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 00:42UID10000071.113.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 04:45UID10000141.165.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 03:05UID10000272.172.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 16:08UID10000398.136.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 07:28UID10000476.188.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 01:54UID100005168.239.x.xNew York, USSafari/iPhoneNormal
2026-04-00 18:41UID10000655.132.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 04:09UID10000732.196.x.xSingapore, SGFirefox/MacNormal
2026-04-00 11:19UID10000831.215.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 11:43UID100009213.251.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+3510.4016836.2656843.022026-04-01
TX800001UID100001WithdrawalETH−9579.2682613.1158129.422026-04-02
TX800002UID100002Trade FeeUSDT−9094.9811249.1182916.342026-04-01
TX800003UID100003Transfer InSOL+3966.6364452.3928168.182026-04-02
TX800004UID100004Transfer OutBNB−6690.6876432.5352889.272026-04-01
TX800005UID100005DepositBTC+1353.6121019.8167061.552026-04-02
TX800006UID100006WithdrawalETH−560.6050237.4088208.372026-04-01
TX800007UID100007Trade FeeUSDT−6378.0510612.1940878.142026-04-02
TX800008UID100008Transfer InSOL+2746.5729859.3999164.022026-04-01
TX800009UID100009Transfer OutBNB−4960.0645620.3980468.002026-04-02
TX800010UID100010DepositBTC+86.8397504.5935661.952026-04-01
TX800011UID100011WithdrawalETH−4020.972951.8191894.022026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC9059.80701248.601843.3760321.91132248.57932026-04-01 04:00
ETH6278.17334464.2275405.6609246.80567109.80652026-04-01 04:00
USDT3299.82255323.3389980.9053474.22624881.29032026-04-01 04:00
SOL5551.79916870.5557624.3732438.92062210.06362026-04-01 04:00
BNB8088.23043662.5832891.9788153.80276008.89122026-04-01 04:00
AAPL/TOKEN9844.73121564.850186.3791470.28173635.99232026-04-01 04:00
GOLD/RWA3517.93016721.1389271.465837.32431899.19022026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced5.0h
2026-04-01Spot-check80Balanced2.9h
2026-04-01Full90Balanced3.4h
2026-04-01Spot-check70Balanced3.2h
2026-04-01Full80Balanced4.0h
2026-04-01Spot-check90Balanced4.4h
2026-04-01Full70Balanced2.9h

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$90618.154.7380$0.2952$2.03372026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$96486.121.1831$0.6748$5.36672026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$92874.302.0439$4.2711$0.30732026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$40536.713.2849$1.7656$9.15272026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$19429.120.2200$1.6399$5.12612026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$64922.582.3197$9.8505$2.26332026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$38031.180.0228$6.9561$4.33072026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$46472.353.0271$7.7299$7.58932026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$24353.262.5018$5.1207$9.54312026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$20075.822.6941$1.7285$0.05662026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$14545.694.7840$9.8324$9.04182026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$75422.734.6299$3.3413$2.16452026-04-02

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HighActive29
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HighActive22
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CriticalActive21
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive6
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive23

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
IP52.108.x.xAMLMoney launderingAdmin_012026-04-01
Address0xafdcef0323bb48FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP110.64.x.xAMLMoney launderingAdmin_012026-04-01
Address0xe1bd98dc5f9e18FraudChargeback 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 Users2026-04-01Published47,606
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published33,655
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published22,268
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published1,587
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft27,866

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
#1UID100000227$481202$2119.3120%
#2UID100001383$246797$1540.6220%
#3UID100002478$242988$3811.1920%
#4UID100003464$432372$4175.8120%
#5UID100004490$491695$1784.2420%
#6UID100005198$475578$1984.2820%
#7UID100006290$475738$577.2820%
#8UID100007169$103531$26.3820%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum41295$356289123.4%$16283.35Active
AGT1001Agent BGold21071$454866620.0%$31541.30Active
AGT1002Agent CSilver6444$244316019.3%$46070.46Active
AGT1003Agent DPlatinum14348$146977420.9%$29029.58Active
AGT1004Agent EGold171108$354370520.9%$2286.26Active
AGT1005Agent FSilver8796$24092122.9%$39461.70Active
AGT1006Agent GPlatinum101750$295579015.7%$35693.01Active

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
BTC839.60815438.5955426.5225138.03418137.3632$28,143,216
ETH3492.90908794.1458211.429497.38071464.8192$46,855,326
USDT1828.50433579.7343770.7805150.16366015.7882$10,959,787
SOL5819.5137301.1629513.2113188.5077821.7190$43,827,921
BNB3854.30082413.6742724.260740.82924863.5414$16,029,397
AAPL/TOKEN9952.3820857.5205938.7513416.18957077.5848$8,731,651
GOLD/RWA5842.82903788.701757.3050334.82864.4719$28,817,438

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT14,717$428,379,890$9986.12$22199.87$125667.74
ETH/USDT20,941$178,685,376$26224.65$4566.73$102990.27
SOL/USDT22,447$483,963,500$20112.90$51059.29$127820.00
AAPL/TOKEN13,363$400,807,430$48268.86$35138.51$16233.83
NVDA/TOKEN15,846$257,038,357$18342.13$64828.65$111444.06
GOLD/RWA37,406$165,776,228$28023.64$62174.23$73494.77
BTC/PERP2,156$128,235,741$4256.73$35446.23$41889.27

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$3.17B$41.9M$339KCompleted
2026-04-01T+0 Daily$3.23B$50.1M$281KCompleted
2026-04-01T+0 Daily$2.69B$59.1M$251KCompleted
2026-04-01T+0 Daily$3.39B$42.5M$293KCompleted
2026-04-01T+0 Daily$3.29B$48.5M$334KCompleted
2026-04-01T+0 Daily$3.00B$51.6M$325KCompleted

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 23:03Admin_01Super AdminUserUpdateUID100000189.221.x.xFailed
2026-04-01 22:46Admin_02ComplianceKYCApproveUID100001198.92.x.xSuccess
2026-04-01 21:23Admin_03FinanceTradingRejectUID10000237.74.x.xSuccess
2026-04-01 20:01Admin_01Super AdminRiskFreezeUID100003251.162.x.xSuccess
2026-04-01 19:53Admin_02ComplianceFinanceEnableUID100004215.56.x.xSuccess
2026-04-01 18:34Admin_03FinanceSystemDeleteUID10000546.109.x.xSuccess
2026-04-01 17:32Admin_01Super AdminUserExportUID100006132.159.x.xSuccess
2026-04-01 16:47Admin_02ComplianceKYCUpdateUID10000751.73.x.xSuccess
2026-04-01 15:51Admin_03FinanceTradingApproveUID100008206.138.x.xFailed
2026-04-01 14:43Admin_01Super AdminRiskRejectUID100009138.32.x.xSuccess
2026-04-01 13:06Admin_02ComplianceFinanceFreezeUID100010180.93.x.xSuccess
2026-04-01 12:16Admin_03FinanceSystemEnableUID100011140.230.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_xa61xs0pki...Read Only0.0.0.0/0Active
Order Managementyk_lhjvx1sl5b8...Read+Write192.168.1.0/24Active
Risk Engineyk_fz1ogvd37e...Read+Write10.0.0.0/8Active
Reporting Serviceyk_t86thydqa4r...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