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 10:42UID10000058.18.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 14:36UID100001235.212.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 16:28UID10000279.241.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 08:42UID10000363.90.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 07:39UID100004245.96.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 16:00UID100005198.40.x.xNew York, USSafari/iPhoneNormal
2026-04-00 10:01UID100006106.204.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 10:33UID10000711.144.x.xSingapore, SGFirefox/MacNormal
2026-04-00 18:06UID100008183.127.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 17:07UID100009162.224.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+8968.2713742.4639920.742026-04-01
TX800001UID100001WithdrawalETH−4730.4169220.5495648.862026-04-02
TX800002UID100002Trade FeeUSDT−7211.9766130.044766.312026-04-01
TX800003UID100003Transfer InSOL+8201.0582765.9215129.392026-04-02
TX800004UID100004Transfer OutBNB−7935.3445545.7950196.912026-04-01
TX800005UID100005DepositBTC+1345.0049946.5766776.412026-04-02
TX800006UID100006WithdrawalETH−1623.3332661.8160084.782026-04-01
TX800007UID100007Trade FeeUSDT−3918.8942895.4417249.652026-04-02
TX800008UID100008Transfer InSOL+5383.1853967.2874681.482026-04-01
TX800009UID100009Transfer OutBNB−5911.0739832.1474805.502026-04-02
TX800010UID100010DepositBTC+5106.3762574.6932914.252026-04-01
TX800011UID100011WithdrawalETH−8419.5778370.2114187.902026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC5632.68374816.3681456.3736243.2357832.00492026-04-01 04:00
ETH1890.06377712.0495395.749467.0386796.63972026-04-01 04:00
USDT4719.57523784.4742538.6089245.47786163.18852026-04-01 04:00
SOL4704.31433103.4427736.5722318.0382725.94212026-04-01 04:00
BNB5669.29886204.4561478.3170239.00961736.39512026-04-01 04:00
AAPL/TOKEN5517.182095.5477694.2743307.36355113.33762026-04-01 04:00
GOLD/RWA7987.77454031.8390770.4706243.75462959.70322026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.9h
2026-04-01Spot-check80Balanced3.0h
2026-04-01Full90Balanced3.5h
2026-04-01Spot-check70Balanced3.3h
2026-04-01Full80Balanced4.3h
2026-04-01Spot-check90Balanced4.7h
2026-04-01Full70Balanced3.3h

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$78048.783.9288$5.6314$2.71492026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$83920.833.3179$3.3420$2.06562026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$64013.171.0293$7.5535$2.99432026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$66673.122.0004$7.4709$8.28972026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$34684.554.7324$6.8337$8.29742026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$61390.053.9216$3.2333$9.41992026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$43847.951.5226$0.4117$8.83742026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$10957.151.4386$6.8433$6.92322026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$66856.513.0825$2.2270$1.75102026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$42842.592.6821$4.3382$2.17012026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$1929.230.3385$6.4299$9.74682026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$76585.251.5225$5.2355$3.23562026-04-02

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HighActive28
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HighActive2
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MediumActive15
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive42

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
IP80.44.x.xAMLMoney launderingAdmin_012026-04-01
Address0x9d46b244fc8dcFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP145.209.x.xAMLMoney launderingAdmin_012026-04-01
Address0x5b64175db98248FraudChargeback 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 Users2026-04-01Published42,927
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published22,169
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published24,937
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published1,074
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft43,153

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
#1UID100000392$31107$3028.3320%
#2UID100001232$363418$331.1820%
#3UID100002257$164600$3928.0720%
#4UID100003445$394152$488.4920%
#5UID100004177$289296$1921.7920%
#6UID100005302$163251$2253.1020%
#7UID100006271$436292$1959.9420%
#8UID10000761$470269$2889.0620%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum14231$246033715.4%$31483.69Active
AGT1001Agent BGold101809$56080419.0%$26039.00Active
AGT1002Agent CSilver51712$287236522.2%$35730.62Active
AGT1003Agent DPlatinum161239$306267719.7%$3448.21Active
AGT1004Agent EGold151880$125381115.8%$20254.38Active
AGT1005Agent FSilver9526$144791622.0%$49577.50Active
AGT1006Agent GPlatinum9101$53037719.8%$15818.19Active

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
BTC1979.84837157.3356682.579468.45325152.2804$34,262,552
ETH4954.98043998.5342243.0599393.98834611.6287$19,519,360
USDT3449.96336756.8982424.6462143.51097214.5077$16,355,472
SOL2022.46698856.7935620.7503246.51456919.4633$14,716,798
BNB7531.95174027.3029729.2124427.86221857.3774$40,310,708
AAPL/TOKEN7775.14072779.6336806.0797418.06851389.8629$31,480,309
GOLD/RWA6191.62724394.0411561.6970390.42072482.9564$40,738,281

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT32,192$140,371,201$27855.54$19192.19$120412.46
ETH/USDT29,618$172,794,021$26138.36$40333.95$44914.64
SOL/USDT43,746$134,892,600$18461.17$5593.80$81168.74
AAPL/TOKEN24,803$157,770,538$31090.71$72342.70$60788.71
NVDA/TOKEN11,767$499,399,548$45648.73$79832.87$63592.79
GOLD/RWA44,571$8,471,171$30958.98$36318.18$52657.19
BTC/PERP21,332$436,045,909$18188.10$69659.23$127022.49

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$2.60B$54.8M$299KCompleted
2026-04-01T+0 Daily$2.27B$50.3M$340KCompleted
2026-04-01T+0 Daily$3.63B$56.8M$328KCompleted
2026-04-01T+0 Daily$2.86B$45.5M$257KCompleted
2026-04-01T+0 Daily$2.54B$53.7M$312KCompleted
2026-04-01T+0 Daily$2.40B$49.0M$253KCompleted

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 23:01Admin_01Super AdminUserUpdateUID100000241.11.x.xFailed
2026-04-01 22:35Admin_02ComplianceKYCApproveUID100001166.163.x.xSuccess
2026-04-01 21:37Admin_03FinanceTradingRejectUID100002170.216.x.xSuccess
2026-04-01 20:15Admin_01Super AdminRiskFreezeUID100003145.205.x.xSuccess
2026-04-01 19:34Admin_02ComplianceFinanceEnableUID100004143.74.x.xSuccess
2026-04-01 18:10Admin_03FinanceSystemDeleteUID100005208.71.x.xSuccess
2026-04-01 17:56Admin_01Super AdminUserExportUID100006162.241.x.xSuccess
2026-04-01 16:34Admin_02ComplianceKYCUpdateUID10000716.91.x.xSuccess
2026-04-01 15:34Admin_03FinanceTradingApproveUID10000873.153.x.xFailed
2026-04-01 14:02Admin_01Super AdminRiskRejectUID1000099.165.x.xSuccess
2026-04-01 13:36Admin_02ComplianceFinanceFreezeUID100010193.194.x.xSuccess
2026-04-01 12:01Admin_03FinanceSystemEnableUID10001157.79.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_qbnvc04ve2...Read Only0.0.0.0/0Active
Order Managementyk_rjrx9c388h...Read+Write192.168.1.0/24Active
Risk Engineyk_hvzyjlp98lt...Read+Write10.0.0.0/8Active
Reporting Serviceyk_yir990uefos...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