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 14:50UID10000042.80.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 02:06UID100001122.176.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 16:41UID100002206.167.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 20:15UID100003123.23.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 01:40UID1000047.60.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 00:20UID10000541.231.x.xNew York, USSafari/iPhoneNormal
2026-04-00 14:25UID10000664.41.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 17:02UID10000778.168.x.xSingapore, SGFirefox/MacNormal
2026-04-00 13:21UID10000884.1.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 17:43UID10000999.244.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+3035.4232510.4363594.892026-04-01
TX800001UID100001WithdrawalETH−2892.5219946.8848492.422026-04-02
TX800002UID100002Trade FeeUSDT−1250.5739200.2529826.052026-04-01
TX800003UID100003Transfer InSOL+5050.2937644.704588.872026-04-02
TX800004UID100004Transfer OutBNB−6975.8480523.8677975.822026-04-01
TX800005UID100005DepositBTC+5497.7814797.9291988.642026-04-02
TX800006UID100006WithdrawalETH−81.0841151.7127551.382026-04-01
TX800007UID100007Trade FeeUSDT−6096.1242938.538816.892026-04-02
TX800008UID100008Transfer InSOL+5258.9370259.7341908.812026-04-01
TX800009UID100009Transfer OutBNB−3176.5168263.3844144.252026-04-02
TX800010UID100010DepositBTC+4263.0266504.6833537.042026-04-01
TX800011UID100011WithdrawalETH−2917.5648.7298344.562026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC2563.83718595.0328414.327490.53712839.01552026-04-01 04:00
ETH4734.44221086.7746723.8504138.29354230.28732026-04-01 04:00
USDT5369.76498013.489461.8209343.92603278.68112026-04-01 04:00
SOL4094.48992912.1766580.2634334.92468672.33422026-04-01 04:00
BNB2892.40867041.1913320.4350485.41938387.99572026-04-01 04:00
AAPL/TOKEN7941.08126869.6801804.3709487.54098950.11752026-04-01 04:00
GOLD/RWA6518.40843371.1200171.5977199.82223629.50532026-04-01 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-check80Balanced2.2h
2026-04-01Full90Balanced2.3h
2026-04-01Spot-check70Balanced2.7h
2026-04-01Full80Balanced2.3h
2026-04-01Spot-check90Balanced3.0h
2026-04-01Full70Balanced4.4h

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$75756.103.7232$6.3694$4.24032026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$8007.420.9127$1.3326$3.15392026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$42027.741.5322$2.1412$2.89982026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$96540.751.8809$1.1453$3.46722026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$26670.034.8146$7.6132$0.60452026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$33498.501.9453$4.0656$5.60312026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$71365.322.7830$6.1239$6.00732026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$29336.544.7834$4.1497$5.39272026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$36141.264.3952$2.8498$6.19632026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$93611.264.5486$1.6587$0.90862026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$92428.230.7169$3.8160$9.97832026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$6451.643.6714$6.5922$0.23562026-04-02

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HighActive45
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HighActive2
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MediumActive24
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive0

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
IP150.227.x.xAMLMoney launderingAdmin_012026-04-01
Address0xa4c6e56aad169FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP248.193.x.xAMLMoney launderingAdmin_012026-04-01
Address0x9ee887d96d1abFraudChargeback 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 Users2026-04-01Published13,025
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published36,024
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published44,709
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published38,446
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft34,775

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
#1UID100000405$55657$4496.0020%
#2UID100001198$73985$4389.0020%
#3UID100002458$366886$1561.7120%
#4UID100003201$284107$1834.7020%
#5UID100004515$416$3647.5020%
#6UID100005478$294125$3148.4020%
#7UID100006308$478755$1037.6320%
#8UID100007265$2808$3352.3720%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum12319$56801422.9%$31201.83Active
AGT1001Agent BGold14181$246677721.3%$12909.67Active
AGT1002Agent CSilver14379$172525823.2%$20156.77Active
AGT1003Agent DPlatinum12770$155881115.7%$26064.38Active
AGT1004Agent EGold13145$145256920.1%$14077.76Active
AGT1005Agent FSilver181722$237757519.5%$15667.06Active
AGT1006Agent GPlatinum15705$71982017.7%$43290.34Active

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
BTC3743.31544557.8771554.0122222.50482041.2347$11,894,142
ETH8921.77084838.6276720.5525197.79716885.9478$18,548,289
USDT3315.84533403.7869692.4694472.487583.6887$15,204,573
SOL8040.94973573.880153.6772217.32898637.5921$20,024,331
BNB3328.2295316.2541477.6430189.78443580.2543$16,989,064
AAPL/TOKEN7315.65753839.6240440.6413480.4125441.1022$13,797,964
GOLD/RWA2305.70382729.2647625.8938116.49694154.6579$24,077,324

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT7,274$165,575,315$24612.53$25065.12$16691.14
ETH/USDT24,088$332,233,238$16048.61$65263.76$39467.73
SOL/USDT28,145$419,931,865$32531.85$30958.00$19156.23
AAPL/TOKEN2,887$304,999,832$44677.05$27236.16$22989.36
NVDA/TOKEN40,637$174,199,177$4025.33$36650.91$74121.61
GOLD/RWA11,635$297,467,064$45978.47$31444.57$108194.23
BTC/PERP48,450$211,174,103$17850.41$31589.27$62696.40

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$3.55B$59.6M$344KCompleted
2026-04-01T+0 Daily$2.38B$57.4M$286KCompleted
2026-04-01T+0 Daily$2.95B$43.8M$261KCompleted
2026-04-01T+0 Daily$2.95B$45.8M$308KCompleted
2026-04-01T+0 Daily$3.70B$40.2M$300KCompleted
2026-04-01T+0 Daily$3.53B$50.3M$348KCompleted

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 23:10Admin_01Super AdminUserUpdateUID100000172.6.x.xFailed
2026-04-01 22:20Admin_02ComplianceKYCApproveUID10000147.146.x.xSuccess
2026-04-01 21:18Admin_03FinanceTradingRejectUID10000242.83.x.xSuccess
2026-04-01 20:49Admin_01Super AdminRiskFreezeUID100003229.204.x.xSuccess
2026-04-01 19:51Admin_02ComplianceFinanceEnableUID1000048.21.x.xSuccess
2026-04-01 18:59Admin_03FinanceSystemDeleteUID10000527.44.x.xSuccess
2026-04-01 17:20Admin_01Super AdminUserExportUID100006202.54.x.xSuccess
2026-04-01 16:02Admin_02ComplianceKYCUpdateUID100007100.65.x.xSuccess
2026-04-01 15:55Admin_03FinanceTradingApproveUID10000817.86.x.xFailed
2026-04-01 14:48Admin_01Super AdminRiskRejectUID100009157.140.x.xSuccess
2026-04-01 13:03Admin_02ComplianceFinanceFreezeUID100010137.124.x.xSuccess
2026-04-01 12:27Admin_03FinanceSystemEnableUID100011222.201.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_swyve2cwqs...Read Only0.0.0.0/0Active
Order Managementyk_2a0hlenjew2...Read+Write192.168.1.0/24Active
Risk Engineyk_dgx8qzhbxzk...Read+Write10.0.0.0/8Active
Reporting Serviceyk_01qxggirej1d...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