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 19:44UID100000247.175.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 23:57UID10000155.84.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 21:37UID10000276.131.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 00:59UID100003140.55.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 15:11UID100004254.116.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 14:17UID10000510.32.x.xNew York, USSafari/iPhoneNormal
2026-04-00 17:23UID10000671.239.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 14:03UID1000070.17.x.xSingapore, SGFirefox/MacNormal
2026-04-00 06:54UID10000814.197.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 20:48UID10000984.75.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+905.9243288.8082745.842026-04-01
TX800001UID100001WithdrawalETH−8178.2081137.9128978.922026-04-02
TX800002UID100002Trade FeeUSDT−1619.3677259.9060529.912026-04-01
TX800003UID100003Transfer InSOL+971.9943181.2920459.912026-04-02
TX800004UID100004Transfer OutBNB−2748.8476091.6525263.322026-04-01
TX800005UID100005DepositBTC+5506.8159775.4454957.762026-04-02
TX800006UID100006WithdrawalETH−7334.9653312.8122542.092026-04-01
TX800007UID100007Trade FeeUSDT−1699.909880.8826959.212026-04-02
TX800008UID100008Transfer InSOL+3642.5913111.7278314.362026-04-01
TX800009UID100009Transfer OutBNB−8889.4188688.4065739.892026-04-02
TX800010UID100010DepositBTC+6451.9439346.2117400.422026-04-01
TX800011UID100011WithdrawalETH−8967.7142315.5242851.852026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC8531.60011278.2244182.9329313.45808892.45932026-04-01 04:00
ETH7311.12731620.4341476.2257126.42261274.66832026-04-01 04:00
USDT5612.53497514.8634750.4721295.31486315.43982026-04-01 04:00
SOL19.31371206.8997632.2606240.79713051.63652026-04-01 04:00
BNB7013.61341211.7161858.7052219.0514843.37232026-04-01 04:00
AAPL/TOKEN4494.22985914.2820935.518052.56328524.78172026-04-01 04:00
GOLD/RWA4366.73263565.5230262.8215499.99778974.91742026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.3h
2026-04-01Spot-check80Balanced3.5h
2026-04-01Full90Balanced4.5h
2026-04-01Spot-check70Balanced2.9h
2026-04-01Full80Balanced2.4h
2026-04-01Spot-check90Balanced2.9h
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$92702.674.9626$4.8488$9.03682026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$66012.811.2358$5.2503$3.75942026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$17345.594.5087$2.7286$1.05052026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$4058.644.8132$9.5239$4.74522026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$68671.263.0990$1.4064$0.05942026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$23211.992.7044$1.3142$6.93462026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$96975.170.8197$5.2547$2.80162026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$33126.391.8510$3.3903$1.23192026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$58555.314.6044$0.2775$5.89542026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$81953.691.8138$8.9218$1.49592026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$31077.363.5631$4.3469$6.37262026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$96400.051.7400$6.0300$0.27462026-04-02

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HighActive12
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HighActive47
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CriticalActive18
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive23
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
IP240.177.x.xAMLMoney launderingAdmin_012026-04-01
Address0xd171434a629e6FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP250.140.x.xAMLMoney launderingAdmin_012026-04-01
Address0xcdaa8e95135498FraudChargeback 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 Users2026-04-01Published37,791
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published5,912
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published17,528
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published11,571
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft39,771

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
#1UID100000378$410871$4731.3120%
#2UID100001375$455802$1693.1320%
#3UID10000289$108451$4028.0620%
#4UID100003151$62854$1008.6020%
#5UID100004179$435798$4922.8620%
#6UID100005515$418230$1943.5520%
#7UID100006147$10215$4459.3420%
#8UID100007238$126929$2825.4920%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum141127$205643817.5%$24129.12Active
AGT1001Agent BGold5327$165827819.0%$42127.77Active
AGT1002Agent CSilver19819$8225525.0%$44878.67Active
AGT1003Agent DPlatinum8528$68950522.0%$34382.74Active
AGT1004Agent EGold21753$417068022.0%$3205.70Active
AGT1005Agent FSilver02059$243031124.2%$30056.15Active
AGT1006Agent GPlatinum42074$173338118.1%$42644.14Active

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
BTC335.76336765.7228551.34345.20341970.2963$1,893,339
ETH3624.14885361.9987622.11498.2372744.1543$11,423,170
USDT2407.81865770.2519804.6897390.18381100.3684$22,155,544
SOL7595.93208213.4781755.8321170.83586570.1433$5,543,087
BNB8146.29252979.4940921.6943163.23563916.1996$6,009,445
AAPL/TOKEN3629.41426826.0130575.2764264.26472930.8032$11,634,171
GOLD/RWA3071.1495700.8705702.4143482.42591775.6920$25,519,158

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT23,187$365,162,252$7422.74$32713.23$19130.35
ETH/USDT26,175$7,401,594$17572.69$33881.38$122748.47
SOL/USDT13,517$66,198,758$5889.43$73012.64$48106.83
AAPL/TOKEN35,723$362,053,437$15525.58$19535.43$66459.00
NVDA/TOKEN9,367$329,748,927$21995.55$64508.41$8316.50
GOLD/RWA15,115$175,283,990$13579.65$23985.54$97121.29
BTC/PERP49,789$248,237,619$25518.77$66684.56$90635.71

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$3.25B$59.2M$260KCompleted
2026-04-01T+0 Daily$2.96B$44.4M$330KCompleted
2026-04-01T+0 Daily$3.00B$58.6M$264KCompleted
2026-04-01T+0 Daily$3.88B$42.0M$261KCompleted
2026-04-01T+0 Daily$3.66B$57.1M$302KCompleted
2026-04-01T+0 Daily$3.49B$45.3M$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 23:31Admin_01Super AdminUserUpdateUID10000057.165.x.xFailed
2026-04-01 22:10Admin_02ComplianceKYCApproveUID100001237.78.x.xSuccess
2026-04-01 21:15Admin_03FinanceTradingRejectUID100002129.225.x.xSuccess
2026-04-01 20:02Admin_01Super AdminRiskFreezeUID100003135.186.x.xSuccess
2026-04-01 19:47Admin_02ComplianceFinanceEnableUID100004224.93.x.xSuccess
2026-04-01 18:36Admin_03FinanceSystemDeleteUID1000059.192.x.xSuccess
2026-04-01 17:01Admin_01Super AdminUserExportUID100006152.252.x.xSuccess
2026-04-01 16:22Admin_02ComplianceKYCUpdateUID10000787.91.x.xSuccess
2026-04-01 15:02Admin_03FinanceTradingApproveUID100008126.128.x.xFailed
2026-04-01 14:25Admin_01Super AdminRiskRejectUID100009204.158.x.xSuccess
2026-04-01 13:51Admin_02ComplianceFinanceFreezeUID100010179.224.x.xSuccess
2026-04-01 12:29Admin_03FinanceSystemEnableUID100011211.245.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_oisb0dhdwoi...Read Only0.0.0.0/0Active
Order Managementyk_7xl0hxhaasi...Read+Write192.168.1.0/24Active
Risk Engineyk_l2c5hqnwvtg...Read+Write10.0.0.0/8Active
Reporting Serviceyk_4ixruis1116...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