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 07:19UID1000000.7.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 23:53UID100001227.154.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 16:41UID100002154.158.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 02:41UID10000379.52.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 22:58UID100004146.253.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 13:15UID100005254.189.x.xNew York, USSafari/iPhoneNormal
2026-04-00 06:20UID100006132.219.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 16:14UID100007151.132.x.xSingapore, SGFirefox/MacNormal
2026-04-00 11:37UID100008114.30.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 09:39UID100009217.251.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+51.8021539.0455298.222026-04-01
TX800001UID100001WithdrawalETH−3458.9255353.1181161.722026-04-02
TX800002UID100002Trade FeeUSDT−2729.0727679.4798693.862026-04-01
TX800003UID100003Transfer InSOL+5910.4869934.1024842.822026-04-02
TX800004UID100004Transfer OutBNB−2486.5994687.6349699.852026-04-01
TX800005UID100005DepositBTC+6098.6818275.1396452.332026-04-02
TX800006UID100006WithdrawalETH−4251.3059668.9296773.252026-04-01
TX800007UID100007Trade FeeUSDT−4188.9663972.4351747.312026-04-02
TX800008UID100008Transfer InSOL+4517.9365780.228360.572026-04-01
TX800009UID100009Transfer OutBNB−6937.6813846.3644034.532026-04-02
TX800010UID100010DepositBTC+6552.0852036.7284673.962026-04-01
TX800011UID100011WithdrawalETH−1481.9768194.2279894.322026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC2277.59428466.8524306.4965460.99518491.35562026-04-01 04:00
ETH4592.5613734.3297744.0239404.56176875.72302026-04-01 04:00
USDT148.00107649.9084575.033965.94188137.81162026-04-01 04:00
SOL7520.89692090.9204415.9415149.27603904.89462026-04-01 04:00
BNB8899.47757490.6874274.5784385.14183119.94532026-04-01 04:00
AAPL/TOKEN6718.71374395.0076888.1882244.07839156.41292026-04-01 04:00
GOLD/RWA909.56275263.058027.5844393.02426298.05492026-04-01 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-check80Balanced4.6h
2026-04-01Full90Balanced4.5h
2026-04-01Spot-check70Balanced2.6h
2026-04-01Full80Balanced4.4h
2026-04-01Spot-check90Balanced2.3h
2026-04-01Full70Balanced3.7h

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$8275.563.8662$2.3005$8.64422026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$4978.542.5482$1.8309$6.36042026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$76926.124.1594$5.6477$6.56562026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$68925.361.2474$4.5253$2.00712026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$928.864.6282$4.7832$2.13352026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$35116.412.5791$2.0955$6.34292026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$54634.623.9625$6.4554$6.07702026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$1246.540.8820$8.7255$9.29862026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$34652.361.7480$9.1138$5.27252026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$17948.424.6895$1.1848$0.46852026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$80621.152.2614$7.5469$0.43502026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$37093.113.0527$6.9954$4.11542026-04-02

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HighActive18
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CriticalActive24
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive16
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive6

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
IP97.226.x.xAMLMoney launderingAdmin_012026-04-01
Address0xd86b0a48afaecFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP15.49.x.xAMLMoney launderingAdmin_012026-04-01
Address0x2d4207230a454FraudChargeback 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 Users2026-04-01Published3,379
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published22,755
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published13,881
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published5,635
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft15,336

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
#1UID100000534$11961$2059.4820%
#2UID10000161$302712$1465.1220%
#3UID100002522$130276$2109.9720%
#4UID100003452$2544$4522.4820%
#5UID100004467$28043$1888.1720%
#6UID100005496$197120$962.0320%
#7UID100006368$439733$4859.2320%
#8UID100007434$152746$1873.7320%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum16358$470122020.0%$25582.64Active
AGT1001Agent BGold1154$110942218.2%$43881.10Active
AGT1002Agent CSilver14201$469283021.7%$23487.75Active
AGT1003Agent DPlatinum8424$345731817.4%$13338.89Active
AGT1004Agent EGold151926$330961724.2%$14016.34Active
AGT1005Agent FSilver21004$430178420.7%$12790.14Active
AGT1006Agent GPlatinum52076$406832217.5%$18327.04Active

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
BTC5837.39185965.8870211.5599113.75178476.4328$1,573,768
ETH1345.08745701.6479622.3428461.19117241.6537$9,521,023
USDT8789.97102454.2458333.0102491.43748524.0286$45,202,050
SOL4558.40358276.6305484.3220173.36694920.0739$35,141,941
BNB4788.56453847.6958900.8005425.96532999.7561$44,424,430
AAPL/TOKEN8029.56716840.0366352.3574413.22444487.8310$21,879,547
GOLD/RWA1225.84926967.7323246.9448364.33926334.2643$16,143,496

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT43,763$155,162,117$26248.17$44348.93$79957.07
ETH/USDT31,490$127,319,698$9542.20$40176.72$68462.38
SOL/USDT8,741$137,899,842$39812.25$7191.93$76882.82
AAPL/TOKEN6,222$21,102,133$3247.08$78552.50$69375.58
NVDA/TOKEN1,988$9,680,305$24151.10$69060.44$76762.31
GOLD/RWA9,586$93,347,996$39939.66$12682.88$9966.76
BTC/PERP39,187$470,056,301$5521.52$64018.59$70840.15

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$2.24B$42.2M$345KCompleted
2026-04-01T+0 Daily$2.27B$45.2M$298KCompleted
2026-04-01T+0 Daily$3.72B$52.0M$251KCompleted
2026-04-01T+0 Daily$3.64B$48.3M$254KCompleted
2026-04-01T+0 Daily$2.91B$48.3M$321KCompleted
2026-04-01T+0 Daily$2.10B$59.0M$298KCompleted

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 23:23Admin_01Super AdminUserUpdateUID100000140.15.x.xFailed
2026-04-01 22:50Admin_02ComplianceKYCApproveUID10000152.24.x.xSuccess
2026-04-01 21:12Admin_03FinanceTradingRejectUID10000216.40.x.xSuccess
2026-04-01 20:54Admin_01Super AdminRiskFreezeUID100003190.45.x.xSuccess
2026-04-01 19:10Admin_02ComplianceFinanceEnableUID10000417.5.x.xSuccess
2026-04-01 18:27Admin_03FinanceSystemDeleteUID100005212.27.x.xSuccess
2026-04-01 17:53Admin_01Super AdminUserExportUID100006109.137.x.xSuccess
2026-04-01 16:39Admin_02ComplianceKYCUpdateUID100007241.9.x.xSuccess
2026-04-01 15:17Admin_03FinanceTradingApproveUID100008142.28.x.xFailed
2026-04-01 14:27Admin_01Super AdminRiskRejectUID100009238.134.x.xSuccess
2026-04-01 13:13Admin_02ComplianceFinanceFreezeUID100010134.148.x.xSuccess
2026-04-01 12:21Admin_03FinanceSystemEnableUID100011155.50.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_0w3gt0lqsbhg...Read Only0.0.0.0/0Active
Order Managementyk_dqdjmsmops8...Read+Write192.168.1.0/24Active
Risk Engineyk_wevnzsz3k7l...Read+Write10.0.0.0/8Active
Reporting Serviceyk_j0pp2vh4n39...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