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 23:00UID10000084.85.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 12:52UID10000139.178.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 17:33UID100002176.128.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 03:02UID100003170.239.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 09:29UID100004100.42.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 15:05UID10000567.99.x.xNew York, USSafari/iPhoneNormal
2026-04-00 07:25UID10000613.232.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 15:20UID10000726.237.x.xSingapore, SGFirefox/MacNormal
2026-04-00 15:55UID10000872.27.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 01:39UID10000938.136.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+2438.3938160.8018928.252026-04-01
TX800001UID100001WithdrawalETH−4184.8078560.0424892.552026-04-02
TX800002UID100002Trade FeeUSDT−3246.5586984.5196087.332026-04-01
TX800003UID100003Transfer InSOL+5904.8580910.1143972.422026-04-02
TX800004UID100004Transfer OutBNB−8380.5852986.8171791.452026-04-01
TX800005UID100005DepositBTC+6626.7447334.7445736.892026-04-02
TX800006UID100006WithdrawalETH−3850.0313796.2247304.872026-04-01
TX800007UID100007Trade FeeUSDT−7762.6494262.6542164.492026-04-02
TX800008UID100008Transfer InSOL+7027.8522847.9636204.272026-04-01
TX800009UID100009Transfer OutBNB−8653.1987569.5926209.592026-04-02
TX800010UID100010DepositBTC+9166.1664503.0682544.322026-04-01
TX800011UID100011WithdrawalETH−8598.6625329.6032963.942026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC8739.14967977.95407.2524493.57432409.15442026-04-01 04:00
ETH4089.87893355.9652607.1253280.34131531.34962026-04-01 04:00
USDT2142.19938197.8403626.3502377.54732274.67742026-04-01 04:00
SOL8328.64175452.0307685.3051376.87181346.10102026-04-01 04:00
BNB1006.33203936.8604846.4117147.01186236.49992026-04-01 04:00
AAPL/TOKEN9641.44668747.9035395.6832204.46826098.11122026-04-01 04:00
GOLD/RWA8628.78123647.6618862.2665130.04054497.00992026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.0h
2026-04-01Spot-check80Balanced5.0h
2026-04-01Full90Balanced3.0h
2026-04-01Spot-check70Balanced2.2h
2026-04-01Full80Balanced3.7h
2026-04-01Spot-check90Balanced2.0h
2026-04-01Full70Balanced4.8h

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$47259.163.9387$3.9338$4.81982026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$77110.832.1308$0.2244$7.44902026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$86027.883.0884$7.9740$2.52522026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$31998.382.7866$4.8934$5.62502026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$13457.872.7190$0.0370$8.16252026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$54502.161.9677$4.3647$9.65892026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$75291.120.1652$3.0925$4.57422026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$91481.214.3681$8.2994$0.36842026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$57563.124.6691$9.6427$3.71412026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$93731.683.9659$4.5376$9.59512026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$57609.552.9263$5.1464$7.11672026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$83399.931.6751$8.6127$2.98212026-04-02

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HighActive42
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HighActive31
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CriticalActive15
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive15
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive18

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
IP124.81.x.xAMLMoney launderingAdmin_012026-04-01
Address0x1bfc046d42963FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP158.140.x.xAMLMoney launderingAdmin_012026-04-01
Address0xfdadb69caf22aFraudChargeback 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 Users2026-04-01Published2,355
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published31,257
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published22,570
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published47,967
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft9,692

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
#1UID100000506$43394$1618.5220%
#2UID100001151$72582$3847.0420%
#3UID100002475$17103$2933.2020%
#4UID100003452$8177$1111.6120%
#5UID10000484$277192$3162.1320%
#6UID100005396$488965$4988.3120%
#7UID100006294$311541$3076.1920%
#8UID10000759$279087$2964.1820%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum17339$324371019.0%$24829.26Active
AGT1001Agent BGold11394$180429518.7%$7045.92Active
AGT1002Agent CSilver6789$347927717.5%$38813.79Active
AGT1003Agent DPlatinum111587$358062820.9%$18621.28Active
AGT1004Agent EGold16545$475228921.3%$48939.01Active
AGT1005Agent FSilver19922$90051315.8%$6486.00Active
AGT1006Agent GPlatinum101051$63119621.5%$30953.04Active

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
BTC814.53582491.3264501.7825359.02646586.9142$36,554,326
ETH9893.47538705.0378601.8076237.21557778.4694$26,082,817
USDT877.3637257.8483759.271082.70842127.4125$34,310,378
SOL9039.55162859.3577915.020180.4687893.7212$34,709,761
BNB1203.44415221.8343534.0423403.04268991.6700$47,667,249
AAPL/TOKEN3436.92414390.8276234.2788400.46047317.4538$17,859,617
GOLD/RWA8435.56748723.0609208.7063352.0640397.3380$36,942,424

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT42,146$157,364,561$21020.21$60688.79$91539.83
ETH/USDT17,667$142,371,507$4924.94$17325.70$38526.87
SOL/USDT14,392$176,140,718$46422.33$75828.77$61826.03
AAPL/TOKEN5,495$223,005,048$21057.49$67169.35$1938.37
NVDA/TOKEN17,591$418,369,346$17174.22$29967.86$46813.39
GOLD/RWA6,303$58,484,926$20573.10$39588.59$35160.32
BTC/PERP27,591$240,141,540$22959.09$36601.98$65089.39

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$3.50B$51.1M$305KCompleted
2026-04-01T+0 Daily$2.94B$53.3M$303KCompleted
2026-04-01T+0 Daily$3.43B$41.2M$250KCompleted
2026-04-01T+0 Daily$3.27B$52.5M$255KCompleted
2026-04-01T+0 Daily$3.27B$40.9M$293KCompleted
2026-04-01T+0 Daily$3.20B$51.1M$300KCompleted

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 23:08Admin_01Super AdminUserUpdateUID10000027.157.x.xFailed
2026-04-01 22:57Admin_02ComplianceKYCApproveUID100001134.92.x.xSuccess
2026-04-01 21:34Admin_03FinanceTradingRejectUID100002109.84.x.xSuccess
2026-04-01 20:56Admin_01Super AdminRiskFreezeUID100003232.103.x.xSuccess
2026-04-01 19:07Admin_02ComplianceFinanceEnableUID100004171.179.x.xSuccess
2026-04-01 18:57Admin_03FinanceSystemDeleteUID10000573.194.x.xSuccess
2026-04-01 17:12Admin_01Super AdminUserExportUID100006253.133.x.xSuccess
2026-04-01 16:41Admin_02ComplianceKYCUpdateUID10000757.48.x.xSuccess
2026-04-01 15:38Admin_03FinanceTradingApproveUID100008253.26.x.xFailed
2026-04-01 14:01Admin_01Super AdminRiskRejectUID100009241.200.x.xSuccess
2026-04-01 13:00Admin_02ComplianceFinanceFreezeUID10001095.194.x.xSuccess
2026-04-01 12:40Admin_03FinanceSystemEnableUID10001182.246.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_bdxdvpe51gw...Read Only0.0.0.0/0Active
Order Managementyk_g97me9xvka...Read+Write192.168.1.0/24Active
Risk Engineyk_prpe25cr02...Read+Write10.0.0.0/8Active
Reporting Serviceyk_e1uqavt5qs...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