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 10:28UID100000162.152.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 13:07UID10000163.154.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 23:39UID10000291.19.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 21:57UID10000324.88.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 06:13UID100004214.171.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 20:17UID100005130.98.x.xNew York, USSafari/iPhoneNormal
2026-04-00 15:59UID10000634.222.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 18:45UID100007104.58.x.xSingapore, SGFirefox/MacNormal
2026-04-00 16:08UID10000894.240.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 12:44UID10000957.227.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+3812.003078.9927474.542026-04-01
TX800001UID100001WithdrawalETH−4212.3022414.0193333.952026-04-02
TX800002UID100002Trade FeeUSDT−453.933510.1983345.932026-04-01
TX800003UID100003Transfer InSOL+9806.2440703.357718.022026-04-02
TX800004UID100004Transfer OutBNB−4621.9681230.6754205.542026-04-01
TX800005UID100005DepositBTC+1477.0427818.2012954.602026-04-02
TX800006UID100006WithdrawalETH−8996.6424069.9414464.852026-04-01
TX800007UID100007Trade FeeUSDT−1940.997071.3935246.272026-04-02
TX800008UID100008Transfer InSOL+5712.4332943.9692143.932026-04-01
TX800009UID100009Transfer OutBNB−1125.1717721.6525193.782026-04-02
TX800010UID100010DepositBTC+845.8972369.1221674.582026-04-01
TX800011UID100011WithdrawalETH−9645.4422509.8939322.332026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC4090.0209898.1754173.1894466.4062519.78862026-04-01 04:00
ETH6854.18918376.6560499.6580351.88393977.88132026-04-01 04:00
USDT9030.77221947.4848300.6178190.21897648.60392026-04-01 04:00
SOL7344.22544536.1882580.9124227.64365660.90022026-04-01 04:00
BNB4461.71223929.7059360.4258126.38518348.54032026-04-01 04:00
AAPL/TOKEN9495.50473510.6998263.0071165.4880616.54472026-04-01 04:00
GOLD/RWA9835.38846773.3623714.5969311.67073419.71342026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.2h
2026-04-01Spot-check80Balanced3.0h
2026-04-01Full90Balanced3.0h
2026-04-01Spot-check70Balanced3.9h
2026-04-01Full80Balanced4.0h
2026-04-01Spot-check90Balanced4.4h
2026-04-01Full70Balanced3.3h

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$83246.602.4594$6.5647$5.31642026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$57854.712.4393$7.1424$8.59582026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$44237.043.4574$7.1839$0.15292026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$22936.073.8363$9.9862$3.65112026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$82785.544.3701$1.1988$7.29742026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$63955.882.1800$7.4193$2.29272026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$47630.541.6836$1.1833$1.72072026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$12741.080.7107$9.5850$6.79692026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$56622.281.6913$0.2416$5.74442026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$85791.290.6287$3.1967$1.97132026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$94907.572.8488$4.3864$6.22472026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$3874.471.8011$6.2621$4.04042026-04-02

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HighActive30
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HighActive13
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CriticalActive24
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive47
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive11

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
IP7.74.x.xAMLMoney launderingAdmin_012026-04-01
Address0x5842ddea6d4bd8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP241.113.x.xAMLMoney launderingAdmin_012026-04-01
Address0x34514659214b08FraudChargeback 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 Users2026-04-01Published40,520
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published27,721
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published47,114
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published3,468
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft2,923

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
#1UID100000511$475016$1799.5920%
#2UID100001201$170111$65.5520%
#3UID100002370$40731$3894.8620%
#4UID10000361$98658$2129.2820%
#5UID100004404$292212$4136.0620%
#6UID100005311$193064$3581.1820%
#7UID100006170$489737$4387.7120%
#8UID100007182$288550$2569.2420%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum171850$174958017.7%$34624.36Active
AGT1001Agent BGold21161$487565823.5%$42698.05Active
AGT1002Agent CSilver13455$187022915.2%$9257.13Active
AGT1003Agent DPlatinum191349$457238619.0%$33341.32Active
AGT1004Agent EGold71875$112423220.1%$35233.25Active
AGT1005Agent FSilver15543$204560616.6%$35902.82Active
AGT1006Agent GPlatinum17654$70990920.3%$32936.22Active

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
BTC8800.77817421.7224985.7469265.7695608.1464$24,464,929
ETH2905.80054692.9665162.9033133.48475748.9186$4,968,187
USDT4965.05233274.906443.1125188.32514671.1388$37,330,959
SOL2292.57118512.2633235.8145280.20426122.4150$12,382,608
BNB9411.15752841.6885845.0715334.32647328.3154$26,793,643
AAPL/TOKEN6309.13193842.4070553.2072359.80495481.3403$18,553,458
GOLD/RWA2107.40535022.7107826.418711.07618319.3865$26,710,375

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT4,729$341,945,477$43992.44$49078.04$13655.37
ETH/USDT7,103$64,237,302$22179.67$1829.78$48123.98
SOL/USDT7,309$13,479,486$36788.54$76968.87$69355.53
AAPL/TOKEN940$469,574,000$12604.94$14767.66$19660.64
NVDA/TOKEN39,817$370,676,579$45509.65$63653.84$100928.21
GOLD/RWA21,569$319,771,408$41630.81$50456.03$113032.80
BTC/PERP48,718$109,544,508$28258.15$9201.19$85536.65

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$2.48B$44.5M$285KCompleted
2026-04-01T+0 Daily$2.51B$59.7M$339KCompleted
2026-04-01T+0 Daily$2.79B$42.7M$289KCompleted
2026-04-01T+0 Daily$3.70B$43.9M$309KCompleted
2026-04-01T+0 Daily$2.82B$51.2M$321KCompleted
2026-04-01T+0 Daily$2.22B$46.2M$278KCompleted

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 23:48Admin_01Super AdminUserUpdateUID100000236.221.x.xFailed
2026-04-01 22:49Admin_02ComplianceKYCApproveUID100001130.199.x.xSuccess
2026-04-01 21:22Admin_03FinanceTradingRejectUID100002193.155.x.xSuccess
2026-04-01 20:22Admin_01Super AdminRiskFreezeUID100003192.145.x.xSuccess
2026-04-01 19:01Admin_02ComplianceFinanceEnableUID100004130.2.x.xSuccess
2026-04-01 18:55Admin_03FinanceSystemDeleteUID100005156.170.x.xSuccess
2026-04-01 17:35Admin_01Super AdminUserExportUID100006183.55.x.xSuccess
2026-04-01 16:11Admin_02ComplianceKYCUpdateUID100007135.224.x.xSuccess
2026-04-01 15:47Admin_03FinanceTradingApproveUID10000834.157.x.xFailed
2026-04-01 14:22Admin_01Super AdminRiskRejectUID10000915.79.x.xSuccess
2026-04-01 13:07Admin_02ComplianceFinanceFreezeUID10001054.66.x.xSuccess
2026-04-01 12:22Admin_03FinanceSystemEnableUID10001195.175.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_r9mjyhf4hw...Read Only0.0.0.0/0Active
Order Managementyk_djnzh262jyp...Read+Write192.168.1.0/24Active
Risk Engineyk_4vfic3c79gx...Read+Write10.0.0.0/8Active
Reporting Serviceyk_y36x6n2w22...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