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 23:38UID100000230.5.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 22:12UID10000155.145.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 03:30UID100002128.226.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 16:31UID100003218.0.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 23:13UID100004144.36.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 03:49UID100005100.115.x.xNew York, USSafari/iPhoneNormal
2026-04-00 08:34UID100006112.182.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 17:29UID100007151.22.x.xSingapore, SGFirefox/MacNormal
2026-04-00 09:47UID100008127.195.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 15:32UID10000957.34.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+3797.7695578.3167604.382026-04-01
TX800001UID100001WithdrawalETH−1820.0827090.3070838.062026-04-02
TX800002UID100002Trade FeeUSDT−6212.9463673.1815789.882026-04-01
TX800003UID100003Transfer InSOL+933.5225911.5399663.502026-04-02
TX800004UID100004Transfer OutBNB−2573.7423552.7772401.572026-04-01
TX800005UID100005DepositBTC+2160.9037427.9761588.822026-04-02
TX800006UID100006WithdrawalETH−7644.3627067.2370714.482026-04-01
TX800007UID100007Trade FeeUSDT−3946.1876927.7023333.402026-04-02
TX800008UID100008Transfer InSOL+2488.6711207.2890750.642026-04-01
TX800009UID100009Transfer OutBNB−4750.248157.2035494.512026-04-02
TX800010UID100010DepositBTC+7291.9036276.9291832.952026-04-01
TX800011UID100011WithdrawalETH−604.733852.2766183.312026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC142.41397762.4663334.5969251.68627211.81622026-04-01 04:00
ETH7933.29194000.9690230.027685.41206069.93382026-04-01 04:00
USDT132.91588079.7059766.0596330.92949281.74462026-04-01 04:00
SOL3785.59103727.8318210.3773285.66683828.78072026-04-01 04:00
BNB9423.84415923.942542.1930403.569566.55692026-04-01 04:00
AAPL/TOKEN7765.76252123.5780198.118568.04636656.40402026-04-01 04:00
GOLD/RWA6009.00502817.9628466.5573258.17175884.24642026-04-01 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-check80Balanced3.7h
2026-04-01Full90Balanced3.0h
2026-04-01Spot-check70Balanced3.1h
2026-04-01Full80Balanced3.2h
2026-04-01Spot-check90Balanced4.9h
2026-04-01Full70Balanced2.7h

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$72215.202.0510$2.5497$1.24502026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$84757.683.6679$5.5333$3.72982026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$18032.910.0400$7.2477$4.34322026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$69723.723.9849$7.6153$8.43022026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$17219.284.7652$6.8522$0.29162026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$44482.571.8089$5.7405$3.15902026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$92346.893.5104$2.3922$9.88232026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$37031.060.6865$5.1799$8.35902026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$14958.420.7085$3.5012$6.40312026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$81520.254.4333$7.5902$8.45552026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$78541.191.5074$1.7737$0.73892026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$40897.574.3372$1.2429$4.29802026-04-02

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HighActive47
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HighActive7
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CriticalActive20
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive28
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive38

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
IP170.31.x.xAMLMoney launderingAdmin_012026-04-01
Address0x863bf32c3b686FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP159.63.x.xAMLMoney launderingAdmin_012026-04-01
Address0xf1de34f4ec7cb8FraudChargeback 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 Users2026-04-01Published13,499
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published41,179
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published23,658
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published44,863
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft4,872

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
#1UID100000232$100292$2108.4420%
#2UID100001326$251081$4626.0120%
#3UID100002128$368276$1244.9720%
#4UID100003517$169237$1381.7720%
#5UID100004493$359358$2340.4520%
#6UID100005543$351516$640.9920%
#7UID100006486$104789$1657.6820%
#8UID100007357$452302$2821.2320%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum51259$415242221.2%$26988.15Active
AGT1001Agent BGold91455$359662516.1%$1187.78Active
AGT1002Agent CSilver21749$491150521.2%$38675.12Active
AGT1003Agent DPlatinum8557$7277119.2%$30895.72Active
AGT1004Agent EGold111890$463442622.7%$21020.91Active
AGT1005Agent FSilver41671$278476918.4%$20007.26Active
AGT1006Agent GPlatinum16440$18636217.5%$16134.79Active

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
BTC1833.70574016.2728309.8766220.94988775.1417$43,611,252
ETH7753.16988023.9332922.8716482.17103774.6065$12,411,271
USDT320.0963375.3143606.3441475.06168486.8508$48,444,313
SOL8026.11718293.3531124.836241.99368394.9805$1,897,065
BNB836.77412780.6938232.1611197.71747290.0494$10,764,728
AAPL/TOKEN8840.66332456.391182.1047150.68274691.7814$17,307,608
GOLD/RWA8638.4136344.8869715.3886356.17151901.8211$7,978,946

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT32,663$208,220,468$28944.33$34886.83$29057.72
ETH/USDT22,565$316,595,369$18381.93$50819.05$129002.08
SOL/USDT32,505$160,466,857$45999.73$57720.00$69955.10
AAPL/TOKEN36,794$477,284,126$42748.11$22208.00$112384.53
NVDA/TOKEN45,972$121,381,658$42162.80$30073.08$68060.83
GOLD/RWA4,883$493,072,845$48906.42$9732.75$84983.90
BTC/PERP9,346$167,781,716$19676.64$54322.60$17460.46

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$3.12B$55.9M$322KCompleted
2026-04-01T+0 Daily$2.16B$53.2M$288KCompleted
2026-04-01T+0 Daily$2.05B$41.9M$330KCompleted
2026-04-01T+0 Daily$2.20B$59.5M$298KCompleted
2026-04-01T+0 Daily$3.98B$50.9M$282KCompleted
2026-04-01T+0 Daily$3.03B$41.0M$284KCompleted

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 23:14Admin_01Super AdminUserUpdateUID100000106.218.x.xFailed
2026-04-01 22:12Admin_02ComplianceKYCApproveUID1000017.0.x.xSuccess
2026-04-01 21:49Admin_03FinanceTradingRejectUID100002107.130.x.xSuccess
2026-04-01 20:49Admin_01Super AdminRiskFreezeUID10000343.225.x.xSuccess
2026-04-01 19:02Admin_02ComplianceFinanceEnableUID100004157.122.x.xSuccess
2026-04-01 18:27Admin_03FinanceSystemDeleteUID100005124.29.x.xSuccess
2026-04-01 17:15Admin_01Super AdminUserExportUID100006200.128.x.xSuccess
2026-04-01 16:24Admin_02ComplianceKYCUpdateUID100007158.32.x.xSuccess
2026-04-01 15:19Admin_03FinanceTradingApproveUID10000894.36.x.xFailed
2026-04-01 14:54Admin_01Super AdminRiskRejectUID10000922.144.x.xSuccess
2026-04-01 13:06Admin_02ComplianceFinanceFreezeUID100010204.219.x.xSuccess
2026-04-01 12:41Admin_03FinanceSystemEnableUID100011226.169.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_1e9axxy5lyv...Read Only0.0.0.0/0Active
Order Managementyk_0r4n6rzr4wd...Read+Write192.168.1.0/24Active
Risk Engineyk_mo98v66ciz...Read+Write10.0.0.0/8Active
Reporting Serviceyk_71lo0d59d6v...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