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 06:36UID100000106.9.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 16:33UID100001148.47.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 20:05UID100002151.57.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 23:58UID10000346.100.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 05:34UID100004197.113.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 19:13UID100005152.108.x.xNew York, USSafari/iPhoneNormal
2026-04-00 06:26UID10000633.179.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 01:39UID100007239.157.x.xSingapore, SGFirefox/MacNormal
2026-04-00 03:26UID100008173.248.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 15:51UID100009120.159.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+7851.5519621.9588938.152026-04-01
TX800001UID100001WithdrawalETH−9914.9021340.1326055.292026-04-02
TX800002UID100002Trade FeeUSDT−5495.6337292.4130237.152026-04-01
TX800003UID100003Transfer InSOL+9719.217461.125667.782026-04-02
TX800004UID100004Transfer OutBNB−2265.9657124.2622400.412026-04-01
TX800005UID100005DepositBTC+9882.8136226.4835484.282026-04-02
TX800006UID100006WithdrawalETH−4424.9363054.3446247.532026-04-01
TX800007UID100007Trade FeeUSDT−5872.7412320.6851384.622026-04-02
TX800008UID100008Transfer InSOL+2249.6234406.5463170.552026-04-01
TX800009UID100009Transfer OutBNB−3216.6720358.5047352.812026-04-02
TX800010UID100010DepositBTC+7477.0876105.9187078.852026-04-01
TX800011UID100011WithdrawalETH−8261.624220.4365952.182026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC5514.68657206.0095663.9266197.5962703.73092026-04-01 04:00
ETH4369.79118916.0862104.6028327.46885505.74872026-04-01 04:00
USDT8723.0371542.0499328.9356299.42684154.75462026-04-01 04:00
SOL662.43171724.9347165.112212.9316806.41252026-04-01 04:00
BNB9972.97104751.5029977.7709327.60101275.80442026-04-01 04:00
AAPL/TOKEN6601.05542451.6836489.5488486.49471427.16772026-04-01 04:00
GOLD/RWA2365.47053354.4517588.8895420.57375673.08922026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.7h
2026-04-01Spot-check80Balanced4.7h
2026-04-01Full90Balanced3.7h
2026-04-01Spot-check70Balanced2.0h
2026-04-01Full80Balanced4.6h
2026-04-01Spot-check90Balanced2.8h
2026-04-01Full70Balanced3.5h

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$10019.031.2648$3.1953$6.07052026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$36944.973.6219$4.5984$8.19672026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$58006.500.8741$8.4773$2.08322026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$85226.461.1842$4.1836$3.51852026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$83500.270.0495$4.7294$4.25592026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$39135.910.0673$5.9334$6.35312026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$63998.644.0140$8.9336$4.06242026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$72622.522.8264$5.3162$6.88632026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$84237.842.5475$1.1790$1.79252026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$63621.383.2947$3.1444$6.96202026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$62463.422.7275$7.0478$4.77052026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$91277.893.3501$2.1562$9.40212026-04-02

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HighActive6
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HighActive14
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CriticalActive25
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive23
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive46

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
IP169.161.x.xAMLMoney launderingAdmin_012026-04-01
Address0x4446652d2422f8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP133.170.x.xAMLMoney launderingAdmin_012026-04-01
Address0x31ac390d06d73FraudChargeback 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 Users2026-04-01Published23,838
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published40,989
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published30,754
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published44,050
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft5,830

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
#1UID10000072$57580$4282.8920%
#2UID100001271$313646$1681.6320%
#3UID100002367$247271$1030.6020%
#4UID10000386$420637$4373.1820%
#5UID100004391$31149$4542.3420%
#6UID100005548$142570$1752.5020%
#7UID100006435$217114$2884.5120%
#8UID100007248$10073$4907.4020%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum19365$468697216.4%$39525.66Active
AGT1001Agent BGold16479$362460619.0%$42573.50Active
AGT1002Agent CSilver71367$168028622.1%$43879.79Active
AGT1003Agent DPlatinum71649$316055624.3%$44861.28Active
AGT1004Agent EGold19270$499281216.2%$44561.50Active
AGT1005Agent FSilver13676$460313824.6%$42743.20Active
AGT1006Agent GPlatinum11952$417317917.3%$4742.18Active

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
BTC8941.9924179.8653266.527470.89081793.5828$30,654,750
ETH3020.69392101.4041673.11941.16375448.6892$733,578
USDT512.1122147.6450164.2215126.13883911.1032$4,218,818
SOL425.63251111.7076390.7733209.49907079.8393$36,142,415
BNB4843.15405416.8558161.869450.73295691.9976$23,132,911
AAPL/TOKEN5196.95684175.6520547.1362165.92115991.5002$39,028,561
GOLD/RWA2743.22425177.690041.8556411.57653668.8506$14,849,626

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT23,408$161,727,450$22967.30$2270.54$109862.33
ETH/USDT12,747$474,133,459$20492.82$75481.45$88043.75
SOL/USDT6,520$27,543,281$39855.47$25558.33$91379.18
AAPL/TOKEN33,998$481,138,437$44507.44$35679.91$115116.81
NVDA/TOKEN2,886$12,609,297$38302.09$64998.54$4100.62
GOLD/RWA13,976$354,277,365$1070.48$34907.56$24458.61
BTC/PERP29,347$48,965,479$1533.89$40690.65$56742.28

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$3.02B$44.3M$302KCompleted
2026-04-01T+0 Daily$2.30B$42.7M$320KCompleted
2026-04-01T+0 Daily$2.32B$55.3M$271KCompleted
2026-04-01T+0 Daily$3.98B$59.3M$340KCompleted
2026-04-01T+0 Daily$2.67B$55.5M$334KCompleted
2026-04-01T+0 Daily$2.63B$58.5M$269KCompleted

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 23:57Admin_01Super AdminUserUpdateUID10000069.82.x.xFailed
2026-04-01 22:08Admin_02ComplianceKYCApproveUID10000152.219.x.xSuccess
2026-04-01 21:47Admin_03FinanceTradingRejectUID100002235.27.x.xSuccess
2026-04-01 20:10Admin_01Super AdminRiskFreezeUID100003154.205.x.xSuccess
2026-04-01 19:00Admin_02ComplianceFinanceEnableUID10000491.140.x.xSuccess
2026-04-01 18:31Admin_03FinanceSystemDeleteUID100005197.114.x.xSuccess
2026-04-01 17:07Admin_01Super AdminUserExportUID100006227.128.x.xSuccess
2026-04-01 16:54Admin_02ComplianceKYCUpdateUID10000716.92.x.xSuccess
2026-04-01 15:38Admin_03FinanceTradingApproveUID10000862.232.x.xFailed
2026-04-01 14:20Admin_01Super AdminRiskRejectUID100009108.191.x.xSuccess
2026-04-01 13:45Admin_02ComplianceFinanceFreezeUID100010158.126.x.xSuccess
2026-04-01 12:35Admin_03FinanceSystemEnableUID10001116.35.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_673he0a201r...Read Only0.0.0.0/0Active
Order Managementyk_rl3kyj5ia6r...Read+Write192.168.1.0/24Active
Risk Engineyk_6fdpv6gsl4r...Read+Write10.0.0.0/8Active
Reporting Serviceyk_399li5591bo...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