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 14:11UID100000141.10.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 13:26UID100001235.241.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 18:22UID100002104.248.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 11:40UID100003170.229.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 12:05UID10000485.176.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 00:59UID100005149.60.x.xNew York, USSafari/iPhoneNormal
2026-04-00 10:56UID10000611.2.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 21:36UID100007129.30.x.xSingapore, SGFirefox/MacNormal
2026-04-00 05:16UID100008103.27.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 13:32UID10000917.47.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+33.6146327.4495665.482026-04-01
TX800001UID100001WithdrawalETH−4357.2171457.9312455.172026-04-02
TX800002UID100002Trade FeeUSDT−7253.1445934.3561356.172026-04-01
TX800003UID100003Transfer InSOL+1217.4892987.7965722.772026-04-02
TX800004UID100004Transfer OutBNB−499.9046492.6428607.222026-04-01
TX800005UID100005DepositBTC+5766.6790128.867943.702026-04-02
TX800006UID100006WithdrawalETH−6072.8483972.6046647.782026-04-01
TX800007UID100007Trade FeeUSDT−2262.9761650.3382772.442026-04-02
TX800008UID100008Transfer InSOL+9576.7148569.6944811.842026-04-01
TX800009UID100009Transfer OutBNB−7737.8524399.7363372.922026-04-02
TX800010UID100010DepositBTC+6887.323909.6350641.222026-04-01
TX800011UID100011WithdrawalETH−1413.3371477.8433269.582026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC6113.4052655.1403498.1031218.13356948.08302026-04-01 04:00
ETH7625.57002491.4366268.0506107.48151405.11062026-04-01 04:00
USDT79.93451772.016579.3892496.59857931.54112026-04-01 04:00
SOL7691.5413485.7931749.7211340.2083664.70462026-04-01 04:00
BNB4237.03875391.5671281.9195232.728259.35602026-04-01 04:00
AAPL/TOKEN7321.12636676.3095671.464865.06745344.44002026-04-01 04:00
GOLD/RWA8545.69025125.8634204.1345312.83295754.65442026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.9h
2026-04-01Spot-check80Balanced3.5h
2026-04-01Full90Balanced3.8h
2026-04-01Spot-check70Balanced3.3h
2026-04-01Full80Balanced3.4h
2026-04-01Spot-check90Balanced4.2h
2026-04-01Full70Balanced3.8h

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$79546.110.3031$1.2248$6.68972026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$61093.560.8892$3.6867$3.98542026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$24854.780.4226$6.8477$1.84602026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$221.163.5967$7.2811$6.99592026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$42074.042.6793$7.7783$5.02412026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$1435.981.2128$2.3807$0.19572026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$59953.671.3696$7.3142$5.03612026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$30432.980.7672$9.9743$9.50392026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$45984.660.8430$5.3447$9.20212026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$6543.501.9812$3.8221$4.88472026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$13409.813.2436$5.6455$1.85892026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$14467.384.2898$9.9933$1.30342026-04-02

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HighActive40
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CriticalActive25
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive22
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive31

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
IP97.119.x.xAMLMoney launderingAdmin_012026-04-01
Address0x513a06c3dced3FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP63.15.x.xAMLMoney launderingAdmin_012026-04-01
Address0x710be688943e58FraudChargeback 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 Users2026-04-01Published1,793
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published17,612
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published7,634
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published11,133
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft23,251

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
#1UID100000521$299550$2644.4720%
#2UID100001354$15420$4364.9020%
#3UID100002143$141588$2071.7520%
#4UID100003234$383746$4766.8420%
#5UID10000493$310755$493.1720%
#6UID100005335$486515$3585.8920%
#7UID100006500$184116$1310.9120%
#8UID100007377$54077$832.4320%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum41335$127925520.4%$20699.68Active
AGT1001Agent BGold191700$237808216.5%$33696.12Active
AGT1002Agent CSilver12143$167965416.9%$12087.04Active
AGT1003Agent DPlatinum13874$126331618.8%$12723.76Active
AGT1004Agent EGold171335$112153520.8%$1593.42Active
AGT1005Agent FSilver162035$349625215.6%$4996.23Active
AGT1006Agent GPlatinum2295$297150417.6%$6668.25Active

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
BTC1864.5002663.9626518.8112105.33753611.8174$42,591,595
ETH5969.39725600.4071440.595929.22994263.3406$10,451,280
USDT7089.38678232.9945827.4652492.52445818.1281$31,581,368
SOL4316.56241425.4603770.2241414.41332831.5683$33,791,400
BNB3049.95027712.8531852.3405392.07285366.4954$12,964,672
AAPL/TOKEN9475.42165837.7813462.533588.66596489.7210$6,103,427
GOLD/RWA7769.2329208.9456358.2300363.03382648.5449$3,986,559

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT27,537$328,536,303$8565.94$2518.32$13553.79
ETH/USDT25,387$395,586,979$18360.36$30763.54$4378.38
SOL/USDT6,075$15,310,872$47219.48$17114.99$122111.35
AAPL/TOKEN13,052$479,765,830$11631.18$27039.96$14124.16
NVDA/TOKEN28,474$50,056,954$8502.87$43599.92$75961.66
GOLD/RWA13,504$345,220,439$21288.80$68712.25$22239.46
BTC/PERP36,408$357,676,030$22602.19$67785.86$63085.44

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$2.18B$40.8M$334KCompleted
2026-04-01T+0 Daily$2.75B$56.7M$251KCompleted
2026-04-01T+0 Daily$2.81B$54.7M$324KCompleted
2026-04-01T+0 Daily$2.22B$48.1M$260KCompleted
2026-04-01T+0 Daily$2.34B$45.1M$303KCompleted
2026-04-01T+0 Daily$2.79B$40.0M$314KCompleted

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 23:47Admin_01Super AdminUserUpdateUID10000080.117.x.xFailed
2026-04-01 22:45Admin_02ComplianceKYCApproveUID100001147.34.x.xSuccess
2026-04-01 21:36Admin_03FinanceTradingRejectUID10000214.150.x.xSuccess
2026-04-01 20:20Admin_01Super AdminRiskFreezeUID10000331.163.x.xSuccess
2026-04-01 19:27Admin_02ComplianceFinanceEnableUID100004183.88.x.xSuccess
2026-04-01 18:09Admin_03FinanceSystemDeleteUID10000522.38.x.xSuccess
2026-04-01 17:44Admin_01Super AdminUserExportUID100006222.32.x.xSuccess
2026-04-01 16:23Admin_02ComplianceKYCUpdateUID10000733.89.x.xSuccess
2026-04-01 15:55Admin_03FinanceTradingApproveUID100008218.26.x.xFailed
2026-04-01 14:46Admin_01Super AdminRiskRejectUID100009104.84.x.xSuccess
2026-04-01 13:52Admin_02ComplianceFinanceFreezeUID100010184.192.x.xSuccess
2026-04-01 12:55Admin_03FinanceSystemEnableUID10001174.4.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_yfuyxe2ue6f...Read Only0.0.0.0/0Active
Order Managementyk_4ztb1z2op4h...Read+Write192.168.1.0/24Active
Risk Engineyk_zwkfhp8s08...Read+Write10.0.0.0/8Active
Reporting Serviceyk_s1arr1vj4w...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