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 12:33UID100000110.104.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 00:05UID10000167.189.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 16:02UID100002118.173.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 11:53UID100003146.147.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 12:51UID100004217.213.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 03:17UID100005214.212.x.xNew York, USSafari/iPhoneNormal
2026-04-00 18:57UID100006208.250.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 01:09UID100007123.160.x.xSingapore, SGFirefox/MacNormal
2026-04-00 23:37UID10000852.97.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 04:42UID100009210.111.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+1551.8376927.0998955.972026-04-01
TX800001UID100001WithdrawalETH−6268.3633415.6845161.442026-04-02
TX800002UID100002Trade FeeUSDT−9463.732314.0614145.272026-04-01
TX800003UID100003Transfer InSOL+3940.0173975.3461831.012026-04-02
TX800004UID100004Transfer OutBNB−5473.3161814.505114.762026-04-01
TX800005UID100005DepositBTC+3160.9826376.4057430.402026-04-02
TX800006UID100006WithdrawalETH−4394.9863092.998141.222026-04-01
TX800007UID100007Trade FeeUSDT−9136.3210924.461228.342026-04-02
TX800008UID100008Transfer InSOL+1281.8428437.3312085.992026-04-01
TX800009UID100009Transfer OutBNB−5208.8391204.743036.422026-04-02
TX800010UID100010DepositBTC+866.7482744.7183652.822026-04-01
TX800011UID100011WithdrawalETH−1365.2336682.8777085.712026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC595.45122650.41918.40153.21444609.37672026-04-01 04:00
ETH5912.54541001.2267994.5987489.80636266.12702026-04-01 04:00
USDT2815.7857234.3555964.2930371.07273155.98162026-04-01 04:00
SOL2524.02492890.3331408.1373158.16951318.76622026-04-01 04:00
BNB4187.46666253.8430697.8725119.50919339.83802026-04-01 04:00
AAPL/TOKEN590.26121835.4126724.2197489.27958116.74452026-04-01 04:00
GOLD/RWA5293.03058848.4207764.2699228.12113842.83822026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.7h
2026-04-01Spot-check80Balanced4.1h
2026-04-01Full90Balanced4.8h
2026-04-01Spot-check70Balanced4.4h
2026-04-01Full80Balanced4.5h
2026-04-01Spot-check90Balanced2.5h
2026-04-01Full70Balanced4.9h

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$60317.790.3712$4.0828$6.69562026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$88512.651.4488$2.8914$9.63482026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$83266.494.2450$2.0790$5.07572026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$21926.761.0506$3.2818$2.58222026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$41232.491.0537$6.6037$8.24682026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$85785.600.4716$8.9111$1.55562026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$34034.773.4007$5.4842$7.71152026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$77707.560.3942$4.0305$9.77552026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$1213.361.1200$5.0451$3.98822026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$80240.022.3589$5.7493$1.74802026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$75985.671.1625$2.7986$0.86492026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$71994.052.2299$7.9114$8.37412026-04-02

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HighActive5
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CriticalActive47
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive42
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive40

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
IP74.154.x.xAMLMoney launderingAdmin_012026-04-01
Address0x96f9239a8873a8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP15.203.x.xAMLMoney launderingAdmin_012026-04-01
Address0xd47e8b7d7f1e1FraudChargeback 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 Users2026-04-01Published23,135
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published18,695
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published44,176
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published30,097
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft25,674

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
#1UID100000115$130288$1166.5920%
#2UID10000169$27785$3022.4420%
#3UID100002381$82730$3703.3520%
#4UID100003357$258835$1436.8820%
#5UID100004515$265074$2284.7920%
#6UID100005240$54673$1281.0320%
#7UID100006463$277709$3738.8120%
#8UID100007162$436325$4575.6520%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum31592$270999223.1%$9418.91Active
AGT1001Agent BGold91908$239879016.2%$45494.23Active
AGT1002Agent CSilver131115$105688219.4%$13727.02Active
AGT1003Agent DPlatinum171948$44038117.0%$16985.18Active
AGT1004Agent EGold0754$206088324.2%$45556.74Active
AGT1005Agent FSilver4650$65871224.2%$31106.33Active
AGT1006Agent GPlatinum10922$232165121.4%$28984.04Active

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
BTC4371.77675149.3360272.2358304.1945857.8543$647,082
ETH7610.81523007.100313.8992176.77111556.2128$12,035,230
USDT5887.04018017.7684874.692497.71857631.2868$27,799,983
SOL7855.14884562.7494264.9871287.42433706.9883$34,083,157
BNB7681.58445663.2928817.7195353.05428631.8994$42,424,577
AAPL/TOKEN7721.11424960.2011815.8642461.74826176.0220$21,073,037
GOLD/RWA6156.18522730.7930198.5792211.5937298.5216$13,939,994

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT27,766$282,005,055$17603.50$8729.83$96476.74
ETH/USDT39,235$188,308,697$25899.44$34634.35$46000.94
SOL/USDT4,513$139,822,917$1069.18$41685.52$44996.26
AAPL/TOKEN15,701$410,555,784$37384.01$67345.97$64625.10
NVDA/TOKEN43,791$37,063,321$13967.60$43723.86$67175.72
GOLD/RWA20,294$492,746,136$25259.54$13451.89$7095.75
BTC/PERP14,140$49,289,250$25936.83$267.30$54207.00

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$3.05B$44.4M$260KCompleted
2026-04-01T+0 Daily$2.42B$47.1M$343KCompleted
2026-04-01T+0 Daily$3.50B$42.3M$328KCompleted
2026-04-01T+0 Daily$3.19B$42.4M$331KCompleted
2026-04-01T+0 Daily$2.52B$46.6M$324KCompleted
2026-04-01T+0 Daily$3.68B$51.0M$257KCompleted

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 23:02Admin_01Super AdminUserUpdateUID10000043.219.x.xFailed
2026-04-01 22:29Admin_02ComplianceKYCApproveUID100001191.3.x.xSuccess
2026-04-01 21:10Admin_03FinanceTradingRejectUID10000256.110.x.xSuccess
2026-04-01 20:57Admin_01Super AdminRiskFreezeUID100003203.54.x.xSuccess
2026-04-01 19:33Admin_02ComplianceFinanceEnableUID10000415.49.x.xSuccess
2026-04-01 18:08Admin_03FinanceSystemDeleteUID100005123.171.x.xSuccess
2026-04-01 17:56Admin_01Super AdminUserExportUID100006109.184.x.xSuccess
2026-04-01 16:04Admin_02ComplianceKYCUpdateUID100007219.93.x.xSuccess
2026-04-01 15:34Admin_03FinanceTradingApproveUID100008162.243.x.xFailed
2026-04-01 14:36Admin_01Super AdminRiskRejectUID10000940.77.x.xSuccess
2026-04-01 13:58Admin_02ComplianceFinanceFreezeUID10001085.145.x.xSuccess
2026-04-01 12:08Admin_03FinanceSystemEnableUID100011186.20.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_vsjt5ywt3m...Read Only0.0.0.0/0Active
Order Managementyk_qheuoj0rip8...Read+Write192.168.1.0/24Active
Risk Engineyk_nvp9uf22die...Read+Write10.0.0.0/8Active
Reporting Serviceyk_61wpbcan0ch...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