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 12:33UID10000062.27.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 06:56UID10000139.181.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 12:54UID100002173.178.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 23:54UID100003187.113.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 22:58UID100004100.101.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 10:36UID10000520.236.x.xNew York, USSafari/iPhoneNormal
2026-04-00 23:30UID100006131.238.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 12:18UID10000720.254.x.xSingapore, SGFirefox/MacNormal
2026-04-00 21:13UID100008117.100.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 07:07UID100009165.87.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+9119.2749904.6179345.532026-04-01
TX800001UID100001WithdrawalETH−5287.4672747.4386066.262026-04-02
TX800002UID100002Trade FeeUSDT−8522.5720519.2571405.202026-04-01
TX800003UID100003Transfer InSOL+8285.058202.9144686.692026-04-02
TX800004UID100004Transfer OutBNB−3690.4867107.083767.672026-04-01
TX800005UID100005DepositBTC+4953.1427274.5564760.912026-04-02
TX800006UID100006WithdrawalETH−6008.4989401.7017235.092026-04-01
TX800007UID100007Trade FeeUSDT−6165.5624573.7825138.982026-04-02
TX800008UID100008Transfer InSOL+1191.6878244.7218559.742026-04-01
TX800009UID100009Transfer OutBNB−4217.7733665.3321577.782026-04-02
TX800010UID100010DepositBTC+7255.2160583.2831082.672026-04-01
TX800011UID100011WithdrawalETH−825.2035421.9561604.872026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC429.45064273.2788123.974251.83797929.39262026-04-01 04:00
ETH4893.36787747.6683700.4702143.30344681.83742026-04-01 04:00
USDT6070.68208519.5408960.2582267.01158089.26462026-04-01 04:00
SOL3688.12881333.3576341.1638303.50144901.80022026-04-01 04:00
BNB7637.69424668.2960480.9335372.98253062.81432026-04-01 04:00
AAPL/TOKEN1096.75926159.6380810.4976436.99352704.71182026-04-01 04:00
GOLD/RWA2983.61322446.7167278.5820166.46918635.45832026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.2h
2026-04-01Spot-check80Balanced2.5h
2026-04-01Full90Balanced2.5h
2026-04-01Spot-check70Balanced3.4h
2026-04-01Full80Balanced2.2h
2026-04-01Spot-check90Balanced4.6h
2026-04-01Full70Balanced4.5h

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$63939.241.0470$6.4421$8.59892026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$91146.722.2803$7.7620$7.87702026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$6460.774.0401$9.7238$9.83572026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$96227.012.6922$6.1832$7.46712026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$93044.151.2202$5.5289$5.14712026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$31123.090.8806$9.8714$9.54562026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$33701.810.8633$6.0579$6.55582026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$76443.483.8248$4.4364$9.40902026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$18526.093.5737$5.5514$5.54682026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$32084.723.9487$8.2768$4.74952026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$63005.931.0476$2.8232$7.19442026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$33997.064.0544$1.7354$8.68712026-04-02

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HighActive27
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HighActive40
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MediumActive48
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive2

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
IP147.21.x.xAMLMoney launderingAdmin_012026-04-01
Address0xa0a0351a41d29FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP166.139.x.xAMLMoney launderingAdmin_012026-04-01
Address0x580a3896f215aFraudChargeback 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 Users2026-04-01Published36,354
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published32,546
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published14,269
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published27,652
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft23,816

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
#1UID100000501$451093$3207.9120%
#2UID100001196$393502$935.5820%
#3UID100002139$338464$950.6220%
#4UID10000398$144505$78.7820%
#5UID100004409$202969$4444.4020%
#6UID100005273$454648$2819.7720%
#7UID100006409$461397$634.3420%
#8UID100007162$126602$2824.5020%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum171514$499931823.6%$15490.32Active
AGT1001Agent BGold62016$444427319.3%$47436.17Active
AGT1002Agent CSilver10692$157798423.1%$43349.25Active
AGT1003Agent DPlatinum8785$126116422.1%$12919.98Active
AGT1004Agent EGold6366$167485722.1%$20881.95Active
AGT1005Agent FSilver11644$223026216.4%$35689.68Active
AGT1006Agent GPlatinum101586$66399318.8%$26018.41Active

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
BTC2238.27515202.5132114.4922243.35441061.5838$11,457,408
ETH2097.75712737.2169284.2138445.15313944.6872$24,555,538
USDT1253.39001833.1142852.7809432.13428909.1420$26,949,200
SOL3420.63128442.9278448.3045222.39938902.0565$18,325,689
BNB5612.03545800.3537554.1366214.16222215.2743$39,391,548
AAPL/TOKEN1028.52538868.4430272.9360141.24554190.7523$23,465,847
GOLD/RWA7289.38372973.3432848.9986139.79466052.7463$40,581,633

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT29,964$493,758,344$1490.20$33224.20$54954.62
ETH/USDT1,556$134,765,725$45353.24$67414.97$64286.02
SOL/USDT37,347$264,895,918$3859.76$41123.11$82283.97
AAPL/TOKEN10,044$68,031,127$20936.84$39030.34$37587.99
NVDA/TOKEN28,870$96,526,065$48973.42$76912.30$35210.15
GOLD/RWA38,255$427,508,964$45769.00$22827.09$123863.03
BTC/PERP33,942$440,923,954$45467.82$38169.31$126408.00

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$3.05B$45.7M$257KCompleted
2026-04-01T+0 Daily$3.62B$49.3M$276KCompleted
2026-04-01T+0 Daily$3.98B$45.8M$337KCompleted
2026-04-01T+0 Daily$3.98B$41.9M$334KCompleted
2026-04-01T+0 Daily$3.36B$51.7M$313KCompleted
2026-04-01T+0 Daily$3.15B$58.3M$275KCompleted

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 23:05Admin_01Super AdminUserUpdateUID10000047.163.x.xFailed
2026-04-01 22:16Admin_02ComplianceKYCApproveUID100001171.167.x.xSuccess
2026-04-01 21:28Admin_03FinanceTradingRejectUID100002203.175.x.xSuccess
2026-04-01 20:11Admin_01Super AdminRiskFreezeUID100003215.166.x.xSuccess
2026-04-01 19:02Admin_02ComplianceFinanceEnableUID10000463.234.x.xSuccess
2026-04-01 18:56Admin_03FinanceSystemDeleteUID10000572.249.x.xSuccess
2026-04-01 17:04Admin_01Super AdminUserExportUID100006169.228.x.xSuccess
2026-04-01 16:33Admin_02ComplianceKYCUpdateUID100007204.44.x.xSuccess
2026-04-01 15:10Admin_03FinanceTradingApproveUID100008244.125.x.xFailed
2026-04-01 14:38Admin_01Super AdminRiskRejectUID100009167.14.x.xSuccess
2026-04-01 13:49Admin_02ComplianceFinanceFreezeUID100010133.164.x.xSuccess
2026-04-01 12:05Admin_03FinanceSystemEnableUID10001196.83.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_uw8bmoo1j9k...Read Only0.0.0.0/0Active
Order Managementyk_xk98luwnx4...Read+Write192.168.1.0/24Active
Risk Engineyk_trlq0fydev...Read+Write10.0.0.0/8Active
Reporting Serviceyk_38oinj2n7wk...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