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 21:42UID10000042.37.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 03:55UID100001120.219.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 03:11UID100002120.238.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 07:28UID10000381.204.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 11:19UID100004175.90.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 02:02UID10000554.123.x.xNew York, USSafari/iPhoneNormal
2026-04-00 09:49UID100006114.148.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 01:51UID100007127.65.x.xSingapore, SGFirefox/MacNormal
2026-04-00 10:29UID10000846.85.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 12:57UID10000990.13.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+8312.5157762.0014721.252026-04-01
TX800001UID100001WithdrawalETH−5538.4010987.0130486.312026-04-02
TX800002UID100002Trade FeeUSDT−6994.322958.1057510.642026-04-01
TX800003UID100003Transfer InSOL+8459.3761912.5249182.832026-04-02
TX800004UID100004Transfer OutBNB−1414.2091164.0549548.302026-04-01
TX800005UID100005DepositBTC+5973.8934721.2463738.982026-04-02
TX800006UID100006WithdrawalETH−1341.6262007.3396027.302026-04-01
TX800007UID100007Trade FeeUSDT−1019.3016854.6320036.092026-04-02
TX800008UID100008Transfer InSOL+5926.7281501.4345687.392026-04-01
TX800009UID100009Transfer OutBNB−9060.3757375.6550713.292026-04-02
TX800010UID100010DepositBTC+6395.8195970.9167727.572026-04-01
TX800011UID100011WithdrawalETH−4608.2379333.6612515.132026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC9165.47742863.6795137.532454.76415158.72442026-04-01 04:00
ETH8883.1279611.8558945.9975497.13565181.44732026-04-01 04:00
USDT3958.71326965.6770687.3261190.9157803.85392026-04-01 04:00
SOL4843.72822590.4403228.4379146.26683511.61762026-04-01 04:00
BNB4537.41697417.2037188.6829155.67904059.25942026-04-01 04:00
AAPL/TOKEN6957.80758899.1733290.4669475.62123209.35442026-04-01 04:00
GOLD/RWA4963.54617101.7452440.4034243.58967330.63372026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.1h
2026-04-01Spot-check80Balanced2.1h
2026-04-01Full90Balanced4.2h
2026-04-01Spot-check70Balanced4.4h
2026-04-01Full80Balanced4.3h
2026-04-01Spot-check90Balanced4.3h
2026-04-01Full70Balanced3.3h

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$70183.754.7357$9.4089$0.04212026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$88007.133.0310$1.0022$2.52712026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$75141.390.8957$7.9999$1.47252026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$49150.754.8582$9.7742$5.24412026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$85985.121.6349$1.6196$7.25302026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$34016.324.7963$5.4283$7.61362026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$37559.294.3079$1.9737$2.05302026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$54402.100.4174$7.0364$2.87372026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$92801.220.4890$8.9799$1.33602026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$70385.353.4226$3.7259$7.57242026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$52128.932.6246$2.7992$0.87292026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$5724.494.1402$6.2387$3.48522026-04-02

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HighActive13
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HighActive41
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CriticalActive28
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive2
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive35

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
IP216.114.x.xAMLMoney launderingAdmin_012026-04-01
Address0x6bde3000a0c1e8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP86.233.x.xAMLMoney launderingAdmin_012026-04-01
Address0x25aba1109a088FraudChargeback 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 Users2026-04-01Published46,213
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published18,458
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published8,957
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published45,356
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft26,811

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
#1UID100000303$389507$2232.3420%
#2UID100001423$200347$2834.1020%
#3UID100002250$345150$3242.0720%
#4UID100003107$46083$2125.9820%
#5UID100004144$469557$4459.5420%
#6UID100005223$303205$2682.0320%
#7UID100006456$53450$1263.5120%
#8UID100007200$50610$4658.6220%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum61688$484786116.3%$44832.21Active
AGT1001Agent BGold9908$377191319.6%$39403.34Active
AGT1002Agent CSilver161031$473794117.1%$49104.92Active
AGT1003Agent DPlatinum191585$203180117.8%$5975.99Active
AGT1004Agent EGold141840$371577421.8%$16810.32Active
AGT1005Agent FSilver10800$78153520.7%$12800.12Active
AGT1006Agent GPlatinum8925$487386321.6%$37701.91Active

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
BTC326.95206817.307256.8403219.03548880.5121$29,258,949
ETH4044.72197592.8194229.485377.11923165.5518$35,981,423
USDT1967.66884195.099716.919779.99715189.7112$41,704,586
SOL4509.75411044.2202529.076290.64841081.0614$9,780,207
BNB9024.06211752.6267514.7298411.78908411.4538$35,182,602
AAPL/TOKEN9836.00028411.689163.2084327.54947731.4031$48,990,537
GOLD/RWA1517.91982784.4516187.2558486.2647262.6909$27,511,638

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT41,825$463,952,139$16942.43$13371.62$6964.06
ETH/USDT418$405,640,991$19869.82$9222.65$76318.11
SOL/USDT13,256$490,631,724$2246.13$37477.72$81779.92
AAPL/TOKEN41,025$57,954,413$27635.67$49496.37$52502.46
NVDA/TOKEN7,391$155,588,676$21659.19$15092.18$33843.88
GOLD/RWA32,973$357,882,103$3858.00$54054.30$65157.77
BTC/PERP16,785$29,818,050$30333.38$33965.79$101553.10

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$3.85B$40.8M$321KCompleted
2026-04-01T+0 Daily$2.17B$44.3M$263KCompleted
2026-04-01T+0 Daily$2.45B$52.8M$331KCompleted
2026-04-01T+0 Daily$3.22B$49.9M$255KCompleted
2026-04-01T+0 Daily$3.97B$54.4M$287KCompleted
2026-04-01T+0 Daily$2.38B$43.7M$322KCompleted

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 23:34Admin_01Super AdminUserUpdateUID100000122.34.x.xFailed
2026-04-01 22:19Admin_02ComplianceKYCApproveUID100001161.159.x.xSuccess
2026-04-01 21:40Admin_03FinanceTradingRejectUID100002233.244.x.xSuccess
2026-04-01 20:01Admin_01Super AdminRiskFreezeUID10000359.13.x.xSuccess
2026-04-01 19:45Admin_02ComplianceFinanceEnableUID100004230.82.x.xSuccess
2026-04-01 18:36Admin_03FinanceSystemDeleteUID100005172.113.x.xSuccess
2026-04-01 17:50Admin_01Super AdminUserExportUID100006118.48.x.xSuccess
2026-04-01 16:41Admin_02ComplianceKYCUpdateUID100007104.26.x.xSuccess
2026-04-01 15:34Admin_03FinanceTradingApproveUID100008176.202.x.xFailed
2026-04-01 14:37Admin_01Super AdminRiskRejectUID100009150.247.x.xSuccess
2026-04-01 13:00Admin_02ComplianceFinanceFreezeUID100010181.63.x.xSuccess
2026-04-01 12:47Admin_03FinanceSystemEnableUID100011192.247.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_1nq7g6blt0m...Read Only0.0.0.0/0Active
Order Managementyk_r4jpu752dxc...Read+Write192.168.1.0/24Active
Risk Engineyk_hialzweg1eb...Read+Write10.0.0.0/8Active
Reporting Serviceyk_tcleqyprnvr...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