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 03:02UID10000053.139.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 16:08UID100001222.88.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 06:15UID100002224.185.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 07:54UID1000031.108.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 14:27UID10000414.65.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 06:21UID10000543.252.x.xNew York, USSafari/iPhoneNormal
2026-04-00 01:30UID10000672.45.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 16:59UID10000729.102.x.xSingapore, SGFirefox/MacNormal
2026-04-00 22:42UID10000858.105.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 02:48UID100009166.137.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+7095.7521453.9919430.592026-04-01
TX800001UID100001WithdrawalETH−1918.0182244.8147148.062026-04-02
TX800002UID100002Trade FeeUSDT−7295.6025486.2095078.162026-04-01
TX800003UID100003Transfer InSOL+8537.7539912.4650124.362026-04-02
TX800004UID100004Transfer OutBNB−3352.8562041.3171496.412026-04-01
TX800005UID100005DepositBTC+3620.2069523.988473.772026-04-02
TX800006UID100006WithdrawalETH−3713.1082086.0116705.242026-04-01
TX800007UID100007Trade FeeUSDT−3319.9138622.8212687.172026-04-02
TX800008UID100008Transfer InSOL+3906.1657338.6156570.672026-04-01
TX800009UID100009Transfer OutBNB−6001.9659461.7439999.172026-04-02
TX800010UID100010DepositBTC+8563.2136110.9851788.832026-04-01
TX800011UID100011WithdrawalETH−4750.035286.8920730.822026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC5365.7989902.5847946.317517.05801686.94772026-04-01 04:00
ETH5521.04104004.7041282.0354288.4297428.82892026-04-01 04:00
USDT7132.22296651.4486219.3798478.00594162.18872026-04-01 04:00
SOL5789.83781015.8421536.076420.84638638.77682026-04-01 04:00
BNB3073.62095586.9445980.9994360.32033357.14742026-04-01 04:00
AAPL/TOKEN1150.82404459.5071239.4904435.74931448.50012026-04-01 04:00
GOLD/RWA6919.92688507.6843938.1106229.49477025.11682026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.6h
2026-04-01Spot-check80Balanced3.8h
2026-04-01Full90Balanced2.1h
2026-04-01Spot-check70Balanced4.9h
2026-04-01Full80Balanced3.0h
2026-04-01Spot-check90Balanced3.7h
2026-04-01Full70Balanced3.1h

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$86314.264.2555$5.6509$9.09902026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$39946.954.8961$8.5044$0.43832026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$28030.132.9242$3.6450$0.74122026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$92956.013.8576$1.1776$3.34982026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$77668.470.4040$0.7738$2.76372026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$67396.724.7997$0.3845$3.18262026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$1436.493.0191$7.1266$9.01892026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$14961.881.2950$4.8406$6.96892026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$73644.554.2645$3.9078$1.16892026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$31652.072.2710$7.9662$5.35052026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$89072.373.3141$1.7449$9.04212026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$91391.471.1146$5.4160$7.19042026-04-02

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HighActive4
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HighActive25
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CriticalActive45
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive13
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive38

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
IP38.154.x.xAMLMoney launderingAdmin_012026-04-01
Address0xb20528354c5b98FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP141.180.x.xAMLMoney launderingAdmin_012026-04-01
Address0x6789e5307de048FraudChargeback 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 Users2026-04-01Published29,805
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published42,441
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published5,420
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published40,310
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft34,963

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
#1UID100000368$172797$648.1820%
#2UID10000177$31552$1582.6820%
#3UID100002426$480900$160.5820%
#4UID100003155$3524$2895.3820%
#5UID100004399$77778$560.3920%
#6UID100005348$36283$1440.5220%
#7UID100006243$320445$1638.2320%
#8UID100007352$376277$3359.2120%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum191657$478457119.0%$45064.31Active
AGT1001Agent BGold18430$420511915.3%$38742.97Active
AGT1002Agent CSilver191630$33001215.4%$44316.13Active
AGT1003Agent DPlatinum41364$349733019.8%$48750.25Active
AGT1004Agent EGold41762$428440119.9%$16358.61Active
AGT1005Agent FSilver21867$55107415.3%$42848.62Active
AGT1006Agent GPlatinum11747$426697417.1%$32372.48Active

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
BTC5124.81224114.0148901.2598334.37977297.6918$24,584,988
ETH8904.7435411.4477893.248535.94173867.0366$38,994,242
USDT6785.05934939.9270573.5734410.67783966.3296$40,560,936
SOL2187.60881350.2815166.8835216.1072180.8463$10,904,982
BNB1553.90083449.8253738.1506292.39006905.4833$26,778,302
AAPL/TOKEN8668.8871341.1419522.717661.92644490.5590$34,148,744
GOLD/RWA4734.96652189.8121525.0005256.93287373.8080$1,687,140

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT49,437$405,559,897$30692.34$64662.05$74881.89
ETH/USDT8,342$295,945,396$19491.19$10040.35$125043.60
SOL/USDT15,197$409,704,113$10865.81$64835.29$31024.71
AAPL/TOKEN29,554$49,046,528$19631.61$69714.63$7778.99
NVDA/TOKEN12,228$103,489,538$49872.88$36903.95$52890.57
GOLD/RWA14,087$485,891,371$31936.98$12141.94$122869.60
BTC/PERP7,708$269,906,236$1972.81$19236.55$28662.17

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$3.66B$45.0M$270KCompleted
2026-04-01T+0 Daily$2.87B$59.4M$252KCompleted
2026-04-01T+0 Daily$2.23B$46.3M$350KCompleted
2026-04-01T+0 Daily$3.04B$40.6M$297KCompleted
2026-04-01T+0 Daily$2.95B$52.0M$252KCompleted
2026-04-01T+0 Daily$2.06B$42.7M$338KCompleted

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 23:51Admin_01Super AdminUserUpdateUID10000052.167.x.xFailed
2026-04-01 22:10Admin_02ComplianceKYCApproveUID100001142.83.x.xSuccess
2026-04-01 21:52Admin_03FinanceTradingRejectUID10000289.78.x.xSuccess
2026-04-01 20:32Admin_01Super AdminRiskFreezeUID100003247.51.x.xSuccess
2026-04-01 19:06Admin_02ComplianceFinanceEnableUID1000047.177.x.xSuccess
2026-04-01 18:50Admin_03FinanceSystemDeleteUID10000574.187.x.xSuccess
2026-04-01 17:07Admin_01Super AdminUserExportUID100006126.71.x.xSuccess
2026-04-01 16:30Admin_02ComplianceKYCUpdateUID10000771.95.x.xSuccess
2026-04-01 15:04Admin_03FinanceTradingApproveUID100008232.46.x.xFailed
2026-04-01 14:17Admin_01Super AdminRiskRejectUID100009112.4.x.xSuccess
2026-04-01 13:18Admin_02ComplianceFinanceFreezeUID100010165.110.x.xSuccess
2026-04-01 12:04Admin_03FinanceSystemEnableUID100011117.17.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_u4lgry39ck9...Read Only0.0.0.0/0Active
Order Managementyk_mklv8lzdahh...Read+Write192.168.1.0/24Active
Risk Engineyk_u16ell3u0m...Read+Write10.0.0.0/8Active
Reporting Serviceyk_jbsrf7tyczi...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