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 19:37UID10000054.119.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 11:25UID100001215.72.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 02:51UID100002196.94.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 11:44UID100003163.106.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 09:04UID100004163.15.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 00:30UID100005118.181.x.xNew York, USSafari/iPhoneNormal
2026-04-00 20:37UID100006205.138.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 16:21UID100007224.157.x.xSingapore, SGFirefox/MacNormal
2026-04-00 01:44UID100008195.158.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 23:00UID100009191.163.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+7122.6199019.1127060.792026-04-01
TX800001UID100001WithdrawalETH−9233.6424831.5976075.472026-04-02
TX800002UID100002Trade FeeUSDT−8532.619729.0754724.132026-04-01
TX800003UID100003Transfer InSOL+1050.4661060.1497548.822026-04-02
TX800004UID100004Transfer OutBNB−4141.8990098.7518872.172026-04-01
TX800005UID100005DepositBTC+2080.0231518.2218637.642026-04-02
TX800006UID100006WithdrawalETH−7216.9799416.9647355.502026-04-01
TX800007UID100007Trade FeeUSDT−2009.0614622.3824842.592026-04-02
TX800008UID100008Transfer InSOL+2306.4472802.4593175.332026-04-01
TX800009UID100009Transfer OutBNB−3103.6577447.3772731.102026-04-02
TX800010UID100010DepositBTC+4072.2597888.1740699.562026-04-01
TX800011UID100011WithdrawalETH−4471.5334291.2839179.342026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC3513.78717927.0591324.79117.69876286.95252026-04-01 04:00
ETH3131.96001106.5150317.6010269.7888886.45442026-04-01 04:00
USDT9860.06664894.3733962.9125363.93734697.60382026-04-01 04:00
SOL4972.22623730.7887671.8754201.68861206.44712026-04-01 04:00
BNB3082.78526049.3927262.96863.06575006.18022026-04-01 04:00
AAPL/TOKEN9975.65324044.1559866.0926476.02287156.29052026-04-01 04:00
GOLD/RWA6332.45546920.1857926.3962403.21081633.68652026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.7h
2026-04-01Spot-check80Balanced4.4h
2026-04-01Full90Balanced4.0h
2026-04-01Spot-check70Balanced3.6h
2026-04-01Full80Balanced2.5h
2026-04-01Spot-check90Balanced4.4h
2026-04-01Full70Balanced3.8h

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$95407.253.8980$8.7957$7.10222026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$84341.003.6889$3.1838$5.80922026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$67266.841.7349$7.8869$2.51482026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$22335.262.5439$6.1217$1.46772026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$95415.554.0990$9.9538$7.49612026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$85936.542.6233$0.2065$3.95422026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$84747.601.2050$1.9797$1.38352026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$53746.662.5033$2.3747$9.78032026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$43959.213.3299$1.1402$7.49832026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$40956.244.2669$6.7964$1.56842026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$31948.480.1329$6.9612$6.06442026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$72554.843.2038$7.3131$4.19432026-04-02

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HighActive20
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HighActive15
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CriticalActive42
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive12
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive46

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
IP8.109.x.xAMLMoney launderingAdmin_012026-04-01
Address0x51a28036197dbFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP158.111.x.xAMLMoney launderingAdmin_012026-04-01
Address0x7a81482c5cb1eFraudChargeback 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 Users2026-04-01Published16,077
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published391
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published23,192
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published42,850
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft6,693

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
#1UID100000175$282364$4949.4820%
#2UID100001249$59129$543.8020%
#3UID100002358$263101$1985.6220%
#4UID100003431$393680$1637.2220%
#5UID100004266$375830$3889.1020%
#6UID100005103$67003$3465.8720%
#7UID100006282$479765$863.3320%
#8UID100007469$442512$2184.7320%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum9792$462595424.3%$21301.20Active
AGT1001Agent BGold5996$380151920.6%$40918.80Active
AGT1002Agent CSilver7905$465354024.5%$22919.12Active
AGT1003Agent DPlatinum12644$190503221.5%$45545.20Active
AGT1004Agent EGold81935$445509619.3%$24030.88Active
AGT1005Agent FSilver18437$248718517.9%$29126.99Active
AGT1006Agent GPlatinum2653$120660716.5%$8488.00Active

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
BTC5440.98937287.2211882.6082214.77265068.8495$29,191,740
ETH1406.69192524.1775949.498350.05734066.2683$14,670,467
USDT6220.29553607.5490435.1322218.08991828.4578$38,586,492
SOL5575.63125804.5338633.7423420.29865450.7089$45,477,488
BNB3605.305390.5317399.1027495.80182078.9403$5,275,983
AAPL/TOKEN7222.8607283.5109494.987252.14881282.1790$10,151,508
GOLD/RWA5950.03446952.5081565.130928.95898160.7430$6,942,834

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT49,570$326,900,910$39543.44$47126.32$30301.10
ETH/USDT22,767$450,841,748$7454.93$12157.98$58746.78
SOL/USDT46,692$287,330,251$36280.24$77407.40$64209.66
AAPL/TOKEN15,036$220,526,743$39641.65$40912.45$85128.71
NVDA/TOKEN39,118$297,987,397$47979.68$33714.71$60831.15
GOLD/RWA10,579$267,366,595$23687.26$63966.11$39248.82
BTC/PERP1,237$242,212,150$18734.08$6305.18$39994.00

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$3.04B$58.3M$301KCompleted
2026-04-01T+0 Daily$2.97B$47.5M$282KCompleted
2026-04-01T+0 Daily$3.39B$43.4M$334KCompleted
2026-04-01T+0 Daily$3.17B$43.7M$253KCompleted
2026-04-01T+0 Daily$2.57B$41.2M$273KCompleted
2026-04-01T+0 Daily$2.09B$58.7M$296KCompleted

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 23:34Admin_01Super AdminUserUpdateUID1000000.175.x.xFailed
2026-04-01 22:54Admin_02ComplianceKYCApproveUID100001196.76.x.xSuccess
2026-04-01 21:04Admin_03FinanceTradingRejectUID10000221.78.x.xSuccess
2026-04-01 20:47Admin_01Super AdminRiskFreezeUID100003218.176.x.xSuccess
2026-04-01 19:32Admin_02ComplianceFinanceEnableUID100004152.58.x.xSuccess
2026-04-01 18:24Admin_03FinanceSystemDeleteUID100005136.133.x.xSuccess
2026-04-01 17:26Admin_01Super AdminUserExportUID100006133.76.x.xSuccess
2026-04-01 16:50Admin_02ComplianceKYCUpdateUID10000795.126.x.xSuccess
2026-04-01 15:21Admin_03FinanceTradingApproveUID10000867.36.x.xFailed
2026-04-01 14:49Admin_01Super AdminRiskRejectUID10000984.31.x.xSuccess
2026-04-01 13:12Admin_02ComplianceFinanceFreezeUID100010100.251.x.xSuccess
2026-04-01 12:25Admin_03FinanceSystemEnableUID100011103.41.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_ebac29j26rh...Read Only0.0.0.0/0Active
Order Managementyk_sd5wt8u3tza...Read+Write192.168.1.0/24Active
Risk Engineyk_mhw0d2elpye...Read+Write10.0.0.0/8Active
Reporting Serviceyk_ljwvgt5ueii...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