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 02:52UID100000216.155.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 20:26UID100001201.95.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 04:57UID100002235.139.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 20:33UID100003169.127.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 21:55UID100004198.21.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 03:33UID100005167.220.x.xNew York, USSafari/iPhoneNormal
2026-04-00 23:38UID10000680.175.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 01:07UID10000718.160.x.xSingapore, SGFirefox/MacNormal
2026-04-00 15:54UID100008167.158.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 10:18UID100009157.113.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+6786.9954411.5785911.952026-04-01
TX800001UID100001WithdrawalETH−85.1062357.1355872.102026-04-02
TX800002UID100002Trade FeeUSDT−5287.5249464.0958973.722026-04-01
TX800003UID100003Transfer InSOL+2909.2523975.9932914.662026-04-02
TX800004UID100004Transfer OutBNB−5149.7435090.5854825.722026-04-01
TX800005UID100005DepositBTC+2761.8482046.0965244.532026-04-02
TX800006UID100006WithdrawalETH−8797.9596293.3027151.042026-04-01
TX800007UID100007Trade FeeUSDT−6982.6447637.4773493.772026-04-02
TX800008UID100008Transfer InSOL+3471.1776790.2391385.602026-04-01
TX800009UID100009Transfer OutBNB−5585.9464122.0368914.462026-04-02
TX800010UID100010DepositBTC+1353.908265.8456222.822026-04-01
TX800011UID100011WithdrawalETH−2909.0957757.7857088.882026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC4277.88702329.1326216.8932298.39711261.47382026-04-01 04:00
ETH5330.8415395.1972353.0021207.38429209.01862026-04-01 04:00
USDT9819.44866651.1008548.2664170.23683925.38272026-04-01 04:00
SOL2085.7559434.2199275.9156454.05074542.81272026-04-01 04:00
BNB8242.40772425.1374647.7588248.08983742.43372026-04-01 04:00
AAPL/TOKEN3127.98245669.349628.7595159.69278189.62212026-04-01 04:00
GOLD/RWA8307.56935822.8940985.9422411.1467194.78252026-04-01 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-check80Balanced2.6h
2026-04-01Full90Balanced2.8h
2026-04-01Spot-check70Balanced3.4h
2026-04-01Full80Balanced2.1h
2026-04-01Spot-check90Balanced2.5h
2026-04-01Full70Balanced2.5h

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$81367.780.1396$3.8449$2.34242026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$63909.043.9546$3.7912$3.96922026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$11203.891.8426$5.9749$9.84732026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$818.383.5622$2.7528$8.26162026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$48613.953.5207$2.6583$2.06282026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$8593.723.1201$8.6459$4.88572026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$54891.403.8103$2.6040$4.75002026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$98276.610.5637$5.3870$2.52162026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$17375.451.0571$4.6752$7.46732026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$2820.521.8044$5.5355$2.32122026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$94383.814.5257$5.1373$9.32332026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$44588.304.8944$6.4623$8.86382026-04-02

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HighActive37
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HighActive4
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CriticalActive44
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive28
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
IP104.140.x.xAMLMoney launderingAdmin_012026-04-01
Address0x68e69088af61b8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP21.50.x.xAMLMoney launderingAdmin_012026-04-01
Address0xa83c1f25d26e5FraudChargeback 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 Users2026-04-01Published35,377
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published4,366
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published10,974
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published37,517
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft3,218

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
#1UID10000057$326916$436.0820%
#2UID100001423$342436$1530.5220%
#3UID100002178$29405$4381.6820%
#4UID100003481$456637$1275.2320%
#5UID100004547$158876$3390.5920%
#6UID100005351$224063$3145.9420%
#7UID100006250$230785$4259.7820%
#8UID100007349$324776$3415.6320%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum171165$198430621.4%$4243.96Active
AGT1001Agent BGold31747$383589824.2%$29534.79Active
AGT1002Agent CSilver121684$193657923.5%$13756.74Active
AGT1003Agent DPlatinum9602$19088020.7%$20682.28Active
AGT1004Agent EGold101957$202068316.8%$31458.60Active
AGT1005Agent FSilver13196$55853116.1%$16413.33Active
AGT1006Agent GPlatinum101678$192669423.1%$7318.72Active

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
BTC8543.60523554.6433640.3870394.78513983.2222$38,525,725
ETH3366.2057813.3664731.6133332.18535104.8257$49,100,475
USDT6749.6153424.9221104.5043154.9465441.8755$41,007,811
SOL5323.89256590.9535757.9896484.68443796.3222$286,874
BNB4728.81091895.1677881.6277194.29021062.4220$8,805,618
AAPL/TOKEN402.90857500.9219279.8955350.23896082.0143$41,006,757
GOLD/RWA4263.38428722.2504529.0701467.8140789.6141$39,540,275

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT24,464$444,268,581$36389.05$19303.78$109690.85
ETH/USDT6,289$48,415,016$26441.60$25032.68$117914.12
SOL/USDT41,839$334,519,371$35142.25$60998.12$60403.79
AAPL/TOKEN15,675$228,302,457$24489.26$22465.88$79435.79
NVDA/TOKEN40,227$484,026,387$18230.06$51673.78$40861.02
GOLD/RWA2,069$48,911,966$14633.73$30623.31$51358.52
BTC/PERP48,476$9,272,489$25355.07$53481.21$129176.44

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$2.61B$44.8M$318KCompleted
2026-04-01T+0 Daily$3.29B$56.7M$325KCompleted
2026-04-01T+0 Daily$2.38B$55.1M$314KCompleted
2026-04-01T+0 Daily$3.38B$40.3M$281KCompleted
2026-04-01T+0 Daily$2.35B$50.2M$336KCompleted
2026-04-01T+0 Daily$2.61B$42.5M$297KCompleted

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 23:28Admin_01Super AdminUserUpdateUID100000101.117.x.xFailed
2026-04-01 22:59Admin_02ComplianceKYCApproveUID10000137.8.x.xSuccess
2026-04-01 21:09Admin_03FinanceTradingRejectUID10000210.199.x.xSuccess
2026-04-01 20:57Admin_01Super AdminRiskFreezeUID100003202.213.x.xSuccess
2026-04-01 19:40Admin_02ComplianceFinanceEnableUID100004158.20.x.xSuccess
2026-04-01 18:15Admin_03FinanceSystemDeleteUID100005152.165.x.xSuccess
2026-04-01 17:12Admin_01Super AdminUserExportUID10000621.222.x.xSuccess
2026-04-01 16:57Admin_02ComplianceKYCUpdateUID10000769.114.x.xSuccess
2026-04-01 15:51Admin_03FinanceTradingApproveUID100008128.160.x.xFailed
2026-04-01 14:46Admin_01Super AdminRiskRejectUID10000960.215.x.xSuccess
2026-04-01 13:15Admin_02ComplianceFinanceFreezeUID100010110.16.x.xSuccess
2026-04-01 12:51Admin_03FinanceSystemEnableUID100011140.202.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_mrq91tyhaxe...Read Only0.0.0.0/0Active
Order Managementyk_sojcn7dj2m...Read+Write192.168.1.0/24Active
Risk Engineyk_81bxb809vmj...Read+Write10.0.0.0/8Active
Reporting Serviceyk_k91iosnp64c...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