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 05:50UID100000105.240.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 13:50UID100001212.242.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 09:24UID10000222.145.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 06:32UID100003127.15.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 09:25UID100004112.116.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 04:16UID100005231.145.x.xNew York, USSafari/iPhoneNormal
2026-04-00 02:10UID100006215.152.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 16:36UID10000751.29.x.xSingapore, SGFirefox/MacNormal
2026-04-00 05:45UID100008117.45.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 06:10UID100009179.100.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+6707.0090628.4898885.032026-04-01
TX800001UID100001WithdrawalETH−3378.1714148.6674927.602026-04-02
TX800002UID100002Trade FeeUSDT−944.4062409.3765696.732026-04-01
TX800003UID100003Transfer InSOL+7626.7244383.5779252.792026-04-02
TX800004UID100004Transfer OutBNB−9008.8368922.0860230.082026-04-01
TX800005UID100005DepositBTC+7556.0069974.9079876.552026-04-02
TX800006UID100006WithdrawalETH−1676.5366357.4938039.802026-04-01
TX800007UID100007Trade FeeUSDT−1424.8423626.3374991.992026-04-02
TX800008UID100008Transfer InSOL+1958.2071571.7484691.732026-04-01
TX800009UID100009Transfer OutBNB−7081.6184918.70631.642026-04-02
TX800010UID100010DepositBTC+6146.4468935.3886797.752026-04-01
TX800011UID100011WithdrawalETH−7123.1211592.6379247.312026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC8226.01015465.1591205.2911132.44083015.39702026-04-01 04:00
ETH9408.09487635.7879812.8507323.85656391.68912026-04-01 04:00
USDT7470.12878716.017989.4076314.66083050.73562026-04-01 04:00
SOL2259.46785178.6866352.959111.73867883.91112026-04-01 04:00
BNB3640.33134021.908622.270636.0416504.02222026-04-01 04:00
AAPL/TOKEN7340.06933032.791147.9608173.86285220.83282026-04-01 04:00
GOLD/RWA4238.7377907.1971518.4800239.33914657.99502026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.7h
2026-04-01Spot-check80Balanced4.5h
2026-04-01Full90Balanced2.7h
2026-04-01Spot-check70Balanced3.6h
2026-04-01Full80Balanced4.2h
2026-04-01Spot-check90Balanced4.2h
2026-04-01Full70Balanced3.7h

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$36943.873.8340$1.6617$8.94742026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$90403.953.8747$0.6359$4.95632026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$19176.293.7424$5.4981$1.78132026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$7557.820.8296$3.6426$7.16442026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$68455.643.3690$6.7568$7.04122026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$22876.893.9844$9.1298$6.82902026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$6658.592.1995$2.6329$7.82682026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$24276.444.7713$3.5729$1.79142026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$16136.342.2256$9.2035$3.37472026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$7833.031.0270$4.5029$9.95792026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$64939.284.0514$0.3508$4.80962026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$73282.670.9844$4.5492$1.72882026-04-02

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HighActive14
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HighActive44
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CriticalActive19
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive49
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive12

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
IP128.113.x.xAMLMoney launderingAdmin_012026-04-01
Address0xf386504f4772fFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP231.28.x.xAMLMoney launderingAdmin_012026-04-01
Address0x7457fde2153af8FraudChargeback 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 Users2026-04-01Published47,733
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published21,697
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published5,681
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published24,845
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft19,429

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
#1UID100000298$54447$3832.9920%
#2UID100001143$94100$4138.6220%
#3UID100002301$411324$1160.9020%
#4UID100003360$448057$3315.4820%
#5UID100004186$313172$3050.9020%
#6UID10000590$354477$1132.4520%
#7UID100006355$437243$189.6320%
#8UID100007376$4813$1082.1720%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum1307$457557418.1%$38578.48Active
AGT1001Agent BGold81080$418236816.2%$42999.90Active
AGT1002Agent CSilver181815$252456321.2%$21421.25Active
AGT1003Agent DPlatinum6645$123441621.1%$8188.53Active
AGT1004Agent EGold111314$92687221.3%$16064.16Active
AGT1005Agent FSilver11189$220255124.5%$29802.09Active
AGT1006Agent GPlatinum11595$195525519.9%$34783.81Active

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
BTC24.11551931.3087759.5476194.50717608.0258$48,331,032
ETH1076.52922852.9306350.280887.93873691.5080$46,860,070
USDT3239.48606410.7948470.9843471.08725687.8730$34,706,928
SOL9507.88578845.7942520.3084390.50697752.4127$36,883,334
BNB4494.96312185.6221913.713760.31818381.2767$18,480,218
AAPL/TOKEN3619.0575999.2122287.1361163.83025191.7921$12,760,667
GOLD/RWA2298.09556885.9307176.9134279.57511348.7269$11,812,493

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT28,371$429,533,274$31788.40$22807.23$73212.52
ETH/USDT30,064$269,501,631$3257.60$28515.23$88560.44
SOL/USDT7,383$471,114,685$28193.69$62689.48$118.09
AAPL/TOKEN15,390$167,137,328$5879.17$37990.63$125734.77
NVDA/TOKEN8,393$263,197,423$33190.99$11561.40$31882.18
GOLD/RWA16,202$368,661,018$48644.27$60811.54$56754.05
BTC/PERP5,743$287,715,323$7991.35$56598.47$2950.55

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$2.34B$57.1M$312KCompleted
2026-04-01T+0 Daily$2.13B$55.8M$286KCompleted
2026-04-01T+0 Daily$2.33B$53.8M$334KCompleted
2026-04-01T+0 Daily$2.48B$48.3M$301KCompleted
2026-04-01T+0 Daily$2.40B$44.6M$290KCompleted
2026-04-01T+0 Daily$3.06B$40.2M$305KCompleted

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 23:27Admin_01Super AdminUserUpdateUID100000252.68.x.xFailed
2026-04-01 22:55Admin_02ComplianceKYCApproveUID100001115.132.x.xSuccess
2026-04-01 21:07Admin_03FinanceTradingRejectUID100002175.234.x.xSuccess
2026-04-01 20:32Admin_01Super AdminRiskFreezeUID10000371.151.x.xSuccess
2026-04-01 19:05Admin_02ComplianceFinanceEnableUID10000434.70.x.xSuccess
2026-04-01 18:55Admin_03FinanceSystemDeleteUID100005163.187.x.xSuccess
2026-04-01 17:40Admin_01Super AdminUserExportUID100006133.50.x.xSuccess
2026-04-01 16:00Admin_02ComplianceKYCUpdateUID100007195.128.x.xSuccess
2026-04-01 15:53Admin_03FinanceTradingApproveUID10000836.217.x.xFailed
2026-04-01 14:54Admin_01Super AdminRiskRejectUID10000933.129.x.xSuccess
2026-04-01 13:55Admin_02ComplianceFinanceFreezeUID100010152.152.x.xSuccess
2026-04-01 12:15Admin_03FinanceSystemEnableUID10001144.55.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_5kf8o1yc3jf...Read Only0.0.0.0/0Active
Order Managementyk_ghzqf7g70ec...Read+Write192.168.1.0/24Active
Risk Engineyk_seajh5bsl...Read+Write10.0.0.0/8Active
Reporting Serviceyk_niviuh8grj...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