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 14:04UID10000030.84.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 16:01UID100001162.60.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 05:59UID100002100.69.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 21:28UID10000324.37.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 15:46UID100004165.178.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 11:04UID10000522.19.x.xNew York, USSafari/iPhoneNormal
2026-04-00 14:50UID100006227.189.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 04:54UID1000073.149.x.xSingapore, SGFirefox/MacNormal
2026-04-00 14:43UID100008110.165.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 23:25UID100009161.244.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+4902.0341705.3486528.562026-04-01
TX800001UID100001WithdrawalETH−1295.5535290.182929.052026-04-02
TX800002UID100002Trade FeeUSDT−2767.3344498.7016337.802026-04-01
TX800003UID100003Transfer InSOL+5915.1217662.4932262.472026-04-02
TX800004UID100004Transfer OutBNB−2934.9241978.9078205.762026-04-01
TX800005UID100005DepositBTC+4078.5265127.6421801.102026-04-02
TX800006UID100006WithdrawalETH−5658.0855546.7166634.452026-04-01
TX800007UID100007Trade FeeUSDT−7149.616131.2834333.742026-04-02
TX800008UID100008Transfer InSOL+2711.4453869.4886070.042026-04-01
TX800009UID100009Transfer OutBNB−9042.9422993.2633274.902026-04-02
TX800010UID100010DepositBTC+8546.5419360.2727881.742026-04-01
TX800011UID100011WithdrawalETH−6341.1621879.9614957.052026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC6279.4252788.6858370.6551436.53734805.45682026-04-01 04:00
ETH66.9809863.1321363.3943308.76616384.72162026-04-01 04:00
USDT2258.8714563.5176513.067499.84624596.88522026-04-01 04:00
SOL2615.18856517.0636630.8630204.36786705.61832026-04-01 04:00
BNB5122.10164553.7678372.1989260.50261683.84242026-04-01 04:00
AAPL/TOKEN7996.53672330.3149838.1109122.12952337.49222026-04-01 04:00
GOLD/RWA6540.57482347.7481549.191693.51841792.49942026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.3h
2026-04-01Spot-check80Balanced3.5h
2026-04-01Full90Balanced4.4h
2026-04-01Spot-check70Balanced3.7h
2026-04-01Full80Balanced4.2h
2026-04-01Spot-check90Balanced3.7h
2026-04-01Full70Balanced2.9h

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$28146.990.7769$2.8891$1.29322026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$41541.564.5081$4.1771$2.22282026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$20407.551.0378$5.4263$9.25362026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$59624.823.5858$5.4954$1.21242026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$52056.123.0275$2.5889$8.47782026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$87622.193.2543$1.9717$7.23262026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$37115.760.6699$5.4198$5.64482026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$51350.214.2409$6.3067$5.36652026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$14133.692.5494$2.8321$0.32392026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$48892.320.6384$8.3159$9.41832026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$27836.391.0177$9.9933$8.76382026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$33760.884.9109$9.9426$4.34582026-04-02

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HighActive41
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HighActive10
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CriticalActive4
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive6
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive13

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
IP132.237.x.xAMLMoney launderingAdmin_012026-04-01
Address0x323650aab2482FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP203.16.x.xAMLMoney launderingAdmin_012026-04-01
Address0xb0f9bb646aae38FraudChargeback 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 Users2026-04-01Published42,423
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published31,217
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published3,570
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published42,053
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft46,591

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
#1UID100000496$147767$1432.4920%
#2UID100001535$425715$4929.5320%
#3UID100002159$159771$3587.2220%
#4UID100003530$97791$3360.8020%
#5UID100004170$463466$4168.5820%
#6UID100005523$153920$1620.6220%
#7UID100006462$103352$801.2020%
#8UID100007284$19191$998.3820%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum0546$425855915.3%$10562.23Active
AGT1001Agent BGold4563$43480219.0%$6278.20Active
AGT1002Agent CSilver41111$246076221.3%$6060.42Active
AGT1003Agent DPlatinum11398$471479121.5%$13789.28Active
AGT1004Agent EGold111745$157424221.0%$7573.56Active
AGT1005Agent FSilver111904$23792824.5%$38851.32Active
AGT1006Agent GPlatinum52077$491220324.8%$18609.48Active

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
BTC390.75922703.271513.9421462.86562998.3347$36,642,955
ETH97.70855945.9699947.5694147.54254592.5463$4,718,525
USDT2288.36734487.5606901.3035397.04825495.6328$38,946,968
SOL3003.85285410.5414259.973824.41938830.4481$26,132,371
BNB9589.11957190.340014.2790285.59274669.3965$41,696,543
AAPL/TOKEN5827.85943329.3945535.0933399.38708481.3776$21,415,233
GOLD/RWA9837.44802615.9051601.0712342.07711198.3907$22,232,956

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT34,847$344,190,326$17974.30$29575.72$126876.41
ETH/USDT12,337$79,146,154$5167.04$13106.14$72082.93
SOL/USDT35,014$432,565,859$24325.80$47620.62$72467.86
AAPL/TOKEN11,620$143,684,469$24030.48$24729.69$14281.96
NVDA/TOKEN9,621$346,631,388$19642.28$28110.43$2881.86
GOLD/RWA28,372$365,282,220$47000.98$50013.35$65500.74
BTC/PERP13,808$114,011,618$12456.90$41028.57$104248.27

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$2.71B$56.8M$267KCompleted
2026-04-01T+0 Daily$2.95B$48.1M$325KCompleted
2026-04-01T+0 Daily$3.28B$42.6M$333KCompleted
2026-04-01T+0 Daily$2.26B$58.5M$331KCompleted
2026-04-01T+0 Daily$3.06B$49.8M$273KCompleted
2026-04-01T+0 Daily$2.96B$50.1M$250KCompleted

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 23:35Admin_01Super AdminUserUpdateUID10000087.144.x.xFailed
2026-04-01 22:57Admin_02ComplianceKYCApproveUID100001235.244.x.xSuccess
2026-04-01 21:42Admin_03FinanceTradingRejectUID1000025.27.x.xSuccess
2026-04-01 20:33Admin_01Super AdminRiskFreezeUID100003184.89.x.xSuccess
2026-04-01 19:57Admin_02ComplianceFinanceEnableUID10000434.141.x.xSuccess
2026-04-01 18:13Admin_03FinanceSystemDeleteUID10000592.219.x.xSuccess
2026-04-01 17:37Admin_01Super AdminUserExportUID10000658.179.x.xSuccess
2026-04-01 16:10Admin_02ComplianceKYCUpdateUID100007189.41.x.xSuccess
2026-04-01 15:35Admin_03FinanceTradingApproveUID1000082.53.x.xFailed
2026-04-01 14:46Admin_01Super AdminRiskRejectUID100009138.153.x.xSuccess
2026-04-01 13:40Admin_02ComplianceFinanceFreezeUID10001089.234.x.xSuccess
2026-04-01 12:25Admin_03FinanceSystemEnableUID10001149.152.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_2fherdga0jw...Read Only0.0.0.0/0Active
Order Managementyk_uo3k0plei29...Read+Write192.168.1.0/24Active
Risk Engineyk_mviopghc87...Read+Write10.0.0.0/8Active
Reporting Serviceyk_erwimg1y0uf...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