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 19:33UID100000166.22.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 19:51UID100001206.249.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 00:09UID100002217.165.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 13:56UID100003147.78.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 17:12UID10000411.231.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 21:56UID10000570.56.x.xNew York, USSafari/iPhoneNormal
2026-04-00 07:13UID1000062.82.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 14:20UID10000767.18.x.xSingapore, SGFirefox/MacNormal
2026-04-00 23:02UID10000858.6.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 22:06UID10000942.226.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+7883.5553136.3536187.782026-04-01
TX800001UID100001WithdrawalETH−218.3447696.0872223.032026-04-02
TX800002UID100002Trade FeeUSDT−4383.4958789.947293.462026-04-01
TX800003UID100003Transfer InSOL+9079.6176849.7237402.882026-04-02
TX800004UID100004Transfer OutBNB−1941.2270983.6059981.852026-04-01
TX800005UID100005DepositBTC+7992.9061208.4496128.972026-04-02
TX800006UID100006WithdrawalETH−938.9163027.9567507.362026-04-01
TX800007UID100007Trade FeeUSDT−7149.8813071.7321032.812026-04-02
TX800008UID100008Transfer InSOL+5702.8516799.5083684.312026-04-01
TX800009UID100009Transfer OutBNB−5086.4286214.972827.382026-04-02
TX800010UID100010DepositBTC+6534.3810144.0454445.932026-04-01
TX800011UID100011WithdrawalETH−4518.5216180.0689035.002026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC2347.46601955.3799876.8763374.10572330.05082026-04-01 04:00
ETH9497.36433030.463087.1075236.08365603.68392026-04-01 04:00
USDT5734.93625258.0492245.4823312.34223551.90522026-04-01 04:00
SOL1607.14198577.9108394.655037.26052670.82732026-04-01 04:00
BNB9812.08608177.1782761.6935158.25614306.79352026-04-01 04:00
AAPL/TOKEN8963.61415449.2035311.7759222.33457141.53262026-04-01 04:00
GOLD/RWA1918.44348394.1968714.9719116.90451294.05192026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.8h
2026-04-01Spot-check80Balanced4.7h
2026-04-01Full90Balanced3.3h
2026-04-01Spot-check70Balanced4.1h
2026-04-01Full80Balanced2.8h
2026-04-01Spot-check90Balanced3.6h
2026-04-01Full70Balanced3.7h

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$46079.290.0481$8.1539$8.50872026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$10119.590.9625$5.6638$5.23102026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$6027.724.7583$0.5248$2.45002026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$74270.904.9922$6.1817$0.45392026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$55904.914.5787$0.1988$7.97222026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$21772.203.2022$6.8997$6.78462026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$84268.850.2563$3.9993$8.94622026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$77932.762.2378$3.8619$8.63622026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$85736.384.8226$4.1337$1.51972026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$12301.734.9155$8.2692$9.16582026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$50582.264.0952$8.0090$2.36462026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$48195.421.7698$0.1274$0.45452026-04-02

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HighActive10
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HighActive30
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MediumActive48
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive2

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
IP105.177.x.xAMLMoney launderingAdmin_012026-04-01
Address0x7f97dbf7f152dFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP252.129.x.xAMLMoney launderingAdmin_012026-04-01
Address0x31c6b4c9009a68FraudChargeback 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 Users2026-04-01Published11,370
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published30,651
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published9,027
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published48,363
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft26,300

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
#1UID100000528$5472$1962.6620%
#2UID100001475$389150$2625.7420%
#3UID100002324$158743$1648.9420%
#4UID100003354$459857$685.1020%
#5UID10000495$386126$244.9320%
#6UID10000587$1583$4558.1420%
#7UID100006500$48706$4296.6320%
#8UID100007168$339898$797.7620%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum8632$204653921.3%$21940.28Active
AGT1001Agent BGold141274$496153119.2%$49479.21Active
AGT1002Agent CSilver151109$495523922.2%$19331.07Active
AGT1003Agent DPlatinum11771$288182115.3%$2747.88Active
AGT1004Agent EGold31183$185737524.9%$46853.76Active
AGT1005Agent FSilver51441$13979219.4%$36348.73Active
AGT1006Agent GPlatinum13978$387949118.9%$18834.58Active

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
BTC4002.30951766.7187232.1702143.8570315.5916$21,400,729
ETH7142.88306878.6804344.9829453.86606655.9002$39,074,904
USDT8121.5638745.1335793.9764231.97482705.9337$7,802,950
SOL8786.82623710.1499411.6609321.93937871.0238$27,950,739
BNB1191.47017825.2080417.903428.43285285.1714$49,028,556
AAPL/TOKEN5886.72505978.9575897.3804496.73606559.5160$22,341,210
GOLD/RWA8253.97364342.8998595.3973159.8239628.4694$26,483,564

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT25,008$126,376,366$11205.09$40646.49$65845.06
ETH/USDT7,331$125,619,903$16636.01$26398.64$75235.93
SOL/USDT35,367$474,620,843$39096.27$69805.49$16876.58
AAPL/TOKEN47,471$407,619,336$8170.83$39470.48$89520.84
NVDA/TOKEN44,899$197,187,698$23074.24$31560.34$23327.71
GOLD/RWA712$389,368,151$39329.28$46693.99$113797.17
BTC/PERP47,406$1,879,587$47129.87$56394.69$5253.13

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$3.82B$58.5M$253KCompleted
2026-04-01T+0 Daily$2.08B$58.7M$318KCompleted
2026-04-01T+0 Daily$3.81B$57.5M$304KCompleted
2026-04-01T+0 Daily$2.08B$45.7M$276KCompleted
2026-04-01T+0 Daily$2.13B$45.0M$321KCompleted
2026-04-01T+0 Daily$3.37B$59.5M$260KCompleted

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 23:44Admin_01Super AdminUserUpdateUID10000012.202.x.xFailed
2026-04-01 22:54Admin_02ComplianceKYCApproveUID10000116.192.x.xSuccess
2026-04-01 21:27Admin_03FinanceTradingRejectUID100002155.145.x.xSuccess
2026-04-01 20:07Admin_01Super AdminRiskFreezeUID10000312.40.x.xSuccess
2026-04-01 19:53Admin_02ComplianceFinanceEnableUID10000481.167.x.xSuccess
2026-04-01 18:52Admin_03FinanceSystemDeleteUID10000548.176.x.xSuccess
2026-04-01 17:29Admin_01Super AdminUserExportUID100006239.139.x.xSuccess
2026-04-01 16:45Admin_02ComplianceKYCUpdateUID10000755.55.x.xSuccess
2026-04-01 15:29Admin_03FinanceTradingApproveUID100008161.49.x.xFailed
2026-04-01 14:07Admin_01Super AdminRiskRejectUID10000925.233.x.xSuccess
2026-04-01 13:14Admin_02ComplianceFinanceFreezeUID10001038.47.x.xSuccess
2026-04-01 12:55Admin_03FinanceSystemEnableUID100011162.112.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_hgpf211zl4o...Read Only0.0.0.0/0Active
Order Managementyk_olocichgs1s...Read+Write192.168.1.0/24Active
Risk Engineyk_j0xqmjy1msc...Read+Write10.0.0.0/8Active
Reporting Serviceyk_e91u5mbcaj4...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