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 20:30UID100000105.9.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 08:31UID10000163.182.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 23:32UID10000231.53.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 10:43UID100003167.209.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 03:37UID10000471.53.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 21:34UID10000530.188.x.xNew York, USSafari/iPhoneNormal
2026-04-00 09:36UID100006177.116.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 02:22UID100007120.169.x.xSingapore, SGFirefox/MacNormal
2026-04-00 15:20UID10000821.74.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 07:57UID100009230.239.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+9767.4761662.0894405.092026-04-01
TX800001UID100001WithdrawalETH−3683.2159780.5921537.012026-04-02
TX800002UID100002Trade FeeUSDT−9766.6740892.8513952.092026-04-01
TX800003UID100003Transfer InSOL+3433.6490563.813104.862026-04-02
TX800004UID100004Transfer OutBNB−9112.5743194.1218888.752026-04-01
TX800005UID100005DepositBTC+2530.1447011.9579024.752026-04-02
TX800006UID100006WithdrawalETH−7427.9132340.3639127.022026-04-01
TX800007UID100007Trade FeeUSDT−8244.7696770.0368756.322026-04-02
TX800008UID100008Transfer InSOL+174.9812303.0987829.482026-04-01
TX800009UID100009Transfer OutBNB−8673.5996798.5019182.192026-04-02
TX800010UID100010DepositBTC+5734.739495.1098184.092026-04-01
TX800011UID100011WithdrawalETH−8325.2159312.7986962.762026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC4926.47876593.7505373.4153232.85372697.71862026-04-01 04:00
ETH9728.09444053.0145419.1799294.5511694.82632026-04-01 04:00
USDT9083.05883201.7667728.7263493.60268950.03512026-04-01 04:00
SOL1896.12468881.3336217.4233448.39414687.43362026-04-01 04:00
BNB7676.1874841.3538930.3792198.56598214.12252026-04-01 04:00
AAPL/TOKEN5688.89702623.9066439.6475451.24528202.29922026-04-01 04:00
GOLD/RWA3889.0655893.996780.5195311.89042867.24632026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.0h
2026-04-01Spot-check80Balanced2.1h
2026-04-01Full90Balanced3.3h
2026-04-01Spot-check70Balanced4.0h
2026-04-01Full80Balanced2.5h
2026-04-01Spot-check90Balanced3.3h
2026-04-01Full70Balanced4.6h

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$14049.633.2868$2.0858$2.29342026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$40882.800.7975$1.9612$0.91292026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$62554.790.1350$2.3044$2.43182026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$42813.504.4260$6.8055$7.15152026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$14122.634.3175$5.1507$5.64752026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$94200.134.9753$1.4662$8.73122026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$74259.880.1806$6.6466$0.42762026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$85077.471.6887$8.3848$0.44002026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$67711.412.2359$9.2511$0.48162026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$89731.890.4245$2.3344$6.46132026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$11878.851.8924$5.7163$9.11622026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$85667.342.9747$4.8277$9.75512026-04-02

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HighActive49
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HighActive45
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CriticalActive48
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive14
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive42

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
IP86.148.x.xAMLMoney launderingAdmin_012026-04-01
Address0x2a9b82fb42b718FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP34.121.x.xAMLMoney launderingAdmin_012026-04-01
Address0x534d83032491a8FraudChargeback 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 Users2026-04-01Published11,261
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published20,322
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published37,122
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published24,671
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft7,735

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
#1UID100000131$73195$8.7720%
#2UID100001281$122970$2521.4120%
#3UID100002389$75849$1387.4720%
#4UID100003464$60517$2203.8020%
#5UID100004543$359155$2831.7920%
#6UID10000599$408397$1849.6120%
#7UID100006103$463695$1683.0320%
#8UID100007529$72335$4528.9920%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum131412$465151723.5%$14727.20Active
AGT1001Agent BGold10911$216594716.4%$4721.32Active
AGT1002Agent CSilver151542$374051018.0%$22008.20Active
AGT1003Agent DPlatinum15328$2257118.2%$3879.72Active
AGT1004Agent EGold16681$108122423.0%$8533.82Active
AGT1005Agent FSilver15871$118563220.3%$7432.94Active
AGT1006Agent GPlatinum16734$372075519.0%$8656.38Active

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
BTC3612.04088207.865472.5039112.04874434.1719$30,282,067
ETH8635.52061444.315370.8354285.70745327.0118$41,055,801
USDT9470.56545973.3823815.794716.12852797.4338$37,670,201
SOL6239.91977387.7794269.7511488.31996832.4299$27,300,260
BNB5001.21822792.9955922.563868.37032548.6898$13,616,726
AAPL/TOKEN3992.92957192.4693315.6147141.7639130.5103$33,599,471
GOLD/RWA9652.45294881.6372959.5396388.64572761.4744$44,906,001

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT15,068$121,634,769$8844.00$60238.65$35190.51
ETH/USDT38,964$107,899,864$32906.87$59024.72$42528.75
SOL/USDT49,338$439,730,745$11417.19$3479.97$93877.00
AAPL/TOKEN15,484$425,879,611$14742.12$52096.89$31295.40
NVDA/TOKEN1,806$302,937,247$11396.43$22363.58$73350.40
GOLD/RWA34,696$481,636,538$18461.33$53846.80$73017.35
BTC/PERP24,541$258,988,225$28233.74$52862.33$94012.34

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$2.92B$47.7M$258KCompleted
2026-04-01T+0 Daily$3.65B$60.0M$306KCompleted
2026-04-01T+0 Daily$2.62B$57.8M$340KCompleted
2026-04-01T+0 Daily$3.48B$54.8M$309KCompleted
2026-04-01T+0 Daily$3.69B$50.2M$273KCompleted
2026-04-01T+0 Daily$3.22B$44.0M$320KCompleted

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 23:27Admin_01Super AdminUserUpdateUID100000139.231.x.xFailed
2026-04-01 22:21Admin_02ComplianceKYCApproveUID100001230.111.x.xSuccess
2026-04-01 21:33Admin_03FinanceTradingRejectUID10000239.52.x.xSuccess
2026-04-01 20:53Admin_01Super AdminRiskFreezeUID100003229.214.x.xSuccess
2026-04-01 19:33Admin_02ComplianceFinanceEnableUID100004175.137.x.xSuccess
2026-04-01 18:16Admin_03FinanceSystemDeleteUID100005182.140.x.xSuccess
2026-04-01 17:25Admin_01Super AdminUserExportUID10000649.40.x.xSuccess
2026-04-01 16:56Admin_02ComplianceKYCUpdateUID100007114.46.x.xSuccess
2026-04-01 15:51Admin_03FinanceTradingApproveUID10000842.129.x.xFailed
2026-04-01 14:00Admin_01Super AdminRiskRejectUID10000977.237.x.xSuccess
2026-04-01 13:55Admin_02ComplianceFinanceFreezeUID10001032.215.x.xSuccess
2026-04-01 12:39Admin_03FinanceSystemEnableUID100011152.52.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_mlv4kywhusg...Read Only0.0.0.0/0Active
Order Managementyk_fl0yswqp4vq...Read+Write192.168.1.0/24Active
Risk Engineyk_a8f6pnszeit...Read+Write10.0.0.0/8Active
Reporting Serviceyk_47gt8i2ik5a...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