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 21:28UID100000232.254.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 06:06UID10000187.10.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 15:23UID10000232.58.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 04:52UID1000039.148.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 04:04UID10000454.254.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 12:01UID10000559.103.x.xNew York, USSafari/iPhoneNormal
2026-04-00 19:44UID10000622.139.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 08:27UID100007198.184.x.xSingapore, SGFirefox/MacNormal
2026-04-00 13:49UID100008168.34.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 20:10UID100009123.141.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+6076.7778939.2855492.832026-04-01
TX800001UID100001WithdrawalETH−8083.7683713.7394357.152026-04-02
TX800002UID100002Trade FeeUSDT−5195.427857.0342867.402026-04-01
TX800003UID100003Transfer InSOL+9607.8265692.3855458.992026-04-02
TX800004UID100004Transfer OutBNB−3488.8767316.1540592.992026-04-01
TX800005UID100005DepositBTC+8342.7959951.088216.052026-04-02
TX800006UID100006WithdrawalETH−8360.0328887.4324798.282026-04-01
TX800007UID100007Trade FeeUSDT−572.6246784.0420443.152026-04-02
TX800008UID100008Transfer InSOL+6575.3413939.3353058.552026-04-01
TX800009UID100009Transfer OutBNB−2714.9968199.0566384.672026-04-02
TX800010UID100010DepositBTC+7397.8089050.7647351.102026-04-01
TX800011UID100011WithdrawalETH−3576.1895755.6550724.142026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC605.44826463.1802923.4910408.94222446.72932026-04-01 04:00
ETH2790.68277641.7681736.8676131.03928489.89352026-04-01 04:00
USDT2776.42088893.3399246.4543423.90455042.89032026-04-01 04:00
SOL6915.75975727.8379675.902725.52933883.21642026-04-01 04:00
BNB5719.67183143.7912277.9093343.16013887.24432026-04-01 04:00
AAPL/TOKEN9021.47943772.1765901.1671416.42164823.95152026-04-01 04:00
GOLD/RWA94.84183805.4177472.9865354.93426711.26162026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.2h
2026-04-01Spot-check80Balanced2.0h
2026-04-01Full90Balanced3.4h
2026-04-01Spot-check70Balanced4.6h
2026-04-01Full80Balanced3.5h
2026-04-01Spot-check90Balanced2.2h
2026-04-01Full70Balanced4.0h

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$43730.222.1544$9.3033$7.79492026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$9004.863.3992$7.0161$9.65662026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$59275.344.3439$2.1392$7.34342026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$30010.080.7019$4.2930$6.22412026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$99309.513.4651$1.8791$1.83122026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$60917.764.1513$2.7743$9.72002026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$8650.051.7259$9.1372$2.98972026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$70568.814.3375$4.4604$7.28102026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$34915.054.5893$3.6927$2.16952026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$14783.093.8104$9.9714$9.69622026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$30632.083.8634$5.8527$8.33422026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$30819.730.2855$7.8565$9.73592026-04-02

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HighActive47
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HighActive14
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CriticalActive28
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive12
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive5

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
IP252.174.x.xAMLMoney launderingAdmin_012026-04-01
Address0xe1a756cecfab58FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP235.163.x.xAMLMoney launderingAdmin_012026-04-01
Address0xbe8c8caa34fffFraudChargeback 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 Users2026-04-01Published48,516
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published964
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published19,985
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published34,801
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft38,599

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
#1UID100000248$467376$1616.5720%
#2UID10000185$257246$1486.8820%
#3UID10000267$117289$1386.7120%
#4UID100003461$475453$4080.5120%
#5UID100004490$480430$2578.5520%
#6UID100005177$142073$1140.0720%
#7UID100006139$130273$474.5420%
#8UID100007118$79985$3770.3220%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum7299$447240622.8%$33707.22Active
AGT1001Agent BGold72011$228757517.1%$25892.02Active
AGT1002Agent CSilver181778$337471916.0%$35883.35Active
AGT1003Agent DPlatinum171390$211308316.6%$11691.13Active
AGT1004Agent EGold11798$4045016.1%$43132.27Active
AGT1005Agent FSilver131362$251500224.7%$21618.16Active
AGT1006Agent GPlatinum15265$63129723.3%$32479.83Active

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
BTC1457.04408524.5924946.23555.16206306.9889$38,468,874
ETH3565.65555607.4447857.4197487.7327844.3153$20,853,230
USDT7182.22774380.2158529.861829.01438662.4323$33,282,897
SOL8398.48206504.0755997.6168274.12788613.2938$9,152,669
BNB8459.87996040.4748365.386463.25636697.1571$37,261,848
AAPL/TOKEN6266.92196182.7815200.4173286.36757700.6755$9,643,022
GOLD/RWA5249.14926018.3674648.8681499.05065239.1563$4,217,985

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT8,301$182,580,173$545.86$52443.54$86785.49
ETH/USDT45,925$288,530,250$30504.71$58247.17$126543.83
SOL/USDT16,589$154,221,916$27746.89$8218.83$46636.52
AAPL/TOKEN6,256$499,041,649$27930.82$12516.96$81930.35
NVDA/TOKEN24,706$240,803,118$44657.13$40553.73$53384.32
GOLD/RWA41,454$80,155,161$44181.66$14996.23$56336.36
BTC/PERP9,856$179,854,892$38592.05$3173.88$78454.95

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$3.79B$56.8M$260KCompleted
2026-04-01T+0 Daily$3.11B$51.3M$326KCompleted
2026-04-01T+0 Daily$2.38B$53.8M$274KCompleted
2026-04-01T+0 Daily$2.88B$46.6M$337KCompleted
2026-04-01T+0 Daily$3.46B$54.4M$258KCompleted
2026-04-01T+0 Daily$3.85B$41.6M$292KCompleted

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 23:30Admin_01Super AdminUserUpdateUID10000054.19.x.xFailed
2026-04-01 22:52Admin_02ComplianceKYCApproveUID10000186.190.x.xSuccess
2026-04-01 21:31Admin_03FinanceTradingRejectUID10000269.43.x.xSuccess
2026-04-01 20:34Admin_01Super AdminRiskFreezeUID100003103.189.x.xSuccess
2026-04-01 19:10Admin_02ComplianceFinanceEnableUID10000469.72.x.xSuccess
2026-04-01 18:40Admin_03FinanceSystemDeleteUID100005143.78.x.xSuccess
2026-04-01 17:21Admin_01Super AdminUserExportUID100006174.107.x.xSuccess
2026-04-01 16:21Admin_02ComplianceKYCUpdateUID100007251.81.x.xSuccess
2026-04-01 15:28Admin_03FinanceTradingApproveUID100008248.174.x.xFailed
2026-04-01 14:38Admin_01Super AdminRiskRejectUID100009179.208.x.xSuccess
2026-04-01 13:48Admin_02ComplianceFinanceFreezeUID100010223.205.x.xSuccess
2026-04-01 12:43Admin_03FinanceSystemEnableUID100011160.183.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_siywtt2kk7...Read Only0.0.0.0/0Active
Order Managementyk_kr7av3bfoc...Read+Write192.168.1.0/24Active
Risk Engineyk_6396f8jwe9k...Read+Write10.0.0.0/8Active
Reporting Serviceyk_vhmw39if2oq...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