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 23:45UID10000029.66.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 02:00UID100001253.241.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 12:54UID100002164.175.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 09:13UID100003185.218.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 17:10UID1000046.127.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 18:08UID10000599.89.x.xNew York, USSafari/iPhoneNormal
2026-04-00 02:55UID10000668.234.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 06:16UID10000762.211.x.xSingapore, SGFirefox/MacNormal
2026-04-00 05:31UID100008194.71.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 04:58UID100009232.116.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+7714.5069172.4923736.002026-04-01
TX800001UID100001WithdrawalETH−1431.2616532.4217999.932026-04-02
TX800002UID100002Trade FeeUSDT−2239.9055107.1044261.342026-04-01
TX800003UID100003Transfer InSOL+6286.5162219.1477803.802026-04-02
TX800004UID100004Transfer OutBNB−3803.3367024.9862586.752026-04-01
TX800005UID100005DepositBTC+292.722460.003489.152026-04-02
TX800006UID100006WithdrawalETH−1551.5112972.6226108.022026-04-01
TX800007UID100007Trade FeeUSDT−5953.67927.4084862.912026-04-02
TX800008UID100008Transfer InSOL+4196.024647.9041823.652026-04-01
TX800009UID100009Transfer OutBNB−3222.3576742.606534.082026-04-02
TX800010UID100010DepositBTC+8042.6696358.6367485.872026-04-01
TX800011UID100011WithdrawalETH−9191.1975058.2435425.262026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC5553.43406663.1582621.389631.54393227.48272026-04-01 04:00
ETH6049.82362238.1975770.7671391.54621965.42602026-04-01 04:00
USDT1003.72303723.7758194.9313173.74825211.64172026-04-01 04:00
SOL3552.62875195.3963235.4886416.91451052.46732026-04-01 04:00
BNB5672.2407909.5805914.4177178.72181074.88842026-04-01 04:00
AAPL/TOKEN9046.83831719.1268278.2678140.00801966.45652026-04-01 04:00
GOLD/RWA3258.13354953.2514746.9382400.18258146.45182026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.1h
2026-04-01Spot-check80Balanced3.2h
2026-04-01Full90Balanced3.5h
2026-04-01Spot-check70Balanced2.1h
2026-04-01Full80Balanced4.9h
2026-04-01Spot-check90Balanced2.1h
2026-04-01Full70Balanced3.6h

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$61560.511.6092$5.5760$4.38072026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$41134.893.9169$3.2320$6.93092026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$39688.000.1432$2.1793$3.67502026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$3843.144.2576$5.9104$8.24862026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$96518.910.4293$8.5959$9.57312026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$61567.060.1443$6.7946$3.21002026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$71626.824.1477$8.1371$1.63052026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$23045.232.3807$1.6624$9.40832026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$62944.982.6621$4.7545$5.96932026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$72026.351.2843$4.3717$8.42342026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$45398.064.0550$7.3855$0.54542026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$99384.993.8010$8.6148$4.87502026-04-02

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HighActive9
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HighActive3
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CriticalActive3
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CriticalActive0

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
IP177.29.x.xAMLMoney launderingAdmin_012026-04-01
Address0xcaabdb4a00d118FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP165.54.x.xAMLMoney launderingAdmin_012026-04-01
Address0x49c3c1cd72e558FraudChargeback 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 Users2026-04-01Published48,290
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published25,833
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published18,905
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published9,182
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft23,675

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
#1UID100000476$43317$10.8220%
#2UID100001370$439457$3616.1020%
#3UID100002181$367622$722.3320%
#4UID100003141$294841$3601.4620%
#5UID100004231$364174$3121.5020%
#6UID100005379$489197$2543.7420%
#7UID100006383$232720$1668.4820%
#8UID100007234$41066$4119.2220%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum18736$171078217.8%$43587.92Active
AGT1001Agent BGold121707$119163018.1%$49457.32Active
AGT1002Agent CSilver171997$427486317.8%$26333.35Active
AGT1003Agent DPlatinum12206$311996720.3%$34381.01Active
AGT1004Agent EGold16376$81592021.8%$35468.09Active
AGT1005Agent FSilver15716$265907517.7%$5007.56Active
AGT1006Agent GPlatinum11480$368637121.6%$9682.05Active

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
BTC8630.16576649.2535604.9497137.7634613.8509$10,374,229
ETH6702.34933403.2505376.5000182.22937661.4696$15,305,867
USDT2354.76921404.882257.1378374.84975503.0010$24,460,125
SOL1629.59546306.8677232.0820111.51353020.3065$46,319,456
BNB7876.5371761.581440.1421332.48688150.3927$46,590,868
AAPL/TOKEN1885.78978317.7597426.9309300.75277128.4887$24,554,191
GOLD/RWA7674.0304713.802461.519410.18097444.1832$13,235,836

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT16,761$484,473,740$2858.34$51020.37$93833.20
ETH/USDT25,218$93,669,720$3796.39$2162.66$109370.78
SOL/USDT8,982$415,382,751$33000.76$37023.68$93348.42
AAPL/TOKEN13,709$119,667,797$30108.12$75834.35$62134.74
NVDA/TOKEN24,453$262,530,717$32329.32$65124.05$72198.08
GOLD/RWA9,801$242,006,419$711.10$45342.49$17124.38
BTC/PERP6,319$107,864,439$42032.68$49412.58$86295.81

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$3.03B$55.1M$342KCompleted
2026-04-01T+0 Daily$2.06B$47.7M$288KCompleted
2026-04-01T+0 Daily$2.98B$50.4M$309KCompleted
2026-04-01T+0 Daily$2.38B$50.2M$292KCompleted
2026-04-01T+0 Daily$3.09B$43.2M$329KCompleted
2026-04-01T+0 Daily$2.82B$43.2M$253KCompleted

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 23:25Admin_01Super AdminUserUpdateUID10000053.153.x.xFailed
2026-04-01 22:04Admin_02ComplianceKYCApproveUID100001250.145.x.xSuccess
2026-04-01 21:43Admin_03FinanceTradingRejectUID100002231.155.x.xSuccess
2026-04-01 20:26Admin_01Super AdminRiskFreezeUID10000369.7.x.xSuccess
2026-04-01 19:04Admin_02ComplianceFinanceEnableUID100004137.123.x.xSuccess
2026-04-01 18:53Admin_03FinanceSystemDeleteUID100005104.80.x.xSuccess
2026-04-01 17:20Admin_01Super AdminUserExportUID100006220.148.x.xSuccess
2026-04-01 16:22Admin_02ComplianceKYCUpdateUID10000799.250.x.xSuccess
2026-04-01 15:02Admin_03FinanceTradingApproveUID10000886.172.x.xFailed
2026-04-01 14:42Admin_01Super AdminRiskRejectUID10000978.154.x.xSuccess
2026-04-01 13:07Admin_02ComplianceFinanceFreezeUID10001071.130.x.xSuccess
2026-04-01 12:54Admin_03FinanceSystemEnableUID100011168.204.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_ly9nlnt9nq...Read Only0.0.0.0/0Active
Order Managementyk_cu6uucnxec...Read+Write192.168.1.0/24Active
Risk Engineyk_7vhc5a8oegb...Read+Write10.0.0.0/8Active
Reporting Serviceyk_mq0npd03eb...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