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 09:43UID100000104.146.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 04:05UID100001113.187.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 20:40UID100002108.97.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 14:54UID100003206.9.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 17:26UID100004122.148.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 12:47UID100005137.11.x.xNew York, USSafari/iPhoneNormal
2026-04-00 09:37UID100006140.209.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 10:06UID10000757.202.x.xSingapore, SGFirefox/MacNormal
2026-04-00 16:21UID10000817.210.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 17:28UID100009128.31.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+5612.8575041.4487052.412026-04-01
TX800001UID100001WithdrawalETH−391.938061.4471559.582026-04-02
TX800002UID100002Trade FeeUSDT−8498.5068719.6771284.082026-04-01
TX800003UID100003Transfer InSOL+1424.981483.4258037.862026-04-02
TX800004UID100004Transfer OutBNB−3156.9426253.6958638.382026-04-01
TX800005UID100005DepositBTC+1963.6813728.3230167.972026-04-02
TX800006UID100006WithdrawalETH−2059.4142803.1469515.972026-04-01
TX800007UID100007Trade FeeUSDT−946.6630777.5724489.372026-04-02
TX800008UID100008Transfer InSOL+8903.9168708.8516146.602026-04-01
TX800009UID100009Transfer OutBNB−6924.0179862.5530370.022026-04-02
TX800010UID100010DepositBTC+4654.6488559.8473192.522026-04-01
TX800011UID100011WithdrawalETH−5235.5997858.5822841.722026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC1333.97174347.1119785.4585376.35452677.71612026-04-01 04:00
ETH6505.85711397.6743864.8728281.75367821.09142026-04-01 04:00
USDT7701.13902515.8339841.5601319.48034444.62452026-04-01 04:00
SOL5798.9828805.1000147.9862367.63488524.75482026-04-01 04:00
BNB2496.98948479.0017197.6555198.6568623.74952026-04-01 04:00
AAPL/TOKEN6818.72424415.7297369.4708374.90866535.54102026-04-01 04:00
GOLD/RWA8366.71401633.6648786.9205326.85011790.51012026-04-01 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-check80Balanced2.7h
2026-04-01Full90Balanced3.0h
2026-04-01Spot-check70Balanced4.2h
2026-04-01Full80Balanced4.8h
2026-04-01Spot-check90Balanced4.5h
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$96765.502.6774$9.8475$8.14252026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$12551.334.5572$3.7003$2.19002026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$66244.554.5034$0.6332$9.58562026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$66017.310.3846$2.3081$2.65442026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$57746.421.7090$3.6297$2.68232026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$97851.934.2669$4.3857$1.19262026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$24180.063.5505$8.8767$1.72612026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$12707.021.7684$6.5362$2.39572026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$86347.932.6139$3.0934$4.54292026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$31437.322.2146$6.0457$5.85572026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$2001.212.2363$6.8331$5.13702026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$88890.962.4853$6.5664$0.34332026-04-02

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HighActive35
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HighActive19
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CriticalActive10
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive36
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive10

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
IP94.223.x.xAMLMoney launderingAdmin_012026-04-01
Address0x9960a4ea1ba92FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP50.12.x.xAMLMoney launderingAdmin_012026-04-01
Address0x1c916ece1d25aFraudChargeback 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 Users2026-04-01Published45,927
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published7,279
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published35,866
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published27,330
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft3,734

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
#1UID100000186$231727$3433.1220%
#2UID100001226$409408$2078.1620%
#3UID100002122$59394$1111.4120%
#4UID100003344$401076$2081.7920%
#5UID100004366$256253$411.6620%
#6UID10000557$428742$3774.6620%
#7UID100006470$195063$263.8620%
#8UID100007214$23932$3607.0720%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum171492$112603521.8%$25502.03Active
AGT1001Agent BGold21804$129226215.3%$36429.95Active
AGT1002Agent CSilver11826$371526624.4%$11929.36Active
AGT1003Agent DPlatinum141917$378029524.0%$19305.48Active
AGT1004Agent EGold4481$42815520.7%$13819.98Active
AGT1005Agent FSilver6961$302673219.2%$8922.97Active
AGT1006Agent GPlatinum11500$322203022.4%$13506.98Active

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
BTC6620.4857981.2259554.0299260.6571856.2363$45,083,988
ETH7763.87157727.9291554.5409361.03722126.0075$2,874,186
USDT3498.41015673.9202405.2738341.41812450.2464$27,414,054
SOL673.94283884.8115509.4593192.46726160.0623$25,723,823
BNB5708.23605443.0017574.1259242.7665596.8223$5,172,499
AAPL/TOKEN1954.64696700.2917358.1821445.88067786.4076$22,850,623
GOLD/RWA4442.71967076.6213489.3584283.20733893.0993$10,346,542

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT3,366$319,386,101$20814.42$69760.98$63722.27
ETH/USDT41,349$244,474,797$48046.81$75979.78$56688.82
SOL/USDT16,051$45,892,534$37693.58$56222.51$114203.37
AAPL/TOKEN46,746$167,095,749$40004.70$69831.09$41739.77
NVDA/TOKEN9,689$465,956,953$34904.16$17197.55$70900.71
GOLD/RWA13,411$171,822,964$8407.34$59729.40$39992.70
BTC/PERP32,777$198,668,449$9205.44$25232.12$54650.61

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$3.54B$53.3M$326KCompleted
2026-04-01T+0 Daily$3.64B$57.6M$288KCompleted
2026-04-01T+0 Daily$3.77B$55.9M$251KCompleted
2026-04-01T+0 Daily$3.70B$50.7M$290KCompleted
2026-04-01T+0 Daily$2.14B$56.5M$335KCompleted
2026-04-01T+0 Daily$2.14B$44.2M$286KCompleted

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 23:52Admin_01Super AdminUserUpdateUID100000190.151.x.xFailed
2026-04-01 22:39Admin_02ComplianceKYCApproveUID100001122.231.x.xSuccess
2026-04-01 21:32Admin_03FinanceTradingRejectUID10000294.188.x.xSuccess
2026-04-01 20:20Admin_01Super AdminRiskFreezeUID10000380.87.x.xSuccess
2026-04-01 19:13Admin_02ComplianceFinanceEnableUID100004186.37.x.xSuccess
2026-04-01 18:52Admin_03FinanceSystemDeleteUID10000553.125.x.xSuccess
2026-04-01 17:49Admin_01Super AdminUserExportUID10000658.98.x.xSuccess
2026-04-01 16:18Admin_02ComplianceKYCUpdateUID100007121.6.x.xSuccess
2026-04-01 15:48Admin_03FinanceTradingApproveUID1000083.75.x.xFailed
2026-04-01 14:33Admin_01Super AdminRiskRejectUID100009181.237.x.xSuccess
2026-04-01 13:45Admin_02ComplianceFinanceFreezeUID100010117.151.x.xSuccess
2026-04-01 12:15Admin_03FinanceSystemEnableUID100011135.129.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_wmysnm53ue8...Read Only0.0.0.0/0Active
Order Managementyk_884t87ahw3s...Read+Write192.168.1.0/24Active
Risk Engineyk_zyi4ef17bff...Read+Write10.0.0.0/8Active
Reporting Serviceyk_ypr99y9ln5...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