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 19:05UID100000189.233.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 04:54UID100001228.131.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 12:06UID100002209.229.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 17:02UID10000351.97.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 13:53UID100004251.57.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 17:10UID10000586.112.x.xNew York, USSafari/iPhoneNormal
2026-04-00 02:16UID10000628.238.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 09:33UID10000790.66.x.xSingapore, SGFirefox/MacNormal
2026-04-00 08:29UID100008143.162.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 21:42UID100009231.202.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+5027.7464301.4341793.652026-04-01
TX800001UID100001WithdrawalETH−6081.5956516.0949179.062026-04-02
TX800002UID100002Trade FeeUSDT−3050.4122833.0781492.952026-04-01
TX800003UID100003Transfer InSOL+5276.2340753.7216850.262026-04-02
TX800004UID100004Transfer OutBNB−2454.3629809.4920783.922026-04-01
TX800005UID100005DepositBTC+8712.3591592.0419669.222026-04-02
TX800006UID100006WithdrawalETH−9146.7929892.3389410.682026-04-01
TX800007UID100007Trade FeeUSDT−3024.5363834.6018416.532026-04-02
TX800008UID100008Transfer InSOL+1221.3021034.6689683.642026-04-01
TX800009UID100009Transfer OutBNB−7183.0760906.1958424.332026-04-02
TX800010UID100010DepositBTC+8271.0996717.9750470.062026-04-01
TX800011UID100011WithdrawalETH−1637.6931401.9389369.682026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC1261.72146824.3965545.826863.82022463.63032026-04-01 04:00
ETH823.13592410.6977713.2872416.04548957.95522026-04-01 04:00
USDT3415.3151944.5469775.191962.09652575.90332026-04-01 04:00
SOL8334.71273891.2608308.6092479.98702767.51912026-04-01 04:00
BNB1719.91398751.2656435.6830103.22689066.50452026-04-01 04:00
AAPL/TOKEN6810.76882014.6711548.6619458.38996436.12972026-04-01 04:00
GOLD/RWA5549.17014906.4242259.7495228.05815715.67122026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.2h
2026-04-01Spot-check80Balanced2.0h
2026-04-01Full90Balanced3.0h
2026-04-01Spot-check70Balanced3.9h
2026-04-01Full80Balanced2.5h
2026-04-01Spot-check90Balanced2.7h
2026-04-01Full70Balanced2.4h

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$63802.621.6004$0.1782$2.90712026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$8507.741.0646$3.3356$3.57912026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$70021.693.2969$8.4064$3.71022026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$10543.304.7650$6.7874$4.68752026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$3297.583.5389$8.5380$2.73042026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$99656.682.1800$1.6141$6.54932026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$57724.412.2782$4.5875$2.02732026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$1939.084.9238$8.7834$6.79552026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$71301.450.2856$2.5298$4.81052026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$43000.912.8850$3.5559$7.33052026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$6842.671.2925$0.1004$1.55582026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$48347.870.1233$5.6066$7.00702026-04-02

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HighActive42
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HighActive7
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CriticalActive13
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive17
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
IP143.232.x.xAMLMoney launderingAdmin_012026-04-01
Address0x9e0143dd969f7FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP57.170.x.xAMLMoney launderingAdmin_012026-04-01
Address0xad19058ba53d48FraudChargeback 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 Users2026-04-01Published4,041
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published33,816
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published23,730
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published28,928
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft4,235

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
#1UID10000087$270730$3526.3120%
#2UID100001115$89554$4528.3920%
#3UID100002424$411534$1099.6320%
#4UID10000398$53679$3132.6520%
#5UID100004110$236705$2092.6020%
#6UID100005391$338570$3847.5220%
#7UID100006350$24345$759.9020%
#8UID100007268$267747$567.3920%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum6450$71649121.5%$12523.29Active
AGT1001Agent BGold16816$165289724.9%$15827.56Active
AGT1002Agent CSilver71478$346221621.7%$10212.35Active
AGT1003Agent DPlatinum91131$272722415.1%$44576.19Active
AGT1004Agent EGold131345$239576324.0%$25791.60Active
AGT1005Agent FSilver18335$149293824.3%$24557.47Active
AGT1006Agent GPlatinum171410$16285316.7%$44850.11Active

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
BTC1358.66052254.554096.6635241.32947462.2223$37,027,111
ETH1860.96818881.7644657.913469.15092520.8913$17,283,835
USDT348.94862407.1371568.1697441.92084570.2747$44,759,654
SOL982.85575951.5481229.2721339.40367103.0405$43,238,195
BNB4948.65752690.6626116.679519.63894266.2393$39,573,681
AAPL/TOKEN918.92321524.9369732.9283393.72878319.1927$49,391,043
GOLD/RWA4393.61363428.8866201.481612.73613440.8965$41,461,429

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT23,762$75,797,218$41600.86$61182.41$123889.90
ETH/USDT46,907$368,853,483$20271.39$13800.57$75911.98
SOL/USDT29,333$175,660,411$47111.41$79517.51$53531.56
AAPL/TOKEN40,074$335,873,937$9494.77$4090.42$27964.92
NVDA/TOKEN27,118$421,786,857$424.16$74483.67$33579.82
GOLD/RWA37,578$223,280,691$6401.35$44980.70$10078.90
BTC/PERP43,967$307,886,000$33215.85$20996.21$101470.67

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$3.05B$50.6M$330KCompleted
2026-04-01T+0 Daily$2.06B$56.8M$320KCompleted
2026-04-01T+0 Daily$3.10B$53.3M$308KCompleted
2026-04-01T+0 Daily$3.70B$53.6M$306KCompleted
2026-04-01T+0 Daily$3.35B$46.1M$284KCompleted
2026-04-01T+0 Daily$2.17B$43.2M$328KCompleted

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 23:42Admin_01Super AdminUserUpdateUID10000051.181.x.xFailed
2026-04-01 22:41Admin_02ComplianceKYCApproveUID100001197.24.x.xSuccess
2026-04-01 21:40Admin_03FinanceTradingRejectUID100002146.235.x.xSuccess
2026-04-01 20:44Admin_01Super AdminRiskFreezeUID100003251.222.x.xSuccess
2026-04-01 19:02Admin_02ComplianceFinanceEnableUID10000436.114.x.xSuccess
2026-04-01 18:02Admin_03FinanceSystemDeleteUID100005199.36.x.xSuccess
2026-04-01 17:11Admin_01Super AdminUserExportUID100006117.253.x.xSuccess
2026-04-01 16:48Admin_02ComplianceKYCUpdateUID10000778.49.x.xSuccess
2026-04-01 15:01Admin_03FinanceTradingApproveUID100008247.215.x.xFailed
2026-04-01 14:17Admin_01Super AdminRiskRejectUID100009205.201.x.xSuccess
2026-04-01 13:09Admin_02ComplianceFinanceFreezeUID100010130.138.x.xSuccess
2026-04-01 12:27Admin_03FinanceSystemEnableUID10001140.51.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_6ly82fvu8ss...Read Only0.0.0.0/0Active
Order Managementyk_oto6gtxdlgp...Read+Write192.168.1.0/24Active
Risk Engineyk_8yevt7wykhg...Read+Write10.0.0.0/8Active
Reporting Serviceyk_qtvkfpezvf...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