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 14:39UID100000146.57.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 02:44UID100001214.249.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 10:45UID10000235.103.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 03:24UID100003137.107.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 03:14UID100004180.97.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 04:49UID100005121.224.x.xNew York, USSafari/iPhoneNormal
2026-04-00 01:14UID100006233.242.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 23:17UID100007142.178.x.xSingapore, SGFirefox/MacNormal
2026-04-00 23:34UID100008145.225.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 11:57UID10000953.251.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+2437.1659600.0022634.952026-04-01
TX800001UID100001WithdrawalETH−5082.8221914.8583915.332026-04-02
TX800002UID100002Trade FeeUSDT−5216.5270326.3561471.412026-04-01
TX800003UID100003Transfer InSOL+5383.5451244.9246532.602026-04-02
TX800004UID100004Transfer OutBNB−2303.5716172.5896577.102026-04-01
TX800005UID100005DepositBTC+8869.5730159.7354879.282026-04-02
TX800006UID100006WithdrawalETH−6489.3054586.3681085.692026-04-01
TX800007UID100007Trade FeeUSDT−1053.1658047.3390959.772026-04-02
TX800008UID100008Transfer InSOL+6866.542020.1210400.872026-04-01
TX800009UID100009Transfer OutBNB−4755.3323494.6555636.652026-04-02
TX800010UID100010DepositBTC+1993.155250.7858598.122026-04-01
TX800011UID100011WithdrawalETH−9365.8278157.576518.402026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC2821.09064293.775928.5297174.2431192.10902026-04-01 04:00
ETH8324.80633365.4843863.552784.19011558.11662026-04-01 04:00
USDT8027.75093058.9893268.0323341.06574209.63942026-04-01 04:00
SOL5916.23065955.4909954.3035196.94414036.66422026-04-01 04:00
BNB5966.04895040.8409423.5761307.01421766.87882026-04-01 04:00
AAPL/TOKEN9064.72312676.6628267.4669237.39163804.09632026-04-01 04:00
GOLD/RWA7943.2332723.1812245.4286468.68421104.24062026-04-01 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-check80Balanced2.9h
2026-04-01Full90Balanced2.7h
2026-04-01Spot-check70Balanced3.9h
2026-04-01Full80Balanced3.1h
2026-04-01Spot-check90Balanced3.1h
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$76572.742.9760$7.0184$2.78372026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$57176.431.7876$3.3287$5.82022026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$49043.734.2306$4.9684$5.76162026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$15210.984.8528$6.1935$6.68502026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$3135.242.2131$1.3657$2.95322026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$4312.792.6500$6.5780$8.70802026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$26689.930.0925$1.9363$7.64702026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$52151.342.1806$7.0814$3.20122026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$8579.703.3879$9.6673$3.76962026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$94743.163.9105$4.2861$3.79672026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$97633.253.7837$9.4287$0.48042026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$25859.434.0036$6.4414$6.42192026-04-02

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HighActive21
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HighActive32
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CriticalActive15
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive3
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive12

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
IP197.251.x.xAMLMoney launderingAdmin_012026-04-01
Address0x3258a9b7561eeFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP18.11.x.xAMLMoney launderingAdmin_012026-04-01
Address0xec9eec6c2aceFraudChargeback 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 Users2026-04-01Published33,863
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published41,926
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published49,049
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published32,668
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft31,339

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
#1UID100000196$387371$1075.3820%
#2UID100001296$53720$4967.6220%
#3UID100002415$325451$563.0120%
#4UID100003142$34749$3674.2220%
#5UID100004321$384634$174.3220%
#6UID100005362$10093$808.6920%
#7UID100006106$420459$1647.0620%
#8UID100007483$313698$4584.5020%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum16360$153311021.7%$6524.93Active
AGT1001Agent BGold10958$252856918.0%$17662.53Active
AGT1002Agent CSilver101762$304321821.3%$45220.92Active
AGT1003Agent DPlatinum81733$402886521.7%$22353.18Active
AGT1004Agent EGold91775$155251419.2%$40438.79Active
AGT1005Agent FSilver181140$357890123.7%$48565.81Active
AGT1006Agent GPlatinum91841$485551015.6%$15999.38Active

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
BTC5245.74244438.4861405.5888367.10767619.2253$46,404,086
ETH2990.90947315.1311867.98832.57272629.0483$23,876,081
USDT7826.4791406.9412612.6337343.31857240.8077$12,071,452
SOL9731.31952032.3523755.2754444.389135.5128$37,614,145
BNB8740.4169162.20542.2372295.68632361.0674$5,793,984
AAPL/TOKEN2772.46474247.3979140.5158202.88387834.0086$21,856,791
GOLD/RWA7868.82045142.0216941.9535417.58392793.9974$22,198,331

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT34,227$129,921,534$6474.34$38857.44$125340.98
ETH/USDT2,796$366,666,027$44006.28$19714.91$12553.57
SOL/USDT31,389$218,702,914$47792.90$48778.43$3929.15
AAPL/TOKEN4,618$53,001,736$25005.67$66280.14$118410.24
NVDA/TOKEN27,831$151,479,220$32560.98$60753.74$127925.46
GOLD/RWA26,804$90,425,767$25373.37$55739.00$45612.85
BTC/PERP21,110$51,993,655$41086.16$19815.88$63909.47

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$2.01B$57.2M$346KCompleted
2026-04-01T+0 Daily$2.50B$42.4M$252KCompleted
2026-04-01T+0 Daily$3.39B$44.1M$288KCompleted
2026-04-01T+0 Daily$3.56B$45.1M$272KCompleted
2026-04-01T+0 Daily$3.48B$57.9M$298KCompleted
2026-04-01T+0 Daily$3.31B$53.3M$325KCompleted

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 AdminUserUpdateUID100000211.93.x.xFailed
2026-04-01 22:20Admin_02ComplianceKYCApproveUID100001140.56.x.xSuccess
2026-04-01 21:14Admin_03FinanceTradingRejectUID100002132.157.x.xSuccess
2026-04-01 20:59Admin_01Super AdminRiskFreezeUID100003179.143.x.xSuccess
2026-04-01 19:40Admin_02ComplianceFinanceEnableUID100004110.79.x.xSuccess
2026-04-01 18:23Admin_03FinanceSystemDeleteUID100005119.117.x.xSuccess
2026-04-01 17:51Admin_01Super AdminUserExportUID10000699.179.x.xSuccess
2026-04-01 16:55Admin_02ComplianceKYCUpdateUID10000788.179.x.xSuccess
2026-04-01 15:07Admin_03FinanceTradingApproveUID100008170.116.x.xFailed
2026-04-01 14:48Admin_01Super AdminRiskRejectUID1000099.198.x.xSuccess
2026-04-01 13:08Admin_02ComplianceFinanceFreezeUID10001090.144.x.xSuccess
2026-04-01 12:03Admin_03FinanceSystemEnableUID100011254.147.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_5xqzy0jjt07...Read Only0.0.0.0/0Active
Order Managementyk_fdvgymeno0c...Read+Write192.168.1.0/24Active
Risk Engineyk_rjc5ui060d...Read+Write10.0.0.0/8Active
Reporting Serviceyk_bdz3a6fabbc...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