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 06:33UID10000090.205.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 19:03UID100001165.30.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 05:16UID10000244.145.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 23:56UID10000372.62.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 10:41UID1000048.236.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 06:34UID100005124.0.x.xNew York, USSafari/iPhoneNormal
2026-04-00 07:58UID100006200.70.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 20:53UID100007128.24.x.xSingapore, SGFirefox/MacNormal
2026-04-00 02:13UID10000860.132.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 13:33UID100009162.141.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+8990.5882968.2137767.702026-04-01
TX800001UID100001WithdrawalETH−5852.457806.4745442.412026-04-02
TX800002UID100002Trade FeeUSDT−1838.6881205.4940412.642026-04-01
TX800003UID100003Transfer InSOL+422.0017865.3124366.632026-04-02
TX800004UID100004Transfer OutBNB−7962.3644175.4788975.142026-04-01
TX800005UID100005DepositBTC+5199.6791760.0979815.792026-04-02
TX800006UID100006WithdrawalETH−4369.0283334.0464463.262026-04-01
TX800007UID100007Trade FeeUSDT−650.9417536.3973601.062026-04-02
TX800008UID100008Transfer InSOL+4787.4628153.2041344.282026-04-01
TX800009UID100009Transfer OutBNB−8718.3098696.5743496.862026-04-02
TX800010UID100010DepositBTC+6522.9539696.9118273.222026-04-01
TX800011UID100011WithdrawalETH−8119.0581403.1773873.042026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC4421.53008790.3981323.2281384.71973446.96162026-04-01 04:00
ETH8985.05422916.6038660.189642.75105189.34022026-04-01 04:00
USDT292.47231297.6040283.495738.74478654.21232026-04-01 04:00
SOL3097.67841952.4695826.761364.71874837.93612026-04-01 04:00
BNB7452.76665854.7432668.2052114.31883505.87522026-04-01 04:00
AAPL/TOKEN2243.58732676.6623210.71019.09934340.92252026-04-01 04:00
GOLD/RWA3338.72342643.1936860.9320294.70015352.15072026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.7h
2026-04-01Spot-check80Balanced4.3h
2026-04-01Full90Balanced4.4h
2026-04-01Spot-check70Balanced2.7h
2026-04-01Full80Balanced3.7h
2026-04-01Spot-check90Balanced3.7h
2026-04-01Full70Balanced3.7h

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$78952.954.1141$0.6710$2.93952026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$44965.074.0583$5.8463$4.92462026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$49781.663.2304$0.3516$7.88612026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$11584.592.1650$7.7965$8.53162026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$86821.060.7749$7.1228$4.18852026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$54865.454.6660$1.7881$8.92242026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$70687.644.0518$9.0784$8.67932026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$242.341.6849$0.1063$9.37632026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$90899.610.9022$3.8423$8.88792026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$35953.583.0593$7.0633$0.22962026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$5040.343.8007$8.2472$0.16362026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$13848.624.9693$3.6107$4.16542026-04-02

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HighActive3
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CriticalActive39
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive48
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive12

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
IP66.160.x.xAMLMoney launderingAdmin_012026-04-01
Address0x29483a8d9ad28FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP118.19.x.xAMLMoney launderingAdmin_012026-04-01
Address0x77c999b3a7bb3FraudChargeback 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 Users2026-04-01Published40,572
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published37,125
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published17,305
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published26,495
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft39,367

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
#1UID100000118$19449$3388.5220%
#2UID100001466$474069$2933.9320%
#3UID100002480$60648$3134.5120%
#4UID100003364$63807$4109.0520%
#5UID100004171$295444$174.4220%
#6UID100005235$162226$1518.5120%
#7UID100006121$380534$3729.5520%
#8UID100007262$137376$3536.0720%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum3184$423820123.7%$7963.66Active
AGT1001Agent BGold19482$300704617.3%$16991.87Active
AGT1002Agent CSilver14643$76685318.3%$29374.92Active
AGT1003Agent DPlatinum152077$438008416.5%$23264.50Active
AGT1004Agent EGold171675$324885616.0%$32849.56Active
AGT1005Agent FSilver191079$387156822.0%$41437.79Active
AGT1006Agent GPlatinum91869$142334920.8%$22805.78Active

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
BTC4004.66611630.3366157.5718450.24856549.9301$32,308,956
ETH4006.52021866.1381629.122094.64554037.5859$37,730,684
USDT217.21437618.7514432.7891283.28175597.3437$10,654,414
SOL1736.2665367.0915987.585217.04995144.6432$1,917,206
BNB4802.83636119.6932223.045414.98184630.2878$12,218,983
AAPL/TOKEN7887.07633927.5921611.1854109.11484168.8634$3,424,938
GOLD/RWA1539.97084440.8970248.1008355.90547586.0640$49,537,923

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT49,098$391,555,945$27014.75$6979.62$46625.10
ETH/USDT42,404$77,500,326$13618.65$66531.73$17286.33
SOL/USDT6,495$123,071,802$30342.11$45105.58$97216.38
AAPL/TOKEN6,408$110,340,523$39753.27$51818.25$120543.09
NVDA/TOKEN32,107$18,067,025$13485.70$48015.18$114654.91
GOLD/RWA28,135$60,728,108$31100.37$73745.12$58216.61
BTC/PERP38,082$15,235,447$47375.61$42680.59$64654.07

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$3.78B$42.0M$324KCompleted
2026-04-01T+0 Daily$2.68B$46.4M$320KCompleted
2026-04-01T+0 Daily$3.99B$42.6M$277KCompleted
2026-04-01T+0 Daily$3.83B$44.7M$344KCompleted
2026-04-01T+0 Daily$3.47B$44.2M$265KCompleted
2026-04-01T+0 Daily$2.69B$40.4M$285KCompleted

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 23:34Admin_01Super AdminUserUpdateUID1000000.87.x.xFailed
2026-04-01 22:53Admin_02ComplianceKYCApproveUID1000012.153.x.xSuccess
2026-04-01 21:09Admin_03FinanceTradingRejectUID10000210.33.x.xSuccess
2026-04-01 20:55Admin_01Super AdminRiskFreezeUID10000343.100.x.xSuccess
2026-04-01 19:29Admin_02ComplianceFinanceEnableUID100004213.70.x.xSuccess
2026-04-01 18:08Admin_03FinanceSystemDeleteUID10000540.49.x.xSuccess
2026-04-01 17:56Admin_01Super AdminUserExportUID100006226.33.x.xSuccess
2026-04-01 16:46Admin_02ComplianceKYCUpdateUID100007250.85.x.xSuccess
2026-04-01 15:31Admin_03FinanceTradingApproveUID100008224.71.x.xFailed
2026-04-01 14:58Admin_01Super AdminRiskRejectUID1000091.252.x.xSuccess
2026-04-01 13:02Admin_02ComplianceFinanceFreezeUID10001058.237.x.xSuccess
2026-04-01 12:46Admin_03FinanceSystemEnableUID10001171.17.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_oxhd5ebx8g...Read Only0.0.0.0/0Active
Order Managementyk_aymqstqrqck...Read+Write192.168.1.0/24Active
Risk Engineyk_8m6idlm2uui...Read+Write10.0.0.0/8Active
Reporting Serviceyk_7ryd08lss1o...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