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 03:34UID10000071.43.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 05:48UID100001219.75.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 15:01UID10000285.174.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 10:09UID10000357.149.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 07:23UID100004229.228.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 20:30UID10000578.201.x.xNew York, USSafari/iPhoneNormal
2026-04-00 17:37UID100006225.45.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 00:33UID100007233.217.x.xSingapore, SGFirefox/MacNormal
2026-04-00 13:58UID100008164.201.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 22:50UID100009196.4.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+3866.4778035.8537569.882026-04-01
TX800001UID100001WithdrawalETH−9532.4749818.2892270.782026-04-02
TX800002UID100002Trade FeeUSDT−1403.4720064.5226957.232026-04-01
TX800003UID100003Transfer InSOL+4161.4318759.2411749.442026-04-02
TX800004UID100004Transfer OutBNB−1903.0633040.5572365.512026-04-01
TX800005UID100005DepositBTC+9141.2297403.4930212.852026-04-02
TX800006UID100006WithdrawalETH−6282.4366583.3835859.862026-04-01
TX800007UID100007Trade FeeUSDT−1428.7782231.7889564.372026-04-02
TX800008UID100008Transfer InSOL+5166.7155704.9461803.942026-04-01
TX800009UID100009Transfer OutBNB−614.7429677.2116441.742026-04-02
TX800010UID100010DepositBTC+5490.5820135.5851406.002026-04-01
TX800011UID100011WithdrawalETH−2973.4265915.4071000.512026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC7836.83248227.3743448.5145346.09398760.47132026-04-01 04:00
ETH7113.05914070.9189276.9712368.26346820.46412026-04-01 04:00
USDT6070.00032796.8814902.84391.12282804.98262026-04-01 04:00
SOL2354.82173922.6473847.9118330.13608934.51802026-04-01 04:00
BNB5624.71245005.8603359.6754365.05196758.28522026-04-01 04:00
AAPL/TOKEN6560.8860975.2504267.8723203.64473223.56712026-04-01 04:00
GOLD/RWA5277.09586863.743611.1446337.3609686.82462026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.4h
2026-04-01Spot-check80Balanced5.0h
2026-04-01Full90Balanced4.2h
2026-04-01Spot-check70Balanced3.0h
2026-04-01Full80Balanced3.6h
2026-04-01Spot-check90Balanced2.7h
2026-04-01Full70Balanced4.8h

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$70487.662.2155$4.8313$2.03422026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$80087.730.1452$2.0096$5.75052026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$55472.903.2209$1.8163$6.70562026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$23365.693.7245$0.5963$0.97702026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$1341.844.6896$7.3822$6.55902026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$5785.043.8725$5.8809$1.15902026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$22861.061.2407$4.7840$9.57692026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$95963.920.1621$0.0358$0.87202026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$63351.924.1761$2.2106$1.47532026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$37726.361.6871$4.3329$4.80822026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$52004.023.0683$4.2325$2.02682026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$47262.643.4634$7.7637$8.69102026-04-02

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HighActive38
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HighActive29
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CriticalActive43
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive44
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive20

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
IP73.125.x.xAMLMoney launderingAdmin_012026-04-01
Address0x3fe779fe7883eFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP89.25.x.xAMLMoney launderingAdmin_012026-04-01
Address0x29e8fa4eedd928FraudChargeback 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 Users2026-04-01Published35,462
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published34,388
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published8,359
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published10,251
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft16,948

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
#1UID100000251$89467$2552.3520%
#2UID100001118$403315$4157.5220%
#3UID100002280$329347$3524.6820%
#4UID100003295$395144$4250.1220%
#5UID100004315$95441$3251.6020%
#6UID10000558$434864$1630.7020%
#7UID100006486$48071$27.7720%
#8UID100007414$163036$3051.0820%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum8641$398888224.4%$26935.53Active
AGT1001Agent BGold81487$139914523.6%$47652.84Active
AGT1002Agent CSilver21094$113114024.6%$40927.94Active
AGT1003Agent DPlatinum13408$428112624.0%$10829.06Active
AGT1004Agent EGold17499$483138021.0%$30415.87Active
AGT1005Agent FSilver2532$424303820.7%$40010.67Active
AGT1006Agent GPlatinum8277$271440519.6%$13425.45Active

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
BTC990.14988277.9211633.3710180.14304413.5024$45,846,529
ETH8012.30401523.3098155.1873370.13464397.3608$48,248,883
USDT2622.43064851.0502966.7371454.83836645.1577$33,361,644
SOL8594.18721769.8590731.0064188.10965458.7804$45,675,727
BNB2298.04614529.3042532.8815262.47523250.5943$32,759,837
AAPL/TOKEN7932.60957173.5259113.3480259.55713546.8939$21,674,078
GOLD/RWA2864.58677808.4630123.3509132.48653970.1422$3,488,521

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT43,538$326,499,087$32025.02$19899.13$78974.62
ETH/USDT8,278$112,390,930$36566.91$47313.74$124712.49
SOL/USDT35,474$437,891,635$46967.22$50854.75$129003.15
AAPL/TOKEN16,315$398,668,101$2652.27$33310.45$56860.23
NVDA/TOKEN41,346$389,612,546$37260.99$50131.70$4564.11
GOLD/RWA17,401$190,891,917$9269.56$60379.97$39252.01
BTC/PERP24,204$20,617,753$16094.68$62268.30$47721.24

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$3.33B$59.6M$273KCompleted
2026-04-01T+0 Daily$3.70B$49.4M$341KCompleted
2026-04-01T+0 Daily$3.94B$41.7M$289KCompleted
2026-04-01T+0 Daily$3.31B$55.8M$290KCompleted
2026-04-01T+0 Daily$2.90B$47.0M$299KCompleted
2026-04-01T+0 Daily$2.36B$43.7M$292KCompleted

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 23:29Admin_01Super AdminUserUpdateUID100000249.8.x.xFailed
2026-04-01 22:09Admin_02ComplianceKYCApproveUID100001126.49.x.xSuccess
2026-04-01 21:12Admin_03FinanceTradingRejectUID100002148.5.x.xSuccess
2026-04-01 20:45Admin_01Super AdminRiskFreezeUID10000397.118.x.xSuccess
2026-04-01 19:26Admin_02ComplianceFinanceEnableUID10000424.137.x.xSuccess
2026-04-01 18:03Admin_03FinanceSystemDeleteUID100005161.130.x.xSuccess
2026-04-01 17:02Admin_01Super AdminUserExportUID1000061.110.x.xSuccess
2026-04-01 16:17Admin_02ComplianceKYCUpdateUID10000747.199.x.xSuccess
2026-04-01 15:15Admin_03FinanceTradingApproveUID100008228.110.x.xFailed
2026-04-01 14:05Admin_01Super AdminRiskRejectUID100009159.50.x.xSuccess
2026-04-01 13:53Admin_02ComplianceFinanceFreezeUID10001048.207.x.xSuccess
2026-04-01 12:07Admin_03FinanceSystemEnableUID10001112.41.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_v6235n960oe...Read Only0.0.0.0/0Active
Order Managementyk_bur4ruxstn...Read+Write192.168.1.0/24Active
Risk Engineyk_iyejoy2d2r...Read+Write10.0.0.0/8Active
Reporting Serviceyk_bg0n1yfwwsf...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