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 19:08UID10000054.176.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 12:25UID100001236.110.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 22:40UID100002189.44.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 04:55UID100003223.222.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 06:11UID100004160.243.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 10:35UID10000547.83.x.xNew York, USSafari/iPhoneNormal
2026-04-00 18:34UID100006136.141.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 18:49UID100007251.250.x.xSingapore, SGFirefox/MacNormal
2026-04-00 17:32UID100008241.45.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 06:35UID100009238.225.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+7320.1999731.4294620.042026-04-01
TX800001UID100001WithdrawalETH−3253.4075082.8966072.592026-04-02
TX800002UID100002Trade FeeUSDT−4944.6455411.8046549.942026-04-01
TX800003UID100003Transfer InSOL+7016.5558763.2540866.282026-04-02
TX800004UID100004Transfer OutBNB−6005.9612298.4489984.022026-04-01
TX800005UID100005DepositBTC+4042.449571.0877661.822026-04-02
TX800006UID100006WithdrawalETH−326.2485668.7472847.952026-04-01
TX800007UID100007Trade FeeUSDT−6456.6794272.3469414.592026-04-02
TX800008UID100008Transfer InSOL+7837.0518385.9149578.632026-04-01
TX800009UID100009Transfer OutBNB−6257.386030.7981292.172026-04-02
TX800010UID100010DepositBTC+3477.3346922.4968217.632026-04-01
TX800011UID100011WithdrawalETH−2080.613686.2797750.732026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC8890.68937944.9742253.0880327.50596036.60022026-04-01 04:00
ETH2468.67678885.2586379.6271426.21877960.16442026-04-01 04:00
USDT1465.91883642.7098594.2189404.23284542.78532026-04-01 04:00
SOL9253.77454459.4800903.8842478.68669460.97792026-04-01 04:00
BNB4830.23584746.6151638.027388.96776426.52772026-04-01 04:00
AAPL/TOKEN2764.33718954.5148678.7507488.80738700.29972026-04-01 04:00
GOLD/RWA2475.81452648.1802733.508629.12553580.97882026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.2h
2026-04-01Spot-check80Balanced5.0h
2026-04-01Full90Balanced4.4h
2026-04-01Spot-check70Balanced2.4h
2026-04-01Full80Balanced2.4h
2026-04-01Spot-check90Balanced4.2h
2026-04-01Full70Balanced2.2h

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$21020.540.5724$0.4552$7.24832026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$90160.044.0965$0.3004$9.10862026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$74352.052.7343$4.3702$7.40482026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$26237.260.1580$2.7974$8.70172026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$30197.671.0922$5.9136$5.54782026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$48778.760.3601$8.5044$7.87642026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$2586.622.6890$4.7476$1.05322026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$93993.653.1654$2.3236$5.42032026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$42642.361.9324$0.5820$8.92872026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$60581.871.5442$8.5815$4.99262026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$67118.692.1999$5.9840$0.56622026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$90693.554.6898$0.8739$7.45442026-04-02

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HighActive1
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HighActive8
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CriticalActive9
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive26
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive45

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
IP57.50.x.xAMLMoney launderingAdmin_012026-04-01
Address0xda7f033509191FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP148.111.x.xAMLMoney launderingAdmin_012026-04-01
Address0x5a7e2f4bd773cFraudChargeback 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 Users2026-04-01Published27,710
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published30,021
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published35,216
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published49,067
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft46,472

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
#1UID100000173$249678$1783.1420%
#2UID100001367$454252$4205.1420%
#3UID100002136$313176$1015.6420%
#4UID100003160$185838$2952.0920%
#5UID100004125$88249$158.7620%
#6UID100005520$454921$4327.0620%
#7UID100006386$229938$2657.9920%
#8UID100007128$53130$3257.1620%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum161785$152406817.8%$2914.92Active
AGT1001Agent BGold91558$230521217.8%$3206.75Active
AGT1002Agent CSilver2681$170153323.6%$18695.32Active
AGT1003Agent DPlatinum122082$486265823.7%$725.28Active
AGT1004Agent EGold10945$146726723.2%$22648.74Active
AGT1005Agent FSilver8100$311674322.4%$46896.91Active
AGT1006Agent GPlatinum11171$160760118.0%$14389.81Active

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
BTC8846.47351796.2995635.20277.07641349.4603$1,469,409
ETH7193.55785967.6591558.0726389.06032644.8068$44,538,558
USDT1211.85461658.3027710.9759344.526494.9828$43,540,757
SOL2040.90421067.5277414.142581.06888024.0752$11,382,865
BNB1833.63605313.1073728.242584.33324367.8491$28,981,927
AAPL/TOKEN6701.24595176.1870385.3077398.82375527.7039$49,861,577
GOLD/RWA9191.70493871.4605457.0104137.02241471.0066$36,379,368

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT5,519$171,431,434$36310.05$47286.12$72026.33
ETH/USDT378$74,862,767$21423.71$16480.81$8058.86
SOL/USDT37,711$178,169,380$29027.60$23381.29$16624.03
AAPL/TOKEN46,971$467,651,206$5993.91$11175.06$126465.09
NVDA/TOKEN7,599$267,518,900$32344.73$57963.71$21840.08
GOLD/RWA34,726$7,381,698$41924.54$53919.75$104780.53
BTC/PERP4,174$385,200,962$27794.75$2780.42$34328.49

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$3.90B$55.3M$329KCompleted
2026-04-01T+0 Daily$3.61B$58.6M$277KCompleted
2026-04-01T+0 Daily$2.45B$59.6M$278KCompleted
2026-04-01T+0 Daily$3.12B$47.6M$313KCompleted
2026-04-01T+0 Daily$2.84B$50.1M$319KCompleted
2026-04-01T+0 Daily$3.07B$50.3M$278KCompleted

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 23:59Admin_01Super AdminUserUpdateUID10000037.0.x.xFailed
2026-04-01 22:28Admin_02ComplianceKYCApproveUID10000110.252.x.xSuccess
2026-04-01 21:13Admin_03FinanceTradingRejectUID100002212.225.x.xSuccess
2026-04-01 20:54Admin_01Super AdminRiskFreezeUID100003242.59.x.xSuccess
2026-04-01 19:11Admin_02ComplianceFinanceEnableUID10000444.87.x.xSuccess
2026-04-01 18:02Admin_03FinanceSystemDeleteUID100005220.186.x.xSuccess
2026-04-01 17:06Admin_01Super AdminUserExportUID10000628.112.x.xSuccess
2026-04-01 16:03Admin_02ComplianceKYCUpdateUID100007168.142.x.xSuccess
2026-04-01 15:33Admin_03FinanceTradingApproveUID10000886.35.x.xFailed
2026-04-01 14:51Admin_01Super AdminRiskRejectUID10000945.201.x.xSuccess
2026-04-01 13:51Admin_02ComplianceFinanceFreezeUID10001013.206.x.xSuccess
2026-04-01 12:26Admin_03FinanceSystemEnableUID10001125.150.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_1boiheds3mz...Read Only0.0.0.0/0Active
Order Managementyk_5oa9eb5vmu3...Read+Write192.168.1.0/24Active
Risk Engineyk_xq9a4yfbfhb...Read+Write10.0.0.0/8Active
Reporting Serviceyk_yny60rdzun...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