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 10:55UID100000178.34.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 18:41UID100001240.217.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 01:02UID10000264.85.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 14:59UID10000355.187.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 09:14UID10000467.15.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 13:47UID10000565.61.x.xNew York, USSafari/iPhoneNormal
2026-04-00 03:02UID100006206.186.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 01:36UID10000785.164.x.xSingapore, SGFirefox/MacNormal
2026-04-00 06:13UID100008184.68.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 18:53UID10000997.134.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+9116.6366466.0232561.242026-04-01
TX800001UID100001WithdrawalETH−8799.5847255.3755570.822026-04-02
TX800002UID100002Trade FeeUSDT−5239.5812310.1879977.542026-04-01
TX800003UID100003Transfer InSOL+8100.5273482.192287.772026-04-02
TX800004UID100004Transfer OutBNB−3062.6385178.0292298.652026-04-01
TX800005UID100005DepositBTC+3788.1135118.3961747.472026-04-02
TX800006UID100006WithdrawalETH−7061.7546043.5172623.882026-04-01
TX800007UID100007Trade FeeUSDT−4858.0092153.5045279.722026-04-02
TX800008UID100008Transfer InSOL+5320.8665546.4934944.212026-04-01
TX800009UID100009Transfer OutBNB−5949.4482812.8364243.702026-04-02
TX800010UID100010DepositBTC+2554.067638.9231951.392026-04-01
TX800011UID100011WithdrawalETH−5627.8216302.7145870.642026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC7969.04998365.0596664.3745197.14685416.21252026-04-01 04:00
ETH5613.44651334.2785647.790831.64826813.23492026-04-01 04:00
USDT5545.20827656.3493228.8568267.67944350.56172026-04-01 04:00
SOL9772.57868947.7125888.3343272.35054366.52662026-04-01 04:00
BNB8060.18777924.2786547.2684308.49446847.69062026-04-01 04:00
AAPL/TOKEN4936.53961639.2792219.609310.46292704.51872026-04-01 04:00
GOLD/RWA9601.63744102.6370693.1506263.983483.80402026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.6h
2026-04-01Spot-check80Balanced4.0h
2026-04-01Full90Balanced3.5h
2026-04-01Spot-check70Balanced4.2h
2026-04-01Full80Balanced3.3h
2026-04-01Spot-check90Balanced3.2h
2026-04-01Full70Balanced2.4h

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$17718.013.6384$3.4869$1.49902026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$81676.953.2629$0.7425$7.10242026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$8237.241.3131$9.4303$9.73352026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$41126.751.7244$0.6716$5.69542026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$47945.411.8826$0.0197$7.89692026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$20709.690.1038$3.4845$9.06722026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$4310.490.5659$0.9618$2.21992026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$99559.892.5986$5.6656$6.20152026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$84220.393.4804$2.6983$3.14992026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$77896.602.6344$5.1294$6.10092026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$89120.850.9338$1.6867$4.64942026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$80155.571.8573$9.5436$7.95552026-04-02

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HighActive33
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HighActive34
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CriticalActive18
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive27
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive16

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
IP87.100.x.xAMLMoney launderingAdmin_012026-04-01
Address0xb37055b995a948FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP82.251.x.xAMLMoney launderingAdmin_012026-04-01
Address0x54061da6c1ec68FraudChargeback 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 Users2026-04-01Published42,747
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published20,940
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published47,702
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published16,965
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft1,529

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
#1UID100000326$88116$484.0220%
#2UID10000197$296249$761.1820%
#3UID100002509$179045$4561.3320%
#4UID10000370$435229$2044.5620%
#5UID100004213$8460$568.9020%
#6UID100005191$298175$4118.8920%
#7UID100006460$316176$3160.6720%
#8UID100007515$254187$3323.8320%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum191258$191190718.7%$2529.03Active
AGT1001Agent BGold191572$399658922.9%$12783.50Active
AGT1002Agent CSilver161990$171779916.5%$48576.17Active
AGT1003Agent DPlatinum61259$66782422.1%$40611.86Active
AGT1004Agent EGold101219$205239616.9%$4989.90Active
AGT1005Agent FSilver91813$297873721.1%$28368.68Active
AGT1006Agent GPlatinum21027$498777515.1%$3165.45Active

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
BTC6983.79681828.8000580.0872246.59636646.0241$39,129,963
ETH9494.55426722.3584942.046234.98521786.3963$10,376,076
USDT9995.3243284.0789295.1842288.01237425.0448$43,382,445
SOL3627.10788908.3656168.2321351.1732595.8160$48,580,259
BNB863.6476189.0413801.54617.88265055.2465$6,803,029
AAPL/TOKEN7337.96272078.9167723.385180.85473513.6122$31,016,163
GOLD/RWA757.19431376.1817689.4298485.21383063.0272$7,921,374

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT34,183$291,853,312$34708.79$15510.31$3285.70
ETH/USDT31,809$428,713,012$35611.89$52891.26$25022.14
SOL/USDT49,315$186,575,310$34509.91$3088.75$102958.68
AAPL/TOKEN17,240$80,187,821$6299.04$25424.17$127175.68
NVDA/TOKEN18,699$103,522,590$23723.51$32633.93$12038.83
GOLD/RWA2,205$143,867,670$19454.30$45003.70$66842.64
BTC/PERP36,195$294,145,973$24178.72$29179.48$71543.85

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$3.90B$41.1M$280KCompleted
2026-04-01T+0 Daily$3.73B$48.2M$348KCompleted
2026-04-01T+0 Daily$2.46B$43.4M$340KCompleted
2026-04-01T+0 Daily$3.22B$40.3M$317KCompleted
2026-04-01T+0 Daily$3.00B$42.4M$326KCompleted
2026-04-01T+0 Daily$3.28B$58.6M$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 23:54Admin_01Super AdminUserUpdateUID100000179.53.x.xFailed
2026-04-01 22:50Admin_02ComplianceKYCApproveUID100001244.103.x.xSuccess
2026-04-01 21:01Admin_03FinanceTradingRejectUID10000243.254.x.xSuccess
2026-04-01 20:06Admin_01Super AdminRiskFreezeUID100003185.166.x.xSuccess
2026-04-01 19:32Admin_02ComplianceFinanceEnableUID100004231.54.x.xSuccess
2026-04-01 18:59Admin_03FinanceSystemDeleteUID10000547.33.x.xSuccess
2026-04-01 17:06Admin_01Super AdminUserExportUID100006109.122.x.xSuccess
2026-04-01 16:50Admin_02ComplianceKYCUpdateUID100007181.68.x.xSuccess
2026-04-01 15:33Admin_03FinanceTradingApproveUID100008127.62.x.xFailed
2026-04-01 14:32Admin_01Super AdminRiskRejectUID1000090.47.x.xSuccess
2026-04-01 13:30Admin_02ComplianceFinanceFreezeUID100010191.139.x.xSuccess
2026-04-01 12:23Admin_03FinanceSystemEnableUID1000115.120.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_790zi0zig2...Read Only0.0.0.0/0Active
Order Managementyk_18qtbc0z2no...Read+Write192.168.1.0/24Active
Risk Engineyk_l2921mbo4o...Read+Write10.0.0.0/8Active
Reporting Serviceyk_z3uim6cpz8s...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