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 09:30UID100000184.122.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 13:47UID10000166.30.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 03:03UID10000246.72.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 16:16UID100003112.207.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 05:34UID1000044.94.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 22:43UID10000537.102.x.xNew York, USSafari/iPhoneNormal
2026-04-00 15:40UID100006182.98.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 09:34UID100007102.28.x.xSingapore, SGFirefox/MacNormal
2026-04-00 17:27UID100008220.101.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 17:39UID100009200.171.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+7535.5478077.4719589.502026-04-01
TX800001UID100001WithdrawalETH−1081.6126994.351205.772026-04-02
TX800002UID100002Trade FeeUSDT−5479.2092500.8731622.842026-04-01
TX800003UID100003Transfer InSOL+8898.7493932.4286312.842026-04-02
TX800004UID100004Transfer OutBNB−5435.5860740.7159911.122026-04-01
TX800005UID100005DepositBTC+9877.15579.7323512.262026-04-02
TX800006UID100006WithdrawalETH−8460.249173.8523014.342026-04-01
TX800007UID100007Trade FeeUSDT−9987.3634740.3432577.472026-04-02
TX800008UID100008Transfer InSOL+2673.3824864.7615869.692026-04-01
TX800009UID100009Transfer OutBNB−5629.5098193.2927728.472026-04-02
TX800010UID100010DepositBTC+2781.5628989.4833523.452026-04-01
TX800011UID100011WithdrawalETH−7063.7826775.987558.112026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC4651.71658525.9923774.3877182.5417827.76802026-04-01 04:00
ETH9170.02602313.5171515.6237493.40421354.58572026-04-01 04:00
USDT3760.01374182.0772648.6217341.85321331.12322026-04-01 04:00
SOL7589.15756359.7947685.1420103.01093702.37792026-04-01 04:00
BNB3609.20276692.7029219.9655405.46991467.38742026-04-01 04:00
AAPL/TOKEN9578.26385014.1898664.7517376.83804111.46162026-04-01 04:00
GOLD/RWA821.89397808.9698250.4028245.65871336.02882026-04-01 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-check80Balanced3.4h
2026-04-01Full90Balanced5.0h
2026-04-01Spot-check70Balanced4.9h
2026-04-01Full80Balanced3.2h
2026-04-01Spot-check90Balanced4.4h
2026-04-01Full70Balanced4.7h

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$13868.373.0881$7.5422$9.92202026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$26969.272.7780$4.0833$0.04332026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$45880.084.9407$3.2704$5.86852026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$65456.121.0145$1.6358$7.02032026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$12129.602.3984$6.0920$7.40882026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$57459.581.6158$6.3744$5.72972026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$8153.972.6860$0.6649$0.91132026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$82496.024.4267$1.4641$6.11462026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$78660.442.7961$6.8865$3.14802026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$67645.351.6864$6.8535$4.71922026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$99308.410.3103$0.7234$0.43642026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$4688.432.8128$4.0995$0.79792026-04-02

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HighActive20
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HighActive34
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MediumActive36
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
IP198.118.x.xAMLMoney launderingAdmin_012026-04-01
Address0x640ef0f55fa4f8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP3.34.x.xAMLMoney launderingAdmin_012026-04-01
Address0x9633ebacd927eFraudChargeback 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 Users2026-04-01Published2,833
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published34,162
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published15,861
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published14,930
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft19,026

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
#1UID100000106$437896$3088.5320%
#2UID100001259$422587$3174.7920%
#3UID100002283$362445$262.8120%
#4UID10000375$137762$3858.2320%
#5UID100004452$158812$1773.8920%
#6UID100005217$497032$4748.2920%
#7UID100006108$420276$675.5120%
#8UID100007176$377121$2839.9220%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum101511$83595216.4%$15732.18Active
AGT1001Agent BGold62082$427104320.8%$39836.34Active
AGT1002Agent CSilver19376$80931521.6%$9984.26Active
AGT1003Agent DPlatinum102027$133184115.2%$34372.65Active
AGT1004Agent EGold101400$30248518.8%$20129.66Active
AGT1005Agent FSilver42087$390361022.2%$15447.59Active
AGT1006Agent GPlatinum111858$34012323.5%$29028.35Active

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
BTC2880.06156612.2950776.3480173.99714767.0784$34,600,200
ETH8146.51064304.6343554.194235.9678474.5801$20,493,767
USDT1003.1527220.3074516.7274111.45953540.7836$32,387,840
SOL9910.18711381.7519729.4869258.99993236.3683$80,876
BNB7700.4403760.7528794.1518143.06638319.4066$5,467,182
AAPL/TOKEN1831.27544096.9376455.9739303.31554428.7358$40,777,017
GOLD/RWA4145.46827590.0459181.7446405.79013954.3537$7,703,180

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT44,191$427,826,111$46297.45$17106.26$108991.53
ETH/USDT44,466$302,433,048$9984.93$2748.01$95171.72
SOL/USDT3,769$456,971,120$47524.33$78413.89$37941.65
AAPL/TOKEN3,578$53,967,316$27308.49$19553.33$69473.17
NVDA/TOKEN1,347$490,678,939$12922.36$55994.34$73799.19
GOLD/RWA5,656$426,964,159$15678.40$33500.12$4045.86
BTC/PERP9,838$339,715,403$40526.11$71529.86$117765.88

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$2.39B$55.1M$325KCompleted
2026-04-01T+0 Daily$3.55B$51.9M$261KCompleted
2026-04-01T+0 Daily$2.35B$58.4M$300KCompleted
2026-04-01T+0 Daily$3.46B$46.0M$321KCompleted
2026-04-01T+0 Daily$3.22B$51.6M$268KCompleted
2026-04-01T+0 Daily$2.23B$44.3M$302KCompleted

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 23:51Admin_01Super AdminUserUpdateUID1000000.64.x.xFailed
2026-04-01 22:27Admin_02ComplianceKYCApproveUID100001184.184.x.xSuccess
2026-04-01 21:16Admin_03FinanceTradingRejectUID10000235.72.x.xSuccess
2026-04-01 20:41Admin_01Super AdminRiskFreezeUID100003145.229.x.xSuccess
2026-04-01 19:42Admin_02ComplianceFinanceEnableUID100004224.134.x.xSuccess
2026-04-01 18:44Admin_03FinanceSystemDeleteUID100005229.96.x.xSuccess
2026-04-01 17:53Admin_01Super AdminUserExportUID100006181.186.x.xSuccess
2026-04-01 16:07Admin_02ComplianceKYCUpdateUID1000075.252.x.xSuccess
2026-04-01 15:09Admin_03FinanceTradingApproveUID10000873.217.x.xFailed
2026-04-01 14:20Admin_01Super AdminRiskRejectUID1000093.151.x.xSuccess
2026-04-01 13:12Admin_02ComplianceFinanceFreezeUID100010234.254.x.xSuccess
2026-04-01 12:38Admin_03FinanceSystemEnableUID100011174.46.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_elm4kuzliub...Read Only0.0.0.0/0Active
Order Managementyk_6jdu210jjbp...Read+Write192.168.1.0/24Active
Risk Engineyk_e9jqf5yec44...Read+Write10.0.0.0/8Active
Reporting Serviceyk_17mto7venra...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