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 20:18UID10000070.169.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 14:39UID100001226.17.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 23:53UID100002248.10.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 02:32UID10000351.99.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 02:41UID10000486.154.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 10:34UID100005111.43.x.xNew York, USSafari/iPhoneNormal
2026-04-00 04:52UID100006225.174.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 11:36UID10000761.120.x.xSingapore, SGFirefox/MacNormal
2026-04-00 12:32UID100008133.114.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 03:48UID100009142.119.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+2215.0774701.924780.952026-04-01
TX800001UID100001WithdrawalETH−5639.1928048.9894958.962026-04-02
TX800002UID100002Trade FeeUSDT−7984.9672465.2287569.102026-04-01
TX800003UID100003Transfer InSOL+7481.0538693.1159513.892026-04-02
TX800004UID100004Transfer OutBNB−6674.3149938.3426781.902026-04-01
TX800005UID100005DepositBTC+9516.0565445.7218440.742026-04-02
TX800006UID100006WithdrawalETH−3206.5639956.7578449.672026-04-01
TX800007UID100007Trade FeeUSDT−3710.2775979.0192782.562026-04-02
TX800008UID100008Transfer InSOL+654.642908.264345.092026-04-01
TX800009UID100009Transfer OutBNB−972.8055271.9110378.182026-04-02
TX800010UID100010DepositBTC+5558.2171902.4084354.642026-04-01
TX800011UID100011WithdrawalETH−116.2845694.5643444.752026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC6264.49693907.2062645.4660195.94956926.41762026-04-01 04:00
ETH2810.4057903.7412510.0615264.82631035.64952026-04-01 04:00
USDT2118.96107331.9594943.2759318.98604342.18202026-04-01 04:00
SOL6137.14096416.5363259.0584378.13137699.06282026-04-01 04:00
BNB4671.71907059.0661924.3062306.46597501.29992026-04-01 04:00
AAPL/TOKEN5181.43517202.2773495.8341331.9945314.63242026-04-01 04:00
GOLD/RWA3759.10833450.3388206.7365344.23933488.90792026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.4h
2026-04-01Spot-check80Balanced4.0h
2026-04-01Full90Balanced4.1h
2026-04-01Spot-check70Balanced2.7h
2026-04-01Full80Balanced3.4h
2026-04-01Spot-check90Balanced3.5h
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$56314.554.9872$9.0591$5.92422026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$91290.042.4282$0.2267$8.27372026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$4176.614.2597$0.3365$7.04682026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$7474.220.9140$0.2097$7.24262026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$38481.550.6202$2.8125$0.84772026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$16762.214.7800$2.4716$4.59172026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$30051.391.1135$2.0536$2.23372026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$85018.994.7667$8.2494$5.07982026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$19363.183.4832$9.2653$7.60482026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$28547.851.8908$2.6540$6.35862026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$3499.764.2472$5.6258$6.26472026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$72475.074.9038$5.9637$7.96862026-04-02

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HighActive21
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HighActive18
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CriticalActive36
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive21
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive42

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
IP105.118.x.xAMLMoney launderingAdmin_012026-04-01
Address0xf2869091b5f478FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP53.102.x.xAMLMoney launderingAdmin_012026-04-01
Address0x08be94ae198328FraudChargeback 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 Users2026-04-01Published22,551
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published46,612
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published42,915
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published10,332
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft32,422

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
#1UID100000123$48771$4603.1220%
#2UID100001355$158624$265.5720%
#3UID100002155$247793$1846.1220%
#4UID100003302$226677$2454.4420%
#5UID100004229$361095$2856.5420%
#6UID100005474$473382$198.9220%
#7UID10000682$49861$1473.4420%
#8UID100007358$147661$1421.7020%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum10555$483439122.5%$41514.27Active
AGT1001Agent BGold101383$446392823.6%$11162.31Active
AGT1002Agent CSilver51524$193125918.4%$21866.75Active
AGT1003Agent DPlatinum111578$341797919.7%$6238.53Active
AGT1004Agent EGold3527$121600720.0%$15842.19Active
AGT1005Agent FSilver41688$19369320.7%$25222.43Active
AGT1006Agent GPlatinum131680$275083520.9%$22510.87Active

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
BTC4967.80671652.6833991.1272163.12507991.6054$12,253,931
ETH1959.92241090.1706888.7289397.26733194.0542$2,316,081
USDT2301.45632016.2850438.6833187.47066589.5822$28,038,791
SOL785.73656364.9231557.2290202.83493676.9890$26,688,167
BNB9491.71461114.0636877.4129109.94222698.7557$42,396,241
AAPL/TOKEN988.86665194.3118196.011874.07168526.3001$41,973,920
GOLD/RWA4590.41643875.6381580.3054312.9129876.2009$36,634,741

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT12,082$160,519,641$27137.91$41216.51$79473.57
ETH/USDT1,383$81,652,649$47908.56$34168.33$96837.98
SOL/USDT43,407$387,012,226$11946.75$21333.61$83100.91
AAPL/TOKEN38,149$140,044,691$41054.08$50076.80$79939.01
NVDA/TOKEN43,709$122,327,214$14490.43$15242.07$118393.04
GOLD/RWA17,053$180,911,294$47395.89$70219.68$46914.70
BTC/PERP24,625$23,083,574$19287.19$39073.72$117048.26

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$2.76B$40.1M$341KCompleted
2026-04-01T+0 Daily$2.53B$41.9M$270KCompleted
2026-04-01T+0 Daily$2.00B$43.7M$335KCompleted
2026-04-01T+0 Daily$2.63B$52.8M$284KCompleted
2026-04-01T+0 Daily$3.55B$49.6M$264KCompleted
2026-04-01T+0 Daily$3.38B$53.8M$284KCompleted

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 23:44Admin_01Super AdminUserUpdateUID1000000.171.x.xFailed
2026-04-01 22:55Admin_02ComplianceKYCApproveUID100001171.17.x.xSuccess
2026-04-01 21:17Admin_03FinanceTradingRejectUID100002114.76.x.xSuccess
2026-04-01 20:43Admin_01Super AdminRiskFreezeUID100003100.227.x.xSuccess
2026-04-01 19:02Admin_02ComplianceFinanceEnableUID100004120.62.x.xSuccess
2026-04-01 18:05Admin_03FinanceSystemDeleteUID100005123.195.x.xSuccess
2026-04-01 17:34Admin_01Super AdminUserExportUID10000654.63.x.xSuccess
2026-04-01 16:32Admin_02ComplianceKYCUpdateUID10000768.88.x.xSuccess
2026-04-01 15:30Admin_03FinanceTradingApproveUID100008251.14.x.xFailed
2026-04-01 14:04Admin_01Super AdminRiskRejectUID10000926.14.x.xSuccess
2026-04-01 13:07Admin_02ComplianceFinanceFreezeUID100010220.8.x.xSuccess
2026-04-01 12:22Admin_03FinanceSystemEnableUID100011178.14.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_bmcfc8kp6e...Read Only0.0.0.0/0Active
Order Managementyk_4hsyrk36ady...Read+Write192.168.1.0/24Active
Risk Engineyk_4y95oo01zgu...Read+Write10.0.0.0/8Active
Reporting Serviceyk_h923n9spx55...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