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 15:37UID100000192.201.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 00:06UID10000131.188.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 01:39UID100002174.184.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 18:53UID10000311.22.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 11:47UID1000043.175.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 03:14UID100005206.13.x.xNew York, USSafari/iPhoneNormal
2026-04-00 07:51UID100006245.32.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 07:29UID100007228.166.x.xSingapore, SGFirefox/MacNormal
2026-04-00 05:52UID10000885.195.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 03:07UID10000977.61.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+1898.0499904.7713816.522026-04-01
TX800001UID100001WithdrawalETH−9889.0389413.8551453.012026-04-02
TX800002UID100002Trade FeeUSDT−4839.5763846.1521752.892026-04-01
TX800003UID100003Transfer InSOL+607.3923639.9964653.512026-04-02
TX800004UID100004Transfer OutBNB−3246.5265895.0394181.662026-04-01
TX800005UID100005DepositBTC+7130.0615759.8383848.922026-04-02
TX800006UID100006WithdrawalETH−7692.7243153.4359703.222026-04-01
TX800007UID100007Trade FeeUSDT−8522.1517922.8312863.082026-04-02
TX800008UID100008Transfer InSOL+9666.1630324.0693282.322026-04-01
TX800009UID100009Transfer OutBNB−3161.239210.1438982.252026-04-02
TX800010UID100010DepositBTC+7483.6938990.3099303.332026-04-01
TX800011UID100011WithdrawalETH−6483.0296709.8511031.432026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC9286.11535774.3094829.6918339.9965122.56822026-04-01 04:00
ETH2146.00701953.5741886.2884353.52545367.40092026-04-01 04:00
USDT7843.48091551.6802124.9608445.18712970.11612026-04-01 04:00
SOL9512.98937831.2757839.210521.29648708.30182026-04-01 04:00
BNB2720.74865173.7417116.0995407.14196970.04632026-04-01 04:00
AAPL/TOKEN3286.11506579.9837360.4196245.37303876.66262026-04-01 04:00
GOLD/RWA3807.2690824.7973951.109048.26443093.15882026-04-01 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-check80Balanced2.5h
2026-04-01Full90Balanced4.4h
2026-04-01Spot-check70Balanced4.9h
2026-04-01Full80Balanced3.1h
2026-04-01Spot-check90Balanced4.5h
2026-04-01Full70Balanced2.5h

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$41640.510.2694$8.1229$2.49042026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$89451.020.1940$5.1498$9.47182026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$49488.311.8018$7.9910$4.59682026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$88161.540.4878$3.8150$0.63552026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$67596.451.6481$3.4275$6.67732026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$94328.413.0185$4.2593$8.57382026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$83018.054.9759$4.6043$7.84272026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$20859.781.7799$1.8779$5.51762026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$89106.874.5583$7.6226$9.73962026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$75239.643.2212$3.3026$2.17292026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$87792.034.7362$3.3644$6.09232026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$87570.842.4176$1.9626$2.08532026-04-02

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HighActive27
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HighActive38
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CriticalActive29
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CriticalActive33

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
IP26.222.x.xAMLMoney launderingAdmin_012026-04-01
Address0xe438fe72e8d11FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP77.174.x.xAMLMoney launderingAdmin_012026-04-01
Address0xeb56f57b23c9FraudChargeback 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 Users2026-04-01Published26,621
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published3,082
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published20,473
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published38,107
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft33,937

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
#1UID100000541$55500$2742.5220%
#2UID10000158$382118$681.5020%
#3UID100002347$129394$346.1820%
#4UID100003447$349815$778.2520%
#5UID100004398$407772$660.6620%
#6UID100005534$334464$4739.5620%
#7UID100006498$223191$511.8120%
#8UID100007291$59168$3879.1220%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum8980$142902622.3%$3971.45Active
AGT1001Agent BGold71415$16043117.0%$45312.72Active
AGT1002Agent CSilver16999$273110921.8%$42591.46Active
AGT1003Agent DPlatinum11980$293906220.6%$15706.37Active
AGT1004Agent EGold1798$261667220.0%$21941.50Active
AGT1005Agent FSilver18722$234633517.4%$44384.72Active
AGT1006Agent GPlatinum9592$91809224.6%$1541.20Active

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
BTC1078.73538749.0771185.8814449.92535844.1797$46,128,165
ETH378.6581107.0825566.9418171.90761328.3981$17,904,689
USDT4254.58573861.9815626.165112.12541701.2245$15,311,572
SOL5966.09046964.7281338.2892325.01483945.0197$13,197,557
BNB4584.81335040.7108310.4214360.14483895.8236$7,464,852
AAPL/TOKEN1200.47678223.6999621.015349.74224416.2676$5,299,310
GOLD/RWA3595.27253236.6422601.3822206.20668465.7200$26,965,861

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT41,006$498,862,506$2992.14$13824.85$68991.87
ETH/USDT16,502$159,758,536$28912.73$63760.89$109683.39
SOL/USDT40,723$8,584,827$22321.19$8349.23$12050.02
AAPL/TOKEN23,484$283,255,139$26679.70$21470.15$32709.36
NVDA/TOKEN10,276$278,018,709$5891.61$69305.21$79570.96
GOLD/RWA2,955$114,822,939$36980.44$61223.93$29729.85
BTC/PERP48,937$266,836,315$49758.29$76982.50$85432.48

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$2.01B$51.9M$287KCompleted
2026-04-01T+0 Daily$2.00B$59.5M$308KCompleted
2026-04-01T+0 Daily$2.84B$49.4M$294KCompleted
2026-04-01T+0 Daily$3.98B$50.9M$321KCompleted
2026-04-01T+0 Daily$2.18B$41.6M$289KCompleted
2026-04-01T+0 Daily$3.78B$44.7M$276KCompleted

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 23:40Admin_01Super AdminUserUpdateUID10000099.181.x.xFailed
2026-04-01 22:52Admin_02ComplianceKYCApproveUID10000120.93.x.xSuccess
2026-04-01 21:53Admin_03FinanceTradingRejectUID1000020.190.x.xSuccess
2026-04-01 20:04Admin_01Super AdminRiskFreezeUID1000033.195.x.xSuccess
2026-04-01 19:35Admin_02ComplianceFinanceEnableUID100004155.148.x.xSuccess
2026-04-01 18:54Admin_03FinanceSystemDeleteUID10000527.73.x.xSuccess
2026-04-01 17:12Admin_01Super AdminUserExportUID100006114.152.x.xSuccess
2026-04-01 16:50Admin_02ComplianceKYCUpdateUID1000078.180.x.xSuccess
2026-04-01 15:07Admin_03FinanceTradingApproveUID10000834.242.x.xFailed
2026-04-01 14:27Admin_01Super AdminRiskRejectUID100009246.161.x.xSuccess
2026-04-01 13:43Admin_02ComplianceFinanceFreezeUID10001046.119.x.xSuccess
2026-04-01 12:39Admin_03FinanceSystemEnableUID100011103.157.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_ymw9qk5jikl...Read Only0.0.0.0/0Active
Order Managementyk_0dx34e60nx2c...Read+Write192.168.1.0/24Active
Risk Engineyk_hqowwoup84b...Read+Write10.0.0.0/8Active
Reporting Serviceyk_m6e7ruxqlnj...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