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 12:53UID100000244.170.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 14:37UID100001179.231.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 04:02UID100002189.166.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 05:04UID10000376.55.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 13:17UID100004243.48.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 06:07UID1000059.155.x.xNew York, USSafari/iPhoneNormal
2026-04-00 10:57UID100006211.132.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 23:53UID1000073.62.x.xSingapore, SGFirefox/MacNormal
2026-04-00 01:37UID100008241.130.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 06:14UID100009233.28.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+9336.2268278.8166648.372026-04-01
TX800001UID100001WithdrawalETH−4871.5740293.7244548.902026-04-02
TX800002UID100002Trade FeeUSDT−5001.2223069.9632051.062026-04-01
TX800003UID100003Transfer InSOL+5042.2150608.0498887.672026-04-02
TX800004UID100004Transfer OutBNB−451.9875757.5028385.572026-04-01
TX800005UID100005DepositBTC+3339.5888885.4569162.942026-04-02
TX800006UID100006WithdrawalETH−5031.1716171.1634523.522026-04-01
TX800007UID100007Trade FeeUSDT−2332.0190650.0733426.432026-04-02
TX800008UID100008Transfer InSOL+7445.1190432.8659722.302026-04-01
TX800009UID100009Transfer OutBNB−2579.139093.6499851.322026-04-02
TX800010UID100010DepositBTC+1241.665822.3766578.922026-04-01
TX800011UID100011WithdrawalETH−4516.5836498.6164870.272026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC7743.47386059.7286534.3675259.59912820.89952026-04-01 04:00
ETH7492.86905358.692171.1832136.62034366.50262026-04-01 04:00
USDT8953.83736531.1998165.815255.23087453.07762026-04-01 04:00
SOL9023.64088111.4082536.2083157.06527570.63112026-04-01 04:00
BNB3674.05167834.6606384.4745277.12385422.15502026-04-01 04:00
AAPL/TOKEN3261.82722805.6011967.0436460.07763218.61242026-04-01 04:00
GOLD/RWA3011.28745325.0408241.9789196.79093436.15002026-04-01 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-check80Balanced4.2h
2026-04-01Full90Balanced2.7h
2026-04-01Spot-check70Balanced4.3h
2026-04-01Full80Balanced4.8h
2026-04-01Spot-check90Balanced3.1h
2026-04-01Full70Balanced3.2h

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$55288.364.5725$3.9475$7.59932026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$47405.302.9886$1.0281$9.41762026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$46125.602.7158$3.8093$3.46602026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$6175.004.4301$5.9555$8.74852026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$21943.020.3573$0.5418$5.84622026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$89836.032.8602$5.0080$9.73762026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$54894.560.8827$1.7144$1.57812026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$25054.244.9851$9.6225$1.74242026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$70915.483.7014$9.6494$0.73552026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$29451.733.8981$8.7580$6.18902026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$11161.322.4661$2.8610$5.00902026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$14944.552.8451$4.9972$9.78332026-04-02

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HighActive38
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HighActive41
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CriticalActive45
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CriticalActive26

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
IP213.157.x.xAMLMoney launderingAdmin_012026-04-01
Address0x5eef59e16c5a48FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP105.62.x.xAMLMoney launderingAdmin_012026-04-01
Address0xd6ddb8a4e702cFraudChargeback 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 Users2026-04-01Published46,160
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published44,524
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published8,987
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published24,544
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft18,109

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
#1UID10000084$54472$4240.7420%
#2UID100001393$106584$1794.7820%
#3UID100002234$35681$3895.9620%
#4UID100003486$68438$184.1720%
#5UID100004339$440812$996.2420%
#6UID100005457$362617$4753.8220%
#7UID100006107$185843$3454.6520%
#8UID100007204$31905$1567.3920%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum131964$164303716.9%$20140.66Active
AGT1001Agent BGold8964$184741823.8%$5512.40Active
AGT1002Agent CSilver6426$446507423.9%$34112.84Active
AGT1003Agent DPlatinum171968$219033018.4%$273.31Active
AGT1004Agent EGold81660$130388721.2%$1836.63Active
AGT1005Agent FSilver8218$125175116.9%$14712.71Active
AGT1006Agent GPlatinum62032$388415022.3%$36888.53Active

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
BTC9270.5380494.0412267.6653482.79571295.4006$19,540,821
ETH5993.30604252.1716347.5879148.87321003.0569$12,923,375
USDT3068.73278589.5383248.2656147.10331050.3094$22,699,850
SOL494.40983960.4121386.8476296.00923938.7418$36,682,571
BNB8446.59097906.1541816.753744.62385463.1478$9,854,363
AAPL/TOKEN2039.85876685.013328.1595153.05904326.6134$47,418,899
GOLD/RWA5105.90494485.5992441.8246233.14732909.6107$11,332,406

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT33,915$356,909,675$21743.30$9930.44$38954.51
ETH/USDT14,386$435,987,520$779.61$27486.15$37984.58
SOL/USDT48,617$171,623,399$25770.32$29307.31$60059.88
AAPL/TOKEN43,684$142,493,046$43698.95$18296.62$8199.72
NVDA/TOKEN12,671$366,993,102$23732.19$12716.72$1240.66
GOLD/RWA40,613$82,662,048$14289.05$7207.31$78557.46
BTC/PERP39,034$139,271,316$31149.20$33526.21$103041.01

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$2.55B$49.9M$264KCompleted
2026-04-01T+0 Daily$2.25B$47.5M$279KCompleted
2026-04-01T+0 Daily$3.34B$45.9M$302KCompleted
2026-04-01T+0 Daily$2.45B$54.2M$305KCompleted
2026-04-01T+0 Daily$2.44B$47.6M$291KCompleted
2026-04-01T+0 Daily$3.08B$47.2M$257KCompleted

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 23:11Admin_01Super AdminUserUpdateUID10000018.122.x.xFailed
2026-04-01 22:44Admin_02ComplianceKYCApproveUID10000137.46.x.xSuccess
2026-04-01 21:04Admin_03FinanceTradingRejectUID100002113.168.x.xSuccess
2026-04-01 20:34Admin_01Super AdminRiskFreezeUID100003161.174.x.xSuccess
2026-04-01 19:15Admin_02ComplianceFinanceEnableUID10000450.144.x.xSuccess
2026-04-01 18:03Admin_03FinanceSystemDeleteUID100005219.10.x.xSuccess
2026-04-01 17:21Admin_01Super AdminUserExportUID10000626.16.x.xSuccess
2026-04-01 16:02Admin_02ComplianceKYCUpdateUID10000719.144.x.xSuccess
2026-04-01 15:05Admin_03FinanceTradingApproveUID1000085.116.x.xFailed
2026-04-01 14:56Admin_01Super AdminRiskRejectUID10000921.109.x.xSuccess
2026-04-01 13:55Admin_02ComplianceFinanceFreezeUID10001029.200.x.xSuccess
2026-04-01 12:50Admin_03FinanceSystemEnableUID10001140.133.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_um6sxtesyfh...Read Only0.0.0.0/0Active
Order Managementyk_ajej18emubk...Read+Write192.168.1.0/24Active
Risk Engineyk_ms56nb6stxs...Read+Write10.0.0.0/8Active
Reporting Serviceyk_krfez0dgt38...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