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 22:58UID100000128.137.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 04:17UID100001247.66.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 07:16UID10000282.177.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 07:07UID1000032.87.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 11:51UID100004198.112.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 21:39UID100005196.89.x.xNew York, USSafari/iPhoneNormal
2026-04-00 22:53UID100006162.26.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 07:57UID1000076.13.x.xSingapore, SGFirefox/MacNormal
2026-04-00 08:29UID100008200.74.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 16:55UID10000925.20.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+2932.1344378.2043778.332026-04-01
TX800001UID100001WithdrawalETH−8900.0697543.1856187.892026-04-02
TX800002UID100002Trade FeeUSDT−3931.259672.4675863.162026-04-01
TX800003UID100003Transfer InSOL+3251.8086244.9423486.902026-04-02
TX800004UID100004Transfer OutBNB−1188.2824476.3937778.152026-04-01
TX800005UID100005DepositBTC+4002.7118420.7221381.622026-04-02
TX800006UID100006WithdrawalETH−550.6257853.3866778.842026-04-01
TX800007UID100007Trade FeeUSDT−1095.1882961.1793371.092026-04-02
TX800008UID100008Transfer InSOL+838.3654468.0299515.252026-04-01
TX800009UID100009Transfer OutBNB−9770.014599.4356262.592026-04-02
TX800010UID100010DepositBTC+3974.1459912.4578017.062026-04-01
TX800011UID100011WithdrawalETH−3885.2819056.6611334.002026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC5562.64415285.873478.5481284.5023852.79872026-04-01 04:00
ETH2036.26181558.9474121.880974.96922244.37692026-04-01 04:00
USDT7757.19381088.0619297.1503204.34737149.44082026-04-01 04:00
SOL1464.43777556.1880939.4016224.40088920.30132026-04-01 04:00
BNB3851.84892046.5323860.568740.32716604.33722026-04-01 04:00
AAPL/TOKEN5900.81767592.3844439.4825145.17526468.91262026-04-01 04:00
GOLD/RWA9764.53806108.3787848.7660348.05548199.40242026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.5h
2026-04-01Spot-check80Balanced5.0h
2026-04-01Full90Balanced3.7h
2026-04-01Spot-check70Balanced3.1h
2026-04-01Full80Balanced2.2h
2026-04-01Spot-check90Balanced4.7h
2026-04-01Full70Balanced4.6h

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$9321.263.5547$5.0884$6.70552026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$70485.531.3623$8.5547$9.26812026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$35914.674.8147$7.1665$1.89202026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$75236.553.4969$7.8290$0.96932026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$79749.022.1842$3.7151$3.35162026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$10832.170.6996$0.6759$0.48542026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$12816.334.5344$3.1338$9.28632026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$6853.360.8936$4.9520$9.19142026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$58868.231.8029$7.7393$3.49622026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$58631.370.8360$3.8246$8.81582026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$23810.483.1862$2.2954$6.64202026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$83471.671.1271$2.3391$8.87492026-04-02

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HighActive11
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HighActive46
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CriticalActive18
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive34
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive16

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
IP10.71.x.xAMLMoney launderingAdmin_012026-04-01
Address0x21479f24cdea98FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP31.171.x.xAMLMoney launderingAdmin_012026-04-01
Address0xc504a4af9dc538FraudChargeback 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 Users2026-04-01Published38,579
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published36,071
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published27,301
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published46,588
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft30,426

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
#1UID100000482$376194$2797.2620%
#2UID100001492$218084$533.6120%
#3UID100002479$194400$3879.7320%
#4UID10000357$193335$683.0520%
#5UID100004432$127712$4158.6020%
#6UID100005334$359369$3529.9720%
#7UID100006338$451244$1031.9920%
#8UID100007473$434913$2230.2720%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum0370$285663315.5%$44049.36Active
AGT1001Agent BGold61874$137597215.3%$4048.28Active
AGT1002Agent CSilver181628$161195424.3%$13409.70Active
AGT1003Agent DPlatinum171265$35978122.0%$29226.66Active
AGT1004Agent EGold121165$351513919.9%$20986.64Active
AGT1005Agent FSilver17283$91217722.1%$32336.40Active
AGT1006Agent GPlatinum191819$260370616.7%$26864.21Active

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
BTC5392.16015191.0413856.6367429.21683366.2202$48,560,073
ETH7278.4574865.1619914.792296.22914350.7802$6,167,285
USDT5670.21081074.2567989.174643.72001224.1474$27,403,991
SOL2702.31704355.4086397.0328490.96512182.0579$20,656,800
BNB5101.75431065.1060173.6826249.73686809.4008$47,018,683
AAPL/TOKEN5946.39235323.1024405.6855427.80964158.1706$2,798,257
GOLD/RWA8014.96925831.3655429.3936228.80918347.3060$11,037,959

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT33,933$415,930,353$21836.62$17965.74$80714.54
ETH/USDT23,280$44,802,404$8193.74$54694.21$64853.91
SOL/USDT39,321$403,491,180$34679.93$7980.51$97498.11
AAPL/TOKEN1,071$8,894,985$233.37$69854.29$20040.12
NVDA/TOKEN9,100$442,599,874$26418.05$76972.67$95723.85
GOLD/RWA47,166$203,397,959$34195.78$61631.52$94117.02
BTC/PERP5,227$195,222,533$37075.48$61381.63$51784.59

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$3.16B$52.4M$310KCompleted
2026-04-01T+0 Daily$3.09B$42.6M$271KCompleted
2026-04-01T+0 Daily$2.27B$40.4M$256KCompleted
2026-04-01T+0 Daily$2.80B$57.3M$332KCompleted
2026-04-01T+0 Daily$3.06B$43.6M$341KCompleted
2026-04-01T+0 Daily$2.47B$43.9M$345KCompleted

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 23:26Admin_01Super AdminUserUpdateUID100000147.68.x.xFailed
2026-04-01 22:28Admin_02ComplianceKYCApproveUID10000145.219.x.xSuccess
2026-04-01 21:40Admin_03FinanceTradingRejectUID100002201.24.x.xSuccess
2026-04-01 20:49Admin_01Super AdminRiskFreezeUID100003202.94.x.xSuccess
2026-04-01 19:14Admin_02ComplianceFinanceEnableUID10000488.32.x.xSuccess
2026-04-01 18:13Admin_03FinanceSystemDeleteUID100005112.245.x.xSuccess
2026-04-01 17:15Admin_01Super AdminUserExportUID10000666.41.x.xSuccess
2026-04-01 16:33Admin_02ComplianceKYCUpdateUID100007244.157.x.xSuccess
2026-04-01 15:56Admin_03FinanceTradingApproveUID10000816.13.x.xFailed
2026-04-01 14:19Admin_01Super AdminRiskRejectUID10000932.25.x.xSuccess
2026-04-01 13:43Admin_02ComplianceFinanceFreezeUID10001051.218.x.xSuccess
2026-04-01 12:16Admin_03FinanceSystemEnableUID10001125.21.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_3gyfoic8n64...Read Only0.0.0.0/0Active
Order Managementyk_5f7rm74v7k...Read+Write192.168.1.0/24Active
Risk Engineyk_wvklx7qdtng...Read+Write10.0.0.0/8Active
Reporting Serviceyk_byqmrxt1rq8...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