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 03:43UID10000058.97.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 15:25UID100001175.231.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 10:09UID100002202.165.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 10:19UID10000346.164.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 21:19UID100004251.179.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 04:01UID10000592.240.x.xNew York, USSafari/iPhoneNormal
2026-04-00 09:25UID100006139.32.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 11:12UID100007175.158.x.xSingapore, SGFirefox/MacNormal
2026-04-00 05:29UID100008142.118.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 03:46UID10000936.53.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+9444.7522081.6291943.082026-04-01
TX800001UID100001WithdrawalETH−1468.9225041.5559258.752026-04-02
TX800002UID100002Trade FeeUSDT−1600.7677911.3144480.482026-04-01
TX800003UID100003Transfer InSOL+3706.5961207.9963222.522026-04-02
TX800004UID100004Transfer OutBNB−3578.052816.4883348.012026-04-01
TX800005UID100005DepositBTC+3835.0444054.0123851.932026-04-02
TX800006UID100006WithdrawalETH−9899.9868375.2240614.322026-04-01
TX800007UID100007Trade FeeUSDT−5121.437458.5637322.132026-04-02
TX800008UID100008Transfer InSOL+2581.655733.9769609.242026-04-01
TX800009UID100009Transfer OutBNB−335.9287497.8748089.172026-04-02
TX800010UID100010DepositBTC+1508.1390004.832060.252026-04-01
TX800011UID100011WithdrawalETH−1032.1162158.202955.902026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC9337.80896155.0310122.050916.4342357.84032026-04-01 04:00
ETH868.78961034.7628540.4593320.47014507.60592026-04-01 04:00
USDT3464.56021396.197525.0284221.88847910.81342026-04-01 04:00
SOL5268.63884626.5272420.857434.61516837.28902026-04-01 04:00
BNB8674.4614314.5906531.4858451.45057667.91332026-04-01 04:00
AAPL/TOKEN7235.49654696.2233372.8060130.9372891.16012026-04-01 04:00
GOLD/RWA5574.55938669.5233181.7336285.36695065.18592026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.4h
2026-04-01Spot-check80Balanced2.7h
2026-04-01Full90Balanced2.3h
2026-04-01Spot-check70Balanced2.5h
2026-04-01Full80Balanced2.9h
2026-04-01Spot-check90Balanced3.1h
2026-04-01Full70Balanced4.6h

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$41872.894.9819$5.9920$4.72992026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$28136.032.8105$1.4667$3.41272026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$35606.532.3084$9.5392$0.29012026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$66052.321.3253$5.9243$9.95732026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$31994.283.1733$6.0106$9.43272026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$84999.132.6580$8.3283$8.08402026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$52968.641.0205$2.1390$7.70722026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$76190.782.3014$8.3082$8.57712026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$24283.052.0672$7.4745$9.85932026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$75121.803.0875$6.2744$2.27792026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$42168.443.8953$9.0116$5.32192026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$71287.953.2533$7.9774$3.80502026-04-02

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HighActive5
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HighActive37
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CriticalActive23
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive4
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive30

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
IP170.152.x.xAMLMoney launderingAdmin_012026-04-01
Address0x4fdd1d6da05b7FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP236.211.x.xAMLMoney launderingAdmin_012026-04-01
Address0x169ecfd51c128FraudChargeback 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 Users2026-04-01Published24,800
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published24,009
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published43,963
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published38,695
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft16,998

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
#1UID100000155$275649$720.2020%
#2UID100001106$198140$2778.9020%
#3UID100002118$47016$1441.5020%
#4UID100003322$272871$2950.5920%
#5UID100004189$269832$2804.9720%
#6UID100005239$151509$2434.9120%
#7UID100006402$101842$3015.1220%
#8UID100007113$392073$1459.3320%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum21454$116105915.4%$2082.77Active
AGT1001Agent BGold11475$230923118.7%$29172.88Active
AGT1002Agent CSilver11164$118908722.6%$18330.38Active
AGT1003Agent DPlatinum41604$446161022.5%$44599.76Active
AGT1004Agent EGold52046$235327821.5%$10948.94Active
AGT1005Agent FSilver6745$129138715.4%$16244.20Active
AGT1006Agent GPlatinum141577$69709117.6%$18510.39Active

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
BTC199.1876993.9309628.6161388.44726658.0286$48,672,339
ETH6959.65262257.7848308.30551.87577076.9159$13,765,466
USDT3420.8439347.1694807.9561294.93141268.2493$2,644,321
SOL8948.68982849.7654489.2251190.65788098.7443$31,570,622
BNB4055.99064369.9623547.6150431.73866962.8447$18,846,220
AAPL/TOKEN1897.68037970.3565310.2414103.78115186.3760$47,257,638
GOLD/RWA1326.58601429.2630244.6281470.6550204.4274$39,967,988

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT3,590$258,917,268$37139.31$72635.34$82184.77
ETH/USDT28,238$242,704,216$10770.60$52956.06$62723.64
SOL/USDT30,518$404,208,498$48565.20$70647.40$82238.21
AAPL/TOKEN33,344$11,833,768$32711.55$34721.15$72380.13
NVDA/TOKEN21,210$455,814,097$3702.76$57607.37$74543.00
GOLD/RWA41,584$123,483,678$26292.65$79449.55$28031.50
BTC/PERP32,627$122,613,779$7506.23$6312.86$115023.96

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$2.04B$43.7M$274KCompleted
2026-04-01T+0 Daily$2.51B$59.7M$319KCompleted
2026-04-01T+0 Daily$2.29B$40.3M$280KCompleted
2026-04-01T+0 Daily$2.08B$56.0M$317KCompleted
2026-04-01T+0 Daily$2.40B$47.5M$260KCompleted
2026-04-01T+0 Daily$3.50B$55.1M$339KCompleted

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 23:10Admin_01Super AdminUserUpdateUID100000185.129.x.xFailed
2026-04-01 22:02Admin_02ComplianceKYCApproveUID100001227.91.x.xSuccess
2026-04-01 21:04Admin_03FinanceTradingRejectUID100002106.113.x.xSuccess
2026-04-01 20:30Admin_01Super AdminRiskFreezeUID10000388.118.x.xSuccess
2026-04-01 19:30Admin_02ComplianceFinanceEnableUID10000431.74.x.xSuccess
2026-04-01 18:51Admin_03FinanceSystemDeleteUID100005120.14.x.xSuccess
2026-04-01 17:48Admin_01Super AdminUserExportUID100006184.123.x.xSuccess
2026-04-01 16:13Admin_02ComplianceKYCUpdateUID10000710.34.x.xSuccess
2026-04-01 15:42Admin_03FinanceTradingApproveUID10000887.74.x.xFailed
2026-04-01 14:53Admin_01Super AdminRiskRejectUID100009199.171.x.xSuccess
2026-04-01 13:45Admin_02ComplianceFinanceFreezeUID100010242.114.x.xSuccess
2026-04-01 12:02Admin_03FinanceSystemEnableUID100011173.48.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_10lb3l4uozmj...Read Only0.0.0.0/0Active
Order Managementyk_r1v9zdmuln...Read+Write192.168.1.0/24Active
Risk Engineyk_nq6jjsoz1v...Read+Write10.0.0.0/8Active
Reporting Serviceyk_59vmr6zh61...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