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 11:42UID100000120.209.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 15:11UID100001245.103.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 13:55UID10000265.135.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 04:55UID100003121.124.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 13:57UID10000410.233.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 18:02UID10000561.33.x.xNew York, USSafari/iPhoneNormal
2026-04-00 02:16UID100006232.138.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 13:44UID10000716.253.x.xSingapore, SGFirefox/MacNormal
2026-04-00 13:27UID100008102.76.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 11:50UID10000994.230.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+6822.9585444.1285944.672026-04-01
TX800001UID100001WithdrawalETH−1123.3395838.7753998.182026-04-02
TX800002UID100002Trade FeeUSDT−8325.7947735.4486671.232026-04-01
TX800003UID100003Transfer InSOL+6834.953643.668895.822026-04-02
TX800004UID100004Transfer OutBNB−142.69661.3088489.092026-04-01
TX800005UID100005DepositBTC+2574.4998813.6064551.872026-04-02
TX800006UID100006WithdrawalETH−790.7139242.88296.422026-04-01
TX800007UID100007Trade FeeUSDT−9263.8953333.4117038.522026-04-02
TX800008UID100008Transfer InSOL+8801.511626.2246152.562026-04-01
TX800009UID100009Transfer OutBNB−5860.1850531.3238627.032026-04-02
TX800010UID100010DepositBTC+442.4989346.7117819.532026-04-01
TX800011UID100011WithdrawalETH−4250.9750780.5776643.072026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC4322.22865098.0843428.22429.88246312.30032026-04-01 04:00
ETH1261.1360975.8130825.081598.4181574.14742026-04-01 04:00
USDT5931.43676978.1597477.2263171.23034853.11932026-04-01 04:00
SOL2968.03588141.9092655.0516202.63565450.84932026-04-01 04:00
BNB3560.79362810.1585675.3750118.90627630.17842026-04-01 04:00
AAPL/TOKEN3703.43607273.1453861.7313310.80275680.34752026-04-01 04:00
GOLD/RWA3574.92432644.1017349.5133226.55489212.25862026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.6h
2026-04-01Spot-check80Balanced3.6h
2026-04-01Full90Balanced3.6h
2026-04-01Spot-check70Balanced2.8h
2026-04-01Full80Balanced3.9h
2026-04-01Spot-check90Balanced5.0h
2026-04-01Full70Balanced2.3h

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$58564.170.3297$8.4049$7.68762026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$58646.100.2140$2.0502$5.51762026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$49154.294.8736$6.4640$9.73392026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$64867.392.2073$2.0977$5.56862026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$37048.600.9071$0.8659$6.94582026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$42953.963.2553$4.4489$4.91442026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$60740.232.2886$6.1178$7.44122026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$36369.234.7951$0.0617$8.57122026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$51031.210.9343$8.5537$4.22142026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$37261.663.3981$8.1566$3.88862026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$94690.043.9356$6.5308$8.02882026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$54414.174.3799$4.3966$5.23312026-04-02

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HighActive22
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HighActive25
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CriticalActive17
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive16
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive26

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
IP37.30.x.xAMLMoney launderingAdmin_012026-04-01
Address0xc74ba95c31f998FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP247.246.x.xAMLMoney launderingAdmin_012026-04-01
Address0x08f95bcc89aff8FraudChargeback 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 Users2026-04-01Published29,870
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published48,486
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published49,551
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published39,595
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft7,054

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
#1UID100000211$6715$4330.2120%
#2UID100001476$268213$2466.4120%
#3UID100002241$80409$2713.5620%
#4UID100003427$268227$3525.7820%
#5UID100004492$247824$2203.9920%
#6UID100005434$214613$1172.3220%
#7UID100006112$4720$1067.8220%
#8UID10000750$80509$1339.0920%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum1939$19605821.6%$19801.51Active
AGT1001Agent BGold121662$97524517.5%$2254.74Active
AGT1002Agent CSilver8190$473698216.0%$49831.44Active
AGT1003Agent DPlatinum61024$96757524.2%$20753.86Active
AGT1004Agent EGold0651$218390024.0%$44464.16Active
AGT1005Agent FSilver4592$95843019.3%$18992.60Active
AGT1006Agent GPlatinum32052$339737515.3%$38945.33Active

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
BTC3599.42121463.5628701.2431474.99072558.8908$33,262,666
ETH3.81782880.9757710.2387429.42137952.7103$34,238,381
USDT8401.16513326.1648669.6531106.70144978.6708$28,290,732
SOL2172.82208835.0384806.630820.32974836.4999$38,244,246
BNB7000.14893471.6220953.9936158.93764270.5262$695,814
AAPL/TOKEN8409.92895607.7261181.126458.64787043.7521$14,182,036
GOLD/RWA5923.53502500.9142767.9570191.11501301.6178$36,429,702

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT41,912$476,952,022$24997.38$1741.48$25765.75
ETH/USDT48,457$249,460,121$8680.30$44378.58$61877.14
SOL/USDT15,434$249,875,029$48697.69$50658.23$10843.08
AAPL/TOKEN24,821$184,996,310$6396.49$68567.40$31453.96
NVDA/TOKEN20,719$304,797,810$1940.88$55771.54$51247.39
GOLD/RWA6,065$142,044,630$6423.88$20359.49$77052.31
BTC/PERP39,311$130,131,069$19664.63$43883.82$84451.08

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$3.21B$55.4M$333KCompleted
2026-04-01T+0 Daily$2.92B$59.0M$317KCompleted
2026-04-01T+0 Daily$2.72B$56.2M$257KCompleted
2026-04-01T+0 Daily$3.49B$55.3M$294KCompleted
2026-04-01T+0 Daily$2.27B$41.3M$340KCompleted
2026-04-01T+0 Daily$3.29B$57.8M$280KCompleted

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 23:41Admin_01Super AdminUserUpdateUID100000178.89.x.xFailed
2026-04-01 22:11Admin_02ComplianceKYCApproveUID100001121.106.x.xSuccess
2026-04-01 21:20Admin_03FinanceTradingRejectUID100002201.222.x.xSuccess
2026-04-01 20:40Admin_01Super AdminRiskFreezeUID10000391.28.x.xSuccess
2026-04-01 19:58Admin_02ComplianceFinanceEnableUID1000043.227.x.xSuccess
2026-04-01 18:06Admin_03FinanceSystemDeleteUID100005236.190.x.xSuccess
2026-04-01 17:36Admin_01Super AdminUserExportUID100006158.181.x.xSuccess
2026-04-01 16:09Admin_02ComplianceKYCUpdateUID100007203.55.x.xSuccess
2026-04-01 15:18Admin_03FinanceTradingApproveUID10000899.146.x.xFailed
2026-04-01 14:45Admin_01Super AdminRiskRejectUID10000965.86.x.xSuccess
2026-04-01 13:23Admin_02ComplianceFinanceFreezeUID100010248.234.x.xSuccess
2026-04-01 12:31Admin_03FinanceSystemEnableUID10001156.103.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_cb09zknkuu...Read Only0.0.0.0/0Active
Order Managementyk_ivkbt3mpcpk...Read+Write192.168.1.0/24Active
Risk Engineyk_xjcsobiem7...Read+Write10.0.0.0/8Active
Reporting Serviceyk_51huclkhl5s...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