N
NexCFX Admin
Exchange Management Console
Super Admin: admin@nexcfx.com / 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 08:16UID100000131.217.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 17:10UID10000134.95.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 18:55UID10000222.47.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 08:39UID10000368.151.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 17:22UID100004159.221.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 14:40UID10000562.253.x.xNew York, USSafari/iPhoneNormal
2026-04-00 00:04UID10000630.221.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 00:02UID1000075.157.x.xSingapore, SGFirefox/MacNormal
2026-04-00 20:40UID100008114.210.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 20:34UID100009184.204.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+1454.4056256.4914425.732026-04-01
TX800001UID100001WithdrawalETH−5410.7470100.7034810.842026-04-02
TX800002UID100002Trade FeeUSDT−4251.7095542.4821716.732026-04-01
TX800003UID100003Transfer InSOL+9221.3044501.6290342.362026-04-02
TX800004UID100004Transfer OutBNB−4646.1898381.1842049.592026-04-01
TX800005UID100005DepositBTC+3853.4669831.1420960.162026-04-02
TX800006UID100006WithdrawalETH−3386.3680012.8598703.002026-04-01
TX800007UID100007Trade FeeUSDT−2669.4422468.9074709.132026-04-02
TX800008UID100008Transfer InSOL+1818.9327602.5420884.322026-04-01
TX800009UID100009Transfer OutBNB−6875.8572801.2273046.252026-04-02
TX800010UID100010DepositBTC+8928.3335082.295689.952026-04-01
TX800011UID100011WithdrawalETH−9045.9479076.2231335.582026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC667.05308907.7714811.7488147.77545532.64462026-04-01 04:00
ETH9999.9622245.4708162.6885330.71717539.44402026-04-01 04:00
USDT6497.33601059.1263916.9735269.80627791.83492026-04-01 04:00
SOL4587.77203327.5712314.194699.57197143.52442026-04-01 04:00
BNB733.91673779.587865.1003214.65894842.08472026-04-01 04:00
AAPL/TOKEN7190.09568554.6774388.939025.20354238.84152026-04-01 04:00
GOLD/RWA5978.82111581.9101808.9998199.82157344.69182026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.5h
2026-04-01Spot-check80Balanced4.0h
2026-04-01Full90Balanced3.7h
2026-04-01Spot-check70Balanced2.8h
2026-04-01Full80Balanced3.6h
2026-04-01Spot-check90Balanced3.3h
2026-04-01Full70Balanced4.5h

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$21771.174.0158$0.8961$9.33762026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$71723.024.5753$3.0808$5.34052026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$24001.660.3629$0.8010$8.18002026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$62158.540.2745$0.2978$5.72302026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$32858.253.0822$1.7854$1.20262026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$73017.103.8961$4.8820$0.53022026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$21671.450.4696$8.6334$5.07112026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$24333.290.5902$1.0316$1.79842026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$69694.350.0765$6.7247$4.97362026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$80226.820.0720$0.1242$8.97782026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$1592.544.2436$9.2132$6.10452026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$67841.710.5994$0.0225$9.37592026-04-02

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HighActive49
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HighActive24
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CriticalActive37
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive43
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive2

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
IP139.191.x.xAMLMoney launderingAdmin_012026-04-01
Address0x0fe76f4832dcc8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP169.144.x.xAMLMoney launderingAdmin_012026-04-01
Address0xf33c5e38434cbFraudChargeback 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 Users2026-04-01Published15,825
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published1,755
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published34,508
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published15,289
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft25,434

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
#1UID100000139$316143$1902.1320%
#2UID100001411$93812$353.0420%
#3UID100002181$481461$3627.9820%
#4UID100003345$58211$1023.0420%
#5UID100004342$201711$206.7020%
#6UID100005205$167915$2813.9620%
#7UID10000688$15866$3413.7320%
#8UID100007102$359319$3490.9920%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum161322$134856022.5%$41064.53Active
AGT1001Agent BGold41419$389853016.4%$11158.39Active
AGT1002Agent CSilver81623$205563321.1%$9753.41Active
AGT1003Agent DPlatinum8593$468495222.2%$4738.44Active
AGT1004Agent EGold6262$489988723.8%$48755.52Active
AGT1005Agent FSilver81326$358140624.5%$47136.82Active
AGT1006Agent GPlatinum15493$467164717.3%$48318.61Active

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
BTC8486.86201700.9091876.2516476.7534101.3071$4,293,047
ETH333.36048299.161353.0970203.9047291.4511$10,256,934
USDT9011.60576757.0393257.3105473.68275873.0473$33,716,947
SOL1458.99043095.0974581.3913293.67237046.7481$26,672,108
BNB5049.9931501.3305164.5287445.73395280.6377$15,025,694
AAPL/TOKEN281.09202670.3852397.3394474.12298894.0267$13,648,109
GOLD/RWA7772.24003285.7792204.8739289.52748587.0761$41,519,138

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT42,075$313,767,024$904.00$66186.42$1466.47
ETH/USDT1,872$382,575,466$39027.38$18719.58$24915.17
SOL/USDT34,085$87,227,037$42698.50$59962.64$34150.87
AAPL/TOKEN49,939$424,331,957$38086.45$72672.49$13830.85
NVDA/TOKEN16,116$158,706,906$32.59$37375.42$34229.82
GOLD/RWA4,160$182,593,917$39896.50$59245.93$50285.60
BTC/PERP6,963$203,637,758$5362.57$1673.77$26059.26

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$2.80B$45.6M$277KCompleted
2026-04-01T+0 Daily$3.67B$53.6M$319KCompleted
2026-04-01T+0 Daily$2.06B$54.5M$272KCompleted
2026-04-01T+0 Daily$3.42B$48.7M$280KCompleted
2026-04-01T+0 Daily$2.12B$40.6M$336KCompleted
2026-04-01T+0 Daily$2.38B$49.4M$316KCompleted

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 23:52Admin_01Super AdminUserUpdateUID100000160.58.x.xFailed
2026-04-01 22:28Admin_02ComplianceKYCApproveUID1000014.183.x.xSuccess
2026-04-01 21:41Admin_03FinanceTradingRejectUID10000229.43.x.xSuccess
2026-04-01 20:05Admin_01Super AdminRiskFreezeUID100003217.231.x.xSuccess
2026-04-01 19:20Admin_02ComplianceFinanceEnableUID100004172.215.x.xSuccess
2026-04-01 18:44Admin_03FinanceSystemDeleteUID100005230.117.x.xSuccess
2026-04-01 17:25Admin_01Super AdminUserExportUID100006223.234.x.xSuccess
2026-04-01 16:35Admin_02ComplianceKYCUpdateUID100007130.210.x.xSuccess
2026-04-01 15:41Admin_03FinanceTradingApproveUID10000860.84.x.xFailed
2026-04-01 14:12Admin_01Super AdminRiskRejectUID10000919.186.x.xSuccess
2026-04-01 13:23Admin_02ComplianceFinanceFreezeUID100010246.248.x.xSuccess
2026-04-01 12:08Admin_03FinanceSystemEnableUID100011105.194.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_rrmd6vlolql...Read Only0.0.0.0/0Active
Order Managementyk_312cl4wwmyo...Read+Write192.168.1.0/24Active
Risk Engineyk_uooqmvpp7n...Read+Write10.0.0.0/8Active
Reporting Serviceyk_z8n6v0mmvi...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