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 03:10UID10000014.164.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 23:13UID100001123.20.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 13:25UID10000212.24.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 16:47UID10000351.109.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 10:12UID100004101.36.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 04:37UID10000598.142.x.xNew York, USSafari/iPhoneNormal
2026-04-00 08:44UID100006204.0.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 05:16UID100007251.11.x.xSingapore, SGFirefox/MacNormal
2026-04-00 20:15UID100008194.178.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 21:19UID10000996.128.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+4029.8510494.1418336.432026-04-01
TX800001UID100001WithdrawalETH−5369.7194709.1449814.592026-04-02
TX800002UID100002Trade FeeUSDT−1536.8351508.3924747.942026-04-01
TX800003UID100003Transfer InSOL+1225.8173957.3885.782026-04-02
TX800004UID100004Transfer OutBNB−7364.0168797.2257847.572026-04-01
TX800005UID100005DepositBTC+7484.9997313.41660.352026-04-02
TX800006UID100006WithdrawalETH−1530.8836095.8320617.902026-04-01
TX800007UID100007Trade FeeUSDT−6729.0752468.4631473.462026-04-02
TX800008UID100008Transfer InSOL+4308.5497873.0171876.102026-04-01
TX800009UID100009Transfer OutBNB−2882.9142561.8915027.762026-04-02
TX800010UID100010DepositBTC+8329.5081345.0762290.982026-04-01
TX800011UID100011WithdrawalETH−7705.9326162.4159652.012026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC3869.10616796.9090403.9201156.75348443.78422026-04-01 04:00
ETH8611.58433086.9528959.3890465.99846066.22772026-04-01 04:00
USDT6336.05348852.9383555.2304454.10474376.67832026-04-01 04:00
SOL2437.36481822.8865706.8496433.66461949.96682026-04-01 04:00
BNB4254.29808152.3975367.8314355.427833.06782026-04-01 04:00
AAPL/TOKEN4074.60194159.2367341.6937212.67821353.24862026-04-01 04:00
GOLD/RWA3302.44024491.8798533.3892251.45591803.48842026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.9h
2026-04-01Spot-check80Balanced2.5h
2026-04-01Full90Balanced4.2h
2026-04-01Spot-check70Balanced2.9h
2026-04-01Full80Balanced4.2h
2026-04-01Spot-check90Balanced3.6h
2026-04-01Full70Balanced4.6h

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$38503.701.9295$1.4888$8.08992026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$49376.740.5748$1.2950$5.47952026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$68771.723.0503$2.6657$1.77212026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$61976.682.1960$4.2293$9.02302026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$47421.054.2280$0.3769$7.18172026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$84304.214.5828$5.4940$5.18622026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$79215.940.0235$5.4947$9.61832026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$26255.774.7095$4.4447$5.85692026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$93791.271.7110$9.8287$9.21642026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$29510.040.3081$5.8894$5.12592026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$4633.653.9272$7.3876$3.54432026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$97658.910.8669$5.7994$0.35422026-04-02

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HighActive48
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HighActive19
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CriticalActive48
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive0
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive19

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
IP91.25.x.xAMLMoney launderingAdmin_012026-04-01
Address0x6b81b0edbcf46FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP98.125.x.xAMLMoney launderingAdmin_012026-04-01
Address0x3055ea8615a78FraudChargeback 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 Users2026-04-01Published40,455
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published23,798
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published13,201
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published26,843
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft30,748

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
#1UID100000112$399615$2355.0320%
#2UID100001348$351242$3707.3820%
#3UID100002356$287481$1069.6520%
#4UID100003286$450119$3736.1220%
#5UID100004242$7695$1231.2420%
#6UID100005422$365817$923.5020%
#7UID100006243$355177$3262.4220%
#8UID10000757$368164$678.9120%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum191116$208467122.0%$35485.90Active
AGT1001Agent BGold16875$33241818.5%$5536.67Active
AGT1002Agent CSilver71212$66126017.3%$8613.05Active
AGT1003Agent DPlatinum121042$42539522.9%$4020.46Active
AGT1004Agent EGold01072$321312823.1%$32524.70Active
AGT1005Agent FSilver7793$362358618.1%$37645.73Active
AGT1006Agent GPlatinum3842$102514218.3%$11962.96Active

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
BTC1163.3629463.5221464.3165323.81715228.9152$48,647,478
ETH1527.35717797.2804682.9408438.6881609.0047$45,216,336
USDT3173.47197652.8359355.1126249.19247154.1985$36,269,913
SOL2062.2088615.8363733.5259323.32362523.1862$46,598,027
BNB6356.40573870.2107930.7831422.4371634.7100$26,492,659
AAPL/TOKEN8268.73088688.5664904.4146155.32751617.3943$39,682,488
GOLD/RWA4600.56368627.0158955.6628237.6665642.0969$28,002,810

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT40,552$189,747,835$5429.51$52381.26$123625.72
ETH/USDT12,367$33,122,979$28519.66$70130.26$124365.76
SOL/USDT43,443$410,033,803$38876.42$21397.78$32000.90
AAPL/TOKEN24,715$494,371,110$42808.55$57152.00$110558.47
NVDA/TOKEN41,436$292,914,422$34327.26$46121.44$109772.12
GOLD/RWA29,208$440,953,719$30515.18$75581.49$68374.77
BTC/PERP33,822$24,726,582$43762.84$49648.84$93196.15

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$2.36B$52.9M$349KCompleted
2026-04-01T+0 Daily$2.26B$49.5M$331KCompleted
2026-04-01T+0 Daily$3.24B$47.5M$335KCompleted
2026-04-01T+0 Daily$2.77B$41.5M$252KCompleted
2026-04-01T+0 Daily$3.78B$59.9M$297KCompleted
2026-04-01T+0 Daily$2.46B$58.1M$301KCompleted

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 23:01Admin_01Super AdminUserUpdateUID100000148.145.x.xFailed
2026-04-01 22:22Admin_02ComplianceKYCApproveUID100001246.67.x.xSuccess
2026-04-01 21:34Admin_03FinanceTradingRejectUID10000297.25.x.xSuccess
2026-04-01 20:02Admin_01Super AdminRiskFreezeUID100003230.147.x.xSuccess
2026-04-01 19:43Admin_02ComplianceFinanceEnableUID100004223.41.x.xSuccess
2026-04-01 18:48Admin_03FinanceSystemDeleteUID10000564.131.x.xSuccess
2026-04-01 17:51Admin_01Super AdminUserExportUID100006248.244.x.xSuccess
2026-04-01 16:36Admin_02ComplianceKYCUpdateUID100007137.155.x.xSuccess
2026-04-01 15:36Admin_03FinanceTradingApproveUID10000869.136.x.xFailed
2026-04-01 14:45Admin_01Super AdminRiskRejectUID100009204.94.x.xSuccess
2026-04-01 13:46Admin_02ComplianceFinanceFreezeUID10001016.84.x.xSuccess
2026-04-01 12:37Admin_03FinanceSystemEnableUID10001170.94.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_9dwyjsd0ul...Read Only0.0.0.0/0Active
Order Managementyk_uyr01pryqa...Read+Write192.168.1.0/24Active
Risk Engineyk_nf41uxi1xm...Read+Write10.0.0.0/8Active
Reporting Serviceyk_3ew621o4k11...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