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 03:55UID100000154.247.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 05:51UID100001124.215.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 02:40UID100002106.37.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 19:25UID10000398.37.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 19:38UID100004160.113.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 07:41UID100005186.162.x.xNew York, USSafari/iPhoneNormal
2026-04-00 22:43UID10000671.45.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 15:35UID10000777.237.x.xSingapore, SGFirefox/MacNormal
2026-04-00 16:08UID10000851.210.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 10:22UID100009109.211.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+492.5477250.7083321.422026-04-01
TX800001UID100001WithdrawalETH−7035.9083995.4257928.302026-04-02
TX800002UID100002Trade FeeUSDT−9761.4426740.9913355.492026-04-01
TX800003UID100003Transfer InSOL+8704.9991189.2757862.042026-04-02
TX800004UID100004Transfer OutBNB−3972.8846630.6890880.442026-04-01
TX800005UID100005DepositBTC+1923.7393551.1753664.242026-04-02
TX800006UID100006WithdrawalETH−2527.1123781.7456899.312026-04-01
TX800007UID100007Trade FeeUSDT−3854.503009.1182972.062026-04-02
TX800008UID100008Transfer InSOL+5386.0691278.0020113.972026-04-01
TX800009UID100009Transfer OutBNB−6005.3173509.469440.952026-04-02
TX800010UID100010DepositBTC+7599.9723442.4661159.292026-04-01
TX800011UID100011WithdrawalETH−3384.066180.3338450.662026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC9650.75542612.0508194.2036336.92862329.31542026-04-01 04:00
ETH4149.36233515.9096324.5865252.0465363.83992026-04-01 04:00
USDT6774.04712866.2735236.4152178.81861993.52022026-04-01 04:00
SOL2612.8460344.7122610.0891254.40141227.16712026-04-01 04:00
BNB1161.32773988.2754623.0732185.86462654.66982026-04-01 04:00
AAPL/TOKEN5010.59395743.9138339.3033151.3878537.53362026-04-01 04:00
GOLD/RWA7734.7204433.4854466.6055361.24811073.29162026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.7h
2026-04-01Spot-check80Balanced2.1h
2026-04-01Full90Balanced2.3h
2026-04-01Spot-check70Balanced4.7h
2026-04-01Full80Balanced2.3h
2026-04-01Spot-check90Balanced4.5h
2026-04-01Full70Balanced3.1h

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$11103.454.7629$6.7204$6.33662026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$13910.564.9352$6.1678$0.46402026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$71450.683.1160$2.0175$8.83312026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$42681.374.3623$4.5487$2.85112026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$7629.154.1246$9.3928$3.09112026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$56774.530.8409$2.5715$6.26742026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$31024.492.2297$5.9658$6.20632026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$57781.202.9086$8.5379$1.58382026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$74527.764.3143$7.7723$8.27692026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$6300.923.7325$2.9404$3.28462026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$42199.402.4915$4.5935$2.09662026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$15909.534.6937$6.8788$9.40152026-04-02

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HighActive25
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HighActive15
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CriticalActive8
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive39
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive29

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
IP174.126.x.xAMLMoney launderingAdmin_012026-04-01
Address0x1e50d999799e38FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP79.100.x.xAMLMoney launderingAdmin_012026-04-01
Address0xe347d8f74e5e2FraudChargeback 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 Users2026-04-01Published13,335
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published41,777
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published10,287
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published43,879
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft32,142

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
#1UID10000081$264139$1481.2020%
#2UID10000195$324917$1079.7820%
#3UID100002423$70751$1751.4820%
#4UID100003454$270703$1391.8520%
#5UID100004420$84435$4997.5820%
#6UID100005477$27306$1164.7120%
#7UID100006305$30613$2831.3420%
#8UID100007367$218480$2086.1620%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum111145$290603319.3%$39106.49Active
AGT1001Agent BGold7997$238216720.1%$31466.56Active
AGT1002Agent CSilver91245$190967221.9%$40552.50Active
AGT1003Agent DPlatinum81198$9979415.6%$6269.86Active
AGT1004Agent EGold171247$318313718.9%$1812.53Active
AGT1005Agent FSilver13496$480539520.8%$34804.13Active
AGT1006Agent GPlatinum9769$61513319.3%$27652.21Active

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
BTC4094.06136277.8164792.440547.41263593.8107$34,011,836
ETH4902.74137212.8383827.0867424.83765610.7106$15,517,053
USDT9176.47104763.5195896.7506198.05677211.3051$31,696,095
SOL3136.46973836.2845554.3057233.67274526.4747$16,720,293
BNB8912.46848235.2606597.2166206.69467689.2757$13,393,656
AAPL/TOKEN7918.0891959.3832741.6735340.12423699.0712$12,049,073
GOLD/RWA823.12307055.5164561.8479360.97481940.4062$6,030,203

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT257$331,617,854$4843.27$65251.91$108891.90
ETH/USDT33,832$62,029,660$15145.09$46148.02$63137.34
SOL/USDT38,695$344,598,535$44727.03$21449.18$32153.54
AAPL/TOKEN16,909$344,919,528$41402.25$44138.49$8440.52
NVDA/TOKEN2,540$61,558,600$9644.70$19800.40$87932.21
GOLD/RWA38,868$199,250,323$1882.62$75110.40$15172.60
BTC/PERP7,954$352,639,118$35029.44$57255.82$23979.81

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$3.46B$43.6M$269KCompleted
2026-04-01T+0 Daily$2.97B$58.5M$278KCompleted
2026-04-01T+0 Daily$3.25B$58.1M$278KCompleted
2026-04-01T+0 Daily$3.81B$45.2M$281KCompleted
2026-04-01T+0 Daily$2.44B$47.6M$342KCompleted
2026-04-01T+0 Daily$2.42B$47.4M$316KCompleted

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 23:54Admin_01Super AdminUserUpdateUID100000209.189.x.xFailed
2026-04-01 22:51Admin_02ComplianceKYCApproveUID100001206.149.x.xSuccess
2026-04-01 21:16Admin_03FinanceTradingRejectUID100002237.228.x.xSuccess
2026-04-01 20:57Admin_01Super AdminRiskFreezeUID100003203.143.x.xSuccess
2026-04-01 19:59Admin_02ComplianceFinanceEnableUID100004194.206.x.xSuccess
2026-04-01 18:08Admin_03FinanceSystemDeleteUID100005197.29.x.xSuccess
2026-04-01 17:09Admin_01Super AdminUserExportUID100006207.149.x.xSuccess
2026-04-01 16:13Admin_02ComplianceKYCUpdateUID100007103.167.x.xSuccess
2026-04-01 15:18Admin_03FinanceTradingApproveUID100008245.208.x.xFailed
2026-04-01 14:15Admin_01Super AdminRiskRejectUID10000924.25.x.xSuccess
2026-04-01 13:04Admin_02ComplianceFinanceFreezeUID100010156.110.x.xSuccess
2026-04-01 12:10Admin_03FinanceSystemEnableUID100011190.237.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_6yc485yda3...Read Only0.0.0.0/0Active
Order Managementyk_z6rnti94yji...Read+Write192.168.1.0/24Active
Risk Engineyk_20qj7nfunaei...Read+Write10.0.0.0/8Active
Reporting Serviceyk_bqy4mc91q4p...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