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 01:21UID100000129.215.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 06:41UID100001171.98.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 09:04UID100002241.27.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 04:08UID10000328.157.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 16:30UID100004193.110.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 02:58UID10000595.23.x.xNew York, USSafari/iPhoneNormal
2026-04-00 14:00UID100006162.41.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 10:47UID100007235.198.x.xSingapore, SGFirefox/MacNormal
2026-04-00 01:09UID100008205.90.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 10:37UID10000992.186.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+3479.4790518.4592444.032026-04-01
TX800001UID100001WithdrawalETH−1605.4256427.8493633.132026-04-02
TX800002UID100002Trade FeeUSDT−459.391973.4147459.372026-04-01
TX800003UID100003Transfer InSOL+5175.7517562.3481426.892026-04-02
TX800004UID100004Transfer OutBNB−7046.9016186.9744808.522026-04-01
TX800005UID100005DepositBTC+5208.5534471.06946.812026-04-02
TX800006UID100006WithdrawalETH−4244.1839180.8969129.542026-04-01
TX800007UID100007Trade FeeUSDT−2177.6073831.0922942.812026-04-02
TX800008UID100008Transfer InSOL+5583.0710923.3840185.762026-04-01
TX800009UID100009Transfer OutBNB−6172.1043759.8113314.142026-04-02
TX800010UID100010DepositBTC+2180.8513556.3854919.642026-04-01
TX800011UID100011WithdrawalETH−8682.8553521.9627635.062026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC1057.13894667.778450.6223401.66026272.13602026-04-01 04:00
ETH4673.61344566.9340937.4768254.42812277.14772026-04-01 04:00
USDT4301.4878764.5387126.1663143.21262400.07752026-04-01 04:00
SOL2258.74895942.0330312.9640167.32021505.34702026-04-01 04:00
BNB4032.83327354.4527755.5046347.38897887.91572026-04-01 04:00
AAPL/TOKEN3340.56657014.1767705.7294254.66075010.22062026-04-01 04:00
GOLD/RWA6860.35828118.6300617.2874168.6261334.94192026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.9h
2026-04-01Spot-check80Balanced3.0h
2026-04-01Full90Balanced4.7h
2026-04-01Spot-check70Balanced3.5h
2026-04-01Full80Balanced3.1h
2026-04-01Spot-check90Balanced3.0h
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$31341.571.7800$3.4803$6.09232026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$44897.691.1909$2.3481$4.76652026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$61607.201.8373$9.7632$8.10302026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$64200.243.0931$1.0478$6.42532026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$90689.892.7641$0.4440$8.85892026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$48996.074.5388$3.1504$1.08582026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$50268.144.9989$2.7919$8.23942026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$49979.942.7874$1.8298$7.87492026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$7330.054.0180$2.6086$5.90912026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$19238.984.4567$0.7277$7.92142026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$7788.463.3403$2.7333$2.62242026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$78132.103.8187$3.4223$2.94682026-04-02

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HighActive0
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HighActive9
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CriticalActive16
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive47
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive32

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
IP49.9.x.xAMLMoney launderingAdmin_012026-04-01
Address0xe9e1544eff55FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP186.182.x.xAMLMoney launderingAdmin_012026-04-01
Address0x6915ddfcdccb5FraudChargeback 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 Users2026-04-01Published42,385
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published21,405
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published12,954
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published1,392
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft13,772

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
#1UID10000070$176380$2982.6020%
#2UID10000181$375767$4748.3420%
#3UID100002294$1822$4171.9820%
#4UID100003458$136729$426.5520%
#5UID100004330$151354$4514.7820%
#6UID100005145$326877$2023.1220%
#7UID100006515$190783$3332.3820%
#8UID100007459$27285$4964.0920%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum2321$163965823.4%$31422.89Active
AGT1001Agent BGold5750$99208818.9%$6756.16Active
AGT1002Agent CSilver81158$83893718.6%$2213.95Active
AGT1003Agent DPlatinum6505$178087423.1%$46303.96Active
AGT1004Agent EGold3731$145729822.1%$17115.23Active
AGT1005Agent FSilver71232$487510424.9%$12326.24Active
AGT1006Agent GPlatinum41234$325159122.0%$45647.32Active

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
BTC160.00541383.8418401.553146.82791326.4928$30,336,416
ETH2974.25072664.5682291.476218.5962750.7850$14,505,355
USDT4055.23468163.4420940.8765280.87036932.2689$36,249,430
SOL6156.5594115.6970112.6589256.80463724.1270$22,517,325
BNB278.01793188.9559492.2483388.94914809.5103$40,151,049
AAPL/TOKEN3240.83991139.9360273.4701113.51447591.6549$46,592,654
GOLD/RWA8130.05841366.2507152.2652482.84916888.2291$1,412,268

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT17,997$80,788,535$10088.17$55897.96$46134.43
ETH/USDT13,195$461,244,674$16083.15$73647.17$4398.17
SOL/USDT48,469$480,822,313$39975.22$2194.93$90243.21
AAPL/TOKEN36,008$96,380,139$11655.04$10940.77$89682.56
NVDA/TOKEN42,571$258,381,746$16364.58$12962.92$26829.90
GOLD/RWA15,590$176,000,294$45328.24$58656.10$1525.28
BTC/PERP49,508$48,686,181$4814.93$55595.44$104151.40

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$3.30B$41.1M$263KCompleted
2026-04-01T+0 Daily$3.50B$41.5M$304KCompleted
2026-04-01T+0 Daily$3.36B$57.8M$290KCompleted
2026-04-01T+0 Daily$3.62B$58.1M$288KCompleted
2026-04-01T+0 Daily$2.48B$43.3M$333KCompleted
2026-04-01T+0 Daily$2.09B$44.2M$334KCompleted

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 23:35Admin_01Super AdminUserUpdateUID10000015.224.x.xFailed
2026-04-01 22:49Admin_02ComplianceKYCApproveUID100001247.212.x.xSuccess
2026-04-01 21:36Admin_03FinanceTradingRejectUID100002157.145.x.xSuccess
2026-04-01 20:33Admin_01Super AdminRiskFreezeUID100003106.201.x.xSuccess
2026-04-01 19:46Admin_02ComplianceFinanceEnableUID100004179.85.x.xSuccess
2026-04-01 18:33Admin_03FinanceSystemDeleteUID100005186.163.x.xSuccess
2026-04-01 17:48Admin_01Super AdminUserExportUID1000063.78.x.xSuccess
2026-04-01 16:16Admin_02ComplianceKYCUpdateUID100007199.247.x.xSuccess
2026-04-01 15:51Admin_03FinanceTradingApproveUID100008202.244.x.xFailed
2026-04-01 14:29Admin_01Super AdminRiskRejectUID10000992.235.x.xSuccess
2026-04-01 13:56Admin_02ComplianceFinanceFreezeUID100010182.109.x.xSuccess
2026-04-01 12:26Admin_03FinanceSystemEnableUID100011194.39.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_58xfk1987ad...Read Only0.0.0.0/0Active
Order Managementyk_xcsxkiqjs3...Read+Write192.168.1.0/24Active
Risk Engineyk_onpt7hu91un...Read+Write10.0.0.0/8Active
Reporting Serviceyk_av35p7ciygm...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