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 15:13UID100000218.149.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 20:27UID10000124.133.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 20:37UID10000222.172.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 16:47UID100003140.35.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 11:26UID100004115.203.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 12:52UID10000520.122.x.xNew York, USSafari/iPhoneNormal
2026-04-00 16:31UID10000652.42.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 00:36UID100007222.229.x.xSingapore, SGFirefox/MacNormal
2026-04-00 10:53UID100008144.60.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 18:34UID10000951.113.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+9209.1279884.6218812.072026-04-01
TX800001UID100001WithdrawalETH−4552.5113132.4078859.242026-04-02
TX800002UID100002Trade FeeUSDT−8267.2317902.6468312.572026-04-01
TX800003UID100003Transfer InSOL+4455.4596546.5520914.532026-04-02
TX800004UID100004Transfer OutBNB−3161.5243373.9056612.892026-04-01
TX800005UID100005DepositBTC+8511.4591930.8799384.582026-04-02
TX800006UID100006WithdrawalETH−2971.2352689.4299310.132026-04-01
TX800007UID100007Trade FeeUSDT−3119.2223378.6779761.682026-04-02
TX800008UID100008Transfer InSOL+3961.1690271.5239437.032026-04-01
TX800009UID100009Transfer OutBNB−6206.8973631.3668988.312026-04-02
TX800010UID100010DepositBTC+1773.7577238.0756929.632026-04-01
TX800011UID100011WithdrawalETH−3610.7646844.5174320.132026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC1505.85891303.9251992.3685278.32976274.09842026-04-01 04:00
ETH3436.76708082.1679636.4284131.60365575.77462026-04-01 04:00
USDT9271.70698818.7889495.5694260.41213914.49492026-04-01 04:00
SOL1175.75502075.3130797.2573249.70855234.24682026-04-01 04:00
BNB6748.54316380.8449274.102621.14775969.82482026-04-01 04:00
AAPL/TOKEN3533.45997395.2037466.4414100.9240968.63912026-04-01 04:00
GOLD/RWA6597.46738610.6672736.5943147.03018394.82872026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.3h
2026-04-01Spot-check80Balanced3.2h
2026-04-01Full90Balanced2.5h
2026-04-01Spot-check70Balanced2.5h
2026-04-01Full80Balanced4.1h
2026-04-01Spot-check90Balanced4.8h
2026-04-01Full70Balanced3.9h

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$31994.422.4379$4.5045$7.81352026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$58942.224.8090$3.4635$5.98932026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$22999.363.7665$2.7199$0.45302026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$30964.353.2389$2.7222$4.92722026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$61239.531.2679$8.2340$6.85942026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$79540.153.4808$9.1580$6.17382026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$9253.093.7674$6.1383$1.67642026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$46576.050.2929$2.2911$7.05872026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$34711.973.1729$5.3490$1.62532026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$63728.104.5590$7.6808$5.94392026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$3596.630.8608$6.4804$2.82252026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$82630.503.0942$8.4370$2.59352026-04-02

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HighActive1
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HighActive22
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CriticalActive44
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive7
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive24

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
IP64.159.x.xAMLMoney launderingAdmin_012026-04-01
Address0xd19aac4835df08FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP132.151.x.xAMLMoney launderingAdmin_012026-04-01
Address0x1ba249ae5442cFraudChargeback 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 Users2026-04-01Published49,831
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published2,071
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published163
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published19,375
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft45,789

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
#1UID100000207$404627$993.4520%
#2UID10000181$486849$1951.2220%
#3UID100002252$246372$3069.9520%
#4UID100003400$154072$676.1920%
#5UID100004474$327340$4591.7220%
#6UID100005447$284201$1019.9320%
#7UID100006176$425543$4289.2420%
#8UID100007109$363078$3495.9120%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum13540$392904323.6%$33390.46Active
AGT1001Agent BGold41497$320252421.0%$40612.38Active
AGT1002Agent CSilver161637$320374022.3%$37142.35Active
AGT1003Agent DPlatinum01695$480246817.3%$17334.53Active
AGT1004Agent EGold131465$129244220.6%$28128.77Active
AGT1005Agent FSilver31672$87534615.2%$9129.59Active
AGT1006Agent GPlatinum8446$335013217.3%$42624.98Active

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
BTC5385.20278071.4208191.8641235.65416422.2988$732
ETH9128.48371659.1377605.0187364.01487917.4322$9,654,910
USDT21.86326234.2646552.5684310.31197015.8327$48,203,569
SOL617.61241140.2424920.7794399.63666156.5675$30,763,337
BNB3487.98313785.4333303.2442168.70682228.2449$41,647,145
AAPL/TOKEN3421.1061192.2822887.5630442.73778506.9259$38,484,487
GOLD/RWA1690.47388050.4460439.7083472.14191596.3396$11,297,645

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT8,056$47,825,270$15715.28$6953.71$110566.85
ETH/USDT39,846$371,245,950$48894.19$61098.38$16549.71
SOL/USDT37,872$81,679,579$31743.44$33655.77$59874.62
AAPL/TOKEN15,125$260,432,917$45029.61$4697.00$112141.87
NVDA/TOKEN23,816$200,885,908$24644.08$66053.64$100021.80
GOLD/RWA36,835$478,446,044$43279.13$42886.15$17388.11
BTC/PERP24,889$400,852,650$20095.64$5020.88$18981.61

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$3.79B$43.8M$265KCompleted
2026-04-01T+0 Daily$3.77B$52.7M$288KCompleted
2026-04-01T+0 Daily$2.72B$51.6M$283KCompleted
2026-04-01T+0 Daily$2.04B$56.7M$295KCompleted
2026-04-01T+0 Daily$3.04B$59.1M$268KCompleted
2026-04-01T+0 Daily$3.42B$43.1M$317KCompleted

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 23:30Admin_01Super AdminUserUpdateUID100000227.71.x.xFailed
2026-04-01 22:07Admin_02ComplianceKYCApproveUID10000178.141.x.xSuccess
2026-04-01 21:09Admin_03FinanceTradingRejectUID100002114.147.x.xSuccess
2026-04-01 20:17Admin_01Super AdminRiskFreezeUID10000323.212.x.xSuccess
2026-04-01 19:15Admin_02ComplianceFinanceEnableUID10000470.223.x.xSuccess
2026-04-01 18:25Admin_03FinanceSystemDeleteUID1000052.1.x.xSuccess
2026-04-01 17:24Admin_01Super AdminUserExportUID100006113.177.x.xSuccess
2026-04-01 16:49Admin_02ComplianceKYCUpdateUID100007200.136.x.xSuccess
2026-04-01 15:42Admin_03FinanceTradingApproveUID100008236.50.x.xFailed
2026-04-01 14:06Admin_01Super AdminRiskRejectUID10000973.34.x.xSuccess
2026-04-01 13:14Admin_02ComplianceFinanceFreezeUID10001087.72.x.xSuccess
2026-04-01 12:26Admin_03FinanceSystemEnableUID10001115.210.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_azn2yxxjbev...Read Only0.0.0.0/0Active
Order Managementyk_3pns1i3ftq...Read+Write192.168.1.0/24Active
Risk Engineyk_k4uox0rk12...Read+Write10.0.0.0/8Active
Reporting Serviceyk_af3ypvz0tp8...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