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 20:39UID100000132.45.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 08:17UID10000117.24.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 23:25UID10000277.125.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 19:22UID100003214.183.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 02:18UID100004229.136.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 12:25UID100005138.16.x.xNew York, USSafari/iPhoneNormal
2026-04-00 04:05UID10000644.86.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 21:05UID10000734.103.x.xSingapore, SGFirefox/MacNormal
2026-04-00 09:35UID10000867.144.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 20:07UID100009148.214.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+2946.3023188.2319577.462026-04-01
TX800001UID100001WithdrawalETH−5740.6058874.1361543.902026-04-02
TX800002UID100002Trade FeeUSDT−1369.1292390.2546093.462026-04-01
TX800003UID100003Transfer InSOL+4134.0037863.6191656.082026-04-02
TX800004UID100004Transfer OutBNB−661.7481032.8790326.122026-04-01
TX800005UID100005DepositBTC+9302.9825220.3866742.052026-04-02
TX800006UID100006WithdrawalETH−8355.4573893.887615.992026-04-01
TX800007UID100007Trade FeeUSDT−4071.7243306.6930520.742026-04-02
TX800008UID100008Transfer InSOL+4507.0274239.0531014.572026-04-01
TX800009UID100009Transfer OutBNB−9701.6894337.5013792.252026-04-02
TX800010UID100010DepositBTC+6405.4217220.4273618.922026-04-01
TX800011UID100011WithdrawalETH−387.7030679.3839844.102026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC1962.86721038.6141307.9614297.07448054.18992026-04-01 04:00
ETH4212.96282452.5508929.1508322.79189179.91832026-04-01 04:00
USDT8064.01938887.1127502.378861.38868195.68442026-04-01 04:00
SOL3836.63968808.510043.8285335.01578591.53142026-04-01 04:00
BNB3158.51765346.0219658.8553145.87775492.57452026-04-01 04:00
AAPL/TOKEN5192.66032103.8847181.92030.04995719.41212026-04-01 04:00
GOLD/RWA8915.8254740.2215589.8214452.76333805.99262026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.3h
2026-04-01Spot-check80Balanced2.8h
2026-04-01Full90Balanced2.9h
2026-04-01Spot-check70Balanced3.8h
2026-04-01Full80Balanced3.0h
2026-04-01Spot-check90Balanced3.8h
2026-04-01Full70Balanced2.5h

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$5074.953.8095$5.7254$0.31932026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$92006.773.1160$5.7732$8.33702026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$34868.080.1648$6.0088$5.08202026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$88385.002.8242$1.7763$7.81262026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$59735.254.8944$5.3043$4.35492026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$9350.724.0327$6.5402$3.49592026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$73445.182.9206$7.3346$6.04452026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$96158.440.5548$9.1800$0.52252026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$10144.733.1529$1.4208$9.53382026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$44913.470.5273$6.5924$3.33632026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$40379.632.4636$2.5814$9.14312026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$91890.692.2989$7.5669$2.89512026-04-02

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HighActive41
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HighActive2
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CriticalActive30
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive37
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive26

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
IP246.42.x.xAMLMoney launderingAdmin_012026-04-01
Address0x37781b972d3148FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP151.84.x.xAMLMoney launderingAdmin_012026-04-01
Address0x8724bbd760e4FraudChargeback 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 Users2026-04-01Published22,338
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published4,500
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published38,672
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published31,250
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft47,270

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
#1UID100000363$311699$2748.9220%
#2UID100001271$428483$1951.9920%
#3UID100002155$296023$4875.0120%
#4UID100003146$369049$2449.5120%
#5UID10000456$283905$906.1320%
#6UID100005411$458491$2494.7420%
#7UID100006195$109943$4922.3920%
#8UID100007393$46936$2871.0720%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum181431$336412520.6%$47990.86Active
AGT1001Agent BGold81633$90725217.0%$33086.64Active
AGT1002Agent CSilver6375$178724322.0%$46630.33Active
AGT1003Agent DPlatinum161788$294175216.2%$5201.79Active
AGT1004Agent EGold19201$186482618.7%$9261.94Active
AGT1005Agent FSilver11541$247751824.6%$11282.42Active
AGT1006Agent GPlatinum141593$48859223.8%$17199.97Active

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
BTC8191.85717395.5866778.1869132.79034107.2571$11,165,276
ETH6893.9701741.4863125.9077360.26076247.0164$16,006,083
USDT9418.50114535.3300183.8026308.69111535.4041$16,835,475
SOL5587.47241816.5038179.7956341.96014259.6642$7,172,277
BNB5624.2997193.039833.9283435.4272739.1389$10,238,818
AAPL/TOKEN7405.06734006.2216463.2385112.87783185.7747$47,201,930
GOLD/RWA3805.57296478.008351.8963481.88148442.9288$4,207,867

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT10,013$27,998,884$44213.96$60222.49$6131.33
ETH/USDT3,996$148,243,913$10856.59$28061.24$63545.17
SOL/USDT20,787$482,496,398$12890.07$47398.03$67038.80
AAPL/TOKEN16,771$345,288,832$43400.31$39372.52$86034.81
NVDA/TOKEN39,747$194,210,174$22332.41$76571.55$104806.17
GOLD/RWA7,818$23,602,711$433.49$18443.61$35274.38
BTC/PERP42,657$133,955,127$12014.74$71239.41$98522.80

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$3.76B$47.4M$267KCompleted
2026-04-01T+0 Daily$3.85B$57.8M$257KCompleted
2026-04-01T+0 Daily$3.48B$54.5M$272KCompleted
2026-04-01T+0 Daily$3.41B$45.1M$286KCompleted
2026-04-01T+0 Daily$3.70B$53.0M$325KCompleted
2026-04-01T+0 Daily$3.61B$57.0M$314KCompleted

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 23:29Admin_01Super AdminUserUpdateUID100000225.97.x.xFailed
2026-04-01 22:50Admin_02ComplianceKYCApproveUID100001164.55.x.xSuccess
2026-04-01 21:41Admin_03FinanceTradingRejectUID100002171.35.x.xSuccess
2026-04-01 20:10Admin_01Super AdminRiskFreezeUID100003140.179.x.xSuccess
2026-04-01 19:56Admin_02ComplianceFinanceEnableUID10000440.67.x.xSuccess
2026-04-01 18:26Admin_03FinanceSystemDeleteUID100005165.246.x.xSuccess
2026-04-01 17:52Admin_01Super AdminUserExportUID10000690.118.x.xSuccess
2026-04-01 16:52Admin_02ComplianceKYCUpdateUID10000791.21.x.xSuccess
2026-04-01 15:45Admin_03FinanceTradingApproveUID100008140.117.x.xFailed
2026-04-01 14:25Admin_01Super AdminRiskRejectUID100009247.144.x.xSuccess
2026-04-01 13:40Admin_02ComplianceFinanceFreezeUID100010234.193.x.xSuccess
2026-04-01 12:51Admin_03FinanceSystemEnableUID10001189.100.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_xiv26ot3nsc...Read Only0.0.0.0/0Active
Order Managementyk_zcm7katnox...Read+Write192.168.1.0/24Active
Risk Engineyk_ovagwc9ryw...Read+Write10.0.0.0/8Active
Reporting Serviceyk_v5bu261pz4j...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