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 20:09UID100000108.248.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 00:53UID10000123.64.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 16:54UID100002132.92.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 07:38UID10000331.36.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 18:08UID100004176.26.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 12:56UID100005207.13.x.xNew York, USSafari/iPhoneNormal
2026-04-00 02:07UID10000615.250.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 11:39UID10000787.97.x.xSingapore, SGFirefox/MacNormal
2026-04-00 17:12UID100008103.80.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 22:13UID100009185.86.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+6761.34839.5547581.972026-04-01
TX800001UID100001WithdrawalETH−2905.3650889.5025658.982026-04-02
TX800002UID100002Trade FeeUSDT−2959.0248599.3081464.702026-04-01
TX800003UID100003Transfer InSOL+4971.4521939.6274062.232026-04-02
TX800004UID100004Transfer OutBNB−6586.527688.7589065.142026-04-01
TX800005UID100005DepositBTC+1483.0044964.9675956.712026-04-02
TX800006UID100006WithdrawalETH−7125.6940512.5363468.282026-04-01
TX800007UID100007Trade FeeUSDT−5006.7499702.0753936.682026-04-02
TX800008UID100008Transfer InSOL+3453.0918586.0579490.542026-04-01
TX800009UID100009Transfer OutBNB−2959.6092688.3065293.732026-04-02
TX800010UID100010DepositBTC+2237.8439012.4399089.782026-04-01
TX800011UID100011WithdrawalETH−3910.5221076.6066246.092026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC8026.74107523.2687956.7713487.33067301.63452026-04-01 04:00
ETH8883.41073696.4847639.5490498.45206887.44092026-04-01 04:00
USDT8462.96692763.7840966.1034277.30595237.27692026-04-01 04:00
SOL2738.85837279.8630920.5303474.72062723.97372026-04-01 04:00
BNB3680.33807216.187529.4582401.14538680.62962026-04-01 04:00
AAPL/TOKEN5477.83682732.2831635.9214157.06878651.95842026-04-01 04:00
GOLD/RWA2762.2561655.2774213.8815391.84726310.95482026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.0h
2026-04-01Spot-check80Balanced4.7h
2026-04-01Full90Balanced3.6h
2026-04-01Spot-check70Balanced3.1h
2026-04-01Full80Balanced3.7h
2026-04-01Spot-check90Balanced4.2h
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$50338.393.6156$1.7004$2.86712026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$34189.313.5594$3.0608$1.18112026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$7754.930.3338$7.8449$1.78832026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$71724.021.7056$5.4984$0.15642026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$89739.921.8192$6.9962$3.60932026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$24144.672.1192$5.3872$0.66152026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$90866.183.7471$6.8142$9.72912026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$44846.743.1078$0.0232$8.62902026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$12457.762.3653$6.3720$4.53392026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$80394.214.3872$7.2642$9.74432026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$54716.540.8072$5.8962$4.42792026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$70968.614.0938$7.4103$7.45192026-04-02

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HighActive23
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HighActive42
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MediumActive2
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive41

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
IP249.26.x.xAMLMoney launderingAdmin_012026-04-01
Address0xb77c59308bc79FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP74.51.x.xAMLMoney launderingAdmin_012026-04-01
Address0x41e840de39f558FraudChargeback 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 Users2026-04-01Published49,160
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published20,263
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published35,838
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published19,619
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft13,368

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
#1UID100000260$388620$4543.8220%
#2UID100001195$311068$2778.0120%
#3UID100002416$96826$3310.9720%
#4UID100003502$182374$2024.9020%
#5UID100004460$100270$418.7520%
#6UID100005436$323899$2108.6920%
#7UID10000698$34792$2134.3520%
#8UID100007363$467810$4474.7820%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum3887$449160516.8%$49999.33Active
AGT1001Agent BGold152098$308372523.1%$35682.94Active
AGT1002Agent CSilver141472$456848422.0%$28418.21Active
AGT1003Agent DPlatinum18399$194901716.9%$30524.35Active
AGT1004Agent EGold3394$244574819.5%$43641.61Active
AGT1005Agent FSilver61422$260492717.7%$40483.79Active
AGT1006Agent GPlatinum4553$389085916.9%$37574.90Active

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
BTC2175.71241531.6624514.6595285.59198783.2828$43,831,179
ETH8554.63845365.4538715.455196.27054160.5390$19,292,105
USDT733.13132137.525872.9232417.65822147.0461$43,250,760
SOL5714.00056821.4285218.6180388.50877875.3203$24,571,400
BNB8821.63748620.6817662.4824205.74693812.8558$45,444,597
AAPL/TOKEN5663.71458059.1828370.5833194.7856965.0896$37,200,678
GOLD/RWA6329.62827881.4448436.5910437.28367495.2361$31,083,439

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT44,409$433,656,312$43705.09$44027.10$23952.49
ETH/USDT25,316$160,589,516$36313.63$15417.92$72466.09
SOL/USDT37,506$88,750,125$40928.35$57995.47$93839.42
AAPL/TOKEN19,273$435,247,791$38567.53$20001.13$16664.59
NVDA/TOKEN12,174$114,793,174$46023.01$30331.88$38415.62
GOLD/RWA36,068$383,898,629$35242.25$41295.74$108799.17
BTC/PERP35,779$238,554,810$9678.65$36994.84$21320.16

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$2.08B$41.9M$318KCompleted
2026-04-01T+0 Daily$2.18B$52.1M$279KCompleted
2026-04-01T+0 Daily$2.30B$48.6M$341KCompleted
2026-04-01T+0 Daily$3.37B$44.8M$303KCompleted
2026-04-01T+0 Daily$3.01B$55.8M$291KCompleted
2026-04-01T+0 Daily$2.89B$52.2M$275KCompleted

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 23:38Admin_01Super AdminUserUpdateUID100000158.163.x.xFailed
2026-04-01 22:38Admin_02ComplianceKYCApproveUID100001181.26.x.xSuccess
2026-04-01 21:37Admin_03FinanceTradingRejectUID100002139.245.x.xSuccess
2026-04-01 20:35Admin_01Super AdminRiskFreezeUID10000349.192.x.xSuccess
2026-04-01 19:00Admin_02ComplianceFinanceEnableUID10000496.159.x.xSuccess
2026-04-01 18:25Admin_03FinanceSystemDeleteUID10000514.165.x.xSuccess
2026-04-01 17:43Admin_01Super AdminUserExportUID100006175.20.x.xSuccess
2026-04-01 16:57Admin_02ComplianceKYCUpdateUID100007131.190.x.xSuccess
2026-04-01 15:04Admin_03FinanceTradingApproveUID100008178.146.x.xFailed
2026-04-01 14:01Admin_01Super AdminRiskRejectUID100009181.7.x.xSuccess
2026-04-01 13:47Admin_02ComplianceFinanceFreezeUID100010151.148.x.xSuccess
2026-04-01 12:38Admin_03FinanceSystemEnableUID10001124.235.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_5n87cs0i66q...Read Only0.0.0.0/0Active
Order Managementyk_ykq87zxufxd...Read+Write192.168.1.0/24Active
Risk Engineyk_v4ivpf13inm...Read+Write10.0.0.0/8Active
Reporting Serviceyk_w9uz4jbfirh...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