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 20:05UID100000233.13.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 07:26UID100001224.131.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 22:31UID100002104.10.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 16:24UID100003225.113.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 14:33UID10000440.28.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 16:36UID100005213.7.x.xNew York, USSafari/iPhoneNormal
2026-04-00 20:21UID100006147.242.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 11:03UID100007240.22.x.xSingapore, SGFirefox/MacNormal
2026-04-00 09:49UID10000863.138.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 01:14UID100009189.137.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+3730.063280.0864502.982026-04-01
TX800001UID100001WithdrawalETH−7826.1781392.7099520.572026-04-02
TX800002UID100002Trade FeeUSDT−3360.0041684.7256277.922026-04-01
TX800003UID100003Transfer InSOL+4745.7038033.2852343.372026-04-02
TX800004UID100004Transfer OutBNB−9998.855624.5467495.672026-04-01
TX800005UID100005DepositBTC+2536.3755134.449374.972026-04-02
TX800006UID100006WithdrawalETH−4778.104896.6535875.062026-04-01
TX800007UID100007Trade FeeUSDT−677.4293682.0760904.002026-04-02
TX800008UID100008Transfer InSOL+5721.6980414.2424927.162026-04-01
TX800009UID100009Transfer OutBNB−9709.9393743.6345086.882026-04-02
TX800010UID100010DepositBTC+876.1415981.1748347.902026-04-01
TX800011UID100011WithdrawalETH−7255.6673142.4980541.012026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC7775.79676018.3611793.0124138.88215612.08072026-04-01 04:00
ETH7062.50131097.4928899.6215195.25562473.33902026-04-01 04:00
USDT5291.54707113.2668115.6732190.07095120.29922026-04-01 04:00
SOL4749.36614646.6380934.4753468.63977665.01132026-04-01 04:00
BNB7782.19258421.5632105.8425170.53962847.85452026-04-01 04:00
AAPL/TOKEN563.49051129.6658193.4598183.34275998.60252026-04-01 04:00
GOLD/RWA3115.32068448.4660454.3481264.54713394.22692026-04-01 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-check80Balanced2.6h
2026-04-01Full90Balanced2.1h
2026-04-01Spot-check70Balanced2.2h
2026-04-01Full80Balanced4.2h
2026-04-01Spot-check90Balanced3.5h
2026-04-01Full70Balanced3.2h

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$68750.472.2804$5.8146$9.94972026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$15359.203.5753$2.4050$0.88132026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$68913.354.0464$1.6481$3.76092026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$97279.150.4816$9.7184$0.75202026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$68736.541.4753$6.1393$8.42572026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$8415.010.8964$7.0795$1.22712026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$99209.132.3776$6.9735$1.55402026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$36151.612.5806$3.7953$7.59422026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$92278.610.5477$1.6573$9.23202026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$20573.772.7456$4.2208$8.16272026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$38117.474.4379$9.9302$6.52582026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$87260.211.9394$6.3991$8.69272026-04-02

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HighActive41
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HighActive12
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CriticalActive41
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive18
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive24

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
IP183.141.x.xAMLMoney launderingAdmin_012026-04-01
Address0x53de7c539a1d3FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP236.82.x.xAMLMoney launderingAdmin_012026-04-01
Address0x5f3a914939daf8FraudChargeback 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 Users2026-04-01Published2,158
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published4,124
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published329
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published42,128
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft42,037

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
#1UID10000064$462758$2042.0820%
#2UID100001141$22003$892.7720%
#3UID100002297$287572$4918.7420%
#4UID100003328$354129$1546.9120%
#5UID100004160$169945$3371.7320%
#6UID100005399$386260$3297.5520%
#7UID100006415$431991$1303.5720%
#8UID100007307$464734$396.4920%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum10123$27664817.5%$35536.67Active
AGT1001Agent BGold31308$448716917.9%$39946.69Active
AGT1002Agent CSilver51104$7747320.4%$3488.67Active
AGT1003Agent DPlatinum11214$127870722.2%$18616.88Active
AGT1004Agent EGold9724$38005816.6%$43328.92Active
AGT1005Agent FSilver2724$388912223.9%$7207.41Active
AGT1006Agent GPlatinum11673$447377516.8%$21378.17Active

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
BTC5060.1170403.8058682.9122193.03333121.0681$43,256,125
ETH9323.70705141.5773405.9177394.92136570.4236$43,916,983
USDT9166.067271.1852639.655518.50251336.7650$7,926,905
SOL2576.1634665.0968303.6569208.86173863.2563$27,202,516
BNB2546.94522991.0677569.5102251.68611093.5003$16,958,441
AAPL/TOKEN2848.68731985.4999332.8730213.10872872.3067$25,775,290
GOLD/RWA5933.88831609.6654374.818323.46986689.0075$42,982,603

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT24,207$226,227,516$2214.85$65247.68$123991.16
ETH/USDT14,128$186,037,800$30156.75$47730.11$121723.45
SOL/USDT24,556$244,079,496$38375.37$53500.94$14602.32
AAPL/TOKEN38,844$231,127,893$21226.48$42370.02$67592.16
NVDA/TOKEN10,500$497,427,603$12485.80$32484.29$32325.62
GOLD/RWA10,070$304,586,900$1031.48$15426.94$14501.09
BTC/PERP38,200$352,914,175$51.17$75910.84$50348.11

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$2.41B$45.7M$335KCompleted
2026-04-01T+0 Daily$2.71B$59.4M$345KCompleted
2026-04-01T+0 Daily$3.77B$46.9M$280KCompleted
2026-04-01T+0 Daily$3.16B$50.1M$268KCompleted
2026-04-01T+0 Daily$3.07B$58.5M$327KCompleted
2026-04-01T+0 Daily$3.65B$58.5M$315KCompleted

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 AdminUserUpdateUID100000141.182.x.xFailed
2026-04-01 22:38Admin_02ComplianceKYCApproveUID100001188.164.x.xSuccess
2026-04-01 21:05Admin_03FinanceTradingRejectUID10000253.61.x.xSuccess
2026-04-01 20:38Admin_01Super AdminRiskFreezeUID100003220.195.x.xSuccess
2026-04-01 19:20Admin_02ComplianceFinanceEnableUID100004129.96.x.xSuccess
2026-04-01 18:07Admin_03FinanceSystemDeleteUID100005221.184.x.xSuccess
2026-04-01 17:57Admin_01Super AdminUserExportUID100006237.116.x.xSuccess
2026-04-01 16:30Admin_02ComplianceKYCUpdateUID10000771.150.x.xSuccess
2026-04-01 15:07Admin_03FinanceTradingApproveUID100008136.45.x.xFailed
2026-04-01 14:39Admin_01Super AdminRiskRejectUID100009150.222.x.xSuccess
2026-04-01 13:40Admin_02ComplianceFinanceFreezeUID100010243.219.x.xSuccess
2026-04-01 12:36Admin_03FinanceSystemEnableUID10001167.204.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_ffzsl7xt9vl...Read Only0.0.0.0/0Active
Order Managementyk_hvjew24e85...Read+Write192.168.1.0/24Active
Risk Engineyk_out6sukm4n...Read+Write10.0.0.0/8Active
Reporting Serviceyk_9im6jq2msj4...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