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 15:01UID10000077.203.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 04:31UID10000148.18.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 17:31UID10000227.11.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 13:52UID10000379.182.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 18:04UID100004201.167.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 00:44UID10000521.247.x.xNew York, USSafari/iPhoneNormal
2026-04-00 18:27UID100006244.178.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 04:49UID100007215.171.x.xSingapore, SGFirefox/MacNormal
2026-04-00 14:24UID100008112.119.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 12:31UID100009248.186.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+792.387275.0143748.602026-04-01
TX800001UID100001WithdrawalETH−9554.7531217.1760978.242026-04-02
TX800002UID100002Trade FeeUSDT−5488.3589191.1373544.512026-04-01
TX800003UID100003Transfer InSOL+2520.3120067.6680588.142026-04-02
TX800004UID100004Transfer OutBNB−1487.4075085.206955.732026-04-01
TX800005UID100005DepositBTC+2261.5044998.889902.282026-04-02
TX800006UID100006WithdrawalETH−1544.7554469.7310852.642026-04-01
TX800007UID100007Trade FeeUSDT−4836.8780812.8682367.592026-04-02
TX800008UID100008Transfer InSOL+7723.8843672.1179971.482026-04-01
TX800009UID100009Transfer OutBNB−6973.4186351.2532127.792026-04-02
TX800010UID100010DepositBTC+4616.7663931.8483287.602026-04-01
TX800011UID100011WithdrawalETH−8657.482011.7151778.152026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC1828.20522006.7512723.4592461.13838913.78092026-04-01 04:00
ETH8108.94534544.6636334.6341210.39206737.46732026-04-01 04:00
USDT9120.70678518.4895844.0598278.07687692.27802026-04-01 04:00
SOL6279.40127942.0256722.7584204.72317163.42862026-04-01 04:00
BNB4202.03318490.7652658.9827255.55951458.02102026-04-01 04:00
AAPL/TOKEN3578.08893662.4388544.0746376.19586735.51282026-04-01 04:00
GOLD/RWA6768.83953801.6210610.3383404.56051963.24422026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.9h
2026-04-01Spot-check80Balanced4.3h
2026-04-01Full90Balanced2.6h
2026-04-01Spot-check70Balanced3.7h
2026-04-01Full80Balanced2.6h
2026-04-01Spot-check90Balanced3.0h
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$40038.852.6600$7.7996$2.86592026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$66627.294.5046$2.6962$0.83892026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$61555.663.1992$4.2122$0.12482026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$99490.162.5453$1.9738$3.28602026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$6948.670.7568$0.5344$0.09742026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$2313.974.9282$4.3993$6.97562026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$50230.872.7738$1.4456$5.84812026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$12487.771.7810$3.7551$2.93712026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$81879.940.2488$3.1670$7.57452026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$21911.421.3112$6.4135$0.04642026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$61425.713.3818$2.9128$7.36392026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$22170.164.4967$3.4337$6.14042026-04-02

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HighActive5
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HighActive48
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CriticalActive27
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive40
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive15

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
IP17.37.x.xAMLMoney launderingAdmin_012026-04-01
Address0x3b8788fc102a18FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP239.54.x.xAMLMoney launderingAdmin_012026-04-01
Address0x91aa23bb0e934FraudChargeback 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 Users2026-04-01Published34,304
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published49,904
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published44,664
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published37,748
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft13,725

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
#1UID100000142$491964$3857.0520%
#2UID100001255$113774$4062.7520%
#3UID100002460$472455$3883.0920%
#4UID100003218$208065$4887.9220%
#5UID100004210$271487$907.7420%
#6UID100005409$341984$4512.0120%
#7UID100006150$28886$3918.8620%
#8UID100007155$335584$3282.2120%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum131637$339797720.7%$31336.74Active
AGT1001Agent BGold5269$16886918.1%$42687.53Active
AGT1002Agent CSilver1931$119743016.9%$28284.99Active
AGT1003Agent DPlatinum141149$435980115.9%$24798.24Active
AGT1004Agent EGold171558$463145621.1%$38407.08Active
AGT1005Agent FSilver121801$484718315.8%$49378.55Active
AGT1006Agent GPlatinum102054$296707720.7%$31678.12Active

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
BTC1603.89796412.6262616.4231404.54842240.0217$25,915,681
ETH6558.7088350.0439567.9711363.91735466.1961$42,809,816
USDT2549.86981449.6271753.7228109.44306692.5798$38,708,776
SOL5554.93946247.2410760.3285230.05228420.5826$31,484,893
BNB5617.72584599.03744.4514481.00237630.6357$13,941,171
AAPL/TOKEN4693.25218648.6641225.5923218.05056413.6878$37,107,886
GOLD/RWA1804.96345304.3780416.333691.78012648.6108$38,859,402

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT6,930$126,587,509$16853.13$2315.03$63960.85
ETH/USDT22,267$345,143,358$27044.99$14435.09$78365.10
SOL/USDT47,596$37,572,733$27732.13$62957.88$114719.95
AAPL/TOKEN8,263$383,704,440$47023.04$1745.67$58975.91
NVDA/TOKEN16,613$37,258,253$30346.33$19386.71$60535.46
GOLD/RWA31,085$58,368,849$49610.46$7519.05$17901.31
BTC/PERP28,930$149,348,107$5359.87$31240.57$51999.78

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$2.41B$40.1M$250KCompleted
2026-04-01T+0 Daily$2.92B$43.5M$331KCompleted
2026-04-01T+0 Daily$3.79B$51.4M$313KCompleted
2026-04-01T+0 Daily$2.00B$55.5M$282KCompleted
2026-04-01T+0 Daily$2.16B$48.1M$250KCompleted
2026-04-01T+0 Daily$3.42B$41.5M$329KCompleted

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 AdminUserUpdateUID100000242.89.x.xFailed
2026-04-01 22:22Admin_02ComplianceKYCApproveUID10000190.8.x.xSuccess
2026-04-01 21:09Admin_03FinanceTradingRejectUID10000287.62.x.xSuccess
2026-04-01 20:35Admin_01Super AdminRiskFreezeUID100003197.84.x.xSuccess
2026-04-01 19:06Admin_02ComplianceFinanceEnableUID100004238.104.x.xSuccess
2026-04-01 18:37Admin_03FinanceSystemDeleteUID100005200.220.x.xSuccess
2026-04-01 17:16Admin_01Super AdminUserExportUID100006208.20.x.xSuccess
2026-04-01 16:26Admin_02ComplianceKYCUpdateUID100007104.86.x.xSuccess
2026-04-01 15:00Admin_03FinanceTradingApproveUID100008187.60.x.xFailed
2026-04-01 14:03Admin_01Super AdminRiskRejectUID100009244.178.x.xSuccess
2026-04-01 13:31Admin_02ComplianceFinanceFreezeUID100010232.75.x.xSuccess
2026-04-01 12:14Admin_03FinanceSystemEnableUID100011254.61.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_iyt7ou62j8n...Read Only0.0.0.0/0Active
Order Managementyk_f2uhegb91qm...Read+Write192.168.1.0/24Active
Risk Engineyk_vx7s91xym8j...Read+Write10.0.0.0/8Active
Reporting Serviceyk_xvd96omkv1...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