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 17:16UID100000163.140.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 14:55UID10000142.112.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 15:48UID100002178.82.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 16:36UID100003174.39.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 01:22UID100004108.165.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 10:19UID10000590.228.x.xNew York, USSafari/iPhoneNormal
2026-04-00 08:40UID10000679.167.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 06:52UID100007102.27.x.xSingapore, SGFirefox/MacNormal
2026-04-00 08:43UID100008154.65.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 18:26UID100009245.43.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+3590.6676467.9640695.912026-04-01
TX800001UID100001WithdrawalETH−8526.1215999.5825496.502026-04-02
TX800002UID100002Trade FeeUSDT−4738.2073683.5723898.942026-04-01
TX800003UID100003Transfer InSOL+7329.2680039.6151083.382026-04-02
TX800004UID100004Transfer OutBNB−4433.3569367.4790126.702026-04-01
TX800005UID100005DepositBTC+2963.3263143.7986923.272026-04-02
TX800006UID100006WithdrawalETH−5293.0773117.924844.332026-04-01
TX800007UID100007Trade FeeUSDT−7054.252735.1491750.082026-04-02
TX800008UID100008Transfer InSOL+4681.6633848.5245490.822026-04-01
TX800009UID100009Transfer OutBNB−7333.5133897.7669346.192026-04-02
TX800010UID100010DepositBTC+4418.4146494.8692323.902026-04-01
TX800011UID100011WithdrawalETH−7169.307633.9975309.032026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC1669.38723063.8519604.9797201.93041242.74452026-04-01 04:00
ETH9204.57528460.9198231.0208119.53602499.26262026-04-01 04:00
USDT7033.20241641.3025772.7747360.01318420.53492026-04-01 04:00
SOL8571.81361960.957414.5834250.88278561.63792026-04-01 04:00
BNB1919.98533403.7780375.0335145.28608109.78912026-04-01 04:00
AAPL/TOKEN4409.11526883.0228797.4771440.39094789.61292026-04-01 04:00
GOLD/RWA1176.10394833.4284979.9248361.5198244.65182026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.4h
2026-04-01Spot-check80Balanced2.3h
2026-04-01Full90Balanced4.2h
2026-04-01Spot-check70Balanced4.8h
2026-04-01Full80Balanced3.6h
2026-04-01Spot-check90Balanced4.2h
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$16336.800.8676$5.4453$3.91682026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$14589.453.7633$4.7603$6.90942026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$31386.313.9629$2.4127$8.79852026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$18930.983.7365$5.0495$9.13812026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$80111.691.5841$7.3141$4.03342026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$66435.610.5990$0.1369$8.39532026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$77176.991.5956$0.9429$1.87612026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$19466.773.1761$6.6781$9.14052026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$69749.354.4284$7.5118$2.41872026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$29645.173.4270$4.4716$9.03572026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$65053.004.9160$0.7871$5.74042026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$63831.180.1117$3.7835$0.98922026-04-02

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HighActive6
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HighActive12
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CriticalActive17
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive20
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
IP248.189.x.xAMLMoney launderingAdmin_012026-04-01
Address0x7b4f9489614f98FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP36.206.x.xAMLMoney launderingAdmin_012026-04-01
Address0xbd2eac1d1baf5FraudChargeback 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 Users2026-04-01Published5,237
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published23,822
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published46,587
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published22,123
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft22,341

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
#1UID100000482$216025$3445.7420%
#2UID100001292$26339$159.0020%
#3UID10000257$123648$2209.2420%
#4UID100003439$200524$3213.3520%
#5UID100004140$108131$54.1220%
#6UID100005111$369547$2920.0420%
#7UID100006182$265932$4030.3420%
#8UID100007165$293674$2444.6220%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum8265$255357418.3%$28142.16Active
AGT1001Agent BGold41538$262117621.1%$9430.06Active
AGT1002Agent CSilver102006$165078015.5%$34892.55Active
AGT1003Agent DPlatinum131564$87972824.2%$32435.54Active
AGT1004Agent EGold0170$305704417.6%$47542.67Active
AGT1005Agent FSilver191223$15314024.1%$44393.59Active
AGT1006Agent GPlatinum22088$305160821.3%$12382.84Active

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
BTC7843.66415145.4071767.4418229.78091697.7606$11,228,409
ETH1969.13035412.9616803.3709112.21004451.1061$39,793,959
USDT1344.40697118.2249695.7350195.32901343.7342$17,287,675
SOL6738.2413850.4563974.0774412.04053149.8838$31,223,308
BNB4466.24716431.8859199.5665273.06202157.3041$31,871,497
AAPL/TOKEN4671.65235701.3123521.0983184.63768926.2254$41,106,902
GOLD/RWA8322.42373804.6220623.5963360.74168707.9720$18,756,723

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT25,127$422,800,379$28001.34$40177.37$10357.15
ETH/USDT24,105$109,436,106$9243.10$2167.73$120161.80
SOL/USDT35,077$349,379,006$39169.43$58591.58$36117.37
AAPL/TOKEN25,851$234,118,923$1242.86$10494.03$22331.78
NVDA/TOKEN28,879$380,559,228$7488.01$20338.96$70201.45
GOLD/RWA39,879$383,473,189$40268.60$41937.60$86405.67
BTC/PERP15,284$38,737,979$27164.68$10729.82$14819.03

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$2.25B$58.2M$312KCompleted
2026-04-01T+0 Daily$3.11B$44.3M$277KCompleted
2026-04-01T+0 Daily$3.12B$51.7M$315KCompleted
2026-04-01T+0 Daily$3.57B$50.2M$338KCompleted
2026-04-01T+0 Daily$3.97B$52.6M$337KCompleted
2026-04-01T+0 Daily$3.27B$45.7M$266KCompleted

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 23:25Admin_01Super AdminUserUpdateUID100000189.40.x.xFailed
2026-04-01 22:58Admin_02ComplianceKYCApproveUID100001147.139.x.xSuccess
2026-04-01 21:43Admin_03FinanceTradingRejectUID10000277.51.x.xSuccess
2026-04-01 20:38Admin_01Super AdminRiskFreezeUID10000370.60.x.xSuccess
2026-04-01 19:01Admin_02ComplianceFinanceEnableUID100004229.210.x.xSuccess
2026-04-01 18:36Admin_03FinanceSystemDeleteUID100005143.74.x.xSuccess
2026-04-01 17:27Admin_01Super AdminUserExportUID10000698.152.x.xSuccess
2026-04-01 16:23Admin_02ComplianceKYCUpdateUID10000771.21.x.xSuccess
2026-04-01 15:46Admin_03FinanceTradingApproveUID100008103.20.x.xFailed
2026-04-01 14:01Admin_01Super AdminRiskRejectUID100009145.162.x.xSuccess
2026-04-01 13:16Admin_02ComplianceFinanceFreezeUID100010220.135.x.xSuccess
2026-04-01 12:07Admin_03FinanceSystemEnableUID100011225.221.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_o37dh9j2vz...Read Only0.0.0.0/0Active
Order Managementyk_bcmg770t57c...Read+Write192.168.1.0/24Active
Risk Engineyk_6ysdwewxmhq...Read+Write10.0.0.0/8Active
Reporting Serviceyk_hleejbnwrm...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