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 10:44UID100000144.129.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 18:25UID100001143.239.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 13:28UID100002115.128.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 08:51UID100003108.200.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 14:34UID100004130.61.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 06:27UID100005170.74.x.xNew York, USSafari/iPhoneNormal
2026-04-00 02:07UID100006120.193.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 04:07UID100007253.214.x.xSingapore, SGFirefox/MacNormal
2026-04-00 20:31UID10000828.48.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 23:48UID100009251.46.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+512.8068891.8344430.192026-04-01
TX800001UID100001WithdrawalETH−8035.1651856.2092044.502026-04-02
TX800002UID100002Trade FeeUSDT−6655.6427552.9395691.712026-04-01
TX800003UID100003Transfer InSOL+2512.7099841.5413361.842026-04-02
TX800004UID100004Transfer OutBNB−4770.6739404.2489117.182026-04-01
TX800005UID100005DepositBTC+7497.9869904.1988168.312026-04-02
TX800006UID100006WithdrawalETH−9486.7658000.9561690.502026-04-01
TX800007UID100007Trade FeeUSDT−5386.4512224.2682529.172026-04-02
TX800008UID100008Transfer InSOL+4473.7674761.2767192.452026-04-01
TX800009UID100009Transfer OutBNB−4219.1958821.3090903.472026-04-02
TX800010UID100010DepositBTC+7992.2365887.2293934.912026-04-01
TX800011UID100011WithdrawalETH−6909.5926284.4772733.352026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC9517.94921545.4276279.7323468.05147698.76242026-04-01 04:00
ETH7586.2741299.4553263.7422416.18243831.36422026-04-01 04:00
USDT5053.45503751.5378108.9118278.3255629.37882026-04-01 04:00
SOL5099.07361205.154476.244140.17746076.83302026-04-01 04:00
BNB4692.35297189.2900130.4240358.94371856.57462026-04-01 04:00
AAPL/TOKEN6830.05133610.1471621.7923333.87469292.77512026-04-01 04:00
GOLD/RWA7355.86374854.1822102.0183100.91418563.79432026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.5h
2026-04-01Spot-check80Balanced3.0h
2026-04-01Full90Balanced3.5h
2026-04-01Spot-check70Balanced2.7h
2026-04-01Full80Balanced3.7h
2026-04-01Spot-check90Balanced2.0h
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$67084.081.3990$3.6227$3.68092026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$53338.423.9929$7.4258$9.12392026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$54120.163.4676$1.7420$2.47362026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$71833.772.2419$5.1134$5.63582026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$97063.122.4630$1.2317$3.64032026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$81024.321.6494$2.0784$1.04492026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$65810.410.1884$3.9417$8.69242026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$50923.040.2716$5.8142$2.30902026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$99499.590.1321$4.8507$7.80322026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$65641.524.0696$3.1736$6.16242026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$9985.603.1230$1.0727$1.55632026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$14240.752.4445$2.7975$7.03422026-04-02

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HighActive17
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HighActive33
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CriticalActive44
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive11
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive25

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
IP138.93.x.xAMLMoney launderingAdmin_012026-04-01
Address0x992f846c92cecFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP209.12.x.xAMLMoney launderingAdmin_012026-04-01
Address0xe716a7594ddd3FraudChargeback 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 Users2026-04-01Published41,872
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published38,944
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published37,376
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published25,824
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft24,139

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
#1UID100000365$397363$2650.5620%
#2UID100001487$290889$1788.3320%
#3UID100002371$267955$1836.4120%
#4UID100003427$268754$2923.2820%
#5UID100004134$266658$2943.5020%
#6UID100005503$108141$2680.3820%
#7UID100006296$349219$4434.5720%
#8UID100007455$28670$3092.4720%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum5316$224273021.2%$4937.75Active
AGT1001Agent BGold01947$315498619.3%$25612.43Active
AGT1002Agent CSilver1166$255146015.1%$18888.51Active
AGT1003Agent DPlatinum0591$241982415.7%$33232.44Active
AGT1004Agent EGold8698$494230023.8%$30893.34Active
AGT1005Agent FSilver9324$451888823.6%$49074.80Active
AGT1006Agent GPlatinum5669$66237923.9%$27897.31Active

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
BTC6647.28178838.0231322.2326344.42497303.7994$38,913,678
ETH7937.98295129.246766.5730154.95331013.2883$6,467,325
USDT7067.00302381.6737318.1059225.66077190.4423$22,582,114
SOL8141.29795616.6865504.8943202.13022235.5148$47,352,495
BNB5463.23833739.5941677.298524.98303903.4060$15,687,605
AAPL/TOKEN7073.73048275.5188585.5399448.1695368.3421$46,444,143
GOLD/RWA2546.54635640.4089558.6585224.22546336.6226$46,713,356

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT2,879$383,961,646$1080.63$31732.41$63749.97
ETH/USDT4,051$31,028,240$47238.06$72047.60$63012.27
SOL/USDT48,592$114,622,102$34066.27$22655.07$18507.32
AAPL/TOKEN37,649$402,579,147$14543.26$61292.67$22407.55
NVDA/TOKEN47,165$177,442,501$29593.27$27461.01$16541.69
GOLD/RWA40,602$207,527,028$3802.25$48873.82$54396.29
BTC/PERP22,677$138,445,968$21950.47$74944.76$18583.19

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$2.33B$50.8M$325KCompleted
2026-04-01T+0 Daily$3.11B$43.7M$344KCompleted
2026-04-01T+0 Daily$2.88B$44.2M$319KCompleted
2026-04-01T+0 Daily$2.70B$54.4M$300KCompleted
2026-04-01T+0 Daily$2.56B$45.9M$265KCompleted
2026-04-01T+0 Daily$3.58B$52.6M$264KCompleted

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 23:24Admin_01Super AdminUserUpdateUID100000235.206.x.xFailed
2026-04-01 22:54Admin_02ComplianceKYCApproveUID100001235.11.x.xSuccess
2026-04-01 21:55Admin_03FinanceTradingRejectUID100002136.95.x.xSuccess
2026-04-01 20:44Admin_01Super AdminRiskFreezeUID100003238.132.x.xSuccess
2026-04-01 19:49Admin_02ComplianceFinanceEnableUID10000495.178.x.xSuccess
2026-04-01 18:15Admin_03FinanceSystemDeleteUID10000579.10.x.xSuccess
2026-04-01 17:37Admin_01Super AdminUserExportUID10000618.53.x.xSuccess
2026-04-01 16:25Admin_02ComplianceKYCUpdateUID10000732.77.x.xSuccess
2026-04-01 15:20Admin_03FinanceTradingApproveUID10000814.249.x.xFailed
2026-04-01 14:34Admin_01Super AdminRiskRejectUID10000962.82.x.xSuccess
2026-04-01 13:49Admin_02ComplianceFinanceFreezeUID100010228.96.x.xSuccess
2026-04-01 12:03Admin_03FinanceSystemEnableUID100011198.100.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_gzlm344x8yp...Read Only0.0.0.0/0Active
Order Managementyk_donupd5v12n...Read+Write192.168.1.0/24Active
Risk Engineyk_mzkf8f1s5l...Read+Write10.0.0.0/8Active
Reporting Serviceyk_7gnm3aychok...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