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 07:56UID100000175.184.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 02:22UID1000017.206.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 17:14UID100002151.21.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 14:11UID10000321.131.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 10:45UID100004113.44.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 04:42UID100005223.241.x.xNew York, USSafari/iPhoneNormal
2026-04-00 00:24UID10000697.205.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 18:24UID10000723.49.x.xSingapore, SGFirefox/MacNormal
2026-04-00 13:42UID10000869.41.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 01:04UID10000943.109.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+5451.1436915.6569717.662026-04-01
TX800001UID100001WithdrawalETH−497.0487197.1359173.032026-04-02
TX800002UID100002Trade FeeUSDT−1611.10838.321607.552026-04-01
TX800003UID100003Transfer InSOL+8637.7719318.5345900.602026-04-02
TX800004UID100004Transfer OutBNB−4158.8038674.2368859.852026-04-01
TX800005UID100005DepositBTC+4497.9450741.0881540.192026-04-02
TX800006UID100006WithdrawalETH−3116.7697626.50398.342026-04-01
TX800007UID100007Trade FeeUSDT−9965.7461083.2249063.012026-04-02
TX800008UID100008Transfer InSOL+518.9483334.4140727.612026-04-01
TX800009UID100009Transfer OutBNB−7277.5396525.6423011.652026-04-02
TX800010UID100010DepositBTC+8239.348639.3988008.042026-04-01
TX800011UID100011WithdrawalETH−3252.4315201.5427754.612026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC8077.11063194.5808891.342346.50486806.32362026-04-01 04:00
ETH8848.98702998.465836.086812.96238813.92822026-04-01 04:00
USDT2015.2610492.4373256.7536431.29225513.20372026-04-01 04:00
SOL5699.88164125.4552639.890131.64909477.43382026-04-01 04:00
BNB587.32478797.902380.4161178.96265581.51242026-04-01 04:00
AAPL/TOKEN6575.26956851.3331745.534894.97049149.65952026-04-01 04:00
GOLD/RWA3012.37596722.7264400.9984345.88764409.55722026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.1h
2026-04-01Spot-check80Balanced2.6h
2026-04-01Full90Balanced4.2h
2026-04-01Spot-check70Balanced4.4h
2026-04-01Full80Balanced3.7h
2026-04-01Spot-check90Balanced2.4h
2026-04-01Full70Balanced4.4h

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$35333.553.3435$0.3226$9.52802026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$16520.020.0585$4.2222$4.60512026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$16668.293.8843$8.4782$6.98992026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$76165.100.4453$1.9342$9.42712026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$86776.884.0120$9.7245$9.40312026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$90943.593.9701$2.8391$8.12562026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$85307.380.6348$7.2161$9.47752026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$3692.521.8099$0.0868$3.51572026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$26907.743.0008$0.7514$1.61022026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$21900.551.0156$6.3757$0.30292026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$90939.311.9144$3.9331$9.92502026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$51658.693.7467$0.9664$9.92542026-04-02

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HighActive25
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HighActive17
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CriticalActive8
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive33
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive33

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
IP7.132.x.xAMLMoney launderingAdmin_012026-04-01
Address0x6ce0dea42c43d8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP174.100.x.xAMLMoney launderingAdmin_012026-04-01
Address0x2730da1d2b6798FraudChargeback 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 Users2026-04-01Published18,368
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published45,593
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published8,948
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published44,282
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft286

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
#1UID100000106$271198$1421.9420%
#2UID100001475$458752$2343.6920%
#3UID100002322$110706$1898.2920%
#4UID10000376$56853$1718.7320%
#5UID100004489$57586$697.8820%
#6UID100005262$399589$1214.2120%
#7UID100006189$7743$2045.8420%
#8UID10000767$195609$3139.6220%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum31871$473802719.1%$24010.96Active
AGT1001Agent BGold18139$375265522.4%$15946.17Active
AGT1002Agent CSilver11321$491040719.3%$2479.43Active
AGT1003Agent DPlatinum121493$352045617.2%$33460.76Active
AGT1004Agent EGold17973$266947317.6%$39411.25Active
AGT1005Agent FSilver122050$122399616.4%$21412.36Active
AGT1006Agent GPlatinum14508$459307722.4%$23586.16Active

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
BTC7698.60382098.9097496.8895301.63475857.5788$43,178,503
ETH3514.75221298.7786197.2335466.09725023.9423$28,800,271
USDT4152.14285316.4298543.4240179.13026403.8396$23,936,161
SOL6389.60825952.6994607.2906457.14012053.7338$43,436,528
BNB4602.81856530.2429242.9474209.15267216.9855$31,776,501
AAPL/TOKEN7664.03522792.6925807.204837.3382564.6468$2,679,761
GOLD/RWA71.42935434.2806184.4170228.57615766.0268$31,590,652

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT26,599$53,351,350$16219.60$9538.86$95445.47
ETH/USDT6,951$201,936,638$48841.19$78302.49$92296.20
SOL/USDT22,557$465,352,993$2719.92$44050.45$33951.13
AAPL/TOKEN18,244$73,239,119$7923.25$42466.51$2611.99
NVDA/TOKEN22,473$258,068,544$23936.57$21484.70$41725.89
GOLD/RWA30,070$264,390,284$1926.70$52938.89$121333.09
BTC/PERP12,231$104,821,720$17590.32$60904.33$126155.96

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$2.91B$59.2M$276KCompleted
2026-04-01T+0 Daily$3.69B$43.0M$274KCompleted
2026-04-01T+0 Daily$3.95B$56.0M$338KCompleted
2026-04-01T+0 Daily$2.03B$41.6M$280KCompleted
2026-04-01T+0 Daily$3.46B$47.8M$280KCompleted
2026-04-01T+0 Daily$2.51B$46.6M$330KCompleted

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 23:58Admin_01Super AdminUserUpdateUID100000253.55.x.xFailed
2026-04-01 22:19Admin_02ComplianceKYCApproveUID100001160.120.x.xSuccess
2026-04-01 21:16Admin_03FinanceTradingRejectUID100002121.105.x.xSuccess
2026-04-01 20:44Admin_01Super AdminRiskFreezeUID100003158.220.x.xSuccess
2026-04-01 19:22Admin_02ComplianceFinanceEnableUID100004216.13.x.xSuccess
2026-04-01 18:24Admin_03FinanceSystemDeleteUID100005121.147.x.xSuccess
2026-04-01 17:28Admin_01Super AdminUserExportUID10000688.103.x.xSuccess
2026-04-01 16:44Admin_02ComplianceKYCUpdateUID10000727.101.x.xSuccess
2026-04-01 15:57Admin_03FinanceTradingApproveUID10000897.25.x.xFailed
2026-04-01 14:02Admin_01Super AdminRiskRejectUID100009159.250.x.xSuccess
2026-04-01 13:32Admin_02ComplianceFinanceFreezeUID100010224.46.x.xSuccess
2026-04-01 12:10Admin_03FinanceSystemEnableUID100011148.174.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_atuxm38q3ap...Read Only0.0.0.0/0Active
Order Managementyk_wcekzn5hk4q...Read+Write192.168.1.0/24Active
Risk Engineyk_sk79q6wt1f...Read+Write10.0.0.0/8Active
Reporting Serviceyk_29m78vjqj1d...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