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 12:43UID100000240.185.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 21:26UID100001254.156.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 23:15UID10000225.201.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 04:13UID100003227.243.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 04:00UID10000476.168.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 22:57UID100005202.102.x.xNew York, USSafari/iPhoneNormal
2026-04-00 11:10UID100006122.202.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 22:59UID10000731.126.x.xSingapore, SGFirefox/MacNormal
2026-04-00 18:13UID10000841.52.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 22:26UID10000923.212.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+648.4593531.2092906.762026-04-01
TX800001UID100001WithdrawalETH−4195.4427899.6195894.362026-04-02
TX800002UID100002Trade FeeUSDT−1078.1180732.032098.682026-04-01
TX800003UID100003Transfer InSOL+4505.1271470.0319179.772026-04-02
TX800004UID100004Transfer OutBNB−8581.9590946.4281674.962026-04-01
TX800005UID100005DepositBTC+6629.0094980.4756769.392026-04-02
TX800006UID100006WithdrawalETH−1980.2441283.6094810.962026-04-01
TX800007UID100007Trade FeeUSDT−9392.6648295.8723415.342026-04-02
TX800008UID100008Transfer InSOL+4289.8111830.2151878.022026-04-01
TX800009UID100009Transfer OutBNB−7879.1215215.853799.282026-04-02
TX800010UID100010DepositBTC+7581.9280346.8586714.322026-04-01
TX800011UID100011WithdrawalETH−9121.1620859.7521559.092026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC6204.1091611.0476867.1646190.51727678.44762026-04-01 04:00
ETH7026.82323925.3784314.6609345.57241676.48832026-04-01 04:00
USDT5607.86451056.9243369.390966.20142720.93282026-04-01 04:00
SOL806.55742944.5970638.0244276.36645174.43602026-04-01 04:00
BNB6660.22528256.8450238.1704332.65594752.32422026-04-01 04:00
AAPL/TOKEN4890.64467007.7660294.8902307.91895793.68382026-04-01 04:00
GOLD/RWA5560.32534136.641020.8705341.07224525.61852026-04-01 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-check80Balanced3.1h
2026-04-01Full90Balanced4.0h
2026-04-01Spot-check70Balanced4.7h
2026-04-01Full80Balanced3.5h
2026-04-01Spot-check90Balanced3.0h
2026-04-01Full70Balanced4.0h

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$60189.774.3669$4.1755$5.15372026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$17191.980.1233$6.6284$7.04152026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$50268.820.2943$4.5593$1.29612026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$84345.900.6711$4.8956$6.83622026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$80469.721.6299$0.6718$1.82822026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$40045.864.6585$8.9787$9.00142026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$26551.541.9054$9.2147$7.65232026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$58865.751.7038$6.0167$5.87872026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$33289.451.3795$3.8999$3.63612026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$91114.913.2483$6.8238$0.88292026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$41705.810.8174$0.6096$8.47682026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$15611.990.1721$9.0247$5.29512026-04-02

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HighActive5
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HighActive25
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CriticalActive32
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive49
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
IP239.104.x.xAMLMoney launderingAdmin_012026-04-01
Address0x9339330183a35FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP223.202.x.xAMLMoney launderingAdmin_012026-04-01
Address0x9d49810bc30f08FraudChargeback 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 Users2026-04-01Published5,243
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published49,058
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published35,922
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published23,329
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft33,634

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
#1UID100000356$136813$4379.8620%
#2UID100001146$460989$3919.7520%
#3UID100002447$10095$2002.5820%
#4UID100003291$377384$4700.3420%
#5UID100004419$274749$3119.2820%
#6UID10000583$56447$3146.7720%
#7UID10000676$86946$2514.2420%
#8UID100007377$456791$1108.7320%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum132026$152132717.6%$25972.49Active
AGT1001Agent BGold61356$380224918.7%$44253.79Active
AGT1002Agent CSilver9798$456299921.6%$45495.80Active
AGT1003Agent DPlatinum91140$314857018.9%$23075.81Active
AGT1004Agent EGold0575$103464518.3%$23166.62Active
AGT1005Agent FSilver21352$15501920.5%$47711.76Active
AGT1006Agent GPlatinum14759$38612419.5%$32380.25Active

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
BTC7789.28091286.9261772.6382317.8830813.3123$27,015,373
ETH4212.01154019.5015808.7090480.09086860.7930$8,076,475
USDT8786.79152166.2078429.946391.00376604.8920$44,631,325
SOL6551.83281491.5877797.109560.94594568.2406$22,157,716
BNB7440.46683976.1644866.539070.80795348.6289$3,387,851
AAPL/TOKEN9883.86047677.9963818.3592349.47371616.6863$16,535,966
GOLD/RWA5202.11923784.3644804.1071315.79825992.2767$42,075,466

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT35,314$477,373,710$49861.20$15719.77$42467.56
ETH/USDT25,959$76,204,735$36538.73$65236.84$40642.17
SOL/USDT5,220$49,612,832$2593.28$52553.44$71415.87
AAPL/TOKEN17,681$328,262,866$31621.96$76962.74$65954.57
NVDA/TOKEN27,904$452,836,555$30768.63$32631.38$99542.03
GOLD/RWA43,123$236,460,497$31088.17$3987.83$124168.02
BTC/PERP12,321$297,803,220$43565.98$26216.28$33522.23

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$3.19B$46.6M$330KCompleted
2026-04-01T+0 Daily$3.52B$42.9M$290KCompleted
2026-04-01T+0 Daily$2.51B$56.6M$320KCompleted
2026-04-01T+0 Daily$3.70B$50.1M$255KCompleted
2026-04-01T+0 Daily$2.11B$50.6M$268KCompleted
2026-04-01T+0 Daily$3.05B$40.3M$275KCompleted

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 23:50Admin_01Super AdminUserUpdateUID10000043.202.x.xFailed
2026-04-01 22:56Admin_02ComplianceKYCApproveUID100001191.196.x.xSuccess
2026-04-01 21:29Admin_03FinanceTradingRejectUID100002130.37.x.xSuccess
2026-04-01 20:40Admin_01Super AdminRiskFreezeUID10000347.232.x.xSuccess
2026-04-01 19:51Admin_02ComplianceFinanceEnableUID10000426.170.x.xSuccess
2026-04-01 18:01Admin_03FinanceSystemDeleteUID10000546.8.x.xSuccess
2026-04-01 17:11Admin_01Super AdminUserExportUID10000626.94.x.xSuccess
2026-04-01 16:49Admin_02ComplianceKYCUpdateUID100007195.63.x.xSuccess
2026-04-01 15:47Admin_03FinanceTradingApproveUID1000087.142.x.xFailed
2026-04-01 14:48Admin_01Super AdminRiskRejectUID100009200.0.x.xSuccess
2026-04-01 13:27Admin_02ComplianceFinanceFreezeUID100010109.130.x.xSuccess
2026-04-01 12:42Admin_03FinanceSystemEnableUID100011226.234.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_37ztz227np...Read Only0.0.0.0/0Active
Order Managementyk_deamh8wccs...Read+Write192.168.1.0/24Active
Risk Engineyk_f235ue3jl8g...Read+Write10.0.0.0/8Active
Reporting Serviceyk_kxsxyhor6r...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