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 09:32UID10000078.77.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 19:52UID10000150.161.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 11:29UID100002205.201.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 13:08UID100003171.132.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 15:56UID100004167.198.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 11:27UID10000554.205.x.xNew York, USSafari/iPhoneNormal
2026-04-00 02:59UID100006243.62.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 05:04UID100007168.100.x.xSingapore, SGFirefox/MacNormal
2026-04-00 12:20UID10000813.59.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 09:00UID100009188.197.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+3185.8141418.4734048.592026-04-01
TX800001UID100001WithdrawalETH−755.4076104.8519963.172026-04-02
TX800002UID100002Trade FeeUSDT−8652.3213735.069614.772026-04-01
TX800003UID100003Transfer InSOL+5843.7345599.8150805.802026-04-02
TX800004UID100004Transfer OutBNB−1433.802641.0817494.882026-04-01
TX800005UID100005DepositBTC+6749.1436042.4782525.042026-04-02
TX800006UID100006WithdrawalETH−8424.3424327.8220771.602026-04-01
TX800007UID100007Trade FeeUSDT−7572.6819359.7433475.912026-04-02
TX800008UID100008Transfer InSOL+5012.0668959.1236748.942026-04-01
TX800009UID100009Transfer OutBNB−3226.3494128.7011259.572026-04-02
TX800010UID100010DepositBTC+8048.8189143.5197429.992026-04-01
TX800011UID100011WithdrawalETH−3926.6143807.9170556.542026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC9632.42136613.5159625.3562167.57878879.50052026-04-01 04:00
ETH8820.97682721.0160162.223077.88169062.02582026-04-01 04:00
USDT3598.01393059.2471921.7561281.28714185.73192026-04-01 04:00
SOL2222.04623506.2669850.2752449.71961095.05412026-04-01 04:00
BNB6859.29827410.4057538.9939450.97905870.72662026-04-01 04:00
AAPL/TOKEN7872.74322909.1112917.2631354.73008481.00992026-04-01 04:00
GOLD/RWA8961.77716258.6218281.5618386.78481284.29752026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.0h
2026-04-01Spot-check80Balanced3.8h
2026-04-01Full90Balanced3.9h
2026-04-01Spot-check70Balanced4.2h
2026-04-01Full80Balanced3.5h
2026-04-01Spot-check90Balanced4.9h
2026-04-01Full70Balanced2.7h

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$31811.711.7191$9.1446$2.61852026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$11077.933.6442$4.9749$1.91212026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$81704.333.3791$7.5093$7.92242026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$22842.241.1397$8.2904$9.01232026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$68562.782.3694$9.1039$1.40042026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$48977.022.6171$6.5873$1.42382026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$65450.454.6178$4.8941$7.86222026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$68342.903.4328$1.7274$0.03622026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$19731.741.7914$0.2744$5.70042026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$70598.831.0947$1.4583$1.81522026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$96870.014.1815$5.3015$0.21662026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$83360.260.2510$4.2717$9.77912026-04-02

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HighActive12
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HighActive43
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CriticalActive33
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive21
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive9

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
IP225.128.x.xAMLMoney launderingAdmin_012026-04-01
Address0x56bce36abf9aeFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP119.219.x.xAMLMoney launderingAdmin_012026-04-01
Address0xe3648aa8d15fcFraudChargeback 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 Users2026-04-01Published34,461
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published23,780
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published39,631
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published45,216
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft20,788

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
#1UID100000438$123792$1815.3420%
#2UID100001519$9274$1934.2820%
#3UID100002241$345935$1128.9620%
#4UID100003411$447599$1620.9620%
#5UID100004506$140643$1091.3120%
#6UID100005540$195268$2849.3320%
#7UID100006440$440965$4956.5220%
#8UID100007153$465570$878.8820%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum91772$15931416.2%$16589.98Active
AGT1001Agent BGold191333$118867218.3%$1632.49Active
AGT1002Agent CSilver13974$154383623.6%$36919.08Active
AGT1003Agent DPlatinum122048$64514719.4%$37356.74Active
AGT1004Agent EGold121996$201483615.5%$23093.91Active
AGT1005Agent FSilver17567$406077017.5%$39185.80Active
AGT1006Agent GPlatinum2346$330031819.5%$27127.10Active

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
BTC1321.09028272.9635702.432096.0944997.6992$40,673,709
ETH8634.7035532.9870970.0592426.90376124.9682$40,558,545
USDT2135.12882766.5505136.3013433.80605794.1296$30,750,014
SOL7168.95553420.4351935.3444298.7714673.1678$49,437,086
BNB31.72543488.9311453.3959377.4392539.8130$18,542,986
AAPL/TOKEN6526.64025954.2309462.7673235.53705824.6075$48,966,038
GOLD/RWA6086.12865972.2352743.5475211.4791751.7809$47,485,088

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT45,697$432,477,166$6342.67$75038.60$71841.46
ETH/USDT14,527$198,415,593$4853.50$309.71$98189.26
SOL/USDT19,803$264,596,443$4210.78$65859.28$10650.71
AAPL/TOKEN31,216$313,142,542$21029.00$68472.83$55314.33
NVDA/TOKEN6,116$396,025,402$16172.88$59089.64$101699.35
GOLD/RWA11,046$192,008,841$19500.71$24774.32$113986.13
BTC/PERP23,221$251,699,270$27131.21$75346.47$4808.14

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$3.66B$48.5M$280KCompleted
2026-04-01T+0 Daily$2.12B$46.0M$311KCompleted
2026-04-01T+0 Daily$3.05B$42.0M$343KCompleted
2026-04-01T+0 Daily$3.14B$57.3M$260KCompleted
2026-04-01T+0 Daily$2.08B$59.1M$331KCompleted
2026-04-01T+0 Daily$3.88B$53.0M$326KCompleted

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 23:45Admin_01Super AdminUserUpdateUID10000051.137.x.xFailed
2026-04-01 22:41Admin_02ComplianceKYCApproveUID100001129.196.x.xSuccess
2026-04-01 21:55Admin_03FinanceTradingRejectUID10000299.144.x.xSuccess
2026-04-01 20:44Admin_01Super AdminRiskFreezeUID100003100.61.x.xSuccess
2026-04-01 19:47Admin_02ComplianceFinanceEnableUID10000437.182.x.xSuccess
2026-04-01 18:48Admin_03FinanceSystemDeleteUID100005208.102.x.xSuccess
2026-04-01 17:38Admin_01Super AdminUserExportUID100006254.225.x.xSuccess
2026-04-01 16:06Admin_02ComplianceKYCUpdateUID100007141.107.x.xSuccess
2026-04-01 15:13Admin_03FinanceTradingApproveUID100008146.84.x.xFailed
2026-04-01 14:14Admin_01Super AdminRiskRejectUID10000934.221.x.xSuccess
2026-04-01 13:25Admin_02ComplianceFinanceFreezeUID100010138.2.x.xSuccess
2026-04-01 12:38Admin_03FinanceSystemEnableUID100011111.250.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_i9zt4mj31qh...Read Only0.0.0.0/0Active
Order Managementyk_37m3edwmwrh...Read+Write192.168.1.0/24Active
Risk Engineyk_1sm7i7h7bfm...Read+Write10.0.0.0/8Active
Reporting Serviceyk_z7z76ag3f0n...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