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 00:18UID10000055.18.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 05:37UID100001199.187.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 11:15UID10000211.102.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 01:25UID10000345.103.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 04:22UID10000443.78.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 02:19UID100005198.173.x.xNew York, USSafari/iPhoneNormal
2026-04-00 00:44UID10000613.249.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 15:59UID100007250.233.x.xSingapore, SGFirefox/MacNormal
2026-04-00 08:10UID100008188.182.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 05:26UID100009225.81.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+7861.7948182.2787469.202026-04-01
TX800001UID100001WithdrawalETH−9217.7157616.2721943.742026-04-02
TX800002UID100002Trade FeeUSDT−1702.2445726.6610560.562026-04-01
TX800003UID100003Transfer InSOL+7326.6088615.2033225.482026-04-02
TX800004UID100004Transfer OutBNB−3653.7163185.3147256.802026-04-01
TX800005UID100005DepositBTC+2375.3636353.2191335.742026-04-02
TX800006UID100006WithdrawalETH−7043.1380157.9619090.392026-04-01
TX800007UID100007Trade FeeUSDT−1470.025488.1265496.862026-04-02
TX800008UID100008Transfer InSOL+4573.4423615.6747964.542026-04-01
TX800009UID100009Transfer OutBNB−9664.1385039.8572335.322026-04-02
TX800010UID100010DepositBTC+8300.6519984.1974575.922026-04-01
TX800011UID100011WithdrawalETH−4946.1529763.7167748.622026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC6095.83826410.1045250.975866.23795989.81202026-04-01 04:00
ETH6680.53342768.4168143.1595148.97496300.72852026-04-01 04:00
USDT487.35204853.738958.4657429.72703289.93662026-04-01 04:00
SOL4404.13124745.9930109.2359343.74051349.00802026-04-01 04:00
BNB3719.41997119.7041746.7185121.54291024.36512026-04-01 04:00
AAPL/TOKEN4079.54163060.0015393.9608327.67363253.19932026-04-01 04:00
GOLD/RWA7311.13002915.3996225.0512238.93972071.00752026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.4h
2026-04-01Spot-check80Balanced2.2h
2026-04-01Full90Balanced3.6h
2026-04-01Spot-check70Balanced2.4h
2026-04-01Full80Balanced3.9h
2026-04-01Spot-check90Balanced3.3h
2026-04-01Full70Balanced4.2h

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$19613.972.7350$1.9522$2.94282026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$91466.863.5610$2.3529$6.80852026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$85618.701.8096$3.5697$5.04192026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$49030.000.7754$4.6648$7.47672026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$58544.311.6519$3.1842$4.81242026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$79906.334.9689$2.0664$1.73802026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$4891.450.4134$7.8387$5.08702026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$53412.884.4201$0.7702$2.75662026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$96720.801.9745$1.2251$0.34522026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$60020.600.1437$3.2409$8.38982026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$43117.071.9876$7.1447$0.53712026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$5795.793.0146$3.0375$2.17922026-04-02

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HighActive40
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HighActive28
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CriticalActive32
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CriticalActive45

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
IP253.198.x.xAMLMoney launderingAdmin_012026-04-01
Address0x722681f68ecb58FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP74.191.x.xAMLMoney launderingAdmin_012026-04-01
Address0x3b0394ebbc779FraudChargeback 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 Users2026-04-01Published17,272
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published29,600
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published21,138
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published24,677
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft14,531

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
#1UID100000452$251830$133.4120%
#2UID100001506$344579$3725.1520%
#3UID10000276$78245$1130.5420%
#4UID100003384$289642$2988.1120%
#5UID100004111$434521$1277.9920%
#6UID100005152$193533$878.5520%
#7UID100006469$357735$4678.4420%
#8UID100007153$345335$566.5320%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum81844$479255820.6%$15579.06Active
AGT1001Agent BGold18136$204265318.4%$46702.72Active
AGT1002Agent CSilver0886$22449316.4%$2121.60Active
AGT1003Agent DPlatinum4433$373028321.1%$10268.06Active
AGT1004Agent EGold15169$230603820.3%$5908.83Active
AGT1005Agent FSilver8683$475039217.2%$907.97Active
AGT1006Agent GPlatinum01946$34446817.0%$4252.40Active

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
BTC829.62145487.2483902.4535196.50918205.4067$11,119,452
ETH5085.64646946.3381805.8007255.17787489.8380$46,924,111
USDT1166.27345018.7683284.0608281.36002856.2730$41,619,975
SOL9423.780777.7514822.0379309.49966192.5767$6,281,393
BNB1444.46397772.5896528.35511.4084427.5376$35,146,197
AAPL/TOKEN5667.66122367.6512430.1076272.01667736.3558$46,785,642
GOLD/RWA8502.34125911.9516407.6165162.55375726.4070$6,247,390

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT28,385$243,896,830$7404.09$74392.28$29019.16
ETH/USDT17,865$168,554,431$39251.10$33315.02$30529.64
SOL/USDT22,431$268,466,774$44482.99$43849.47$30355.75
AAPL/TOKEN24,845$11,449,484$34636.67$6479.34$129688.54
NVDA/TOKEN3,496$3,704,051$41994.26$39138.29$1897.61
GOLD/RWA36,729$262,436,882$801.64$19018.75$83845.83
BTC/PERP21,205$340,978,410$1897.74$73604.20$108722.99

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$2.25B$50.5M$266KCompleted
2026-04-01T+0 Daily$3.08B$43.6M$293KCompleted
2026-04-01T+0 Daily$2.05B$48.9M$268KCompleted
2026-04-01T+0 Daily$2.72B$50.3M$264KCompleted
2026-04-01T+0 Daily$2.01B$50.3M$343KCompleted
2026-04-01T+0 Daily$3.67B$51.6M$253KCompleted

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 23:49Admin_01Super AdminUserUpdateUID10000079.132.x.xFailed
2026-04-01 22:19Admin_02ComplianceKYCApproveUID10000119.145.x.xSuccess
2026-04-01 21:22Admin_03FinanceTradingRejectUID10000274.77.x.xSuccess
2026-04-01 20:07Admin_01Super AdminRiskFreezeUID10000390.134.x.xSuccess
2026-04-01 19:30Admin_02ComplianceFinanceEnableUID100004115.135.x.xSuccess
2026-04-01 18:42Admin_03FinanceSystemDeleteUID10000549.120.x.xSuccess
2026-04-01 17:30Admin_01Super AdminUserExportUID100006232.136.x.xSuccess
2026-04-01 16:17Admin_02ComplianceKYCUpdateUID10000744.32.x.xSuccess
2026-04-01 15:49Admin_03FinanceTradingApproveUID100008159.154.x.xFailed
2026-04-01 14:52Admin_01Super AdminRiskRejectUID100009108.236.x.xSuccess
2026-04-01 13:12Admin_02ComplianceFinanceFreezeUID100010177.93.x.xSuccess
2026-04-01 12:12Admin_03FinanceSystemEnableUID100011112.63.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_1ecs5ce9hsu...Read Only0.0.0.0/0Active
Order Managementyk_rs0tor7hmxk...Read+Write192.168.1.0/24Active
Risk Engineyk_ica6z4chwdb...Read+Write10.0.0.0/8Active
Reporting Serviceyk_3cxv3dppbix...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