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 03:31UID10000058.177.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 05:47UID100001183.16.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 07:36UID100002167.27.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 07:13UID100003167.174.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 08:11UID10000423.4.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 03:45UID100005179.176.x.xNew York, USSafari/iPhoneNormal
2026-04-00 21:50UID100006254.169.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 19:40UID100007184.100.x.xSingapore, SGFirefox/MacNormal
2026-04-00 06:07UID100008218.235.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 03:44UID100009235.247.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+1010.0767175.3444233.462026-04-01
TX800001UID100001WithdrawalETH−8253.8555346.9615004.672026-04-02
TX800002UID100002Trade FeeUSDT−4577.6139212.4653191.262026-04-01
TX800003UID100003Transfer InSOL+689.0590069.2881153.922026-04-02
TX800004UID100004Transfer OutBNB−1143.8091601.6615481.072026-04-01
TX800005UID100005DepositBTC+8347.7091017.3810260.892026-04-02
TX800006UID100006WithdrawalETH−3550.4283914.0791111.532026-04-01
TX800007UID100007Trade FeeUSDT−248.7484810.7268024.012026-04-02
TX800008UID100008Transfer InSOL+158.512052.6436210.242026-04-01
TX800009UID100009Transfer OutBNB−734.5173620.6412676.262026-04-02
TX800010UID100010DepositBTC+2947.7290136.8873180.892026-04-01
TX800011UID100011WithdrawalETH−3517.7239234.7823551.542026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC1364.29241980.5839693.1138197.47306826.46232026-04-01 04:00
ETH5660.09368306.0201959.8047199.54474179.47252026-04-01 04:00
USDT8053.39701297.4769529.9909133.86765707.72322026-04-01 04:00
SOL7504.85111960.9819632.480830.31075973.14512026-04-01 04:00
BNB6574.13952109.9745958.0267246.67221741.43952026-04-01 04:00
AAPL/TOKEN5259.56714021.1704181.2211118.36614314.33222026-04-01 04:00
GOLD/RWA2629.82402061.2569206.8887347.79855057.74362026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.1h
2026-04-01Spot-check80Balanced3.7h
2026-04-01Full90Balanced2.4h
2026-04-01Spot-check70Balanced3.3h
2026-04-01Full80Balanced2.6h
2026-04-01Spot-check90Balanced2.2h
2026-04-01Full70Balanced3.5h

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$78752.164.9269$8.6994$2.23932026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$60676.792.8312$8.0684$5.56742026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$94361.792.4984$8.6358$6.43382026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$6232.320.7426$7.6030$8.85662026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$23728.200.2447$1.9430$2.04372026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$42883.132.9746$7.8947$9.31272026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$56374.990.5861$2.1218$6.33292026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$12765.903.6190$4.8737$8.38592026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$32358.924.7771$7.8500$0.19202026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$6020.732.6364$2.8078$5.70262026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$45772.251.3167$5.7225$7.04442026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$23076.730.1566$7.3215$5.13192026-04-02

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HighActive39
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HighActive5
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CriticalActive7
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive6
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive35

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
IP9.237.x.xAMLMoney launderingAdmin_012026-04-01
Address0xaabed737db718FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP139.61.x.xAMLMoney launderingAdmin_012026-04-01
Address0xbba68a87cdaedFraudChargeback 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 Users2026-04-01Published16,252
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published5,460
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published3,954
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published40,879
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft43,147

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
#1UID100000429$109441$690.1620%
#2UID100001506$442395$2188.6520%
#3UID10000265$464067$2227.7120%
#4UID10000384$466997$2969.0320%
#5UID100004348$296914$2959.5720%
#6UID100005206$497690$1634.6220%
#7UID100006106$57061$322.4120%
#8UID100007391$85218$3604.7420%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum21796$226696824.6%$46337.04Active
AGT1001Agent BGold19960$10633922.3%$10696.65Active
AGT1002Agent CSilver71652$315982317.3%$33936.06Active
AGT1003Agent DPlatinum0642$440582416.4%$25801.00Active
AGT1004Agent EGold21391$223758016.6%$19109.26Active
AGT1005Agent FSilver7200$277005215.6%$35421.35Active
AGT1006Agent GPlatinum1957$351056417.6%$37350.20Active

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
BTC9229.66422776.4812877.6656256.49575172.1778$43,975,744
ETH3901.79798791.3947412.2464307.10092936.7303$14,530,929
USDT9651.7929233.3436308.8967152.89681343.4731$48,071,121
SOL817.32911346.9870514.7693242.47658510.1366$12,301,948
BNB6075.39476770.6996713.6355284.76444064.2043$29,984,579
AAPL/TOKEN9537.57267133.8139558.0298129.53076286.1248$15,666,918
GOLD/RWA6401.44585071.5645380.1204178.00765069.8526$38,980,982

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT26,880$62,609,505$44300.56$5229.10$16895.26
ETH/USDT15,530$342,819,844$7283.09$61417.00$8428.60
SOL/USDT23,324$253,300,024$40853.57$47139.69$106262.81
AAPL/TOKEN17,151$415,251,906$25762.48$48804.31$51278.55
NVDA/TOKEN39,630$381,101,186$34425.16$60061.28$12986.90
GOLD/RWA9,033$346,485,425$46003.64$77835.99$96385.06
BTC/PERP776$48,977,110$30510.11$79478.56$58432.85

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$2.84B$51.4M$288KCompleted
2026-04-01T+0 Daily$2.52B$43.5M$331KCompleted
2026-04-01T+0 Daily$2.49B$52.8M$276KCompleted
2026-04-01T+0 Daily$2.45B$50.6M$263KCompleted
2026-04-01T+0 Daily$3.70B$45.1M$343KCompleted
2026-04-01T+0 Daily$2.36B$47.6M$254KCompleted

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 AdminUserUpdateUID100000134.189.x.xFailed
2026-04-01 22:18Admin_02ComplianceKYCApproveUID100001218.184.x.xSuccess
2026-04-01 21:57Admin_03FinanceTradingRejectUID10000273.92.x.xSuccess
2026-04-01 20:58Admin_01Super AdminRiskFreezeUID1000031.109.x.xSuccess
2026-04-01 19:45Admin_02ComplianceFinanceEnableUID100004223.61.x.xSuccess
2026-04-01 18:39Admin_03FinanceSystemDeleteUID100005106.8.x.xSuccess
2026-04-01 17:54Admin_01Super AdminUserExportUID100006216.170.x.xSuccess
2026-04-01 16:56Admin_02ComplianceKYCUpdateUID100007113.8.x.xSuccess
2026-04-01 15:51Admin_03FinanceTradingApproveUID10000891.193.x.xFailed
2026-04-01 14:09Admin_01Super AdminRiskRejectUID100009242.221.x.xSuccess
2026-04-01 13:36Admin_02ComplianceFinanceFreezeUID10001048.186.x.xSuccess
2026-04-01 12:40Admin_03FinanceSystemEnableUID100011144.66.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_79pja31azgw...Read Only0.0.0.0/0Active
Order Managementyk_gkxm7mboh5a...Read+Write192.168.1.0/24Active
Risk Engineyk_nr3h28m7f...Read+Write10.0.0.0/8Active
Reporting Serviceyk_h7vi9lv76uh...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