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 02:22UID100000106.135.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 18:33UID10000174.164.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 01:40UID100002220.155.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 06:26UID100003202.239.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 20:44UID10000440.170.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 21:04UID10000596.219.x.xNew York, USSafari/iPhoneNormal
2026-04-00 03:37UID100006198.119.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 23:13UID10000749.29.x.xSingapore, SGFirefox/MacNormal
2026-04-00 17:31UID1000083.92.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 22:58UID10000965.79.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+3615.5749516.7350315.692026-04-01
TX800001UID100001WithdrawalETH−8523.1645791.6439701.862026-04-02
TX800002UID100002Trade FeeUSDT−9445.1378254.8881447.972026-04-01
TX800003UID100003Transfer InSOL+9671.5284280.2993626.702026-04-02
TX800004UID100004Transfer OutBNB−913.5761225.4043540.252026-04-01
TX800005UID100005DepositBTC+2275.4684881.4670442.732026-04-02
TX800006UID100006WithdrawalETH−7578.346982.4766534.952026-04-01
TX800007UID100007Trade FeeUSDT−1339.7911030.1633537.142026-04-02
TX800008UID100008Transfer InSOL+6430.0159203.613120.412026-04-01
TX800009UID100009Transfer OutBNB−6552.6286843.7258118.442026-04-02
TX800010UID100010DepositBTC+356.0947458.3728222.002026-04-01
TX800011UID100011WithdrawalETH−2083.2978561.9390739.582026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC8060.82876956.587495.7959414.48264867.48852026-04-01 04:00
ETH7768.35311465.0403412.6680429.12096249.87462026-04-01 04:00
USDT3320.17016875.0136206.0884222.04476276.52572026-04-01 04:00
SOL8232.18123309.0629807.9201401.57287918.31022026-04-01 04:00
BNB1997.65908118.873891.560965.46788182.20932026-04-01 04:00
AAPL/TOKEN1672.75948042.550783.3751389.54127215.41162026-04-01 04:00
GOLD/RWA4065.39512994.7749231.2236121.44768822.99812026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.7h
2026-04-01Spot-check80Balanced4.7h
2026-04-01Full90Balanced2.2h
2026-04-01Spot-check70Balanced2.9h
2026-04-01Full80Balanced4.5h
2026-04-01Spot-check90Balanced3.8h
2026-04-01Full70Balanced2.6h

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$94291.943.9422$0.3458$7.84582026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$37437.970.0720$3.3983$1.66972026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$98395.043.7155$3.3403$5.33122026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$38156.304.5392$9.8269$6.12432026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$97671.184.6883$8.3963$3.86582026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$76525.643.6273$2.9318$6.85362026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$75077.243.8677$6.0978$8.23352026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$10028.310.0774$3.4224$7.97762026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$95045.112.4913$8.0584$0.95502026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$20056.140.9216$6.2593$7.10722026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$37931.101.3853$0.9438$0.01122026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$87696.904.2421$3.7328$0.80812026-04-02

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HighActive44
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HighActive29
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CriticalActive24
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive36
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive42

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
IP72.219.x.xAMLMoney launderingAdmin_012026-04-01
Address0xc547fa5bba504FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP170.129.x.xAMLMoney launderingAdmin_012026-04-01
Address0x403fdd2ba0bfeFraudChargeback 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 Users2026-04-01Published25,581
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published25,683
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published15,165
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published26,858
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft1,641

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
#1UID100000225$138887$4603.4920%
#2UID100001394$362056$2468.1120%
#3UID100002338$283895$1246.4020%
#4UID100003169$115917$4538.3620%
#5UID100004478$362116$3383.7020%
#6UID10000552$264776$882.7720%
#7UID100006310$336873$1670.0520%
#8UID100007415$118597$387.8620%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum11579$300614422.0%$16151.29Active
AGT1001Agent BGold18264$42714120.2%$31628.52Active
AGT1002Agent CSilver2375$292910922.0%$17036.95Active
AGT1003Agent DPlatinum11479$16826818.6%$5852.94Active
AGT1004Agent EGold121221$88413115.6%$11192.95Active
AGT1005Agent FSilver8804$331223222.1%$10995.76Active
AGT1006Agent GPlatinum32010$493311816.5%$35246.05Active

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
BTC3205.27896245.2695127.0415372.86025351.4963$26,618,144
ETH4652.48021702.8784313.3111115.28302984.0113$38,612,292
USDT4422.32254715.3150533.499975.38541512.2037$8,840,274
SOL6505.66987193.8524521.8402488.23196896.6339$49,496,074
BNB4335.74895290.8120186.2905224.11902315.3483$6,676,928
AAPL/TOKEN7719.31871478.7839112.4224327.7712388.1720$9,698,291
GOLD/RWA9037.66244199.8246930.7409200.95004339.8593$36,378,356

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT17,212$332,144,015$30438.46$30384.99$112264.28
ETH/USDT5,514$479,542,164$33079.55$12131.30$92978.56
SOL/USDT26,470$109,410,549$33458.54$40787.02$11588.85
AAPL/TOKEN14,778$257,593,852$33737.70$12371.39$39851.47
NVDA/TOKEN40,119$180,321,866$37942.00$53211.49$20431.43
GOLD/RWA23,606$37,504,390$44412.35$45609.72$85450.03
BTC/PERP29,125$116,559,777$43283.65$53126.18$84470.71

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$3.64B$43.8M$300KCompleted
2026-04-01T+0 Daily$3.70B$51.3M$312KCompleted
2026-04-01T+0 Daily$2.62B$57.0M$350KCompleted
2026-04-01T+0 Daily$3.85B$58.6M$315KCompleted
2026-04-01T+0 Daily$3.36B$47.0M$263KCompleted
2026-04-01T+0 Daily$2.03B$57.6M$257KCompleted

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 23:54Admin_01Super AdminUserUpdateUID100000144.2.x.xFailed
2026-04-01 22:25Admin_02ComplianceKYCApproveUID100001113.174.x.xSuccess
2026-04-01 21:15Admin_03FinanceTradingRejectUID100002199.98.x.xSuccess
2026-04-01 20:29Admin_01Super AdminRiskFreezeUID100003168.182.x.xSuccess
2026-04-01 19:53Admin_02ComplianceFinanceEnableUID100004123.1.x.xSuccess
2026-04-01 18:52Admin_03FinanceSystemDeleteUID100005146.149.x.xSuccess
2026-04-01 17:44Admin_01Super AdminUserExportUID10000663.172.x.xSuccess
2026-04-01 16:24Admin_02ComplianceKYCUpdateUID100007244.167.x.xSuccess
2026-04-01 15:22Admin_03FinanceTradingApproveUID100008106.148.x.xFailed
2026-04-01 14:30Admin_01Super AdminRiskRejectUID1000095.164.x.xSuccess
2026-04-01 13:34Admin_02ComplianceFinanceFreezeUID10001027.196.x.xSuccess
2026-04-01 12:06Admin_03FinanceSystemEnableUID100011186.160.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_ihpc7d6yxkb...Read Only0.0.0.0/0Active
Order Managementyk_uhn7g4ecqk...Read+Write192.168.1.0/24Active
Risk Engineyk_rfxnyc1hzes...Read+Write10.0.0.0/8Active
Reporting Serviceyk_tunuky130z...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