.0/0Active
Order Managementyk_mtgn93599ig...Read+Write192.168.1.0/24Active
Risk Engineyk_ak8uz0nse2v...Read+Write10.0.0.0/8Active
Reporting Serviceyk_5b486izz4nu...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