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 03:39UID100000125.158.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 22:54UID100001217.164.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 17:05UID10000288.234.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 18:02UID1000038.249.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 10:08UID100004139.81.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 05:44UID100005109.129.x.xNew York, USSafari/iPhoneNormal
2026-04-00 02:39UID100006237.84.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 14:49UID100007122.122.x.xSingapore, SGFirefox/MacNormal
2026-04-00 23:54UID100008178.227.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 10:18UID10000999.248.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+6413.8957314.3717945.192026-04-01
TX800001UID100001WithdrawalETH−7753.5665688.064127.022026-04-02
TX800002UID100002Trade FeeUSDT−1122.0824922.9941318.072026-04-01
TX800003UID100003Transfer InSOL+3589.2260757.4017542.712026-04-02
TX800004UID100004Transfer OutBNB−3070.0691275.6430465.162026-04-01
TX800005UID100005DepositBTC+3323.9383285.2243677.892026-04-02
TX800006UID100006WithdrawalETH−4125.0828949.5031799.202026-04-01
TX800007UID100007Trade FeeUSDT−2689.1893748.7954059.632026-04-02
TX800008UID100008Transfer InSOL+1407.6995846.4935001.022026-04-01
TX800009UID100009Transfer OutBNB−8695.1395804.9248968.742026-04-02
TX800010UID100010DepositBTC+1325.5390537.1436002.272026-04-01
TX800011UID100011WithdrawalETH−887.8467070.8233871.162026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC1105.31956801.9302934.5486313.24402683.96032026-04-01 04:00
ETH2053.73973515.4366374.8926166.18881194.85342026-04-01 04:00
USDT7600.60294349.1187858.3480433.90531955.30212026-04-01 04:00
SOL1635.87555354.977683.7562188.23966860.59972026-04-01 04:00
BNB3996.67811552.3361186.6654442.1472436.45182026-04-01 04:00
AAPL/TOKEN2798.90928232.0816370.5984126.79715071.22242026-04-01 04:00
GOLD/RWA7229.94932048.9027333.8137194.82675257.61142026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.7h
2026-04-01Spot-check80Balanced2.5h
2026-04-01Full90Balanced3.0h
2026-04-01Spot-check70Balanced2.6h
2026-04-01Full80Balanced4.6h
2026-04-01Spot-check90Balanced3.9h
2026-04-01Full70Balanced2.8h

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$74439.731.0926$4.5409$5.79462026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$52056.593.6626$4.7233$9.57692026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$58883.924.5153$5.2644$9.32652026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$33975.274.0610$0.4293$2.24812026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$26186.691.9560$0.6586$5.15742026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$7526.594.0624$3.2477$2.16362026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$77153.322.8965$9.9185$0.55362026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$41895.460.7648$0.6915$6.75082026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$98378.373.5564$8.9164$7.30262026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$28933.182.7484$2.9329$9.23062026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$41375.203.5786$0.7603$2.96862026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$99074.842.2343$5.6689$0.84892026-04-02

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HighActive4
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HighActive36
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CriticalActive31
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive25
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive0

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
IP178.21.x.xAMLMoney launderingAdmin_012026-04-01
Address0xdf6422cc450b38FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP150.158.x.xAMLMoney launderingAdmin_012026-04-01
Address0xd386e110f22eeFraudChargeback 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 Users2026-04-01Published1,017
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published36,495
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published19,324
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published10,714
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft7,894

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
#1UID100000230$147036$3228.3420%
#2UID100001199$492551$4554.6720%
#3UID100002331$401985$3217.8220%
#4UID100003195$45553$2223.3420%
#5UID10000499$201697$140.9120%
#6UID100005499$128326$1221.4020%
#7UID10000688$123880$4570.6020%
#8UID100007372$44042$396.5820%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum12975$395333415.3%$34666.06Active
AGT1001Agent BGold121963$481072517.5%$42559.45Active
AGT1002Agent CSilver41760$281453321.5%$38924.91Active
AGT1003Agent DPlatinum13742$404746017.6%$35065.50Active
AGT1004Agent EGold21008$437525924.1%$43513.71Active
AGT1005Agent FSilver11905$310801319.8%$33026.82Active
AGT1006Agent GPlatinum161332$424676417.9%$35648.93Active

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
BTC565.5932833.398649.518286.10061168.9254$36,523,601
ETH2580.66361379.7018338.8672247.19691774.9387$40,854,610
USDT3870.62197910.4140522.9687187.16935751.9183$28,014,150
SOL3516.06032875.813286.7411429.61994648.2870$18,041,848
BNB3165.02181980.7787261.8347241.48277274.1426$11,248,177
AAPL/TOKEN5994.02252998.4371216.6079427.65531837.7331$31,422,086
GOLD/RWA2961.74228749.1779239.4647475.87714014.1520$7,245,349

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT27,086$261,647,456$43961.26$18250.44$25991.84
ETH/USDT28,840$31,342,599$23796.06$72469.41$22920.38
SOL/USDT45,908$148,905,096$40784.08$43320.40$122395.67
AAPL/TOKEN10,572$404,302,637$30463.56$52984.13$126458.94
NVDA/TOKEN40,795$497,705,491$17577.09$70548.74$21528.38
GOLD/RWA36,042$423,921,069$34656.75$18557.46$3733.57
BTC/PERP38,917$303,741,649$46169.97$3364.36$70877.80

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$48.1M$280KCompleted
2026-04-01T+0 Daily$3.50B$45.9M$252KCompleted
2026-04-01T+0 Daily$2.55B$52.2M$266KCompleted
2026-04-01T+0 Daily$3.70B$58.7M$293KCompleted
2026-04-01T+0 Daily$3.38B$47.6M$305KCompleted
2026-04-01T+0 Daily$3.72B$57.1M$296KCompleted

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 23:27Admin_01Super AdminUserUpdateUID10000026.4.x.xFailed
2026-04-01 22:08Admin_02ComplianceKYCApproveUID10000163.253.x.xSuccess
2026-04-01 21:50Admin_03FinanceTradingRejectUID100002101.15.x.xSuccess
2026-04-01 20:04Admin_01Super AdminRiskFreezeUID100003195.85.x.xSuccess
2026-04-01 19:39Admin_02ComplianceFinanceEnableUID100004213.111.x.xSuccess
2026-04-01 18:39Admin_03FinanceSystemDeleteUID100005109.114.x.xSuccess
2026-04-01 17:36Admin_01Super AdminUserExportUID100006195.49.x.xSuccess
2026-04-01 16:07Admin_02ComplianceKYCUpdateUID100007145.178.x.xSuccess
2026-04-01 15:44Admin_03FinanceTradingApproveUID100008174.0.x.xFailed
2026-04-01 14:14Admin_01Super AdminRiskRejectUID100009118.17.x.xSuccess
2026-04-01 13:18Admin_02ComplianceFinanceFreezeUID100010249.195.x.xSuccess
2026-04-01 12:06Admin_03FinanceSystemEnableUID10001120.101.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_i1p8g5g21zh...Read Only0.0.0.0/0Active
Order Managementyk_jzz37zv9k5...Read+Write192.168.1.0/24Active
Risk Engineyk_d8l5armxlmi...Read+Write10.0.0.0/8Active
Reporting Serviceyk_r5y9jmkughm...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