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 06:05UID10000041.228.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 19:43UID100001242.153.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 10:19UID100002247.51.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 18:03UID10000396.90.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 02:10UID100004150.216.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 00:18UID100005197.49.x.xNew York, USSafari/iPhoneNormal
2026-04-00 20:22UID10000652.115.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 19:38UID100007232.248.x.xSingapore, SGFirefox/MacNormal
2026-04-00 14:01UID100008249.41.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 22:07UID100009170.80.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+7324.5972508.1834468.122026-04-01
TX800001UID100001WithdrawalETH−6358.2722072.5417711.422026-04-02
TX800002UID100002Trade FeeUSDT−6375.7672759.607613.652026-04-01
TX800003UID100003Transfer InSOL+5271.4982122.7470271.162026-04-02
TX800004UID100004Transfer OutBNB−3360.5589664.9963999.842026-04-01
TX800005UID100005DepositBTC+5006.3955142.5242505.732026-04-02
TX800006UID100006WithdrawalETH−5535.5081459.7239960.922026-04-01
TX800007UID100007Trade FeeUSDT−2809.6724698.8384969.162026-04-02
TX800008UID100008Transfer InSOL+6098.2521926.5275291.942026-04-01
TX800009UID100009Transfer OutBNB−1109.1594727.9464944.882026-04-02
TX800010UID100010DepositBTC+5896.5412341.1661594.402026-04-01
TX800011UID100011WithdrawalETH−3255.9488710.5389302.702026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC2318.68952384.3283830.1102437.63163508.31012026-04-01 04:00
ETH8699.3490524.1712560.7421221.25592231.85322026-04-01 04:00
USDT3687.69907953.7565655.0773297.79482782.31862026-04-01 04:00
SOL6423.62292804.1759200.1676125.76715359.09842026-04-01 04:00
BNB8875.7974159.7117631.0861368.12776803.18802026-04-01 04:00
AAPL/TOKEN4558.48192645.3574576.6883246.07799155.77782026-04-01 04:00
GOLD/RWA4903.87385893.3457644.5335134.14331332.78622026-04-01 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-check80Balanced2.2h
2026-04-01Full90Balanced4.3h
2026-04-01Spot-check70Balanced3.2h
2026-04-01Full80Balanced4.9h
2026-04-01Spot-check90Balanced3.7h
2026-04-01Full70Balanced4.3h

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$88984.172.3278$6.4940$9.86862026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$43953.581.2454$5.6053$8.18692026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$14836.501.3124$2.7042$2.54422026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$55208.540.9771$7.6927$9.87282026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$10135.170.8161$2.6243$9.77712026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$2434.260.6280$0.1463$1.01272026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$81478.613.4021$4.7388$5.24012026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$26741.304.8678$5.1849$3.59552026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$44691.002.2790$5.4510$0.86872026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$94542.063.5149$8.1446$6.19452026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$83286.173.6694$9.9849$9.65072026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$98672.974.8089$5.7105$3.76322026-04-02

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HighActive33
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HighActive0
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CriticalActive29
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
IP54.166.x.xAMLMoney launderingAdmin_012026-04-01
Address0x076a9bf95126fFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP11.0.x.xAMLMoney launderingAdmin_012026-04-01
Address0xba2270ab1d1278FraudChargeback 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 Users2026-04-01Published23,486
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published17,198
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published29,226
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published35,836
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft12,548

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
#1UID100000313$9809$1060.9220%
#2UID100001464$334871$2424.3920%
#3UID100002349$272730$4967.1620%
#4UID100003200$377989$2650.4120%
#5UID10000459$456140$4828.6020%
#6UID100005145$340815$1867.5820%
#7UID100006327$312434$3565.7920%
#8UID100007180$158885$4419.6220%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum111518$372249423.4%$6639.39Active
AGT1001Agent BGold16895$13174720.8%$513.95Active
AGT1002Agent CSilver171630$289558918.1%$35473.92Active
AGT1003Agent DPlatinum112016$380844624.4%$38759.52Active
AGT1004Agent EGold21460$379682020.2%$29169.63Active
AGT1005Agent FSilver41269$341824416.4%$39152.22Active
AGT1006Agent GPlatinum0674$16607219.0%$12527.62Active

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
BTC7519.7825796.861196.0177180.01236727.4054$3,509,815
ETH8957.03475791.6469973.765075.72961135.9490$16,222,047
USDT3890.22658847.774488.4338209.10621265.2414$19,131,269
SOL5367.275275.8511706.006330.2286806.8435$3,115,594
BNB6196.38964802.9841646.3350367.02821117.5905$16,152,933
AAPL/TOKEN23.81321804.505051.6844205.97902082.6680$12,109,373
GOLD/RWA2633.77502944.8981613.7434141.29886167.9542$42,659,617

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT8,209$271,672,372$42275.30$9340.73$118879.21
ETH/USDT8,680$378,915,858$47189.47$28203.78$82282.29
SOL/USDT3,110$490,203,145$29145.61$46760.46$36326.44
AAPL/TOKEN36,196$129,922,840$23307.27$57489.56$95146.27
NVDA/TOKEN19,117$266,096,339$34729.98$31253.95$127456.61
GOLD/RWA6,463$437,641,900$19904.26$57331.14$56057.23
BTC/PERP33,438$20,855,826$24361.87$59015.85$21590.13

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$2.80B$42.2M$350KCompleted
2026-04-01T+0 Daily$2.13B$40.9M$250KCompleted
2026-04-01T+0 Daily$2.07B$42.3M$337KCompleted
2026-04-01T+0 Daily$2.07B$58.1M$287KCompleted
2026-04-01T+0 Daily$2.39B$59.4M$281KCompleted
2026-04-01T+0 Daily$3.01B$45.3M$292KCompleted

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 23:42Admin_01Super AdminUserUpdateUID100000102.227.x.xFailed
2026-04-01 22:47Admin_02ComplianceKYCApproveUID10000155.37.x.xSuccess
2026-04-01 21:35Admin_03FinanceTradingRejectUID100002182.103.x.xSuccess
2026-04-01 20:01Admin_01Super AdminRiskFreezeUID10000314.204.x.xSuccess
2026-04-01 19:21Admin_02ComplianceFinanceEnableUID100004226.171.x.xSuccess
2026-04-01 18:52Admin_03FinanceSystemDeleteUID10000535.17.x.xSuccess
2026-04-01 17:48Admin_01Super AdminUserExportUID100006100.145.x.xSuccess
2026-04-01 16:20Admin_02ComplianceKYCUpdateUID100007213.3.x.xSuccess
2026-04-01 15:16Admin_03FinanceTradingApproveUID100008208.167.x.xFailed
2026-04-01 14:53Admin_01Super AdminRiskRejectUID100009103.39.x.xSuccess
2026-04-01 13:55Admin_02ComplianceFinanceFreezeUID10001047.60.x.xSuccess
2026-04-01 12:59Admin_03FinanceSystemEnableUID100011137.132.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_0ngmv5sitsg...Read Only0.0.0.0/0Active
Order Managementyk_3bwt5winqcd...Read+Write192.168.1.0/24Active
Risk Engineyk_819qrp64g4m...Read+Write10.0.0.0/8Active
Reporting Serviceyk_kfh0kfmahh...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