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 09:07UID100000147.150.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 11:32UID100001136.134.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 05:17UID10000232.152.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 21:50UID100003114.211.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 00:36UID100004214.14.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 05:26UID100005244.165.x.xNew York, USSafari/iPhoneNormal
2026-04-00 16:25UID10000652.169.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 16:45UID100007162.4.x.xSingapore, SGFirefox/MacNormal
2026-04-00 14:26UID100008176.136.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 03:28UID100009177.110.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+2145.0184358.606221.572026-04-01
TX800001UID100001WithdrawalETH−8431.7426881.2972349.252026-04-02
TX800002UID100002Trade FeeUSDT−4683.5388857.0066972.102026-04-01
TX800003UID100003Transfer InSOL+6932.3113531.0459483.732026-04-02
TX800004UID100004Transfer OutBNB−6630.238262.7734385.422026-04-01
TX800005UID100005DepositBTC+467.5772919.8178689.462026-04-02
TX800006UID100006WithdrawalETH−6984.0827427.4610250.892026-04-01
TX800007UID100007Trade FeeUSDT−4927.7275379.284755.632026-04-02
TX800008UID100008Transfer InSOL+7523.4040808.4582649.312026-04-01
TX800009UID100009Transfer OutBNB−776.4412107.7550166.822026-04-02
TX800010UID100010DepositBTC+4731.1744451.5133762.172026-04-01
TX800011UID100011WithdrawalETH−2637.3823686.8429399.302026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC9400.23868770.2962436.4050464.4471208.81692026-04-01 04:00
ETH2551.81688985.9798620.670840.42092808.58132026-04-01 04:00
USDT7305.24846627.3146475.3074418.65401803.29322026-04-01 04:00
SOL1881.01594945.5545833.4599428.1327190.37012026-04-01 04:00
BNB4533.68713807.8803412.3207372.63513034.25782026-04-01 04:00
AAPL/TOKEN1918.82626704.6592394.8976282.71308314.66112026-04-01 04:00
GOLD/RWA8372.51692247.3150707.968827.68782720.65942026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.8h
2026-04-01Spot-check80Balanced2.5h
2026-04-01Full90Balanced2.6h
2026-04-01Spot-check70Balanced4.0h
2026-04-01Full80Balanced2.3h
2026-04-01Spot-check90Balanced3.2h
2026-04-01Full70Balanced2.8h

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$67564.401.6751$4.0596$5.98382026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$45568.060.6619$5.6854$6.17772026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$87852.724.0494$9.3404$3.61902026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$83507.250.3043$7.4886$8.96562026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$13734.643.7085$3.7996$0.98942026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$4355.121.0166$8.2266$0.78312026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$9239.464.3569$7.4606$5.58592026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$14629.934.8678$2.6780$2.04832026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$8955.122.9003$0.6732$9.62092026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$92301.850.4275$9.0382$2.38462026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$2676.151.0988$0.7460$8.39482026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$49604.040.0491$7.4315$9.31182026-04-02

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HighActive8
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HighActive10
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CriticalActive39
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive2
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
IP125.218.x.xAMLMoney launderingAdmin_012026-04-01
Address0xb5e6520ede4388FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP224.36.x.xAMLMoney launderingAdmin_012026-04-01
Address0x5623f11020a8aFraudChargeback 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 Users2026-04-01Published39,225
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published45,851
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published6,780
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published22,339
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft49,688

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
#1UID100000292$159084$2703.8920%
#2UID100001413$109349$4529.6720%
#3UID100002331$7315$4171.0920%
#4UID100003164$62952$1460.8420%
#5UID100004329$346724$3818.0020%
#6UID100005326$90671$2791.9220%
#7UID100006301$79859$1373.5620%
#8UID10000793$327632$1510.5920%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum41075$342429319.8%$19183.97Active
AGT1001Agent BGold61580$146758823.6%$47285.48Active
AGT1002Agent CSilver191252$413858816.3%$19096.03Active
AGT1003Agent DPlatinum101685$90853416.6%$14596.82Active
AGT1004Agent EGold6488$491849820.6%$37964.36Active
AGT1005Agent FSilver15978$469440419.1%$6818.76Active
AGT1006Agent GPlatinum71539$106857222.3%$39227.81Active

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
BTC2083.60775633.2238268.3154223.73344098.2324$48,791,865
ETH9544.23413059.458979.6250269.69994885.1623$11,642,840
USDT9399.53351109.3666470.4356356.52194284.2314$34,106,423
SOL7794.98846822.6697330.3000240.37152739.6622$14,265,652
BNB2207.10385438.9997263.1893468.62155787.8368$21,856,288
AAPL/TOKEN6786.78907835.1305387.9492334.40742294.1763$36,774,631
GOLD/RWA7113.29641791.7015892.5947400.7782451.8193$11,054,369

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT4,794$106,510,914$47349.92$20142.16$12773.11
ETH/USDT47,832$371,565,113$12167.25$65778.09$104205.12
SOL/USDT10,093$22,204,821$47860.95$64721.37$26952.45
AAPL/TOKEN8,501$346,198,055$14892.35$5295.88$47576.81
NVDA/TOKEN6,023$253,789,552$49959.33$28223.26$18203.12
GOLD/RWA3,421$114,389,986$5826.94$31124.20$94425.54
BTC/PERP20,629$148,040,575$17531.60$63292.76$42734.05

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$2.82B$57.5M$270KCompleted
2026-04-01T+0 Daily$2.19B$55.3M$307KCompleted
2026-04-01T+0 Daily$3.76B$49.4M$271KCompleted
2026-04-01T+0 Daily$3.70B$53.1M$313KCompleted
2026-04-01T+0 Daily$3.19B$43.3M$329KCompleted
2026-04-01T+0 Daily$2.05B$42.7M$343KCompleted

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 23:31Admin_01Super AdminUserUpdateUID10000077.95.x.xFailed
2026-04-01 22:49Admin_02ComplianceKYCApproveUID10000174.4.x.xSuccess
2026-04-01 21:17Admin_03FinanceTradingRejectUID100002128.250.x.xSuccess
2026-04-01 20:02Admin_01Super AdminRiskFreezeUID100003203.97.x.xSuccess
2026-04-01 19:19Admin_02ComplianceFinanceEnableUID100004225.78.x.xSuccess
2026-04-01 18:28Admin_03FinanceSystemDeleteUID10000598.2.x.xSuccess
2026-04-01 17:53Admin_01Super AdminUserExportUID100006205.106.x.xSuccess
2026-04-01 16:54Admin_02ComplianceKYCUpdateUID10000769.136.x.xSuccess
2026-04-01 15:34Admin_03FinanceTradingApproveUID10000877.220.x.xFailed
2026-04-01 14:18Admin_01Super AdminRiskRejectUID100009230.225.x.xSuccess
2026-04-01 13:30Admin_02ComplianceFinanceFreezeUID10001042.143.x.xSuccess
2026-04-01 12:11Admin_03FinanceSystemEnableUID100011191.237.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_9gjey1mviot...Read Only0.0.0.0/0Active
Order Managementyk_5no0zua6efv...Read+Write192.168.1.0/24Active
Risk Engineyk_hgupbewxp2...Read+Write10.0.0.0/8Active
Reporting Serviceyk_vu8qwc0oswo...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