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 20:32UID100000134.96.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 02:52UID100001136.228.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 15:39UID10000253.214.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 23:24UID100003176.1.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 03:05UID100004135.111.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 11:33UID10000547.82.x.xNew York, USSafari/iPhoneNormal
2026-04-00 14:55UID100006129.89.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 16:14UID10000715.89.x.xSingapore, SGFirefox/MacNormal
2026-04-00 15:38UID100008187.251.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 17:03UID10000969.156.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+2780.9296756.0181968.102026-04-01
TX800001UID100001WithdrawalETH−5796.2889792.7570957.642026-04-02
TX800002UID100002Trade FeeUSDT−2774.9956571.7149440.282026-04-01
TX800003UID100003Transfer InSOL+247.2929819.3563377.152026-04-02
TX800004UID100004Transfer OutBNB−7603.2388518.8749602.612026-04-01
TX800005UID100005DepositBTC+5245.1560215.2773643.642026-04-02
TX800006UID100006WithdrawalETH−1348.4182103.5758928.802026-04-01
TX800007UID100007Trade FeeUSDT−9350.6213283.2826877.292026-04-02
TX800008UID100008Transfer InSOL+4491.4136621.4673489.012026-04-01
TX800009UID100009Transfer OutBNB−7514.4912476.2741250.262026-04-02
TX800010UID100010DepositBTC+8313.7317904.1952077.882026-04-01
TX800011UID100011WithdrawalETH−5794.6143159.4232104.302026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC92.31405209.1164150.0871438.64952748.18432026-04-01 04:00
ETH3825.4913529.6084844.7281353.31422343.63642026-04-01 04:00
USDT1177.6604408.0448806.575136.07637946.46692026-04-01 04:00
SOL4185.42681842.2315263.3329389.96435658.22702026-04-01 04:00
BNB9338.03611274.7369673.6044280.349057.37282026-04-01 04:00
AAPL/TOKEN9164.14212245.2139740.7889248.16594123.92972026-04-01 04:00
GOLD/RWA8455.32205433.4085823.4063235.79651418.30452026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.9h
2026-04-01Spot-check80Balanced3.4h
2026-04-01Full90Balanced4.9h
2026-04-01Spot-check70Balanced4.9h
2026-04-01Full80Balanced2.9h
2026-04-01Spot-check90Balanced4.6h
2026-04-01Full70Balanced2.1h

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$98134.820.7388$4.8230$8.98142026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$72328.830.0030$2.9362$1.64722026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$81523.560.1608$2.1274$0.82992026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$71883.611.1876$7.5560$1.63022026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$62910.351.9159$9.1174$4.80632026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$69775.022.0281$6.9764$0.64192026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$28043.462.3051$3.9487$8.92982026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$1061.060.1200$8.1564$7.10082026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$44365.913.7841$9.0361$9.60112026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$36491.073.2125$2.7487$6.60112026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$58176.452.8331$7.6663$7.04832026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$63462.794.8654$7.1935$7.85802026-04-02

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HighActive17
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HighActive34
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CriticalActive46
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive24
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive12

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
IP7.225.x.xAMLMoney launderingAdmin_012026-04-01
Address0x684254e5f3e66FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP206.213.x.xAMLMoney launderingAdmin_012026-04-01
Address0x59524ab61565e8FraudChargeback 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 Users2026-04-01Published19,418
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published21,306
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published31,912
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published47,827
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft6,291

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
#1UID100000349$174724$174.4220%
#2UID10000176$132445$4843.6720%
#3UID100002263$249024$461.5520%
#4UID100003381$69362$4971.6320%
#5UID100004156$180131$3941.3920%
#6UID100005436$103786$3502.1220%
#7UID100006281$112535$4468.3620%
#8UID100007453$299653$850.5820%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum81296$180812616.8%$5535.99Active
AGT1001Agent BGold191328$320706824.7%$22077.69Active
AGT1002Agent CSilver11117$239197120.7%$25534.66Active
AGT1003Agent DPlatinum142011$392004623.3%$48728.93Active
AGT1004Agent EGold171224$463748023.6%$11339.91Active
AGT1005Agent FSilver15624$101939516.0%$31198.89Active
AGT1006Agent GPlatinum181638$231687315.9%$37985.31Active

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
BTC9692.15711351.7972813.4172362.09612479.9090$20,464,658
ETH3546.10017011.040027.2056188.0505768.9650$20,865,735
USDT9794.239680.1729290.2174411.03713984.5064$30,753,653
SOL377.87087059.5632761.7300355.67704955.7373$46,613,471
BNB4225.92975685.8466926.2363103.99461832.3472$48,745,405
AAPL/TOKEN4354.49983335.7953729.6053369.22198807.4078$18,816,434
GOLD/RWA3836.86758171.1471319.7583221.91251409.2417$46,287,315

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT13,822$485,733,572$24082.40$35727.46$103419.63
ETH/USDT17,095$409,933,555$6657.33$79088.21$64616.75
SOL/USDT33,163$365,856,572$22165.96$78138.26$19984.92
AAPL/TOKEN15,625$72,971,753$32650.64$46638.82$2152.51
NVDA/TOKEN2,334$157,315,945$17624.32$56228.52$6941.36
GOLD/RWA41,242$164,836,315$45460.57$3841.69$109255.53
BTC/PERP1,868$140,562,573$19105.52$56515.54$95227.79

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$2.93B$40.5M$308KCompleted
2026-04-01T+0 Daily$3.50B$43.9M$292KCompleted
2026-04-01T+0 Daily$3.01B$56.9M$271KCompleted
2026-04-01T+0 Daily$3.38B$40.2M$303KCompleted
2026-04-01T+0 Daily$3.84B$57.0M$300KCompleted
2026-04-01T+0 Daily$3.60B$48.2M$329KCompleted

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 AdminUserUpdateUID10000058.166.x.xFailed
2026-04-01 22:51Admin_02ComplianceKYCApproveUID100001111.40.x.xSuccess
2026-04-01 21:20Admin_03FinanceTradingRejectUID10000283.148.x.xSuccess
2026-04-01 20:06Admin_01Super AdminRiskFreezeUID100003241.6.x.xSuccess
2026-04-01 19:17Admin_02ComplianceFinanceEnableUID10000444.49.x.xSuccess
2026-04-01 18:51Admin_03FinanceSystemDeleteUID10000576.209.x.xSuccess
2026-04-01 17:02Admin_01Super AdminUserExportUID100006132.137.x.xSuccess
2026-04-01 16:44Admin_02ComplianceKYCUpdateUID100007183.130.x.xSuccess
2026-04-01 15:36Admin_03FinanceTradingApproveUID10000887.122.x.xFailed
2026-04-01 14:52Admin_01Super AdminRiskRejectUID100009166.35.x.xSuccess
2026-04-01 13:15Admin_02ComplianceFinanceFreezeUID100010181.203.x.xSuccess
2026-04-01 12:19Admin_03FinanceSystemEnableUID10001127.159.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_iwkvqm95srr...Read Only0.0.0.0/0Active
Order Managementyk_wexj21c7czo...Read+Write192.168.1.0/24Active
Risk Engineyk_sqeiz0ukp7d...Read+Write10.0.0.0/8Active
Reporting Serviceyk_jvabu4ri558...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