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 19:01UID100000215.215.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 18:20UID10000156.106.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 05:18UID100002183.112.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 15:32UID100003218.65.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 04:49UID100004215.37.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 17:19UID100005252.242.x.xNew York, USSafari/iPhoneNormal
2026-04-00 07:51UID100006128.98.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 13:45UID100007151.87.x.xSingapore, SGFirefox/MacNormal
2026-04-00 06:43UID10000824.216.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 11:41UID100009197.16.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+2651.3261056.1091803.502026-04-01
TX800001UID100001WithdrawalETH−3863.4465571.4860526.142026-04-02
TX800002UID100002Trade FeeUSDT−4389.9019162.1115530.682026-04-01
TX800003UID100003Transfer InSOL+1713.129447.2977829.142026-04-02
TX800004UID100004Transfer OutBNB−5342.5021263.9721393.662026-04-01
TX800005UID100005DepositBTC+7313.6712119.6079321.502026-04-02
TX800006UID100006WithdrawalETH−1344.9875718.9870047.162026-04-01
TX800007UID100007Trade FeeUSDT−4833.6928738.8385893.572026-04-02
TX800008UID100008Transfer InSOL+9627.5781946.4916861.772026-04-01
TX800009UID100009Transfer OutBNB−6523.589681.4716656.992026-04-02
TX800010UID100010DepositBTC+5572.2049674.3148795.542026-04-01
TX800011UID100011WithdrawalETH−8395.4692736.7067243.762026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC7830.58413107.1104512.1461169.02505373.32342026-04-01 04:00
ETH9609.12477018.5865765.6273360.63698326.81262026-04-01 04:00
USDT6650.38388462.8306485.3979355.77227338.20572026-04-01 04:00
SOL6419.26508119.9030514.3074229.49319049.91582026-04-01 04:00
BNB6917.09631946.1741609.2830305.3165683.35672026-04-01 04:00
AAPL/TOKEN9525.84711138.7169976.0784463.27761046.26022026-04-01 04:00
GOLD/RWA6629.03201736.7820421.7673459.14395284.10612026-04-01 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-check80Balanced3.6h
2026-04-01Full90Balanced3.7h
2026-04-01Spot-check70Balanced4.4h
2026-04-01Full80Balanced4.1h
2026-04-01Spot-check90Balanced3.6h
2026-04-01Full70Balanced3.9h

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$49488.644.7183$6.2060$2.73102026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$94946.652.8298$9.5396$1.21022026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$40191.772.3891$7.6869$7.84712026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$85062.434.0181$9.4460$2.22532026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$48597.343.8508$6.2059$8.48652026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$6123.363.7457$3.2787$4.40052026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$1202.741.8478$8.6945$9.72182026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$38589.024.7812$7.5116$0.28212026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$41923.443.2291$9.3860$1.08952026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$86040.400.2455$6.4236$6.07562026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$5102.923.0090$4.9441$8.18792026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$53394.802.2547$7.6312$6.30592026-04-02

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HighActive45
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HighActive5
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CriticalActive6
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive46
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
IP143.182.x.xAMLMoney launderingAdmin_012026-04-01
Address0xf4e03f4020aa38FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP119.226.x.xAMLMoney launderingAdmin_012026-04-01
Address0x0c83e2f35e9a1FraudChargeback 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 Users2026-04-01Published20,126
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published35,296
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published29,173
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published37,328
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft11,153

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
#1UID100000272$249642$261.1420%
#2UID100001357$58234$1576.8420%
#3UID100002466$131519$4239.1120%
#4UID100003194$177184$2478.8420%
#5UID100004333$316351$1849.8220%
#6UID100005286$301215$2426.9620%
#7UID10000662$62664$3550.4920%
#8UID10000769$384604$3995.5020%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum10332$295677520.4%$32307.08Active
AGT1001Agent BGold1546$56343724.7%$48549.35Active
AGT1002Agent CSilver111987$381901322.7%$45385.76Active
AGT1003Agent DPlatinum5737$94940916.0%$12969.94Active
AGT1004Agent EGold6560$128688115.3%$23858.61Active
AGT1005Agent FSilver9971$408885223.7%$42636.86Active
AGT1006Agent GPlatinum6646$406329217.2%$40888.02Active

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
BTC5776.6813651.1893998.8611256.49138162.3333$316,296
ETH9914.35012373.2771665.71340.32184903.3743$16,578,067
USDT9039.17104474.5528356.7134220.765173.0265$10,279,096
SOL5659.49084637.7223976.7285485.23008186.1304$2,630,112
BNB6364.02894260.0235442.6974281.12856120.6834$45,564,185
AAPL/TOKEN5852.38814471.8655898.769881.28553632.7464$16,079,219
GOLD/RWA243.42272927.3021379.7435259.38084057.7869$41,074,466

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT42,188$464,987,140$25298.98$70881.32$85921.89
ETH/USDT8,332$413,683,514$8153.15$18148.41$83924.00
SOL/USDT4,213$150,062,613$41833.70$32995.39$6868.49
AAPL/TOKEN1,793$293,725,767$25860.07$21000.34$36120.95
NVDA/TOKEN43,624$183,984,637$37910.12$31342.57$53081.59
GOLD/RWA41,437$229,236,129$44590.82$50425.62$54162.78
BTC/PERP10,033$250,058,218$43623.51$73454.73$45444.99

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$2.92B$43.3M$312KCompleted
2026-04-01T+0 Daily$3.60B$49.0M$338KCompleted
2026-04-01T+0 Daily$3.21B$49.8M$259KCompleted
2026-04-01T+0 Daily$3.83B$53.1M$321KCompleted
2026-04-01T+0 Daily$3.56B$55.4M$317KCompleted
2026-04-01T+0 Daily$3.68B$48.9M$284KCompleted

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 23:55Admin_01Super AdminUserUpdateUID100000195.83.x.xFailed
2026-04-01 22:04Admin_02ComplianceKYCApproveUID10000181.23.x.xSuccess
2026-04-01 21:47Admin_03FinanceTradingRejectUID100002240.52.x.xSuccess
2026-04-01 20:20Admin_01Super AdminRiskFreezeUID100003182.119.x.xSuccess
2026-04-01 19:04Admin_02ComplianceFinanceEnableUID100004188.152.x.xSuccess
2026-04-01 18:39Admin_03FinanceSystemDeleteUID10000570.179.x.xSuccess
2026-04-01 17:41Admin_01Super AdminUserExportUID100006190.244.x.xSuccess
2026-04-01 16:03Admin_02ComplianceKYCUpdateUID10000743.192.x.xSuccess
2026-04-01 15:50Admin_03FinanceTradingApproveUID10000848.132.x.xFailed
2026-04-01 14:57Admin_01Super AdminRiskRejectUID100009198.186.x.xSuccess
2026-04-01 13:27Admin_02ComplianceFinanceFreezeUID10001083.73.x.xSuccess
2026-04-01 12:47Admin_03FinanceSystemEnableUID10001134.119.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_46tk6qx00qt...Read Only0.0.0.0/0Active
Order Managementyk_75n0wqr7mcc...Read+Write192.168.1.0/24Active
Risk Engineyk_wurfjettw3g...Read+Write10.0.0.0/8Active
Reporting Serviceyk_0h6xhpzqm29q...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