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 13:24UID100000214.60.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 10:43UID100001185.120.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 09:48UID100002182.250.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 16:25UID100003141.84.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 13:34UID10000410.178.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 14:57UID100005239.119.x.xNew York, USSafari/iPhoneNormal
2026-04-00 12:47UID10000670.223.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 01:24UID100007232.175.x.xSingapore, SGFirefox/MacNormal
2026-04-00 23:00UID100008195.97.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 21:10UID100009250.163.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+5793.6413811.3927055.232026-04-01
TX800001UID100001WithdrawalETH−6580.9450695.3154938.742026-04-02
TX800002UID100002Trade FeeUSDT−3271.8024674.5724126.212026-04-01
TX800003UID100003Transfer InSOL+8443.4961499.9110808.372026-04-02
TX800004UID100004Transfer OutBNB−1067.4743376.671256.062026-04-01
TX800005UID100005DepositBTC+9270.858633.7020993.862026-04-02
TX800006UID100006WithdrawalETH−6941.8294217.1876827.372026-04-01
TX800007UID100007Trade FeeUSDT−7484.4166689.3498143.262026-04-02
TX800008UID100008Transfer InSOL+1735.1222144.1756827.412026-04-01
TX800009UID100009Transfer OutBNB−5005.9062734.9022403.662026-04-02
TX800010UID100010DepositBTC+3405.754719.3493640.662026-04-01
TX800011UID100011WithdrawalETH−5563.5145711.2680042.332026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC4989.80074636.5568780.6435277.61298455.15102026-04-01 04:00
ETH2704.21687290.0631924.5846342.44307191.52852026-04-01 04:00
USDT8603.67614278.0113899.3079462.01054256.22512026-04-01 04:00
SOL3107.36137382.829455.7262247.51681249.07832026-04-01 04:00
BNB8278.37966906.0023779.6811378.81437530.86882026-04-01 04:00
AAPL/TOKEN3034.06147084.4977173.1107425.93656958.92622026-04-01 04:00
GOLD/RWA2548.36725291.3433892.0737441.44867442.76202026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.3h
2026-04-01Spot-check80Balanced2.5h
2026-04-01Full90Balanced3.5h
2026-04-01Spot-check70Balanced2.2h
2026-04-01Full80Balanced4.2h
2026-04-01Spot-check90Balanced2.9h
2026-04-01Full70Balanced2.3h

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$5145.112.0995$6.0224$4.45552026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$9290.220.5938$9.0136$5.95972026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$82565.654.0251$5.9823$1.57972026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$98293.280.5188$6.9970$6.12142026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$35010.072.6310$5.5134$0.42242026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$35291.981.9799$0.9625$7.50872026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$25777.581.8475$9.4439$6.93842026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$58272.530.3614$8.3837$2.75572026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$30619.872.2875$2.5133$3.89092026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$27356.214.8031$4.5826$8.34182026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$63181.261.5653$6.8337$4.05622026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$70355.633.9764$5.2404$7.69522026-04-02

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HighActive32
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HighActive35
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CriticalActive14
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
IP50.181.x.xAMLMoney launderingAdmin_012026-04-01
Address0x4da7dfc450f198FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP236.1.x.xAMLMoney launderingAdmin_012026-04-01
Address0x37b75fe1947c8FraudChargeback 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 Users2026-04-01Published46,669
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published32,889
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published33,111
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published47,037
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft12,461

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
#1UID100000333$382788$945.7120%
#2UID100001531$319868$2373.5720%
#3UID100002509$319513$4769.9320%
#4UID100003131$194706$2375.5720%
#5UID100004381$282274$2212.4220%
#6UID100005156$123574$1078.9020%
#7UID100006545$372065$1860.9720%
#8UID100007541$349758$264.2520%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum91777$363423918.6%$15247.04Active
AGT1001Agent BGold181047$129599315.3%$15562.18Active
AGT1002Agent CSilver51929$87887020.8%$7743.68Active
AGT1003Agent DPlatinum111123$483443821.9%$26129.17Active
AGT1004Agent EGold191352$121892521.8%$29304.71Active
AGT1005Agent FSilver111428$77276122.7%$1350.78Active
AGT1006Agent GPlatinum14192$93755517.3%$12489.17Active

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
BTC7415.84192579.3314533.558384.23081654.5308$8,326,568
ETH5184.99218986.4309889.252267.65682862.8689$34,838,738
USDT943.16702393.7247985.7207296.6498820.5812$11,622,478
SOL2010.63251879.8378794.8661186.35768071.0947$25,689,950
BNB763.76251950.9971523.5568114.83753407.9725$9,669,863
AAPL/TOKEN3840.59371140.2585454.7817122.83523983.9009$36,473,768
GOLD/RWA480.11904577.1984430.8166407.50671362.8057$14,877,183

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT10,613$156,861,694$6146.82$24498.03$13663.08
ETH/USDT20,396$268,219,213$11847.29$39860.49$61406.12
SOL/USDT14,520$242,684,162$49798.83$71897.83$52455.62
AAPL/TOKEN45,888$362,175,431$28298.23$22904.67$87983.40
NVDA/TOKEN7,413$165,914,371$14736.43$16663.24$66544.12
GOLD/RWA34,360$325,606,239$35266.16$60549.03$100657.49
BTC/PERP17,549$100,312,882$13122.06$55909.31$128956.86

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$2.73B$51.5M$345KCompleted
2026-04-01T+0 Daily$3.25B$58.8M$319KCompleted
2026-04-01T+0 Daily$2.66B$52.8M$291KCompleted
2026-04-01T+0 Daily$2.33B$41.2M$341KCompleted
2026-04-01T+0 Daily$2.83B$45.0M$344KCompleted
2026-04-01T+0 Daily$3.51B$52.4M$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 23:55Admin_01Super AdminUserUpdateUID10000075.166.x.xFailed
2026-04-01 22:52Admin_02ComplianceKYCApproveUID100001190.240.x.xSuccess
2026-04-01 21:19Admin_03FinanceTradingRejectUID100002181.6.x.xSuccess
2026-04-01 20:23Admin_01Super AdminRiskFreezeUID10000330.51.x.xSuccess
2026-04-01 19:27Admin_02ComplianceFinanceEnableUID10000466.48.x.xSuccess
2026-04-01 18:08Admin_03FinanceSystemDeleteUID10000577.191.x.xSuccess
2026-04-01 17:20Admin_01Super AdminUserExportUID100006109.223.x.xSuccess
2026-04-01 16:12Admin_02ComplianceKYCUpdateUID100007207.70.x.xSuccess
2026-04-01 15:36Admin_03FinanceTradingApproveUID10000810.30.x.xFailed
2026-04-01 14:00Admin_01Super AdminRiskRejectUID10000986.20.x.xSuccess
2026-04-01 13:52Admin_02ComplianceFinanceFreezeUID100010102.127.x.xSuccess
2026-04-01 12:12Admin_03FinanceSystemEnableUID100011131.55.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_189jv913ay6i...Read Only0.0.0.0/0Active
Order Managementyk_61ywgw4tw7o...Read+Write192.168.1.0/24Active
Risk Engineyk_or7n1hrvwb...Read+Write10.0.0.0/8Active
Reporting Serviceyk_qfozzfml1oe...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