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 21:00UID10000052.189.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 11:26UID100001206.90.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 01:48UID100002226.230.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 22:38UID10000312.84.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 11:01UID100004196.133.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 07:01UID100005180.66.x.xNew York, USSafari/iPhoneNormal
2026-04-00 04:03UID10000628.184.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 10:27UID100007139.85.x.xSingapore, SGFirefox/MacNormal
2026-04-00 07:20UID100008130.55.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 21:45UID100009155.175.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+8309.8634029.5270963.022026-04-01
TX800001UID100001WithdrawalETH−7996.3939116.4497218.592026-04-02
TX800002UID100002Trade FeeUSDT−5057.5886919.3591872.542026-04-01
TX800003UID100003Transfer InSOL+7415.2836008.74225.932026-04-02
TX800004UID100004Transfer OutBNB−9661.5196253.4433228.212026-04-01
TX800005UID100005DepositBTC+6778.6159403.1644795.202026-04-02
TX800006UID100006WithdrawalETH−506.5743825.5227248.112026-04-01
TX800007UID100007Trade FeeUSDT−7648.3763509.0973625.992026-04-02
TX800008UID100008Transfer InSOL+2316.1784766.0162514.142026-04-01
TX800009UID100009Transfer OutBNB−9769.4891750.8425676.382026-04-02
TX800010UID100010DepositBTC+8271.6591725.6023157.052026-04-01
TX800011UID100011WithdrawalETH−3621.2324982.3511212.172026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC1317.65671894.9432522.650484.65843091.34812026-04-01 04:00
ETH6598.44644453.2976807.0825289.06627301.71242026-04-01 04:00
USDT8012.9043811.080772.5961463.41393079.70592026-04-01 04:00
SOL9933.08682816.3753170.3505463.44713898.05992026-04-01 04:00
BNB4415.88546422.5180458.9079433.22533443.67432026-04-01 04:00
AAPL/TOKEN5658.87506204.5384489.7949428.41693023.09192026-04-01 04:00
GOLD/RWA6055.87567108.1491867.994369.66327255.86352026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.5h
2026-04-01Spot-check80Balanced3.1h
2026-04-01Full90Balanced4.5h
2026-04-01Spot-check70Balanced4.4h
2026-04-01Full80Balanced3.1h
2026-04-01Spot-check90Balanced3.2h
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$96458.231.2588$6.2693$0.75662026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$90897.512.7599$6.2387$4.21242026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$73947.704.2109$9.0657$0.77802026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$92965.053.1471$2.8130$7.60862026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$63850.800.5444$3.2871$3.74872026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$44906.461.7798$6.4489$7.41362026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$7602.424.0675$5.6816$9.95282026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$89607.193.9918$2.3339$9.47242026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$1780.854.6599$0.2433$4.26722026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$98709.420.2097$3.4679$3.17262026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$83202.523.8433$6.4311$7.84742026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$52625.192.8530$1.5626$6.12192026-04-02

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HighActive34
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HighActive36
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CriticalActive24
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive13
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive20

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
IP7.185.x.xAMLMoney launderingAdmin_012026-04-01
Address0xffd8de0f001ffFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP38.47.x.xAMLMoney launderingAdmin_012026-04-01
Address0x34e22a21653aaFraudChargeback 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 Users2026-04-01Published48,745
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published35,430
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published25,279
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published34,890
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft46,588

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
#1UID100000296$15080$683.4920%
#2UID100001152$421660$4085.8420%
#3UID100002298$158648$1098.2520%
#4UID100003212$387732$3676.6120%
#5UID100004303$146650$4359.1920%
#6UID100005330$252359$2540.3420%
#7UID100006340$393554$1582.2720%
#8UID100007398$490754$2203.4420%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum192054$456299022.1%$7606.01Active
AGT1001Agent BGold14113$365902317.8%$42294.69Active
AGT1002Agent CSilver41328$28678115.0%$43816.08Active
AGT1003Agent DPlatinum171028$233267218.4%$22677.83Active
AGT1004Agent EGold7347$222033417.8%$258.50Active
AGT1005Agent FSilver111336$385750323.8%$355.91Active
AGT1006Agent GPlatinum18590$419134820.7%$45726.76Active

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
BTC2181.13285641.5894875.2107395.3159341.9436$23,773,456
ETH9785.97015731.6554946.8979156.92497735.5474$17,899,506
USDT7329.08991409.3360174.0466446.40638191.4293$27,167,017
SOL1731.78307435.0066453.2241134.41904220.7806$23,947,364
BNB3385.37738348.3905904.8259479.11174312.3992$28,874,721
AAPL/TOKEN6962.34238103.2615247.4516370.32135759.6833$22,790,287
GOLD/RWA8576.47766252.7614728.8887482.98256799.6958$8,473,025

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT11,967$476,199,894$32516.32$18816.71$98377.27
ETH/USDT19,139$474,099,308$24770.98$4659.14$61538.28
SOL/USDT15,899$475,694,647$16959.52$50435.03$39437.19
AAPL/TOKEN44,876$287,507,078$26374.83$44437.80$14533.10
NVDA/TOKEN9,622$74,915,780$27714.68$10805.40$124949.41
GOLD/RWA46,081$255,799,345$11271.15$67042.77$122630.87
BTC/PERP30,419$264,532,264$48608.20$36015.13$47363.90

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$3.92B$51.5M$277KCompleted
2026-04-01T+0 Daily$3.90B$45.6M$334KCompleted
2026-04-01T+0 Daily$3.17B$57.8M$274KCompleted
2026-04-01T+0 Daily$3.67B$55.8M$333KCompleted
2026-04-01T+0 Daily$3.10B$40.3M$312KCompleted
2026-04-01T+0 Daily$3.70B$51.5M$299KCompleted

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 AdminUserUpdateUID10000023.225.x.xFailed
2026-04-01 22:49Admin_02ComplianceKYCApproveUID100001172.236.x.xSuccess
2026-04-01 21:47Admin_03FinanceTradingRejectUID100002159.225.x.xSuccess
2026-04-01 20:03Admin_01Super AdminRiskFreezeUID10000358.241.x.xSuccess
2026-04-01 19:40Admin_02ComplianceFinanceEnableUID10000457.214.x.xSuccess
2026-04-01 18:49Admin_03FinanceSystemDeleteUID10000573.214.x.xSuccess
2026-04-01 17:16Admin_01Super AdminUserExportUID10000631.107.x.xSuccess
2026-04-01 16:27Admin_02ComplianceKYCUpdateUID100007105.1.x.xSuccess
2026-04-01 15:18Admin_03FinanceTradingApproveUID100008169.79.x.xFailed
2026-04-01 14:24Admin_01Super AdminRiskRejectUID100009147.170.x.xSuccess
2026-04-01 13:54Admin_02ComplianceFinanceFreezeUID100010162.249.x.xSuccess
2026-04-01 12:25Admin_03FinanceSystemEnableUID100011189.194.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_rnsv4iwn9qn...Read Only0.0.0.0/0Active
Order Managementyk_0vt57vz7lc1...Read+Write192.168.1.0/24Active
Risk Engineyk_kyoqnp9epwp...Read+Write10.0.0.0/8Active
Reporting Serviceyk_yddncsn6ve...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