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 22:49UID100000208.154.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 22:11UID10000164.194.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 17:18UID100002175.233.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 13:00UID10000391.46.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 09:10UID100004195.128.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 22:09UID100005107.51.x.xNew York, USSafari/iPhoneNormal
2026-04-00 19:42UID10000667.161.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 18:48UID10000766.107.x.xSingapore, SGFirefox/MacNormal
2026-04-00 03:05UID10000835.19.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 13:59UID10000955.83.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+9308.1173385.9846825.942026-04-01
TX800001UID100001WithdrawalETH−5346.7686491.7248686.792026-04-02
TX800002UID100002Trade FeeUSDT−6578.0978981.6354703.942026-04-01
TX800003UID100003Transfer InSOL+8505.403240.6446308.602026-04-02
TX800004UID100004Transfer OutBNB−1581.3687309.9312742.262026-04-01
TX800005UID100005DepositBTC+205.7680741.0059476.232026-04-02
TX800006UID100006WithdrawalETH−2382.1598716.7449569.162026-04-01
TX800007UID100007Trade FeeUSDT−349.0597981.0458215.432026-04-02
TX800008UID100008Transfer InSOL+4816.4640419.046116.172026-04-01
TX800009UID100009Transfer OutBNB−801.5086070.4064157.752026-04-02
TX800010UID100010DepositBTC+3418.1449117.817031.602026-04-01
TX800011UID100011WithdrawalETH−2959.5463222.4365637.102026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC1148.70446184.8350604.5351444.3754620.46982026-04-01 04:00
ETH9327.78148778.5309690.7364442.94606159.54582026-04-01 04:00
USDT5521.80583049.291298.2718267.79234103.02712026-04-01 04:00
SOL287.92318801.5635312.734070.39808219.30832026-04-01 04:00
BNB5110.29038525.5826693.722997.12547308.29402026-04-01 04:00
AAPL/TOKEN4361.85648481.197564.106691.98616492.89992026-04-01 04:00
GOLD/RWA4737.27913107.2916537.6647210.18633808.58562026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.5h
2026-04-01Spot-check80Balanced4.5h
2026-04-01Full90Balanced3.0h
2026-04-01Spot-check70Balanced3.7h
2026-04-01Full80Balanced3.7h
2026-04-01Spot-check90Balanced2.3h
2026-04-01Full70Balanced3.3h

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$57408.874.0158$6.5165$0.26852026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$71022.311.0825$7.7716$6.48222026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$76365.071.9981$0.9106$3.43552026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$93696.733.6532$2.7338$5.28122026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$97269.472.0639$2.0559$3.27702026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$35891.731.1076$2.4903$5.41562026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$72147.982.5900$4.2522$7.34912026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$36018.254.8248$8.8146$6.40532026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$33125.592.0791$5.0313$6.03992026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$15990.873.8056$3.5939$7.57972026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$43694.364.0574$8.4798$1.16842026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$60987.570.2779$4.4950$8.51822026-04-02

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HighActive25
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HighActive38
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CriticalActive44
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CriticalActive27

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
IP138.94.x.xAMLMoney launderingAdmin_012026-04-01
Address0x24d0e33088e13FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP204.81.x.xAMLMoney launderingAdmin_012026-04-01
Address0xbf97c8fc618f5FraudChargeback 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 Users2026-04-01Published7,414
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published45,322
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published42,795
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published41,329
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft27,274

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
#1UID100000394$492437$4432.9720%
#2UID100001360$291297$3773.1920%
#3UID100002476$358954$4860.9120%
#4UID100003277$431453$1550.8920%
#5UID100004140$396590$718.0220%
#6UID100005465$190633$2525.9020%
#7UID100006309$431036$1641.1220%
#8UID10000765$230678$1304.8720%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum8203$386843025.0%$46581.11Active
AGT1001Agent BGold1203$280485019.8%$4809.81Active
AGT1002Agent CSilver91528$176110019.7%$21893.10Active
AGT1003Agent DPlatinum161298$458140318.4%$34419.06Active
AGT1004Agent EGold32086$144957815.2%$17851.67Active
AGT1005Agent FSilver21801$86549723.4%$9531.08Active
AGT1006Agent GPlatinum01664$309687222.6%$41403.36Active

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
BTC2954.56638076.183325.4112366.80818624.8453$30,851,435
ETH1662.36723412.6083743.3510430.58624032.6798$38,503,524
USDT3392.51833930.8765462.4806263.33564101.9753$21,631,147
SOL1777.21555397.269793.4977254.23004572.8610$47,078,946
BNB8101.36253461.1668422.7427403.72358582.6404$46,054,364
AAPL/TOKEN1345.27763439.2160412.211595.67686992.4377$45,659,129
GOLD/RWA8071.20261329.9919818.0785457.00188440.3767$23,925,823

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT11,028$376,888,007$35587.84$37530.65$87942.51
ETH/USDT33,950$255,243,631$48619.54$69601.28$63241.15
SOL/USDT12,407$112,160,717$22531.20$29466.37$43014.73
AAPL/TOKEN33,318$174,845,160$40499.63$44882.54$121489.05
NVDA/TOKEN31,154$6,666,551$27266.18$16803.59$101393.67
GOLD/RWA32,472$420,430,467$3121.45$36717.71$90857.21
BTC/PERP27,736$201,535,591$38871.58$64189.55$63182.77

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$3.00B$41.1M$318KCompleted
2026-04-01T+0 Daily$3.26B$45.8M$285KCompleted
2026-04-01T+0 Daily$3.67B$60.0M$313KCompleted
2026-04-01T+0 Daily$2.60B$48.0M$270KCompleted
2026-04-01T+0 Daily$2.27B$44.0M$260KCompleted
2026-04-01T+0 Daily$3.41B$41.0M$276KCompleted

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 23:43Admin_01Super AdminUserUpdateUID100000145.86.x.xFailed
2026-04-01 22:23Admin_02ComplianceKYCApproveUID100001250.61.x.xSuccess
2026-04-01 21:49Admin_03FinanceTradingRejectUID1000021.106.x.xSuccess
2026-04-01 20:12Admin_01Super AdminRiskFreezeUID100003196.103.x.xSuccess
2026-04-01 19:23Admin_02ComplianceFinanceEnableUID100004220.84.x.xSuccess
2026-04-01 18:50Admin_03FinanceSystemDeleteUID10000580.69.x.xSuccess
2026-04-01 17:30Admin_01Super AdminUserExportUID100006244.63.x.xSuccess
2026-04-01 16:41Admin_02ComplianceKYCUpdateUID10000725.129.x.xSuccess
2026-04-01 15:40Admin_03FinanceTradingApproveUID100008177.13.x.xFailed
2026-04-01 14:57Admin_01Super AdminRiskRejectUID100009143.121.x.xSuccess
2026-04-01 13:33Admin_02ComplianceFinanceFreezeUID100010177.150.x.xSuccess
2026-04-01 12:51Admin_03FinanceSystemEnableUID100011226.92.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_nbwpltgsz1...Read Only0.0.0.0/0Active
Order Managementyk_uofcpt1a0lp...Read+Write192.168.1.0/24Active
Risk Engineyk_rgqggesnj4...Read+Write10.0.0.0/8Active
Reporting Serviceyk_ni8o93qgktr...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