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 08:54UID100000105.243.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 14:45UID100001210.68.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 13:31UID100002165.179.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 05:53UID10000354.112.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 09:44UID100004134.51.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 01:14UID100005116.110.x.xNew York, USSafari/iPhoneNormal
2026-04-00 16:10UID10000635.94.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 11:54UID10000778.22.x.xSingapore, SGFirefox/MacNormal
2026-04-00 05:14UID100008127.221.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 15:38UID100009213.58.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+2770.7914889.9012411.192026-04-01
TX800001UID100001WithdrawalETH−2418.3176056.2147.702026-04-02
TX800002UID100002Trade FeeUSDT−6293.4043487.6526983.972026-04-01
TX800003UID100003Transfer InSOL+1334.8075027.3471810.502026-04-02
TX800004UID100004Transfer OutBNB−7359.0234688.9643457.332026-04-01
TX800005UID100005DepositBTC+2036.6645581.4293553.132026-04-02
TX800006UID100006WithdrawalETH−5539.2287963.0449089.492026-04-01
TX800007UID100007Trade FeeUSDT−7583.7659008.5517519.832026-04-02
TX800008UID100008Transfer InSOL+6147.3473418.2269140.182026-04-01
TX800009UID100009Transfer OutBNB−2302.5416267.5790968.242026-04-02
TX800010UID100010DepositBTC+2932.701878.484389.542026-04-01
TX800011UID100011WithdrawalETH−4285.0764671.7487142.312026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC3459.03861513.6847992.4807183.8175644.54132026-04-01 04:00
ETH6346.56452619.5940857.0614112.69693031.03262026-04-01 04:00
USDT8825.55662635.6901944.272885.05385710.28552026-04-01 04:00
SOL7400.46291016.7480213.1152158.39284861.83902026-04-01 04:00
BNB7719.83541018.5165564.6444303.90287926.04342026-04-01 04:00
AAPL/TOKEN3107.95558098.3919491.3433138.02243068.19042026-04-01 04:00
GOLD/RWA3478.1184106.3209443.489044.10112084.53342026-04-01 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-check80Balanced2.5h
2026-04-01Full90Balanced4.3h
2026-04-01Spot-check70Balanced2.8h
2026-04-01Full80Balanced4.7h
2026-04-01Spot-check90Balanced3.6h
2026-04-01Full70Balanced4.3h

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$67525.274.6000$1.2447$8.25002026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$27451.664.7486$9.8461$2.00132026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$13074.690.5842$6.8982$5.31552026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$89151.104.9649$7.1238$8.38992026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$8378.460.2306$5.3574$6.06142026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$52464.211.8821$4.9528$7.52312026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$7457.512.6086$2.9624$7.95772026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$4047.914.6897$1.7955$1.50442026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$91894.331.8553$2.9154$3.98402026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$60506.903.2669$5.3591$5.20322026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$67004.621.1550$2.6126$2.24612026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$42150.140.6393$0.3272$6.25972026-04-02

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HighActive29
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HighActive23
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CriticalActive10
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive29
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive46

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
IP17.246.x.xAMLMoney launderingAdmin_012026-04-01
Address0x3483b30ceba67FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP210.31.x.xAMLMoney launderingAdmin_012026-04-01
Address0xd7200062f65148FraudChargeback 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 Users2026-04-01Published32,175
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published24,054
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published19,557
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published14,172
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft48,277

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
#1UID100000194$234215$3081.1120%
#2UID100001471$83404$4219.1220%
#3UID100002443$489912$3832.7020%
#4UID100003132$92316$848.7520%
#5UID100004219$418622$2020.8520%
#6UID100005349$27931$1065.9020%
#7UID100006429$321723$3590.8120%
#8UID100007513$410857$3924.1920%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum181903$22180923.3%$3690.48Active
AGT1001Agent BGold1850$421088418.7%$45326.15Active
AGT1002Agent CSilver10544$242110716.8%$48895.08Active
AGT1003Agent DPlatinum141712$320204021.4%$4927.69Active
AGT1004Agent EGold91333$348310519.6%$38435.02Active
AGT1005Agent FSilver19443$116547715.8%$18439.17Active
AGT1006Agent GPlatinum10262$469368222.5%$19549.81Active

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
BTC4922.04727208.7795814.1803258.06782668.8454$11,378,557
ETH6428.10765755.7312519.6063325.19415152.9838$27,270,000
USDT9805.45345122.466376.933571.27667464.3741$12,574,416
SOL5170.41353584.6298928.8157246.52837935.4941$13,531,137
BNB8110.67873184.4091136.0204151.32061354.6585$6,581,298
AAPL/TOKEN7418.27061493.9130786.2686160.5508563.3726$15,530,614
GOLD/RWA5448.54323638.5305463.3608417.21746899.5771$20,944,471

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT42,167$234,725,959$25726.58$73949.03$11940.28
ETH/USDT11,617$338,071,611$25565.49$31411.63$26052.57
SOL/USDT26,004$263,757,845$5301.49$78526.77$45850.66
AAPL/TOKEN19,377$34,712,569$14379.10$36610.90$47742.01
NVDA/TOKEN28,938$458,353,480$26483.69$21956.29$94060.31
GOLD/RWA2,853$410,757,193$10993.27$23575.65$115984.79
BTC/PERP43,873$476,446,822$9451.12$37883.45$11427.57

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$3.98B$53.1M$294KCompleted
2026-04-01T+0 Daily$3.59B$51.6M$332KCompleted
2026-04-01T+0 Daily$3.41B$58.2M$282KCompleted
2026-04-01T+0 Daily$3.77B$49.6M$296KCompleted
2026-04-01T+0 Daily$3.76B$55.6M$265KCompleted
2026-04-01T+0 Daily$3.49B$46.7M$333KCompleted

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 23:03Admin_01Super AdminUserUpdateUID100000155.80.x.xFailed
2026-04-01 22:55Admin_02ComplianceKYCApproveUID100001109.45.x.xSuccess
2026-04-01 21:13Admin_03FinanceTradingRejectUID100002232.107.x.xSuccess
2026-04-01 20:33Admin_01Super AdminRiskFreezeUID100003162.52.x.xSuccess
2026-04-01 19:17Admin_02ComplianceFinanceEnableUID10000442.206.x.xSuccess
2026-04-01 18:24Admin_03FinanceSystemDeleteUID100005229.21.x.xSuccess
2026-04-01 17:23Admin_01Super AdminUserExportUID10000684.76.x.xSuccess
2026-04-01 16:29Admin_02ComplianceKYCUpdateUID100007245.108.x.xSuccess
2026-04-01 15:00Admin_03FinanceTradingApproveUID10000890.106.x.xFailed
2026-04-01 14:44Admin_01Super AdminRiskRejectUID100009201.157.x.xSuccess
2026-04-01 13:25Admin_02ComplianceFinanceFreezeUID10001074.253.x.xSuccess
2026-04-01 12:46Admin_03FinanceSystemEnableUID10001173.18.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_upy14avs8ml...Read Only0.0.0.0/0Active
Order Managementyk_kxsi7lx3gn...Read+Write192.168.1.0/24Active
Risk Engineyk_48c72z9vc0c...Read+Write10.0.0.0/8Active
Reporting Serviceyk_n6jxcmlddji...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