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 11:19UID10000071.211.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 20:43UID100001229.220.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 16:53UID10000211.24.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 10:36UID100003197.27.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 20:41UID100004236.58.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 12:29UID10000544.184.x.xNew York, USSafari/iPhoneNormal
2026-04-00 15:55UID10000685.112.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 19:01UID10000729.63.x.xSingapore, SGFirefox/MacNormal
2026-04-00 20:54UID10000823.151.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 12:07UID100009194.244.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+9253.9761310.2593735.422026-04-01
TX800001UID100001WithdrawalETH−1267.3276126.135685.172026-04-02
TX800002UID100002Trade FeeUSDT−2029.9024025.4955613.982026-04-01
TX800003UID100003Transfer InSOL+1761.9133403.6126607.692026-04-02
TX800004UID100004Transfer OutBNB−5305.6341811.5532845.092026-04-01
TX800005UID100005DepositBTC+5221.8322087.5660353.372026-04-02
TX800006UID100006WithdrawalETH−1763.8653746.0196670.772026-04-01
TX800007UID100007Trade FeeUSDT−4352.0223059.6198841.492026-04-02
TX800008UID100008Transfer InSOL+4995.6498125.2231502.602026-04-01
TX800009UID100009Transfer OutBNB−290.7597055.0616696.532026-04-02
TX800010UID100010DepositBTC+8769.5214496.9522372.552026-04-01
TX800011UID100011WithdrawalETH−5743.1127669.3294736.602026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC6494.42834523.3314498.3014287.58868443.79162026-04-01 04:00
ETH7489.73198303.5585682.873039.22613345.19412026-04-01 04:00
USDT4067.99914112.5662959.4005490.13579268.61332026-04-01 04:00
SOL8284.01238454.3715319.546829.83035192.80162026-04-01 04:00
BNB4393.15972830.0820420.6127397.53476917.01022026-04-01 04:00
AAPL/TOKEN7637.62013662.0456524.89720.87165375.78832026-04-01 04:00
GOLD/RWA2158.91838927.8538884.4269137.92584228.91022026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.3h
2026-04-01Spot-check80Balanced4.5h
2026-04-01Full90Balanced2.9h
2026-04-01Spot-check70Balanced4.7h
2026-04-01Full80Balanced4.7h
2026-04-01Spot-check90Balanced4.8h
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$20213.931.4829$7.4017$0.26352026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$39139.333.9267$1.3582$7.46482026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$53545.723.4888$3.6602$1.72522026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$25945.212.1641$3.1980$1.81272026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$31539.723.3352$2.3668$9.80412026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$67442.132.8348$9.4629$9.67812026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$58069.863.4898$8.1601$5.42842026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$43607.673.6102$4.9511$2.16492026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$25897.473.2110$4.7207$5.79552026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$65794.860.8823$1.2114$2.20272026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$37975.720.5549$2.6235$7.25172026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$15897.654.4511$7.6776$8.63542026-04-02

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HighActive28
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HighActive10
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CriticalActive12
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive8
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive35

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
IP38.251.x.xAMLMoney launderingAdmin_012026-04-01
Address0x494fbeba9c16f8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP16.40.x.xAMLMoney launderingAdmin_012026-04-01
Address0xa2f73c36d8cd4FraudChargeback 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 Users2026-04-01Published8,083
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published30,047
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published21,674
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published450
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft36,369

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
#1UID100000529$67508$2837.3520%
#2UID100001382$423013$3934.5520%
#3UID100002393$463594$1567.4620%
#4UID100003446$424884$1644.2720%
#5UID100004381$133260$4848.2020%
#6UID100005521$36511$2858.6020%
#7UID100006110$101440$4232.5020%
#8UID100007491$212659$3207.4620%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum101924$273894523.8%$35468.75Active
AGT1001Agent BGold19557$208265523.5%$5821.30Active
AGT1002Agent CSilver31756$233015916.2%$8496.97Active
AGT1003Agent DPlatinum21531$213931724.1%$21089.06Active
AGT1004Agent EGold81270$468445815.4%$33419.28Active
AGT1005Agent FSilver4443$460002722.9%$43971.50Active
AGT1006Agent GPlatinum51355$471498123.6%$543.94Active

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
BTC7163.50517596.3525414.7290379.92998904.7937$4,546,938
ETH3943.93634423.7028133.9149288.49101816.6686$6,102,971
USDT7757.93744256.5692300.1226418.56943900.2985$40,663,061
SOL3513.57913999.5884825.203652.43387218.3273$8,260,414
BNB727.38633479.4594219.780591.52395739.9123$43,768,927
AAPL/TOKEN9663.54354246.1351796.577256.48384394.3361$39,167,665
GOLD/RWA5019.47338232.255615.4443209.02273531.1651$41,854,392

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT44,664$418,367,533$37797.83$36477.27$120861.83
ETH/USDT31,140$149,489,957$48932.56$75418.79$44827.30
SOL/USDT19,126$81,750,261$18613.63$12315.67$82526.17
AAPL/TOKEN5,286$169,911,748$38676.37$32736.99$96228.25
NVDA/TOKEN7,844$308,224,459$42331.87$47195.36$95775.56
GOLD/RWA37,592$339,382,811$5375.06$260.88$125241.09
BTC/PERP25,796$154,583,394$23618.84$12737.94$74581.13

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$3.00B$45.5M$276KCompleted
2026-04-01T+0 Daily$2.56B$57.1M$296KCompleted
2026-04-01T+0 Daily$2.55B$44.0M$258KCompleted
2026-04-01T+0 Daily$3.94B$48.6M$284KCompleted
2026-04-01T+0 Daily$2.96B$42.9M$299KCompleted
2026-04-01T+0 Daily$3.47B$58.8M$268KCompleted

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 23:16Admin_01Super AdminUserUpdateUID100000199.140.x.xFailed
2026-04-01 22:08Admin_02ComplianceKYCApproveUID10000114.120.x.xSuccess
2026-04-01 21:46Admin_03FinanceTradingRejectUID100002218.2.x.xSuccess
2026-04-01 20:20Admin_01Super AdminRiskFreezeUID10000375.215.x.xSuccess
2026-04-01 19:06Admin_02ComplianceFinanceEnableUID10000498.170.x.xSuccess
2026-04-01 18:29Admin_03FinanceSystemDeleteUID100005224.251.x.xSuccess
2026-04-01 17:38Admin_01Super AdminUserExportUID10000623.47.x.xSuccess
2026-04-01 16:45Admin_02ComplianceKYCUpdateUID100007144.139.x.xSuccess
2026-04-01 15:07Admin_03FinanceTradingApproveUID10000829.40.x.xFailed
2026-04-01 14:33Admin_01Super AdminRiskRejectUID1000096.113.x.xSuccess
2026-04-01 13:13Admin_02ComplianceFinanceFreezeUID10001030.98.x.xSuccess
2026-04-01 12:22Admin_03FinanceSystemEnableUID10001155.14.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_485y78bivjq...Read Only0.0.0.0/0Active
Order Managementyk_2b69hxzxiue...Read+Write192.168.1.0/24Active
Risk Engineyk_2v6v4vvrvg5...Read+Write10.0.0.0/8Active
Reporting Serviceyk_da6vjbwd5nn...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