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 08:37UID10000022.153.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 20:52UID100001194.28.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 05:37UID100002134.193.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 00:41UID100003100.183.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 03:11UID100004161.74.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 12:38UID100005242.128.x.xNew York, USSafari/iPhoneNormal
2026-04-00 12:23UID100006196.183.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 22:37UID10000759.108.x.xSingapore, SGFirefox/MacNormal
2026-04-00 14:15UID10000819.233.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 05:20UID10000963.85.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+8230.9917245.5525786.632026-04-01
TX800001UID100001WithdrawalETH−4107.9660627.7319408.942026-04-02
TX800002UID100002Trade FeeUSDT−1003.8826.7617530.772026-04-01
TX800003UID100003Transfer InSOL+7983.5957414.6114622.392026-04-02
TX800004UID100004Transfer OutBNB−7086.8657090.3492511.272026-04-01
TX800005UID100005DepositBTC+7008.277204.213087.472026-04-02
TX800006UID100006WithdrawalETH−3150.1562784.8347963.422026-04-01
TX800007UID100007Trade FeeUSDT−2132.7562829.9463107.022026-04-02
TX800008UID100008Transfer InSOL+5368.6154373.7349276.712026-04-01
TX800009UID100009Transfer OutBNB−5046.51627.906222.082026-04-02
TX800010UID100010DepositBTC+2424.7110449.3096725.712026-04-01
TX800011UID100011WithdrawalETH−7562.3689265.0146358.252026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC8480.50965815.6462756.8369218.93801229.38372026-04-01 04:00
ETH6239.75756918.5693196.9639228.34721620.25652026-04-01 04:00
USDT3752.92072280.4018785.0398486.47508617.64412026-04-01 04:00
SOL1803.5200603.6550565.948081.65615929.67312026-04-01 04:00
BNB9425.73381058.0952811.4477204.91735377.55022026-04-01 04:00
AAPL/TOKEN3899.13257057.718945.6403269.28982546.99352026-04-01 04:00
GOLD/RWA3923.50473947.9073364.333397.2392350.73272026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.6h
2026-04-01Spot-check80Balanced3.5h
2026-04-01Full90Balanced3.8h
2026-04-01Spot-check70Balanced3.4h
2026-04-01Full80Balanced3.6h
2026-04-01Spot-check90Balanced4.5h
2026-04-01Full70Balanced4.2h

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$84686.694.8873$8.4126$1.03402026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$93499.511.8085$4.4581$0.39882026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$60152.731.6003$6.1754$7.41062026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$83143.352.2010$8.6595$5.17602026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$32379.153.3662$1.1087$5.74662026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$84556.663.7040$3.9850$0.86222026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$63615.511.6901$9.1686$5.72532026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$87790.554.7285$3.3554$1.70172026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$82417.080.4204$4.8665$1.59692026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$98239.700.8963$2.6947$7.47182026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$8726.582.8079$6.8352$1.34422026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$86140.101.8571$6.8110$7.76572026-04-02

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HighActive42
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CriticalActive7
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
IP174.123.x.xAMLMoney launderingAdmin_012026-04-01
Address0xa3b148d5d5aeb8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP11.211.x.xAMLMoney launderingAdmin_012026-04-01
Address0xf978c3828c9dd8FraudChargeback 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 Users2026-04-01Published41,327
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published9,360
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published31,119
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published12,009
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft49,638

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
#1UID100000456$197162$4496.1120%
#2UID100001401$179214$1732.1620%
#3UID100002128$411932$2573.3820%
#4UID100003422$243784$1075.6820%
#5UID100004429$142043$3560.3720%
#6UID100005161$124341$1600.1420%
#7UID100006374$250674$3209.3920%
#8UID100007499$312105$3339.5520%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum151847$113329923.1%$1664.57Active
AGT1001Agent BGold16104$94323419.7%$22676.57Active
AGT1002Agent CSilver121086$273500017.0%$4236.35Active
AGT1003Agent DPlatinum6655$413169920.0%$20895.34Active
AGT1004Agent EGold12913$41899423.4%$27390.92Active
AGT1005Agent FSilver141145$236523619.0%$6009.52Active
AGT1006Agent GPlatinum0750$125950422.6%$48387.36Active

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
BTC4530.18478446.770690.9993470.37864531.9477$44,150,510
ETH7266.06764348.5128448.1716187.26991229.6064$3,086,555
USDT6551.58715933.6155692.5579256.13107578.9571$26,884,699
SOL7216.57911530.5814750.8172423.52101301.6689$26,123,037
BNB802.01168120.9493664.1288194.22514439.7371$38,295,421
AAPL/TOKEN7121.672793.9148261.9012168.35523905.0117$8,450,573
GOLD/RWA4470.1252971.5309457.960119.11646634.4121$16,054,217

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT42,358$42,230,874$33110.18$5246.58$55209.45
ETH/USDT8,820$217,597,851$20688.83$59985.08$65373.83
SOL/USDT8,358$43,938,767$18018.92$47240.40$38623.40
AAPL/TOKEN4,748$479,554,349$21232.97$25581.25$9405.85
NVDA/TOKEN6,599$233,610,007$19316.04$38019.67$92179.55
GOLD/RWA2,852$280,622,787$26244.33$65775.38$114670.95
BTC/PERP39,503$391,795,512$19954.29$43036.81$31984.96

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$3.97B$44.0M$257KCompleted
2026-04-01T+0 Daily$2.42B$43.0M$273KCompleted
2026-04-01T+0 Daily$3.54B$57.7M$252KCompleted
2026-04-01T+0 Daily$3.76B$46.4M$315KCompleted
2026-04-01T+0 Daily$3.16B$46.8M$345KCompleted
2026-04-01T+0 Daily$2.75B$51.7M$299KCompleted

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 23:45Admin_01Super AdminUserUpdateUID100000113.8.x.xFailed
2026-04-01 22:50Admin_02ComplianceKYCApproveUID100001216.202.x.xSuccess
2026-04-01 21:05Admin_03FinanceTradingRejectUID100002167.25.x.xSuccess
2026-04-01 20:23Admin_01Super AdminRiskFreezeUID10000344.83.x.xSuccess
2026-04-01 19:41Admin_02ComplianceFinanceEnableUID100004175.82.x.xSuccess
2026-04-01 18:59Admin_03FinanceSystemDeleteUID10000515.77.x.xSuccess
2026-04-01 17:06Admin_01Super AdminUserExportUID1000069.247.x.xSuccess
2026-04-01 16:25Admin_02ComplianceKYCUpdateUID10000746.140.x.xSuccess
2026-04-01 15:39Admin_03FinanceTradingApproveUID100008126.189.x.xFailed
2026-04-01 14:55Admin_01Super AdminRiskRejectUID100009226.54.x.xSuccess
2026-04-01 13:52Admin_02ComplianceFinanceFreezeUID100010245.170.x.xSuccess
2026-04-01 12:52Admin_03FinanceSystemEnableUID10001119.61.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_2fi4ex36yyw...Read Only0.0.0.0/0Active
Order Managementyk_oi99iwjyfo9...Read+Write192.168.1.0/24Active
Risk Engineyk_21ehk5xx5wk...Read+Write10.0.0.0/8Active
Reporting Serviceyk_u5qbsec7p5k...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