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 10:29UID10000072.84.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 22:08UID100001214.19.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 18:29UID100002155.210.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 06:39UID100003140.84.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 01:11UID100004246.58.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 05:20UID10000592.12.x.xNew York, USSafari/iPhoneNormal
2026-04-00 12:36UID100006204.226.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 21:09UID100007112.163.x.xSingapore, SGFirefox/MacNormal
2026-04-00 06:01UID10000868.124.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 05:22UID100009100.9.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+8322.9060070.7295226.882026-04-01
TX800001UID100001WithdrawalETH−1358.7638737.3664111.692026-04-02
TX800002UID100002Trade FeeUSDT−9597.4947447.2344221.892026-04-01
TX800003UID100003Transfer InSOL+7536.3315440.6111255.222026-04-02
TX800004UID100004Transfer OutBNB−3000.3414413.5856995.732026-04-01
TX800005UID100005DepositBTC+7853.6294438.7165335.542026-04-02
TX800006UID100006WithdrawalETH−264.9177873.5229743.542026-04-01
TX800007UID100007Trade FeeUSDT−1895.151267.5171026.722026-04-02
TX800008UID100008Transfer InSOL+6473.5956256.1285704.252026-04-01
TX800009UID100009Transfer OutBNB−7250.6937820.1274468.672026-04-02
TX800010UID100010DepositBTC+5709.1880136.5719656.232026-04-01
TX800011UID100011WithdrawalETH−1526.7348120.6265529.932026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC8516.60771401.7203116.98894.19048685.68752026-04-01 04:00
ETH8799.18811774.4609974.9072174.01326536.57002026-04-01 04:00
USDT9661.92253842.1444280.35883.8054391.52492026-04-01 04:00
SOL4829.79675416.3154275.8569162.51035122.08232026-04-01 04:00
BNB3662.53778188.8735934.2303214.93723531.74952026-04-01 04:00
AAPL/TOKEN4866.34961542.5155587.0910113.39148048.41592026-04-01 04:00
GOLD/RWA8391.61906530.908981.6573380.35345435.03242026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.4h
2026-04-01Spot-check80Balanced3.5h
2026-04-01Full90Balanced4.2h
2026-04-01Spot-check70Balanced2.7h
2026-04-01Full80Balanced2.7h
2026-04-01Spot-check90Balanced2.8h
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$48690.342.7282$2.9884$9.12452026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$66953.783.7880$7.4509$8.48872026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$32330.453.7311$4.9862$1.58712026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$38929.583.4121$2.4804$7.74822026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$86570.860.9210$1.2952$8.22082026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$13820.994.7288$2.1015$2.94482026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$47821.764.9406$9.1209$2.96312026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$55027.694.7407$2.7889$5.26032026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$30050.833.8767$9.1837$2.17462026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$85367.490.2185$4.6237$0.88432026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$23033.004.3950$4.5087$8.37292026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$45413.822.1617$0.0344$0.52632026-04-02

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HighActive44
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HighActive43
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CriticalActive29
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive18
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
IP121.102.x.xAMLMoney launderingAdmin_012026-04-01
Address0x743ba6950e396FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP110.180.x.xAMLMoney launderingAdmin_012026-04-01
Address0xf5a564a8b7f39FraudChargeback 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 Users2026-04-01Published20,107
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published12,287
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published23,776
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published32,793
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft29,259

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
#1UID100000502$253244$362.0720%
#2UID100001408$204083$2579.7720%
#3UID100002207$394525$3756.2820%
#4UID100003256$292191$3967.7120%
#5UID10000478$456457$4480.4220%
#6UID100005484$299672$1924.6520%
#7UID100006293$359606$4666.0620%
#8UID10000772$281354$1194.1420%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum41023$338741420.8%$10615.91Active
AGT1001Agent BGold101186$273114916.6%$26117.85Active
AGT1002Agent CSilver3449$362027917.4%$27802.95Active
AGT1003Agent DPlatinum17651$359073624.3%$42326.71Active
AGT1004Agent EGold18595$29533416.2%$41392.09Active
AGT1005Agent FSilver5359$230281520.8%$13990.55Active
AGT1006Agent GPlatinum1262$456367419.9%$29811.52Active

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
BTC5045.36444933.7987481.553383.24136952.5664$17,867,702
ETH1573.08297588.284983.141390.34175021.4248$36,638,404
USDT552.90013986.5086141.7005182.87961001.8561$42,749,909
SOL5999.28022477.0443699.4844163.9408431.9267$2,525,271
BNB2190.13911507.0698838.3296311.55586948.8806$26,367,112
AAPL/TOKEN6382.26047770.9338201.4734334.74355159.6705$28,282,082
GOLD/RWA6928.01718729.4348268.3203124.19808694.0575$44,660,401

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT48,957$43,142,153$9722.35$41508.55$88015.49
ETH/USDT5,998$338,875,380$24026.02$30052.82$106601.40
SOL/USDT34,264$266,463,152$19619.42$79705.56$53709.50
AAPL/TOKEN5,994$494,211,915$49884.86$76441.23$29868.93
NVDA/TOKEN36,288$163,032,551$31872.83$9449.02$55118.09
GOLD/RWA48,851$136,255,236$24200.83$54451.48$10988.23
BTC/PERP45,513$82,631,660$24907.23$9514.23$34368.12

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$2.84B$55.4M$304KCompleted
2026-04-01T+0 Daily$3.41B$47.0M$322KCompleted
2026-04-01T+0 Daily$2.68B$44.4M$278KCompleted
2026-04-01T+0 Daily$2.59B$53.6M$336KCompleted
2026-04-01T+0 Daily$2.85B$51.5M$317KCompleted
2026-04-01T+0 Daily$2.21B$57.2M$315KCompleted

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 23:52Admin_01Super AdminUserUpdateUID10000053.171.x.xFailed
2026-04-01 22:20Admin_02ComplianceKYCApproveUID10000142.194.x.xSuccess
2026-04-01 21:17Admin_03FinanceTradingRejectUID1000026.173.x.xSuccess
2026-04-01 20:54Admin_01Super AdminRiskFreezeUID10000384.251.x.xSuccess
2026-04-01 19:55Admin_02ComplianceFinanceEnableUID10000418.125.x.xSuccess
2026-04-01 18:18Admin_03FinanceSystemDeleteUID10000540.112.x.xSuccess
2026-04-01 17:57Admin_01Super AdminUserExportUID100006159.74.x.xSuccess
2026-04-01 16:51Admin_02ComplianceKYCUpdateUID10000787.88.x.xSuccess
2026-04-01 15:11Admin_03FinanceTradingApproveUID100008181.60.x.xFailed
2026-04-01 14:47Admin_01Super AdminRiskRejectUID100009169.235.x.xSuccess
2026-04-01 13:13Admin_02ComplianceFinanceFreezeUID10001039.197.x.xSuccess
2026-04-01 12:58Admin_03FinanceSystemEnableUID100011226.89.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_jd7f69m8zkd...Read Only0.0.0.0/0Active
Order Managementyk_hnecin6padt...Read+Write192.168.1.0/24Active
Risk Engineyk_r6kwa8z87uo...Read+Write10.0.0.0/8Active
Reporting Serviceyk_30dn3hwjxwp...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