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 07:43UID100000212.66.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 06:18UID100001163.237.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 13:00UID100002206.220.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 05:15UID100003114.173.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 03:36UID10000441.86.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 06:02UID10000542.162.x.xNew York, USSafari/iPhoneNormal
2026-04-00 13:37UID100006213.0.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 02:28UID100007156.104.x.xSingapore, SGFirefox/MacNormal
2026-04-00 13:42UID100008169.182.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 14:15UID10000955.36.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+2111.1685263.2485666.182026-04-01
TX800001UID100001WithdrawalETH−7867.8850724.2163384.532026-04-02
TX800002UID100002Trade FeeUSDT−2084.6633479.4051553.792026-04-01
TX800003UID100003Transfer InSOL+2169.26707.3383158.872026-04-02
TX800004UID100004Transfer OutBNB−6579.7142604.5221606.622026-04-01
TX800005UID100005DepositBTC+2056.8522664.6295283.122026-04-02
TX800006UID100006WithdrawalETH−5753.7039924.0568346.132026-04-01
TX800007UID100007Trade FeeUSDT−9284.3850857.2647075.022026-04-02
TX800008UID100008Transfer InSOL+9974.7735339.7164350.672026-04-01
TX800009UID100009Transfer OutBNB−3042.9792197.3746961.052026-04-02
TX800010UID100010DepositBTC+5494.3941765.1066217.312026-04-01
TX800011UID100011WithdrawalETH−8480.4035904.3629948.892026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC6200.90751242.7414372.2613187.90743914.71902026-04-01 04:00
ETH8457.15268886.6772617.6264326.02465630.65072026-04-01 04:00
USDT2797.1784386.9661166.8089349.77384612.70612026-04-01 04:00
SOL408.86498614.600566.8189219.21623554.54202026-04-01 04:00
BNB8921.68778151.9599577.1376166.62383501.59752026-04-01 04:00
AAPL/TOKEN4558.02368168.9736162.5704211.44611439.87042026-04-01 04:00
GOLD/RWA594.91303597.7204393.4011406.00204902.05462026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.7h
2026-04-01Spot-check80Balanced2.8h
2026-04-01Full90Balanced3.1h
2026-04-01Spot-check70Balanced2.8h
2026-04-01Full80Balanced4.9h
2026-04-01Spot-check90Balanced2.3h
2026-04-01Full70Balanced2.6h

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$68374.382.5539$3.7732$7.47002026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$68968.000.0230$2.7620$4.45392026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$36293.921.6502$6.8001$1.41112026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$92937.603.2090$1.2629$7.97612026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$56181.513.6587$7.4578$0.29412026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$91117.404.4643$7.7829$9.76342026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$78449.181.0432$4.1716$7.92972026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$32782.641.3988$8.7134$6.29512026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$12114.022.9901$7.6037$8.48392026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$7154.241.3289$4.0324$1.72692026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$43406.560.1930$4.3723$3.24952026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$92994.062.0285$1.2880$8.07682026-04-02

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HighActive25
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HighActive14
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CriticalActive3
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive23
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive41

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
IP143.185.x.xAMLMoney launderingAdmin_012026-04-01
Address0x3bd332a414b2d8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP102.23.x.xAMLMoney launderingAdmin_012026-04-01
Address0xff77a725b83808FraudChargeback 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 Users2026-04-01Published48,877
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published32,696
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published41,846
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published28,668
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft4,009

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
#1UID100000322$270520$2754.5420%
#2UID100001136$175209$2967.9620%
#3UID100002105$427181$730.1820%
#4UID100003362$462108$2934.1920%
#5UID100004173$306595$2734.0120%
#6UID100005417$261583$1200.4120%
#7UID100006328$303391$4958.6520%
#8UID100007389$327146$2845.4320%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum181140$167628422.1%$7375.79Active
AGT1001Agent BGold101690$424355425.0%$22455.14Active
AGT1002Agent CSilver5965$131992620.5%$48994.98Active
AGT1003Agent DPlatinum14962$200622215.1%$44014.62Active
AGT1004Agent EGold161461$95124915.5%$12456.04Active
AGT1005Agent FSilver161561$267073216.3%$41973.18Active
AGT1006Agent GPlatinum31444$99629021.7%$22266.33Active

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
BTC722.31268657.1898916.3797150.55495838.9858$5,078,118
ETH9156.52935298.1302210.7101452.98918557.9475$7,034,213
USDT2468.75555790.5009998.9972269.91944485.9897$48,339,570
SOL8569.67051648.1303191.8119315.80628584.9469$40,063,265
BNB3271.99153316.772311.4067256.88121138.5316$41,467,308
AAPL/TOKEN8172.62787357.6982784.6724405.58933379.3424$6,860,821
GOLD/RWA9743.79391129.5873862.3545204.48718458.7438$5,972,650

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT48,031$402,846,581$5129.96$75400.27$69696.71
ETH/USDT46,613$48,672,748$46776.90$800.91$123333.01
SOL/USDT582$457,648,645$9127.39$10681.40$28861.07
AAPL/TOKEN46,995$428,342,872$5831.77$38375.89$36501.46
NVDA/TOKEN36,419$59,981,433$10379.26$4951.50$76789.53
GOLD/RWA41,781$436,382,838$11333.89$24869.34$55312.42
BTC/PERP30,307$320,098,495$6805.39$14419.98$55097.29

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$2.53B$54.9M$250KCompleted
2026-04-01T+0 Daily$3.67B$52.8M$260KCompleted
2026-04-01T+0 Daily$2.21B$51.7M$256KCompleted
2026-04-01T+0 Daily$2.88B$55.8M$282KCompleted
2026-04-01T+0 Daily$2.26B$48.4M$301KCompleted
2026-04-01T+0 Daily$3.64B$55.3M$287KCompleted

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 23:07Admin_01Super AdminUserUpdateUID100000224.114.x.xFailed
2026-04-01 22:51Admin_02ComplianceKYCApproveUID100001245.9.x.xSuccess
2026-04-01 21:57Admin_03FinanceTradingRejectUID10000280.8.x.xSuccess
2026-04-01 20:29Admin_01Super AdminRiskFreezeUID100003108.200.x.xSuccess
2026-04-01 19:52Admin_02ComplianceFinanceEnableUID100004103.206.x.xSuccess
2026-04-01 18:24Admin_03FinanceSystemDeleteUID100005132.40.x.xSuccess
2026-04-01 17:59Admin_01Super AdminUserExportUID10000640.36.x.xSuccess
2026-04-01 16:15Admin_02ComplianceKYCUpdateUID100007229.158.x.xSuccess
2026-04-01 15:41Admin_03FinanceTradingApproveUID10000843.13.x.xFailed
2026-04-01 14:04Admin_01Super AdminRiskRejectUID1000094.228.x.xSuccess
2026-04-01 13:22Admin_02ComplianceFinanceFreezeUID100010101.115.x.xSuccess
2026-04-01 12:54Admin_03FinanceSystemEnableUID100011178.15.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_lli4ngyhqd...Read Only0.0.0.0/0Active
Order Managementyk_yaeqn3xil29...Read+Write192.168.1.0/24Active
Risk Engineyk_to1jojsl3yh...Read+Write10.0.0.0/8Active
Reporting Serviceyk_caujszpt91p...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