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 01:55UID10000085.126.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 06:55UID100001206.156.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 07:50UID100002145.110.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 17:52UID100003135.244.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 01:03UID100004150.119.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 05:25UID100005128.73.x.xNew York, USSafari/iPhoneNormal
2026-04-00 11:28UID100006187.101.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 04:15UID1000075.249.x.xSingapore, SGFirefox/MacNormal
2026-04-00 09:05UID100008226.178.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 12:34UID100009193.171.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+2449.9424044.3655138.712026-04-01
TX800001UID100001WithdrawalETH−3513.4414122.4613808.662026-04-02
TX800002UID100002Trade FeeUSDT−9746.7326176.5143577.612026-04-01
TX800003UID100003Transfer InSOL+831.0119092.3068092.142026-04-02
TX800004UID100004Transfer OutBNB−4590.4298190.8555992.372026-04-01
TX800005UID100005DepositBTC+8235.672613.4627828.622026-04-02
TX800006UID100006WithdrawalETH−9950.7029236.3928225.582026-04-01
TX800007UID100007Trade FeeUSDT−997.2022412.2447291.822026-04-02
TX800008UID100008Transfer InSOL+4961.7730540.1099752.552026-04-01
TX800009UID100009Transfer OutBNB−256.8326805.1211501.742026-04-02
TX800010UID100010DepositBTC+6512.2261517.9116840.922026-04-01
TX800011UID100011WithdrawalETH−9357.7937520.5756784.322026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC6413.72307390.5044396.2154112.64364597.98022026-04-01 04:00
ETH1742.50083938.9920610.0466114.03177182.91242026-04-01 04:00
USDT3844.94326940.2432508.0327102.52866268.00332026-04-01 04:00
SOL4790.16844911.6147585.5911321.77701406.30802026-04-01 04:00
BNB2557.87611738.8856939.085819.05027742.13872026-04-01 04:00
AAPL/TOKEN2808.75098575.1277597.879712.00976041.03832026-04-01 04:00
GOLD/RWA7206.92748940.3819363.8573125.75253328.54922026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.4h
2026-04-01Spot-check80Balanced2.2h
2026-04-01Full90Balanced3.6h
2026-04-01Spot-check70Balanced4.2h
2026-04-01Full80Balanced3.1h
2026-04-01Spot-check90Balanced2.6h
2026-04-01Full70Balanced4.0h

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$70111.060.4097$2.1111$6.97142026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$14473.840.8121$8.6199$0.06452026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$86017.453.6099$4.0985$7.76902026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$31041.630.8430$1.6493$6.39552026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$32935.871.2954$5.5375$3.07382026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$11529.714.7169$3.9194$2.37562026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$77911.190.1254$6.3825$9.71212026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$50552.262.4271$3.9462$8.00862026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$8221.401.8923$9.3221$1.84652026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$3155.800.3687$0.8657$0.65272026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$90715.620.4466$2.5411$3.91582026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$8878.920.0651$1.9150$7.65872026-04-02

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HighActive20
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HighActive24
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CriticalActive30
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive6
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive23

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
IP2.137.x.xAMLMoney launderingAdmin_012026-04-01
Address0xe3948839e0f1fFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP162.227.x.xAMLMoney launderingAdmin_012026-04-01
Address0xa5af1a028ede58FraudChargeback 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 Users2026-04-01Published4,218
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published22,000
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published44,078
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published47,316
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft45,802

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
#1UID100000251$135132$4021.4420%
#2UID100001384$88244$42.9120%
#3UID100002137$199775$1351.4820%
#4UID100003141$138497$4805.7920%
#5UID100004542$360311$3334.0620%
#6UID100005145$266549$2914.5620%
#7UID10000693$427273$4246.9520%
#8UID100007441$303442$2237.0120%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum131314$495317918.6%$11129.31Active
AGT1001Agent BGold7686$148561823.6%$28135.13Active
AGT1002Agent CSilver131609$429513318.9%$21208.14Active
AGT1003Agent DPlatinum181017$266355124.8%$1493.46Active
AGT1004Agent EGold1695$359130821.7%$20101.07Active
AGT1005Agent FSilver111720$25561216.1%$34120.64Active
AGT1006Agent GPlatinum2103$159432120.9%$2884.16Active

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
BTC8511.23103303.9223453.5640213.71207380.5553$6,819,384
ETH5015.21205373.5610298.3583347.66297498.7763$23,173,489
USDT4960.63995351.0041417.6318192.45661290.0894$41,963,063
SOL755.79654389.6842396.8300477.47794722.1704$18,662,064
BNB2347.20285670.1354716.2593191.9192820.0641$14,596,283
AAPL/TOKEN8027.80572454.7014952.169265.98165494.2760$17,985,666
GOLD/RWA1808.63927437.4715500.9464393.69572769.9670$42,816,006

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT45,828$150,194,609$19130.31$33953.30$14293.04
ETH/USDT18,139$460,099,258$46910.95$11202.64$7573.45
SOL/USDT26,098$326,249,916$33594.28$26659.80$30610.50
AAPL/TOKEN33,391$254,436,103$47865.85$2430.35$35794.50
NVDA/TOKEN34,177$140,710,858$18948.87$49924.08$65748.36
GOLD/RWA15,825$402,678,910$46061.18$13245.36$129515.94
BTC/PERP34,733$233,565,443$27355.58$17479.70$119810.60

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$3.25B$43.8M$288KCompleted
2026-04-01T+0 Daily$2.44B$45.4M$265KCompleted
2026-04-01T+0 Daily$2.89B$40.2M$264KCompleted
2026-04-01T+0 Daily$2.52B$59.6M$273KCompleted
2026-04-01T+0 Daily$3.06B$46.6M$330KCompleted
2026-04-01T+0 Daily$2.83B$45.5M$296KCompleted

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 23:27Admin_01Super AdminUserUpdateUID10000070.57.x.xFailed
2026-04-01 22:11Admin_02ComplianceKYCApproveUID100001134.150.x.xSuccess
2026-04-01 21:17Admin_03FinanceTradingRejectUID10000291.209.x.xSuccess
2026-04-01 20:45Admin_01Super AdminRiskFreezeUID10000394.253.x.xSuccess
2026-04-01 19:02Admin_02ComplianceFinanceEnableUID100004212.155.x.xSuccess
2026-04-01 18:29Admin_03FinanceSystemDeleteUID10000547.0.x.xSuccess
2026-04-01 17:39Admin_01Super AdminUserExportUID100006226.95.x.xSuccess
2026-04-01 16:25Admin_02ComplianceKYCUpdateUID100007232.236.x.xSuccess
2026-04-01 15:21Admin_03FinanceTradingApproveUID100008170.56.x.xFailed
2026-04-01 14:00Admin_01Super AdminRiskRejectUID10000972.91.x.xSuccess
2026-04-01 13:56Admin_02ComplianceFinanceFreezeUID100010183.180.x.xSuccess
2026-04-01 12:15Admin_03FinanceSystemEnableUID100011211.251.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_5b0tprynjd2...Read Only0.0.0.0/0Active
Order Managementyk_rz73kdbl49...Read+Write192.168.1.0/24Active
Risk Engineyk_3ieddzl6bt...Read+Write10.0.0.0/8Active
Reporting Serviceyk_wn6ue6s2b7...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