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 20:03UID1000008.22.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 23:51UID100001204.145.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 07:40UID100002225.19.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 03:41UID100003161.167.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 18:27UID100004235.112.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 23:23UID100005201.172.x.xNew York, USSafari/iPhoneNormal
2026-04-00 04:06UID100006115.155.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 03:09UID1000074.81.x.xSingapore, SGFirefox/MacNormal
2026-04-00 20:39UID1000089.163.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 04:47UID10000987.230.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+9639.2193215.9561560.812026-04-01
TX800001UID100001WithdrawalETH−5989.8093143.5814739.382026-04-02
TX800002UID100002Trade FeeUSDT−4953.1493349.9611385.452026-04-01
TX800003UID100003Transfer InSOL+9180.374475.1987172.652026-04-02
TX800004UID100004Transfer OutBNB−1540.6667058.3610464.382026-04-01
TX800005UID100005DepositBTC+4531.6528295.5416771.802026-04-02
TX800006UID100006WithdrawalETH−8074.6226122.0427281.272026-04-01
TX800007UID100007Trade FeeUSDT−6343.9614012.2137592.062026-04-02
TX800008UID100008Transfer InSOL+1991.9119300.8557755.822026-04-01
TX800009UID100009Transfer OutBNB−3109.2984787.8640064.162026-04-02
TX800010UID100010DepositBTC+728.726295.5017920.942026-04-01
TX800011UID100011WithdrawalETH−149.8473681.7033840.532026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC3069.86902543.6481733.8839162.28246147.95732026-04-01 04:00
ETH965.29626976.2529981.242586.12186928.82132026-04-01 04:00
USDT1534.47912189.7636222.8234177.61174582.27062026-04-01 04:00
SOL7445.62572299.9404469.432454.7417589.26442026-04-01 04:00
BNB1317.05746642.7545302.3569470.5552966.12332026-04-01 04:00
AAPL/TOKEN3191.6712758.3746166.5598492.02646207.95432026-04-01 04:00
GOLD/RWA5330.78225965.0629362.7612148.40363051.46742026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.1h
2026-04-01Spot-check80Balanced4.4h
2026-04-01Full90Balanced3.3h
2026-04-01Spot-check70Balanced2.8h
2026-04-01Full80Balanced3.8h
2026-04-01Spot-check90Balanced2.9h
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$28874.494.9631$2.5535$6.49982026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$22102.753.5432$6.4196$5.13322026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$10636.582.0882$5.7593$0.49552026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$83454.130.4409$2.1784$2.01342026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$68349.283.4634$4.1504$2.24672026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$99138.081.6856$5.5192$6.39062026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$99720.150.8987$8.3905$9.96582026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$81329.560.0486$5.2290$9.25942026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$26408.402.8752$9.2780$5.74982026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$6722.731.8368$1.7650$7.63922026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$46416.081.0193$5.9770$8.04932026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$22605.750.6481$7.7078$5.32722026-04-02

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HighActive49
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HighActive35
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CriticalActive21
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CriticalActive13

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
IP131.228.x.xAMLMoney launderingAdmin_012026-04-01
Address0x68153bec6551d8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP205.84.x.xAMLMoney launderingAdmin_012026-04-01
Address0x6c5f918bdd74b8FraudChargeback 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 Users2026-04-01Published2,654
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published42,853
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published231
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published45,297
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft38,181

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
#1UID100000345$395593$4975.7020%
#2UID100001297$490435$1189.8220%
#3UID100002506$52474$4635.2620%
#4UID100003289$119352$3862.6320%
#5UID100004402$5694$1905.6720%
#6UID100005366$131805$3144.7620%
#7UID100006177$277027$3003.2020%
#8UID100007140$368848$2873.9120%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum18823$99079022.7%$39918.45Active
AGT1001Agent BGold51011$139387120.9%$48487.57Active
AGT1002Agent CSilver0681$89678820.0%$24495.38Active
AGT1003Agent DPlatinum1453$220953323.3%$21048.94Active
AGT1004Agent EGold61300$40657921.9%$46473.22Active
AGT1005Agent FSilver12715$200592617.6%$34985.99Active
AGT1006Agent GPlatinum71134$470729121.9%$45786.58Active

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
BTC774.54894233.6662128.7021357.09738722.2194$40,657,452
ETH6225.34942957.7577539.6038106.76662345.0522$1,724,925
USDT7780.56283138.4160700.993549.82196398.8509$2,763,526
SOL189.44742856.3916395.713524.53201796.7430$24,418,437
BNB3944.56881572.5664706.9686189.59722919.1595$27,775,710
AAPL/TOKEN958.54483321.1970395.1649471.22044562.4651$35,093,764
GOLD/RWA6468.90423635.3672408.4392427.60351961.9844$43,832,671

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT30,973$390,303,883$47486.88$57282.63$1867.85
ETH/USDT39,392$166,132,469$23570.80$66373.88$31213.82
SOL/USDT42,871$273,343,918$26993.46$4779.92$114734.77
AAPL/TOKEN31,115$199,635,033$2734.38$58214.54$79772.76
NVDA/TOKEN5,117$264,511,873$29838.91$79062.53$96476.43
GOLD/RWA44,631$78,514,255$15054.14$60847.89$85755.32
BTC/PERP13,896$447,097,442$24122.87$15226.42$22746.47

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$3.20B$45.0M$285KCompleted
2026-04-01T+0 Daily$3.74B$52.2M$279KCompleted
2026-04-01T+0 Daily$3.45B$55.0M$286KCompleted
2026-04-01T+0 Daily$2.14B$54.6M$269KCompleted
2026-04-01T+0 Daily$3.46B$59.2M$313KCompleted
2026-04-01T+0 Daily$2.13B$59.0M$293KCompleted

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 23:46Admin_01Super AdminUserUpdateUID10000079.48.x.xFailed
2026-04-01 22:09Admin_02ComplianceKYCApproveUID10000180.125.x.xSuccess
2026-04-01 21:15Admin_03FinanceTradingRejectUID10000275.235.x.xSuccess
2026-04-01 20:53Admin_01Super AdminRiskFreezeUID1000038.51.x.xSuccess
2026-04-01 19:35Admin_02ComplianceFinanceEnableUID100004250.45.x.xSuccess
2026-04-01 18:43Admin_03FinanceSystemDeleteUID10000544.125.x.xSuccess
2026-04-01 17:43Admin_01Super AdminUserExportUID100006159.59.x.xSuccess
2026-04-01 16:24Admin_02ComplianceKYCUpdateUID100007226.73.x.xSuccess
2026-04-01 15:25Admin_03FinanceTradingApproveUID100008104.113.x.xFailed
2026-04-01 14:37Admin_01Super AdminRiskRejectUID100009251.149.x.xSuccess
2026-04-01 13:30Admin_02ComplianceFinanceFreezeUID10001092.229.x.xSuccess
2026-04-01 12:03Admin_03FinanceSystemEnableUID10001152.99.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_up9nihzf12p...Read Only0.0.0.0/0Active
Order Managementyk_tmsx5kq6ll...Read+Write192.168.1.0/24Active
Risk Engineyk_s48x5rwigds...Read+Write10.0.0.0/8Active
Reporting Serviceyk_065f0jqkn76...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