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 10:06UID100000226.28.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 21:33UID100001250.15.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 12:28UID100002206.209.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 19:47UID100003122.186.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 08:40UID10000458.142.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 01:41UID100005101.13.x.xNew York, USSafari/iPhoneNormal
2026-04-00 18:07UID1000069.9.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 16:41UID100007146.104.x.xSingapore, SGFirefox/MacNormal
2026-04-00 02:51UID100008110.106.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 21:36UID100009145.172.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+3837.3528403.2599365.342026-04-01
TX800001UID100001WithdrawalETH−3415.3366529.8220190.152026-04-02
TX800002UID100002Trade FeeUSDT−5136.8641119.8882177.202026-04-01
TX800003UID100003Transfer InSOL+6431.6921988.7691535.682026-04-02
TX800004UID100004Transfer OutBNB−4416.4616464.7223205.112026-04-01
TX800005UID100005DepositBTC+5936.8935941.5611689.332026-04-02
TX800006UID100006WithdrawalETH−6269.5759092.3050203.132026-04-01
TX800007UID100007Trade FeeUSDT−8739.807094.4182446.472026-04-02
TX800008UID100008Transfer InSOL+917.1588763.4057346.092026-04-01
TX800009UID100009Transfer OutBNB−1642.5988095.7623870.712026-04-02
TX800010UID100010DepositBTC+3342.8893383.3082048.442026-04-01
TX800011UID100011WithdrawalETH−7258.035434.7097.792026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC539.92492029.5786486.0199295.22156477.06522026-04-01 04:00
ETH7222.58102818.3987642.2027307.45804291.79032026-04-01 04:00
USDT815.47692646.9643322.6825270.94825180.48552026-04-01 04:00
SOL5991.78086401.5025111.9938329.40132783.11882026-04-01 04:00
BNB1685.04894132.6287794.6691141.83177160.39432026-04-01 04:00
AAPL/TOKEN7131.17664873.5484235.8779453.15086494.91442026-04-01 04:00
GOLD/RWA9075.63456925.0751857.5383372.0325407.38532026-04-01 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-check80Balanced3.1h
2026-04-01Full90Balanced4.5h
2026-04-01Spot-check70Balanced3.3h
2026-04-01Full80Balanced2.1h
2026-04-01Spot-check90Balanced3.1h
2026-04-01Full70Balanced3.6h

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$1796.584.1793$7.0648$3.78252026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$67244.783.8602$2.2028$0.89412026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$30576.380.6241$7.9926$9.87942026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$35255.952.4160$2.4386$6.11612026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$61105.273.2726$6.6398$5.62332026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$60898.850.0889$4.0910$5.80582026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$6026.201.4992$6.4863$3.77882026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$66232.541.2849$9.6196$2.74592026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$85812.954.7655$2.5850$3.37532026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$49108.012.5005$9.3777$5.37002026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$59044.092.8747$9.7927$9.45322026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$17442.913.4130$4.5315$7.68962026-04-02

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HighActive23
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CriticalActive26
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive49
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive40

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
IP250.205.x.xAMLMoney launderingAdmin_012026-04-01
Address0x026581b4ea578FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP226.77.x.xAMLMoney launderingAdmin_012026-04-01
Address0x6c2bf7f53bd978FraudChargeback 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 Users2026-04-01Published41,351
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published23,070
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published22,822
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published42,931
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft3,865

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
#1UID100000403$495342$4315.2320%
#2UID100001465$137880$2315.1720%
#3UID100002522$65373$4054.6820%
#4UID100003242$294068$4319.3420%
#5UID100004442$449026$2247.1020%
#6UID100005279$97762$3120.4020%
#7UID100006160$208810$3418.1420%
#8UID100007302$395143$4738.0820%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum5397$194560516.3%$1968.10Active
AGT1001Agent BGold111545$103206020.0%$32669.57Active
AGT1002Agent CSilver5101$492659624.7%$33126.81Active
AGT1003Agent DPlatinum1413$187271722.5%$36375.51Active
AGT1004Agent EGold31032$457782517.9%$36348.14Active
AGT1005Agent FSilver21958$239038918.6%$34386.88Active
AGT1006Agent GPlatinum171443$361788824.5%$39542.35Active

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
BTC9559.16418226.9068936.249663.3773977.1727$5,039,145
ETH5.43576003.7653431.7417464.65857972.3585$19,273,672
USDT7800.33465992.7246631.154911.99595584.9488$17,423,051
SOL1604.78268859.6969573.0836197.96671804.3843$22,467,319
BNB302.13161640.5398220.1935333.79505133.9855$18,537,574
AAPL/TOKEN2635.2022519.7073861.1284112.2782520.6300$46,427,781
GOLD/RWA1609.54343541.386764.6707149.80285155.5056$3,588,193

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT1,444$28,911,978$25196.20$74966.94$101874.13
ETH/USDT26,184$331,710,603$34263.51$16906.95$32900.03
SOL/USDT735$279,973,731$16833.08$42552.47$58726.87
AAPL/TOKEN3,702$419,017,125$13641.62$9359.14$37804.48
NVDA/TOKEN43,696$409,437,836$29665.48$65892.94$43621.23
GOLD/RWA16,026$431,105,635$24896.70$19240.25$55871.63
BTC/PERP41,622$205,522,382$13813.39$37967.50$88717.20

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$2.78B$46.5M$280KCompleted
2026-04-01T+0 Daily$2.14B$49.6M$253KCompleted
2026-04-01T+0 Daily$2.85B$52.4M$347KCompleted
2026-04-01T+0 Daily$3.99B$58.4M$260KCompleted
2026-04-01T+0 Daily$2.62B$55.0M$329KCompleted
2026-04-01T+0 Daily$3.97B$53.6M$272KCompleted

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 23:23Admin_01Super AdminUserUpdateUID10000028.15.x.xFailed
2026-04-01 22:39Admin_02ComplianceKYCApproveUID10000186.38.x.xSuccess
2026-04-01 21:54Admin_03FinanceTradingRejectUID100002149.70.x.xSuccess
2026-04-01 20:55Admin_01Super AdminRiskFreezeUID100003230.145.x.xSuccess
2026-04-01 19:31Admin_02ComplianceFinanceEnableUID10000476.168.x.xSuccess
2026-04-01 18:34Admin_03FinanceSystemDeleteUID10000571.136.x.xSuccess
2026-04-01 17:21Admin_01Super AdminUserExportUID10000632.8.x.xSuccess
2026-04-01 16:02Admin_02ComplianceKYCUpdateUID10000776.239.x.xSuccess
2026-04-01 15:59Admin_03FinanceTradingApproveUID1000086.121.x.xFailed
2026-04-01 14:38Admin_01Super AdminRiskRejectUID100009172.173.x.xSuccess
2026-04-01 13:04Admin_02ComplianceFinanceFreezeUID100010182.130.x.xSuccess
2026-04-01 12:07Admin_03FinanceSystemEnableUID10001130.70.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_62wvfil3m2...Read Only0.0.0.0/0Active
Order Managementyk_jhqhfarknne...Read+Write192.168.1.0/24Active
Risk Engineyk_3hx4o6mrkp...Read+Write10.0.0.0/8Active
Reporting Serviceyk_3ob8on4779a...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