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 07:58UID100000206.32.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 12:37UID100001159.213.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 16:31UID10000250.59.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 00:11UID100003235.55.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 08:36UID100004147.63.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 20:51UID10000517.77.x.xNew York, USSafari/iPhoneNormal
2026-04-00 16:30UID10000642.251.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 17:30UID100007183.171.x.xSingapore, SGFirefox/MacNormal
2026-04-00 17:44UID100008151.31.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 10:30UID100009217.116.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+7802.9237820.076272.492026-04-01
TX800001UID100001WithdrawalETH−8208.7358122.5255482.022026-04-02
TX800002UID100002Trade FeeUSDT−8195.0372116.1264625.442026-04-01
TX800003UID100003Transfer InSOL+2032.3565482.3854245.602026-04-02
TX800004UID100004Transfer OutBNB−5740.0079280.9521204.542026-04-01
TX800005UID100005DepositBTC+4475.0511065.67927.092026-04-02
TX800006UID100006WithdrawalETH−3251.3743133.2919996.712026-04-01
TX800007UID100007Trade FeeUSDT−4563.5079697.7166451.262026-04-02
TX800008UID100008Transfer InSOL+5498.6398769.2371315.412026-04-01
TX800009UID100009Transfer OutBNB−3340.8232443.3579099.992026-04-02
TX800010UID100010DepositBTC+1123.2216885.4495706.302026-04-01
TX800011UID100011WithdrawalETH−5150.2791302.1066648.062026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC8443.04003694.4551245.3261291.94675486.29242026-04-01 04:00
ETH8812.99958617.0816344.0546246.43128918.32032026-04-01 04:00
USDT6001.72278233.7023498.7351382.77842276.54592026-04-01 04:00
SOL6646.21813190.7275609.1998450.95418081.88392026-04-01 04:00
BNB9509.71536962.6946910.6742183.17372044.11372026-04-01 04:00
AAPL/TOKEN6169.83164964.5826972.051324.24103888.08392026-04-01 04:00
GOLD/RWA1837.78978933.829588.5803377.00678654.84272026-04-01 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-check80Balanced5.0h
2026-04-01Full90Balanced2.4h
2026-04-01Spot-check70Balanced3.8h
2026-04-01Full80Balanced2.3h
2026-04-01Spot-check90Balanced2.1h
2026-04-01Full70Balanced3.1h

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$28718.290.1316$3.5822$5.96372026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$5769.070.0810$2.3534$0.05542026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$96807.403.8871$0.1164$6.87012026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$16745.912.4977$4.7808$0.48612026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$7916.381.1759$3.5370$4.41392026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$45838.221.9986$3.4642$2.65302026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$25263.283.2733$6.9883$4.95142026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$28071.390.4183$3.1337$6.96782026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$84754.063.6943$9.5087$1.45442026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$69664.672.7162$5.6381$9.29762026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$85227.504.5694$2.7678$7.70582026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$67417.743.9761$9.5393$5.19942026-04-02

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HighActive16
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HighActive33
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CriticalActive5
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive0
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive12

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
IP40.122.x.xAMLMoney launderingAdmin_012026-04-01
Address0x87692371c6d2d8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP70.120.x.xAMLMoney launderingAdmin_012026-04-01
Address0x81ab236d3fbd7FraudChargeback 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 Users2026-04-01Published13,887
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published27,502
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published33,807
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published5,943
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft4,283

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
#1UID100000309$310026$4429.1120%
#2UID100001120$48487$1132.0220%
#3UID100002138$420046$4807.6720%
#4UID100003532$142552$354.9720%
#5UID10000476$270461$24.2920%
#6UID100005110$299995$2822.8920%
#7UID10000681$316967$1284.4920%
#8UID100007146$451561$4951.7020%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum121326$28497020.8%$889.45Active
AGT1001Agent BGold10753$326455115.0%$11815.96Active
AGT1002Agent CSilver21069$111555316.2%$21707.38Active
AGT1003Agent DPlatinum191281$19523220.9%$21207.26Active
AGT1004Agent EGold14875$47758216.4%$16307.42Active
AGT1005Agent FSilver1927$335119218.6%$12981.78Active
AGT1006Agent GPlatinum14497$169289615.3%$48752.01Active

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
BTC2004.4437823.8320142.257348.69728988.3455$36,186,253
ETH4075.74163908.3460175.2840263.17353114.9390$10,836,302
USDT4339.9289168.7186580.6340281.98976295.9300$47,589,285
SOL869.73372378.6450626.6800121.47037766.3041$16,069,707
BNB1731.31342007.3761937.2797216.82302301.5135$26,562,317
AAPL/TOKEN3200.9827960.9783699.2250143.74426187.7474$31,936,048
GOLD/RWA3477.78682668.0548873.6644390.13752008.2278$5,444,650

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT42,038$152,444,124$30257.98$23940.29$54641.56
ETH/USDT21,836$41,279,083$7715.12$13225.98$128517.28
SOL/USDT20,601$12,424,518$19811.49$35778.12$17844.33
AAPL/TOKEN22,884$269,265,669$32478.51$26935.16$118194.01
NVDA/TOKEN3,006$493,862,478$42970.64$7107.67$51215.99
GOLD/RWA34,003$389,211,563$38603.40$36926.73$59083.76
BTC/PERP25,252$375,332,882$17049.95$50881.08$15174.71

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$2.36B$42.0M$318KCompleted
2026-04-01T+0 Daily$2.01B$59.6M$291KCompleted
2026-04-01T+0 Daily$2.93B$57.9M$296KCompleted
2026-04-01T+0 Daily$2.23B$50.9M$256KCompleted
2026-04-01T+0 Daily$2.30B$41.9M$338KCompleted
2026-04-01T+0 Daily$2.83B$52.4M$288KCompleted

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 23:21Admin_01Super AdminUserUpdateUID10000065.53.x.xFailed
2026-04-01 22:21Admin_02ComplianceKYCApproveUID100001144.111.x.xSuccess
2026-04-01 21:24Admin_03FinanceTradingRejectUID10000215.190.x.xSuccess
2026-04-01 20:59Admin_01Super AdminRiskFreezeUID10000360.148.x.xSuccess
2026-04-01 19:09Admin_02ComplianceFinanceEnableUID100004102.222.x.xSuccess
2026-04-01 18:35Admin_03FinanceSystemDeleteUID100005154.171.x.xSuccess
2026-04-01 17:43Admin_01Super AdminUserExportUID100006214.200.x.xSuccess
2026-04-01 16:41Admin_02ComplianceKYCUpdateUID100007192.6.x.xSuccess
2026-04-01 15:20Admin_03FinanceTradingApproveUID100008228.121.x.xFailed
2026-04-01 14:58Admin_01Super AdminRiskRejectUID10000930.45.x.xSuccess
2026-04-01 13:27Admin_02ComplianceFinanceFreezeUID100010186.142.x.xSuccess
2026-04-01 12:36Admin_03FinanceSystemEnableUID100011200.70.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_jj6fwfse93c...Read Only0.0.0.0/0Active
Order Managementyk_egxlaix5zng...Read+Write192.168.1.0/24Active
Risk Engineyk_kditgk884w...Read+Write10.0.0.0/8Active
Reporting Serviceyk_907xtcf44m...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