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 19:19UID100000209.85.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 18:50UID100001209.100.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 05:10UID100002239.162.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 22:58UID100003145.200.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 18:21UID10000456.68.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 11:52UID100005232.197.x.xNew York, USSafari/iPhoneNormal
2026-04-00 18:06UID100006224.202.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 23:39UID100007247.211.x.xSingapore, SGFirefox/MacNormal
2026-04-00 22:41UID10000866.65.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 12:51UID100009205.164.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+2346.4520887.503208.142026-04-01
TX800001UID100001WithdrawalETH−2772.7742545.5966978.902026-04-02
TX800002UID100002Trade FeeUSDT−6737.0312605.7389169.572026-04-01
TX800003UID100003Transfer InSOL+8687.3030330.0397710.322026-04-02
TX800004UID100004Transfer OutBNB−7767.0863736.763912.382026-04-01
TX800005UID100005DepositBTC+2557.309863.6850396.682026-04-02
TX800006UID100006WithdrawalETH−1488.5255797.8962955.582026-04-01
TX800007UID100007Trade FeeUSDT−519.3341970.2445556.082026-04-02
TX800008UID100008Transfer InSOL+6507.881619.3529508.642026-04-01
TX800009UID100009Transfer OutBNB−8183.8133454.2430746.622026-04-02
TX800010UID100010DepositBTC+7458.3854148.5975180.252026-04-01
TX800011UID100011WithdrawalETH−6622.8092480.4915997.192026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC1053.97198052.0943501.7629395.08025368.20012026-04-01 04:00
ETH1272.86523415.1709562.0491100.20663022.29722026-04-01 04:00
USDT6044.44891839.7650833.4209441.31303133.70382026-04-01 04:00
SOL2786.8494339.6105194.774861.51505907.78502026-04-01 04:00
BNB1430.55756348.2649141.0508335.66504183.12912026-04-01 04:00
AAPL/TOKEN2323.95816270.0379720.710977.10836288.27092026-04-01 04:00
GOLD/RWA9365.71694340.8680560.3471182.95283472.84812026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.5h
2026-04-01Spot-check80Balanced3.5h
2026-04-01Full90Balanced4.2h
2026-04-01Spot-check70Balanced2.7h
2026-04-01Full80Balanced3.4h
2026-04-01Spot-check90Balanced2.0h
2026-04-01Full70Balanced2.1h

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$90824.522.5952$0.0398$2.77012026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$47077.853.1628$1.7968$9.28132026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$95523.951.7121$2.8104$4.16222026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$7651.641.7896$6.5332$6.15252026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$56588.293.4965$0.6618$7.77532026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$8420.710.2491$4.2003$6.71062026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$43080.114.7947$2.7428$1.63232026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$91150.653.4135$3.7281$4.24452026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$99419.472.7502$9.3623$0.31342026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$34759.654.6862$0.8339$5.50732026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$76557.074.5540$0.2652$2.69772026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$55345.852.9082$6.5901$2.73132026-04-02

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HighActive15
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HighActive31
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CriticalActive39
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive31
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive13

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
IP174.204.x.xAMLMoney launderingAdmin_012026-04-01
Address0xb93681d5d62b4FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP30.118.x.xAMLMoney launderingAdmin_012026-04-01
Address0x110dd613d4d428FraudChargeback 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 Users2026-04-01Published43,837
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published39,364
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published21,755
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published15,757
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft38,574

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
#1UID100000204$454352$4332.8320%
#2UID10000181$183261$109.9220%
#3UID100002538$378389$692.2420%
#4UID100003278$23171$2128.5020%
#5UID100004530$263191$1083.8620%
#6UID100005505$189253$3580.9020%
#7UID100006436$406551$2801.3120%
#8UID100007147$221600$299.5720%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum6639$92402715.5%$8922.85Active
AGT1001Agent BGold12203$27906919.6%$35030.92Active
AGT1002Agent CSilver01121$132471222.6%$27012.39Active
AGT1003Agent DPlatinum21610$499879720.4%$1531.32Active
AGT1004Agent EGold101658$332526023.4%$32921.06Active
AGT1005Agent FSilver9364$470501423.6%$32536.88Active
AGT1006Agent GPlatinum171871$23939019.5%$42238.57Active

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
BTC9378.29938657.7465408.7954400.53027157.2569$11,847,348
ETH4235.94662448.8642390.7693266.94614777.7375$4,955,895
USDT6936.95044760.7752171.9880389.7365950.4137$21,987,258
SOL6481.79456960.5441368.0146480.79415452.2889$46,068,186
BNB3563.3916854.6245250.6924431.02341877.7069$42,980,040
AAPL/TOKEN2282.31762329.6165766.3621211.81391318.9115$8,516,490
GOLD/RWA6807.51824409.0449503.7535146.15816016.8615$48,390,546

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT42,208$94,769,959$6024.76$68316.79$6256.40
ETH/USDT34,614$355,758,469$48437.20$36229.54$47896.52
SOL/USDT19,435$482,344,061$4614.09$50722.52$46579.77
AAPL/TOKEN42,384$187,294,542$26898.50$14277.52$91763.98
NVDA/TOKEN46,059$268,405,652$30703.96$40289.89$45206.09
GOLD/RWA46,755$59,239,939$34839.76$66649.64$62310.74
BTC/PERP11,326$413,701,299$32218.70$66377.36$91208.94

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$2.20B$41.5M$271KCompleted
2026-04-01T+0 Daily$3.14B$41.5M$268KCompleted
2026-04-01T+0 Daily$3.44B$51.0M$287KCompleted
2026-04-01T+0 Daily$2.19B$50.7M$304KCompleted
2026-04-01T+0 Daily$3.65B$53.4M$343KCompleted
2026-04-01T+0 Daily$3.87B$55.0M$321KCompleted

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 23:40Admin_01Super AdminUserUpdateUID100000205.114.x.xFailed
2026-04-01 22:10Admin_02ComplianceKYCApproveUID10000122.245.x.xSuccess
2026-04-01 21:40Admin_03FinanceTradingRejectUID10000253.196.x.xSuccess
2026-04-01 20:35Admin_01Super AdminRiskFreezeUID100003183.137.x.xSuccess
2026-04-01 19:32Admin_02ComplianceFinanceEnableUID1000048.6.x.xSuccess
2026-04-01 18:24Admin_03FinanceSystemDeleteUID100005152.87.x.xSuccess
2026-04-01 17:10Admin_01Super AdminUserExportUID1000069.85.x.xSuccess
2026-04-01 16:27Admin_02ComplianceKYCUpdateUID100007154.62.x.xSuccess
2026-04-01 15:08Admin_03FinanceTradingApproveUID100008231.96.x.xFailed
2026-04-01 14:44Admin_01Super AdminRiskRejectUID100009177.251.x.xSuccess
2026-04-01 13:32Admin_02ComplianceFinanceFreezeUID100010146.221.x.xSuccess
2026-04-01 12:21Admin_03FinanceSystemEnableUID100011171.100.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_vntqjqorgk...Read Only0.0.0.0/0Active
Order Managementyk_npzljddyucm...Read+Write192.168.1.0/24Active
Risk Engineyk_xe6iff7vnp9...Read+Write10.0.0.0/8Active
Reporting Serviceyk_y0ozwpwcl99...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