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 14:15UID10000026.125.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 03:57UID100001137.158.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 00:58UID100002243.35.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 23:33UID10000394.235.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 06:00UID100004171.238.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 17:51UID10000573.79.x.xNew York, USSafari/iPhoneNormal
2026-04-00 20:28UID100006142.219.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 18:24UID100007247.190.x.xSingapore, SGFirefox/MacNormal
2026-04-00 00:39UID100008238.145.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 06:32UID10000958.34.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+8981.0292010.4875596.232026-04-01
TX800001UID100001WithdrawalETH−6797.6815027.6497807.602026-04-02
TX800002UID100002Trade FeeUSDT−7709.2246090.2937876.862026-04-01
TX800003UID100003Transfer InSOL+7288.2952516.969944.762026-04-02
TX800004UID100004Transfer OutBNB−3137.9422555.0214020.182026-04-01
TX800005UID100005DepositBTC+6165.7393136.5540828.812026-04-02
TX800006UID100006WithdrawalETH−1992.471417.3545551.162026-04-01
TX800007UID100007Trade FeeUSDT−5998.5417442.097980.592026-04-02
TX800008UID100008Transfer InSOL+8460.5420706.9561873.782026-04-01
TX800009UID100009Transfer OutBNB−2510.8465365.0420224.722026-04-02
TX800010UID100010DepositBTC+8170.8186999.7982899.052026-04-01
TX800011UID100011WithdrawalETH−4339.3629135.9556803.532026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC1194.93905984.380165.4233477.32749472.99252026-04-01 04:00
ETH6106.14791951.7622900.8571212.89933576.87102026-04-01 04:00
USDT3255.67004364.9370228.077723.62852611.08072026-04-01 04:00
SOL6105.05032930.7200101.2426389.92785600.64872026-04-01 04:00
BNB7867.08716259.6684104.4930317.46107839.65662026-04-01 04:00
AAPL/TOKEN1460.78962551.9342249.7034451.38145037.31412026-04-01 04:00
GOLD/RWA6943.41757100.8728890.9096134.02369034.94932026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.0h
2026-04-01Spot-check80Balanced2.1h
2026-04-01Full90Balanced4.3h
2026-04-01Spot-check70Balanced3.3h
2026-04-01Full80Balanced4.8h
2026-04-01Spot-check90Balanced3.9h
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$86222.751.7914$7.6341$8.50632026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$40376.520.1335$3.2532$1.41872026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$12221.442.1663$7.5574$5.84822026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$66836.201.7346$2.1901$5.27572026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$71301.741.0211$7.3744$3.59222026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$51504.754.6601$3.9191$0.35812026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$69269.450.3209$8.2003$2.34792026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$87967.863.9540$3.0915$7.38702026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$73475.610.9304$0.0262$8.02302026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$57892.263.3401$4.0255$1.82242026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$1361.060.7940$9.6900$1.75782026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$79293.774.5965$9.9124$3.36232026-04-02

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HighActive6
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HighActive39
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CriticalActive24
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive21
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive5

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
IP82.35.x.xAMLMoney launderingAdmin_012026-04-01
Address0xa62cdbac027f3FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP167.139.x.xAMLMoney launderingAdmin_012026-04-01
Address0x0cfe9f7292f91FraudChargeback 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 Users2026-04-01Published46,174
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published7,840
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published32,023
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published47,521
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft19,088

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
#1UID100000441$207538$4242.1320%
#2UID100001523$215943$3307.0820%
#3UID100002208$271996$4639.7920%
#4UID100003402$143535$4311.4020%
#5UID100004397$381293$4317.5520%
#6UID100005243$314726$1501.6720%
#7UID100006333$438246$4345.9020%
#8UID100007352$498566$1326.0320%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum14167$150196120.1%$27994.51Active
AGT1001Agent BGold191356$70578418.1%$28269.90Active
AGT1002Agent CSilver41217$254300422.8%$43836.79Active
AGT1003Agent DPlatinum11913$379981216.3%$49419.31Active
AGT1004Agent EGold10895$45759318.3%$5612.98Active
AGT1005Agent FSilver51079$232987819.6%$49801.91Active
AGT1006Agent GPlatinum21808$16929721.5%$21204.43Active

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
BTC4641.80406910.4830201.4834206.56647911.1986$48,113,009
ETH6170.62188816.9617660.7454372.03194994.6168$15,483,533
USDT5142.43658146.7710775.9906421.69368426.3884$1,760,619
SOL8065.28588519.5349278.8469181.19266033.0250$16,443,319
BNB5667.3245291.591765.9440361.13296649.2885$43,654,461
AAPL/TOKEN2855.20217298.7743562.140776.54665834.1158$14,150,646
GOLD/RWA6573.85147300.5191407.0084295.34537629.4195$5,745,946

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT32,576$76,443,597$25942.00$47528.39$44525.29
ETH/USDT14,367$300,026,860$23209.23$34515.50$2122.50
SOL/USDT15,365$78,493,122$40842.68$48332.28$98884.42
AAPL/TOKEN30,123$282,634,003$45467.33$45194.31$16527.41
NVDA/TOKEN23,530$287,559,494$29164.50$62428.69$120197.75
GOLD/RWA26,698$405,587,285$9648.92$69423.07$15778.06
BTC/PERP9,179$47,394,403$47664.70$78166.56$13574.70

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$3.39B$50.0M$331KCompleted
2026-04-01T+0 Daily$2.89B$47.1M$305KCompleted
2026-04-01T+0 Daily$2.58B$49.2M$328KCompleted
2026-04-01T+0 Daily$2.75B$46.6M$300KCompleted
2026-04-01T+0 Daily$2.29B$53.9M$336KCompleted
2026-04-01T+0 Daily$3.04B$58.8M$261KCompleted

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 23:13Admin_01Super AdminUserUpdateUID100000110.139.x.xFailed
2026-04-01 22:29Admin_02ComplianceKYCApproveUID100001157.167.x.xSuccess
2026-04-01 21:26Admin_03FinanceTradingRejectUID10000245.65.x.xSuccess
2026-04-01 20:15Admin_01Super AdminRiskFreezeUID10000399.174.x.xSuccess
2026-04-01 19:22Admin_02ComplianceFinanceEnableUID10000453.81.x.xSuccess
2026-04-01 18:15Admin_03FinanceSystemDeleteUID10000537.32.x.xSuccess
2026-04-01 17:12Admin_01Super AdminUserExportUID10000612.215.x.xSuccess
2026-04-01 16:15Admin_02ComplianceKYCUpdateUID100007115.231.x.xSuccess
2026-04-01 15:26Admin_03FinanceTradingApproveUID100008247.59.x.xFailed
2026-04-01 14:30Admin_01Super AdminRiskRejectUID100009148.230.x.xSuccess
2026-04-01 13:26Admin_02ComplianceFinanceFreezeUID10001025.24.x.xSuccess
2026-04-01 12:35Admin_03FinanceSystemEnableUID100011100.0.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_i1n0y74viv...Read Only0.0.0.0/0Active
Order Managementyk_u2nmiuhoqj...Read+Write192.168.1.0/24Active
Risk Engineyk_2h3rk1m2lqd...Read+Write10.0.0.0/8Active
Reporting Serviceyk_co8jgu7waad...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