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 05:30UID100000166.120.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 10:10UID100001105.227.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 07:15UID100002104.54.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 22:09UID100003169.222.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 20:55UID10000443.254.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 02:35UID100005239.37.x.xNew York, USSafari/iPhoneNormal
2026-04-00 18:39UID10000690.12.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 10:27UID100007122.27.x.xSingapore, SGFirefox/MacNormal
2026-04-00 04:49UID100008180.25.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 02:34UID10000930.248.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+3537.70924.7972884.092026-04-01
TX800001UID100001WithdrawalETH−8406.906917.7246918.552026-04-02
TX800002UID100002Trade FeeUSDT−5839.4430196.7599887.152026-04-01
TX800003UID100003Transfer InSOL+6169.3035899.1775590.762026-04-02
TX800004UID100004Transfer OutBNB−321.0877852.9098322.482026-04-01
TX800005UID100005DepositBTC+7915.2574724.2657102.912026-04-02
TX800006UID100006WithdrawalETH−5111.4792099.8852718.092026-04-01
TX800007UID100007Trade FeeUSDT−3688.5681786.0840086.162026-04-02
TX800008UID100008Transfer InSOL+917.6212120.3788896.642026-04-01
TX800009UID100009Transfer OutBNB−80.6730400.114523.522026-04-02
TX800010UID100010DepositBTC+6135.1522246.2350372.682026-04-01
TX800011UID100011WithdrawalETH−1834.9715378.7827422.182026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC6581.03498734.852392.9433226.84527597.71242026-04-01 04:00
ETH4779.39815469.1209562.2404461.75507901.49012026-04-01 04:00
USDT4987.0399634.0734862.1412255.90063041.84002026-04-01 04:00
SOL9314.43673972.7703658.2231252.4534113.35322026-04-01 04:00
BNB7105.70021342.0978735.0289364.16887552.00232026-04-01 04:00
AAPL/TOKEN6095.01936239.3441812.5713195.3981260.74562026-04-01 04:00
GOLD/RWA9501.72416966.2146472.1652178.44368912.95772026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.4h
2026-04-01Spot-check80Balanced2.3h
2026-04-01Full90Balanced3.3h
2026-04-01Spot-check70Balanced5.0h
2026-04-01Full80Balanced3.7h
2026-04-01Spot-check90Balanced2.1h
2026-04-01Full70Balanced3.0h

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$47742.611.7763$1.9661$8.20372026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$80050.422.0668$9.1324$3.85962026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$15387.511.5239$1.1803$3.82492026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$29914.514.5233$4.6721$0.34232026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$66168.032.0141$0.2130$5.79662026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$68271.780.9644$5.2715$3.35702026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$36134.010.0997$2.9058$2.30392026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$92485.593.4719$2.4784$6.37842026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$2538.713.9141$9.5282$8.24092026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$9255.392.8437$3.4927$5.97142026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$29929.740.2900$8.4992$0.35982026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$18731.652.5477$3.0494$8.41882026-04-02

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HighActive3
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HighActive36
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CriticalActive6
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive16
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive18

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
IP97.22.x.xAMLMoney launderingAdmin_012026-04-01
Address0xebb795fd6aca68FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP91.118.x.xAMLMoney launderingAdmin_012026-04-01
Address0xba02a09544a618FraudChargeback 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 Users2026-04-01Published39,898
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published22,096
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published8,499
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published8,489
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft37,955

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
#1UID100000128$275674$771.9120%
#2UID100001140$182138$2796.6820%
#3UID100002514$83735$1381.7620%
#4UID100003208$375867$4783.8020%
#5UID100004138$420707$2795.7220%
#6UID100005262$316668$1442.4920%
#7UID100006379$459138$1576.7020%
#8UID100007515$217682$3055.1520%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum5539$363747819.2%$6343.22Active
AGT1001Agent BGold10670$58825023.2%$6680.89Active
AGT1002Agent CSilver81880$83151816.7%$48756.82Active
AGT1003Agent DPlatinum8976$426556319.0%$42893.57Active
AGT1004Agent EGold61752$12309923.8%$5867.98Active
AGT1005Agent FSilver9878$274528324.9%$26941.49Active
AGT1006Agent GPlatinum01900$158040022.0%$34644.14Active

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
BTC4529.14825871.9692545.6792450.1751199.8074$23,623,781
ETH3992.95626518.2334978.1949178.259842.4423$1,959,612
USDT8776.10582375.8804746.3744240.63405448.7965$42,371,343
SOL7720.51475645.9574484.850653.36944613.5703$40,148,304
BNB1271.05028135.7659742.3250461.94558996.0976$14,017,589
AAPL/TOKEN9847.24764725.6831529.9708190.20803049.0856$30,959,667
GOLD/RWA548.20356129.892645.8665175.46575191.5850$19,945,747

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT43,607$104,699,587$28115.32$60707.46$59721.99
ETH/USDT1,513$208,842,003$33032.46$65748.32$57927.04
SOL/USDT38,038$239,886,455$6651.74$42289.72$49782.24
AAPL/TOKEN13,861$290,844,250$5725.75$17211.40$31610.97
NVDA/TOKEN24,415$171,747,630$9905.09$19508.31$51769.60
GOLD/RWA27,932$301,759,928$31024.14$63017.37$105860.78
BTC/PERP27,089$215,941,595$2742.53$77945.29$95871.51

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$3.53B$40.4M$297KCompleted
2026-04-01T+0 Daily$3.72B$57.6M$308KCompleted
2026-04-01T+0 Daily$2.03B$57.9M$288KCompleted
2026-04-01T+0 Daily$3.39B$52.3M$318KCompleted
2026-04-01T+0 Daily$3.69B$56.9M$257KCompleted
2026-04-01T+0 Daily$3.30B$52.8M$343KCompleted

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 23:37Admin_01Super AdminUserUpdateUID100000207.3.x.xFailed
2026-04-01 22:34Admin_02ComplianceKYCApproveUID100001157.125.x.xSuccess
2026-04-01 21:40Admin_03FinanceTradingRejectUID10000221.13.x.xSuccess
2026-04-01 20:43Admin_01Super AdminRiskFreezeUID100003183.197.x.xSuccess
2026-04-01 19:40Admin_02ComplianceFinanceEnableUID100004109.205.x.xSuccess
2026-04-01 18:55Admin_03FinanceSystemDeleteUID10000547.75.x.xSuccess
2026-04-01 17:35Admin_01Super AdminUserExportUID10000696.118.x.xSuccess
2026-04-01 16:56Admin_02ComplianceKYCUpdateUID10000756.4.x.xSuccess
2026-04-01 15:13Admin_03FinanceTradingApproveUID100008157.166.x.xFailed
2026-04-01 14:26Admin_01Super AdminRiskRejectUID100009146.49.x.xSuccess
2026-04-01 13:39Admin_02ComplianceFinanceFreezeUID100010175.236.x.xSuccess
2026-04-01 12:39Admin_03FinanceSystemEnableUID100011166.254.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_u8x3saxpjn...Read Only0.0.0.0/0Active
Order Managementyk_ccm0850wlhd...Read+Write192.168.1.0/24Active
Risk Engineyk_wo8p6a99a6l...Read+Write10.0.0.0/8Active
Reporting Serviceyk_6lbsn1a3ed...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