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 23:33UID100000222.26.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 19:22UID100001243.53.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 13:12UID10000224.117.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 00:13UID100003209.121.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 10:20UID100004173.171.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 06:28UID100005172.28.x.xNew York, USSafari/iPhoneNormal
2026-04-00 16:35UID100006180.186.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 09:36UID100007110.231.x.xSingapore, SGFirefox/MacNormal
2026-04-00 11:52UID100008179.35.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 16:54UID100009150.161.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+8772.9232991.2586264.992026-04-01
TX800001UID100001WithdrawalETH−4241.7315043.2372293.212026-04-02
TX800002UID100002Trade FeeUSDT−8504.1776150.6033583.282026-04-01
TX800003UID100003Transfer InSOL+8179.157799.7078318.262026-04-02
TX800004UID100004Transfer OutBNB−5994.0582859.5666633.012026-04-01
TX800005UID100005DepositBTC+1860.6853203.9690712.322026-04-02
TX800006UID100006WithdrawalETH−5881.3779183.4058354.942026-04-01
TX800007UID100007Trade FeeUSDT−5069.5110502.6278143.072026-04-02
TX800008UID100008Transfer InSOL+133.1596987.682453.622026-04-01
TX800009UID100009Transfer OutBNB−8423.8216995.1333272.482026-04-02
TX800010UID100010DepositBTC+3778.7826361.926295.052026-04-01
TX800011UID100011WithdrawalETH−7222.142660.0588167.472026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC3736.96988993.6488164.1655163.90531039.37502026-04-01 04:00
ETH8722.00784878.3325108.0607432.35927498.10102026-04-01 04:00
USDT4816.11762296.053633.0978366.77183943.42272026-04-01 04:00
SOL1322.44728161.8224858.0463336.64261770.84992026-04-01 04:00
BNB6479.39338057.8253205.3456413.04828319.74132026-04-01 04:00
AAPL/TOKEN6556.79417694.3903386.9633301.95904393.60972026-04-01 04:00
GOLD/RWA7408.10973885.238324.777625.75492412.75962026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.2h
2026-04-01Spot-check80Balanced3.0h
2026-04-01Full90Balanced3.5h
2026-04-01Spot-check70Balanced4.9h
2026-04-01Full80Balanced3.2h
2026-04-01Spot-check90Balanced4.7h
2026-04-01Full70Balanced2.8h

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$1392.841.1781$5.2629$8.22022026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$7454.952.0472$5.7467$1.25252026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$7765.762.6277$4.3056$3.73132026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$45137.673.5253$7.9836$7.17482026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$64893.580.8949$4.6791$2.23392026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$67853.813.8922$3.6297$3.83342026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$70940.850.3148$2.8254$5.38612026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$20166.823.7111$7.3010$2.46082026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$8354.423.6751$0.8969$3.19412026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$72165.673.4679$9.1334$2.16732026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$98664.503.9645$4.2758$6.35092026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$88127.203.1850$9.4968$7.73982026-04-02

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HighActive1
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HighActive29
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CriticalActive49
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive27
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive7

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
IP241.175.x.xAMLMoney launderingAdmin_012026-04-01
Address0xdbd4f85c996b4FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP129.115.x.xAMLMoney launderingAdmin_012026-04-01
Address0x19451bb002ff08FraudChargeback 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 Users2026-04-01Published17,485
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published4,738
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published1,093
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published26,270
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft37,484

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
#1UID100000193$43103$408.9220%
#2UID100001541$397455$2394.6220%
#3UID100002356$375414$3076.6020%
#4UID100003310$174931$3802.6320%
#5UID100004402$477283$4019.5220%
#6UID10000589$334425$3728.1620%
#7UID100006468$365790$1747.1920%
#8UID100007450$284304$1665.1920%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum61805$279738723.2%$9708.76Active
AGT1001Agent BGold01235$64869817.3%$33582.02Active
AGT1002Agent CSilver171054$38749217.8%$31200.31Active
AGT1003Agent DPlatinum01463$479556617.6%$13233.60Active
AGT1004Agent EGold91902$349165621.4%$44084.46Active
AGT1005Agent FSilver161725$376339120.2%$5466.96Active
AGT1006Agent GPlatinum15991$197840616.5%$5517.12Active

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
BTC2392.46081955.9204427.0489197.49938656.7891$37,449,407
ETH249.97695305.3846743.2611402.01357099.4390$46,880,234
USDT3660.60754894.6129849.4970179.17458405.1667$7,658,493
SOL3639.8401710.0921859.2484491.02816062.6099$35,845,476
BNB1382.42911845.2492642.3504124.48876730.6844$30,355,363
AAPL/TOKEN1693.21654632.5673449.683257.26888198.0143$27,102,518
GOLD/RWA3049.26856229.4785398.5165376.99317887.6770$33,457,984

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT40,122$140,621,175$36149.05$8631.51$28098.17
ETH/USDT12,417$462,077,518$40974.06$12936.11$17694.52
SOL/USDT38,620$353,152,364$6033.80$73353.59$92467.26
AAPL/TOKEN34,975$237,615,877$43160.83$63119.27$63256.22
NVDA/TOKEN35,510$115,242,144$18313.82$1792.63$69636.29
GOLD/RWA19,292$156,585,575$41350.22$37846.26$28641.68
BTC/PERP25,471$157,339,942$42970.92$28276.31$87897.30

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$3.21B$42.2M$270KCompleted
2026-04-01T+0 Daily$2.10B$43.5M$287KCompleted
2026-04-01T+0 Daily$2.52B$47.3M$265KCompleted
2026-04-01T+0 Daily$3.47B$40.2M$287KCompleted
2026-04-01T+0 Daily$3.37B$41.2M$331KCompleted
2026-04-01T+0 Daily$3.63B$50.8M$330KCompleted

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 23:18Admin_01Super AdminUserUpdateUID10000085.16.x.xFailed
2026-04-01 22:37Admin_02ComplianceKYCApproveUID100001247.147.x.xSuccess
2026-04-01 21:39Admin_03FinanceTradingRejectUID100002245.61.x.xSuccess
2026-04-01 20:22Admin_01Super AdminRiskFreezeUID100003126.2.x.xSuccess
2026-04-01 19:59Admin_02ComplianceFinanceEnableUID100004237.192.x.xSuccess
2026-04-01 18:45Admin_03FinanceSystemDeleteUID100005216.15.x.xSuccess
2026-04-01 17:06Admin_01Super AdminUserExportUID10000634.41.x.xSuccess
2026-04-01 16:33Admin_02ComplianceKYCUpdateUID100007244.172.x.xSuccess
2026-04-01 15:31Admin_03FinanceTradingApproveUID100008166.19.x.xFailed
2026-04-01 14:25Admin_01Super AdminRiskRejectUID10000928.232.x.xSuccess
2026-04-01 13:17Admin_02ComplianceFinanceFreezeUID100010150.162.x.xSuccess
2026-04-01 12:42Admin_03FinanceSystemEnableUID100011135.244.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_1glljg1ikkg...Read Only0.0.0.0/0Active
Order Managementyk_m6kwuygvpx...Read+Write192.168.1.0/24Active
Risk Engineyk_27kdnu9nhji...Read+Write10.0.0.0/8Active
Reporting Serviceyk_oqdj9v3az8i...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