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 18:40UID100000177.57.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 19:51UID100001112.206.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 21:05UID10000274.174.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 19:41UID10000354.51.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 11:43UID1000044.76.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 20:18UID10000596.229.x.xNew York, USSafari/iPhoneNormal
2026-04-00 07:20UID10000667.168.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 10:54UID10000731.13.x.xSingapore, SGFirefox/MacNormal
2026-04-00 14:15UID10000825.113.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 11:29UID10000933.249.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+5720.9479044.0049645.232026-04-01
TX800001UID100001WithdrawalETH−5162.4716053.6076688.372026-04-02
TX800002UID100002Trade FeeUSDT−3101.3346188.0056830.172026-04-01
TX800003UID100003Transfer InSOL+4403.3943315.2928339.892026-04-02
TX800004UID100004Transfer OutBNB−1394.2499959.8912014.092026-04-01
TX800005UID100005DepositBTC+2154.4611565.7129998.402026-04-02
TX800006UID100006WithdrawalETH−1500.7299433.9765258.112026-04-01
TX800007UID100007Trade FeeUSDT−765.8216675.7375932.482026-04-02
TX800008UID100008Transfer InSOL+7487.5962094.2496206.962026-04-01
TX800009UID100009Transfer OutBNB−9262.0339201.0758258.002026-04-02
TX800010UID100010DepositBTC+7928.6858005.3372395.622026-04-01
TX800011UID100011WithdrawalETH−3859.0858844.2571084.302026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC9051.84827590.2226468.8333222.09108940.52942026-04-01 04:00
ETH4533.78323564.9053982.700411.73509122.58452026-04-01 04:00
USDT8235.05306357.57188.3354449.87744027.58082026-04-01 04:00
SOL6004.75357799.1699506.6725211.40869215.33332026-04-01 04:00
BNB4381.56041067.9635928.0427439.48632391.42122026-04-01 04:00
AAPL/TOKEN5385.83843483.887997.0339307.81342362.89522026-04-01 04:00
GOLD/RWA2357.83892453.6344420.848296.75399315.21142026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.5h
2026-04-01Spot-check80Balanced3.3h
2026-04-01Full90Balanced2.0h
2026-04-01Spot-check70Balanced4.1h
2026-04-01Full80Balanced3.2h
2026-04-01Spot-check90Balanced2.5h
2026-04-01Full70Balanced4.9h

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$72653.831.6160$4.7469$3.70092026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$39471.794.2364$7.4335$3.38212026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$28089.051.7911$6.9222$1.48742026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$96409.132.8282$6.3016$9.83102026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$96028.691.0178$9.6983$2.05732026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$57266.513.7904$5.2850$9.72382026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$58178.000.8447$6.9023$9.71752026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$55400.651.0736$2.2189$8.24392026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$61909.924.4432$6.3584$8.22162026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$91720.844.9983$7.1295$3.38182026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$2423.320.3663$5.7278$6.39122026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$78370.541.7538$2.3490$4.39112026-04-02

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HighActive24
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HighActive29
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CriticalActive4
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive26
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive21

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
IP75.74.x.xAMLMoney launderingAdmin_012026-04-01
Address0x663ad52ca39428FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP191.67.x.xAMLMoney launderingAdmin_012026-04-01
Address0xb0a70dd0872968FraudChargeback 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 Users2026-04-01Published19,538
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published36,455
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published26,105
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published9,097
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft31,867

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
#1UID100000391$285877$577.5920%
#2UID100001160$45029$1637.4920%
#3UID100002440$296644$2405.3920%
#4UID100003302$2296$284.3020%
#5UID100004209$37954$1878.7220%
#6UID100005104$418852$1874.4320%
#7UID10000652$51231$845.5920%
#8UID100007143$155607$2666.1520%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum81103$336905023.3%$18211.41Active
AGT1001Agent BGold191410$397190315.9%$27174.03Active
AGT1002Agent CSilver0218$304661122.3%$35211.37Active
AGT1003Agent DPlatinum3319$489944923.8%$49210.22Active
AGT1004Agent EGold16529$493251622.4%$46364.11Active
AGT1005Agent FSilver01678$223698923.4%$41052.43Active
AGT1006Agent GPlatinum10641$366532222.0%$12199.73Active

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
BTC2795.38444957.3749851.9980373.55012348.4847$24,395,961
ETH8486.23932373.4580885.826170.0723901.5533$47,833,645
USDT3249.11363130.951169.910567.04727818.9082$18,490,013
SOL1235.12855514.9076862.5387382.73534725.0434$5,655,774
BNB9164.68721956.1389598.6110365.68562246.1422$30,562,789
AAPL/TOKEN984.52345261.3050367.1487311.03301930.8897$14,157,045
GOLD/RWA9836.29257129.9274621.2247428.230548.7260$5,149,056

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT49,839$360,254,737$2022.72$33852.76$128819.48
ETH/USDT38,161$213,631,147$35222.07$13972.51$9115.90
SOL/USDT43,010$6,868,542$6098.37$66538.12$76059.80
AAPL/TOKEN38,791$210,492,239$2718.63$69594.24$107605.02
NVDA/TOKEN17,663$479,469,484$49705.96$75425.95$34545.37
GOLD/RWA33,342$142,174,364$43727.98$46085.51$52881.20
BTC/PERP42,850$411,499,114$42225.71$40876.71$12160.49

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$4.00B$58.6M$311KCompleted
2026-04-01T+0 Daily$2.29B$56.1M$324KCompleted
2026-04-01T+0 Daily$3.45B$40.3M$306KCompleted
2026-04-01T+0 Daily$3.09B$40.4M$273KCompleted
2026-04-01T+0 Daily$2.11B$52.4M$317KCompleted
2026-04-01T+0 Daily$2.90B$50.5M$309KCompleted

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 23:20Admin_01Super AdminUserUpdateUID100000136.70.x.xFailed
2026-04-01 22:03Admin_02ComplianceKYCApproveUID100001238.100.x.xSuccess
2026-04-01 21:48Admin_03FinanceTradingRejectUID100002186.126.x.xSuccess
2026-04-01 20:13Admin_01Super AdminRiskFreezeUID100003251.161.x.xSuccess
2026-04-01 19:33Admin_02ComplianceFinanceEnableUID100004134.81.x.xSuccess
2026-04-01 18:17Admin_03FinanceSystemDeleteUID10000516.229.x.xSuccess
2026-04-01 17:14Admin_01Super AdminUserExportUID10000681.243.x.xSuccess
2026-04-01 16:14Admin_02ComplianceKYCUpdateUID10000751.76.x.xSuccess
2026-04-01 15:08Admin_03FinanceTradingApproveUID100008125.198.x.xFailed
2026-04-01 14:40Admin_01Super AdminRiskRejectUID100009115.210.x.xSuccess
2026-04-01 13:29Admin_02ComplianceFinanceFreezeUID100010199.21.x.xSuccess
2026-04-01 12:05Admin_03FinanceSystemEnableUID100011181.232.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_a7nixer4stl...Read Only0.0.0.0/0Active
Order Managementyk_pm4az2hpuq8...Read+Write192.168.1.0/24Active
Risk Engineyk_iti5rv9jx5r...Read+Write10.0.0.0/8Active
Reporting Serviceyk_d4yak4jazv9...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