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 08:27UID100000140.188.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 10:49UID10000170.59.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 18:48UID10000254.65.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 23:32UID100003124.70.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 01:57UID100004203.74.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 14:37UID10000599.121.x.xNew York, USSafari/iPhoneNormal
2026-04-00 12:44UID100006181.124.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 06:05UID10000790.237.x.xSingapore, SGFirefox/MacNormal
2026-04-00 04:37UID100008209.223.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 21:35UID100009221.66.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+5924.1822742.9343731.242026-04-01
TX800001UID100001WithdrawalETH−7338.8274366.3662121.672026-04-02
TX800002UID100002Trade FeeUSDT−68.5610187.032406.432026-04-01
TX800003UID100003Transfer InSOL+9186.4425828.7678609.062026-04-02
TX800004UID100004Transfer OutBNB−4424.1822011.864818.782026-04-01
TX800005UID100005DepositBTC+8886.1373792.9159544.492026-04-02
TX800006UID100006WithdrawalETH−5228.5590067.3167658.012026-04-01
TX800007UID100007Trade FeeUSDT−1428.3159247.5980017.702026-04-02
TX800008UID100008Transfer InSOL+970.8442844.5744583.952026-04-01
TX800009UID100009Transfer OutBNB−7837.2875816.0132282.312026-04-02
TX800010UID100010DepositBTC+3204.3020382.3942947.382026-04-01
TX800011UID100011WithdrawalETH−3428.6013601.7550402.502026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC8330.51292995.7749240.9385410.88883593.79872026-04-01 04:00
ETH9400.48335298.5627536.9225244.51115951.40762026-04-01 04:00
USDT5209.97042894.8593733.7437474.27052810.63062026-04-01 04:00
SOL3955.64347952.0828638.1851307.78595309.08232026-04-01 04:00
BNB3306.40187461.4459393.5645105.45302804.84732026-04-01 04:00
AAPL/TOKEN5910.36973601.0942327.0104379.25894205.43092026-04-01 04:00
GOLD/RWA9426.4248859.5527390.2265439.16474160.39152026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.6h
2026-04-01Spot-check80Balanced2.2h
2026-04-01Full90Balanced4.1h
2026-04-01Spot-check70Balanced3.1h
2026-04-01Full80Balanced3.6h
2026-04-01Spot-check90Balanced2.7h
2026-04-01Full70Balanced3.4h

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$69475.282.0975$8.6934$3.06712026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$65381.503.4843$7.0144$3.92312026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$45473.301.2676$7.7735$7.13282026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$99877.881.5164$3.2711$0.04152026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$60607.584.8790$0.6915$9.15332026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$5800.913.3275$3.5582$7.22462026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$79656.082.8429$3.7425$4.49402026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$82981.882.9415$0.6901$8.15362026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$95924.850.4193$8.7610$2.00912026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$12250.143.9383$6.9978$2.84462026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$63829.160.7224$1.0794$7.72612026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$34580.344.6202$7.2524$6.11862026-04-02

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HighActive24
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HighActive23
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CriticalActive36
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive36
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive46

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
IP220.90.x.xAMLMoney launderingAdmin_012026-04-01
Address0x5261cc993529dFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP82.76.x.xAMLMoney launderingAdmin_012026-04-01
Address0xfb9daff18e8038FraudChargeback 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 Users2026-04-01Published42,729
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published43,053
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published15,755
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published24,037
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft31,543

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
#1UID100000261$358283$2946.0020%
#2UID100001511$297107$4961.6820%
#3UID100002181$390204$4844.9820%
#4UID100003374$173334$919.7720%
#5UID100004475$262618$4901.0920%
#6UID100005267$433368$706.1720%
#7UID100006180$28325$722.2820%
#8UID100007164$421015$1118.8120%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum9818$235812815.3%$39929.87Active
AGT1001Agent BGold01086$209421422.4%$10203.23Active
AGT1002Agent CSilver1561$367354816.7%$28722.29Active
AGT1003Agent DPlatinum16802$418452920.2%$43293.24Active
AGT1004Agent EGold3918$87515217.7%$38643.79Active
AGT1005Agent FSilver0831$234257921.2%$5370.88Active
AGT1006Agent GPlatinum01672$383723324.3%$3401.96Active

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
BTC5885.01744440.9900554.7797233.03444148.0269$39,968,945
ETH5281.53783686.2355889.67046.31466250.8057$16,997,778
USDT4469.7114790.2639858.010771.2253692.9083$43,212,660
SOL4961.48022595.580923.5874492.72495225.6711$17,388,359
BNB3158.05914160.864546.1505450.81053934.9005$4,330,275
AAPL/TOKEN6954.54051051.0622278.782174.06414095.6710$17,837,027
GOLD/RWA8438.17818858.0579253.5709443.19236843.5619$45,527,127

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT6,131$276,374,548$12854.49$15091.05$104630.40
ETH/USDT28,778$432,885,266$8986.99$15974.60$37625.54
SOL/USDT29,928$252,841,320$20813.33$46134.35$29074.44
AAPL/TOKEN40,101$46,429,454$14750.54$7760.38$35717.76
NVDA/TOKEN14,256$378,617,145$30915.22$18170.50$49520.87
GOLD/RWA31,219$256,752,428$18284.16$69574.34$92944.07
BTC/PERP27,781$433,861,518$37478.65$38868.00$45929.75

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$3.42B$58.7M$277KCompleted
2026-04-01T+0 Daily$3.08B$50.6M$260KCompleted
2026-04-01T+0 Daily$2.37B$47.9M$329KCompleted
2026-04-01T+0 Daily$2.45B$51.1M$334KCompleted
2026-04-01T+0 Daily$2.48B$42.3M$302KCompleted
2026-04-01T+0 Daily$2.94B$59.4M$305KCompleted

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 23:02Admin_01Super AdminUserUpdateUID100000244.234.x.xFailed
2026-04-01 22:43Admin_02ComplianceKYCApproveUID100001134.230.x.xSuccess
2026-04-01 21:14Admin_03FinanceTradingRejectUID100002238.30.x.xSuccess
2026-04-01 20:40Admin_01Super AdminRiskFreezeUID10000312.194.x.xSuccess
2026-04-01 19:55Admin_02ComplianceFinanceEnableUID10000498.247.x.xSuccess
2026-04-01 18:11Admin_03FinanceSystemDeleteUID100005104.130.x.xSuccess
2026-04-01 17:28Admin_01Super AdminUserExportUID100006103.155.x.xSuccess
2026-04-01 16:16Admin_02ComplianceKYCUpdateUID10000736.196.x.xSuccess
2026-04-01 15:30Admin_03FinanceTradingApproveUID100008144.239.x.xFailed
2026-04-01 14:07Admin_01Super AdminRiskRejectUID100009199.132.x.xSuccess
2026-04-01 13:59Admin_02ComplianceFinanceFreezeUID100010125.123.x.xSuccess
2026-04-01 12:59Admin_03FinanceSystemEnableUID100011188.57.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_1rn8jpfvbrx...Read Only0.0.0.0/0Active
Order Managementyk_jq056g5haz...Read+Write192.168.1.0/24Active
Risk Engineyk_y6031nluaf...Read+Write10.0.0.0/8Active
Reporting Serviceyk_ozqu07xsia...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