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 02:03UID100000244.80.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 19:04UID10000194.244.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 17:58UID10000298.184.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 22:51UID100003132.168.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 05:03UID100004244.119.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 07:23UID100005128.235.x.xNew York, USSafari/iPhoneNormal
2026-04-00 17:48UID100006157.108.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 05:07UID10000742.36.x.xSingapore, SGFirefox/MacNormal
2026-04-00 22:13UID10000822.14.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 16:54UID100009106.103.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+844.5260922.5251539.772026-04-01
TX800001UID100001WithdrawalETH−5348.4172320.1546247.362026-04-02
TX800002UID100002Trade FeeUSDT−9136.8156929.9884019.802026-04-01
TX800003UID100003Transfer InSOL+3920.3123976.287340.662026-04-02
TX800004UID100004Transfer OutBNB−7955.4021872.6332678.432026-04-01
TX800005UID100005DepositBTC+1196.5358482.0056761.732026-04-02
TX800006UID100006WithdrawalETH−6441.6147241.0589679.312026-04-01
TX800007UID100007Trade FeeUSDT−6869.8438023.8958233.172026-04-02
TX800008UID100008Transfer InSOL+9015.7491552.2261235.792026-04-01
TX800009UID100009Transfer OutBNB−5734.5634289.621481.632026-04-02
TX800010UID100010DepositBTC+5521.1091094.9075264.232026-04-01
TX800011UID100011WithdrawalETH−254.461075.6016152.022026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC7630.52071691.8206615.6893312.27028731.48522026-04-01 04:00
ETH4922.65777817.204230.7667390.03186604.13302026-04-01 04:00
USDT454.40297642.7694594.0941313.02286336.51442026-04-01 04:00
SOL2188.50351838.2479165.2336300.70601231.71182026-04-01 04:00
BNB9379.71382420.7895799.3920402.59461293.58002026-04-01 04:00
AAPL/TOKEN5490.82284692.3664947.2372492.54055997.92072026-04-01 04:00
GOLD/RWA5562.37606498.3311891.3530419.66106253.32392026-04-01 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-check80Balanced5.0h
2026-04-01Full90Balanced4.8h
2026-04-01Spot-check70Balanced2.0h
2026-04-01Full80Balanced3.5h
2026-04-01Spot-check90Balanced4.6h
2026-04-01Full70Balanced5.0h

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$54269.501.3748$3.3361$3.06442026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$64145.794.0104$1.7372$0.43422026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$68214.740.7673$9.0117$3.60782026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$78617.630.5018$4.2919$1.04262026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$94762.161.5992$4.5805$2.99612026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$47110.974.9980$8.9817$0.76662026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$36729.383.6918$4.2578$8.22672026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$20766.463.0698$3.6237$0.06282026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$14253.432.3243$0.4111$6.96802026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$6833.312.9950$8.6615$8.29372026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$21986.433.5807$5.7064$7.38762026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$93286.351.1922$9.4400$9.85312026-04-02

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HighActive32
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HighActive33
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CriticalActive2
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive26
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
IP97.40.x.xAMLMoney launderingAdmin_012026-04-01
Address0x4c0e3e87a82a7FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP49.233.x.xAMLMoney launderingAdmin_012026-04-01
Address0xac7456b0512688FraudChargeback 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 Users2026-04-01Published49,773
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published48,947
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published15,203
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published22,419
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft38,825

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
#1UID100000150$46861$1016.5220%
#2UID100001497$494139$1831.5020%
#3UID100002304$132329$3772.2220%
#4UID100003266$42215$3275.5620%
#5UID100004294$411724$3139.7020%
#6UID100005224$234187$3701.4720%
#7UID100006394$210856$608.0120%
#8UID100007124$433765$1598.8120%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum191357$14260521.1%$33584.84Active
AGT1001Agent BGold181663$394393323.2%$31180.38Active
AGT1002Agent CSilver182005$433841318.7%$13028.64Active
AGT1003Agent DPlatinum4246$41259419.9%$32727.00Active
AGT1004Agent EGold4487$96972223.3%$44883.32Active
AGT1005Agent FSilver51911$143064217.3%$41678.18Active
AGT1006Agent GPlatinum101724$195661216.7%$7878.05Active

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
BTC6768.42376404.0172253.8705401.30167746.4781$37,168,739
ETH4697.4369317.5737713.6089268.85627650.0262$27,847,645
USDT4001.37803844.7903954.4407103.1308935.5095$10,968,416
SOL196.60286151.1991279.8620440.40841451.2940$47,119,782
BNB7962.29442800.9778318.0353301.5553311.1751$9,244,919
AAPL/TOKEN3868.84307911.5755763.7068282.9234933.5831$45,253,672
GOLD/RWA3009.57446215.8839415.2078493.10538619.3888$27,738,324

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT11,590$55,764,428$13599.32$25399.52$67158.44
ETH/USDT18,431$336,516,060$28558.93$22149.07$23488.22
SOL/USDT25,489$3,118,369$4348.59$31980.67$5726.24
AAPL/TOKEN22,169$57,152,701$35733.27$40821.89$125159.18
NVDA/TOKEN38,774$231,808,935$38369.38$15463.12$16869.41
GOLD/RWA21,418$41,888,448$28344.11$4900.87$49734.25
BTC/PERP35,224$347,725,873$27823.32$75794.35$63691.83

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$3.89B$54.1M$302KCompleted
2026-04-01T+0 Daily$2.78B$51.4M$292KCompleted
2026-04-01T+0 Daily$2.08B$56.2M$347KCompleted
2026-04-01T+0 Daily$2.79B$42.1M$291KCompleted
2026-04-01T+0 Daily$3.96B$53.8M$337KCompleted
2026-04-01T+0 Daily$2.29B$55.9M$314KCompleted

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 23:59Admin_01Super AdminUserUpdateUID100000251.42.x.xFailed
2026-04-01 22:06Admin_02ComplianceKYCApproveUID100001105.215.x.xSuccess
2026-04-01 21:18Admin_03FinanceTradingRejectUID100002217.210.x.xSuccess
2026-04-01 20:55Admin_01Super AdminRiskFreezeUID100003190.116.x.xSuccess
2026-04-01 19:38Admin_02ComplianceFinanceEnableUID100004167.101.x.xSuccess
2026-04-01 18:24Admin_03FinanceSystemDeleteUID10000537.166.x.xSuccess
2026-04-01 17:37Admin_01Super AdminUserExportUID10000658.127.x.xSuccess
2026-04-01 16:07Admin_02ComplianceKYCUpdateUID100007239.170.x.xSuccess
2026-04-01 15:33Admin_03FinanceTradingApproveUID10000844.219.x.xFailed
2026-04-01 14:50Admin_01Super AdminRiskRejectUID1000091.87.x.xSuccess
2026-04-01 13:15Admin_02ComplianceFinanceFreezeUID10001023.135.x.xSuccess
2026-04-01 12:22Admin_03FinanceSystemEnableUID100011168.210.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_y1hqwl9cru...Read Only0.0.0.0/0Active
Order Managementyk_par9ytqrpok...Read+Write192.168.1.0/24Active
Risk Engineyk_bqzxadvrnwq...Read+Write10.0.0.0/8Active
Reporting Serviceyk_244ektjsgk3...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