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 10:47UID10000097.62.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 20:31UID10000156.25.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 04:38UID10000292.196.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 22:31UID10000392.248.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 02:15UID100004161.181.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 17:14UID100005101.97.x.xNew York, USSafari/iPhoneNormal
2026-04-00 09:07UID10000627.117.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 12:45UID10000745.140.x.xSingapore, SGFirefox/MacNormal
2026-04-00 06:28UID10000815.45.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 19:07UID100009200.211.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+9806.2521135.2162860.932026-04-01
TX800001UID100001WithdrawalETH−258.2438919.2226374.012026-04-02
TX800002UID100002Trade FeeUSDT−4251.3922445.3620463.832026-04-01
TX800003UID100003Transfer InSOL+3553.3968174.4479773.922026-04-02
TX800004UID100004Transfer OutBNB−3890.5450399.3035591.792026-04-01
TX800005UID100005DepositBTC+7538.3223000.8796698.272026-04-02
TX800006UID100006WithdrawalETH−6199.4161547.9059504.202026-04-01
TX800007UID100007Trade FeeUSDT−3356.2912616.6682933.412026-04-02
TX800008UID100008Transfer InSOL+2068.5074647.2869024.012026-04-01
TX800009UID100009Transfer OutBNB−3303.6388501.3448676.712026-04-02
TX800010UID100010DepositBTC+1396.2584264.3314698.122026-04-01
TX800011UID100011WithdrawalETH−8349.9113828.0626252.292026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC475.11712508.8700105.565925.7274443.14282026-04-01 04:00
ETH8047.92103574.528542.2874224.37559280.24332026-04-01 04:00
USDT1.91616061.5724981.1539156.38647868.17022026-04-01 04:00
SOL159.09834130.0228233.5040498.86391794.38082026-04-01 04:00
BNB5493.38464713.0875869.6206167.33227255.34622026-04-01 04:00
AAPL/TOKEN7336.18302346.0152167.084814.00578015.38992026-04-01 04:00
GOLD/RWA3348.0877567.1107234.5095302.55575480.66962026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.6h
2026-04-01Spot-check80Balanced2.5h
2026-04-01Full90Balanced4.7h
2026-04-01Spot-check70Balanced3.0h
2026-04-01Full80Balanced3.9h
2026-04-01Spot-check90Balanced2.4h
2026-04-01Full70Balanced3.0h

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$93015.663.0783$2.2895$6.68622026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$90601.162.1061$9.8461$7.31822026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$18766.323.2585$0.8431$3.98702026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$83384.613.1262$5.9525$9.19302026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$67120.334.4615$8.3702$3.73582026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$97942.744.0871$2.1802$3.01182026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$95135.342.9359$7.0236$2.07142026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$32500.963.2990$3.1885$9.18442026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$17427.923.2561$1.2740$8.60142026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$91319.754.0520$9.6346$9.16272026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$65690.562.6691$7.2254$7.83542026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$91151.774.1605$6.8022$0.77832026-04-02

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HighActive30
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HighActive8
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CriticalActive8
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive34
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive44

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
IP55.153.x.xAMLMoney launderingAdmin_012026-04-01
Address0xced0ef421277bFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP53.135.x.xAMLMoney launderingAdmin_012026-04-01
Address0x3fb1cdd74c31aFraudChargeback 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 Users2026-04-01Published3,049
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published38,145
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published33,233
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published23,533
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft13,132

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
#1UID100000138$242801$1592.5420%
#2UID100001500$97298$1411.8820%
#3UID100002515$170322$2112.5920%
#4UID100003548$63734$4556.0720%
#5UID100004462$493287$1872.6620%
#6UID100005294$212515$4816.5220%
#7UID100006110$383769$4283.5320%
#8UID100007491$26551$2378.5920%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum4169$117590216.4%$12814.75Active
AGT1001Agent BGold121806$273977516.2%$29578.84Active
AGT1002Agent CSilver101931$386441121.8%$40690.49Active
AGT1003Agent DPlatinum152063$430306523.7%$40390.64Active
AGT1004Agent EGold01345$199495717.2%$31324.10Active
AGT1005Agent FSilver4263$31890020.8%$31783.28Active
AGT1006Agent GPlatinum31329$421602523.6%$2478.43Active

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
BTC7706.89015377.0688877.3552315.06082350.2416$22,264,427
ETH892.21777629.2864400.190918.32506727.9940$23,698,955
USDT7841.52391932.9530362.3831288.6854469.0287$27,541,828
SOL1972.40954866.1255334.558653.23007450.8753$17,955,183
BNB6389.8082360.4321919.8716417.95272318.2685$19,148,278
AAPL/TOKEN5490.08932766.0540186.712633.15222182.6102$37,511,701
GOLD/RWA8163.51367668.9710678.2349442.7706707.1622$13,627,306

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT8,500$136,524,002$23663.36$36994.86$39523.18
ETH/USDT45,871$289,474,715$36439.79$70141.75$63420.54
SOL/USDT12,409$345,162,978$48417.96$39896.08$54924.60
AAPL/TOKEN17,742$438,153,927$12063.44$24811.69$40178.54
NVDA/TOKEN5,103$479,073,796$45222.36$50930.73$68330.03
GOLD/RWA38,651$452,337,943$38183.01$35362.75$26577.26
BTC/PERP49,525$67,801,905$7276.88$2663.43$41558.48

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$2.91B$57.0M$267KCompleted
2026-04-01T+0 Daily$3.84B$40.9M$335KCompleted
2026-04-01T+0 Daily$3.00B$59.8M$336KCompleted
2026-04-01T+0 Daily$2.42B$47.0M$273KCompleted
2026-04-01T+0 Daily$2.59B$40.6M$335KCompleted
2026-04-01T+0 Daily$3.09B$58.9M$329KCompleted

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 23:07Admin_01Super AdminUserUpdateUID100000148.13.x.xFailed
2026-04-01 22:09Admin_02ComplianceKYCApproveUID10000163.48.x.xSuccess
2026-04-01 21:16Admin_03FinanceTradingRejectUID100002103.228.x.xSuccess
2026-04-01 20:00Admin_01Super AdminRiskFreezeUID100003226.4.x.xSuccess
2026-04-01 19:14Admin_02ComplianceFinanceEnableUID100004140.217.x.xSuccess
2026-04-01 18:31Admin_03FinanceSystemDeleteUID100005227.167.x.xSuccess
2026-04-01 17:27Admin_01Super AdminUserExportUID100006250.140.x.xSuccess
2026-04-01 16:47Admin_02ComplianceKYCUpdateUID1000076.156.x.xSuccess
2026-04-01 15:56Admin_03FinanceTradingApproveUID100008158.40.x.xFailed
2026-04-01 14:41Admin_01Super AdminRiskRejectUID10000986.213.x.xSuccess
2026-04-01 13:35Admin_02ComplianceFinanceFreezeUID100010101.175.x.xSuccess
2026-04-01 12:57Admin_03FinanceSystemEnableUID1000114.175.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_re7jvcjlgx...Read Only0.0.0.0/0Active
Order Managementyk_271hwxfgw8...Read+Write192.168.1.0/24Active
Risk Engineyk_sufbdcebwdi...Read+Write10.0.0.0/8Active
Reporting Serviceyk_mkmeibbsoj9...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