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 10:49UID100000246.126.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 10:53UID10000121.24.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 16:48UID100002164.2.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 10:07UID1000036.150.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 16:19UID100004185.190.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 23:09UID1000052.197.x.xNew York, USSafari/iPhoneNormal
2026-04-00 09:02UID1000069.11.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 11:34UID100007137.177.x.xSingapore, SGFirefox/MacNormal
2026-04-00 01:02UID10000877.225.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 02:03UID100009111.58.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+3291.0771211.7235353.942026-04-01
TX800001UID100001WithdrawalETH−5894.5512407.5448228.682026-04-02
TX800002UID100002Trade FeeUSDT−7713.2149513.3024870.342026-04-01
TX800003UID100003Transfer InSOL+2410.616669.5986783.982026-04-02
TX800004UID100004Transfer OutBNB−589.0593722.682950.352026-04-01
TX800005UID100005DepositBTC+5332.8857389.4173689.972026-04-02
TX800006UID100006WithdrawalETH−1733.9355660.8210776.612026-04-01
TX800007UID100007Trade FeeUSDT−9741.7110173.9359702.322026-04-02
TX800008UID100008Transfer InSOL+32.9218809.7389459.992026-04-01
TX800009UID100009Transfer OutBNB−24.82817.0152861.882026-04-02
TX800010UID100010DepositBTC+4052.173479.5721075.242026-04-01
TX800011UID100011WithdrawalETH−6201.6341162.8922489.872026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC7334.73052731.4452176.1398201.91672189.38912026-04-01 04:00
ETH3750.71554065.2568917.4067301.77748210.91852026-04-01 04:00
USDT6253.63495876.1674184.7191479.65538657.38972026-04-01 04:00
SOL4236.7201548.0985210.3024160.92255670.22112026-04-01 04:00
BNB2398.84223606.8739792.7657112.91875015.22022026-04-01 04:00
AAPL/TOKEN1659.7161624.5966727.313592.34691944.97552026-04-01 04:00
GOLD/RWA205.77492457.7859791.1466485.58312492.67662026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.2h
2026-04-01Spot-check80Balanced3.1h
2026-04-01Full90Balanced2.1h
2026-04-01Spot-check70Balanced2.2h
2026-04-01Full80Balanced2.1h
2026-04-01Spot-check90Balanced2.2h
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$45492.723.8525$9.8121$6.34132026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$7721.243.0604$0.9551$9.67862026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$52127.474.5788$1.4262$5.79492026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$29539.263.4726$9.2604$4.46662026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$14848.934.6943$9.4319$1.58702026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$53940.510.8889$8.9146$7.77542026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$16820.060.2807$1.6553$6.75352026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$85370.720.3637$7.4456$1.80412026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$6193.852.3476$4.4477$9.11182026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$12476.004.1922$2.8286$9.85262026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$48762.351.9674$6.6840$7.64292026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$64212.073.4386$6.4826$4.37882026-04-02

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HighActive13
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HighActive4
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CriticalActive49
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive3
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
IP171.154.x.xAMLMoney launderingAdmin_012026-04-01
Address0x8f0d7286f1243FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP62.233.x.xAMLMoney launderingAdmin_012026-04-01
Address0x9f861f7fed236FraudChargeback 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 Users2026-04-01Published28,415
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published9,765
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published36,353
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published46,797
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft22,208

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
#1UID100000547$233556$3013.1720%
#2UID100001144$324055$4122.3520%
#3UID100002309$368388$3214.7220%
#4UID100003438$148303$4457.0520%
#5UID100004361$409200$3868.9620%
#6UID100005337$63290$4318.1820%
#7UID100006118$105729$4866.6120%
#8UID100007356$210481$315.1720%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum101078$348971625.0%$27755.54Active
AGT1001Agent BGold101922$319664021.1%$35116.00Active
AGT1002Agent CSilver13395$333733220.9%$30605.70Active
AGT1003Agent DPlatinum101545$249230519.7%$3910.33Active
AGT1004Agent EGold18119$431920223.4%$2898.49Active
AGT1005Agent FSilver8138$335545620.4%$30419.64Active
AGT1006Agent GPlatinum161371$363766317.7%$1304.94Active

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
BTC8229.39738103.8545967.7282467.98592098.7804$3,100,726
ETH8821.52822372.8099641.3105497.64505549.1452$12,343,457
USDT9083.19931348.9844590.332238.11103746.6698$49,768,870
SOL1115.95582593.7399727.493443.46847219.7950$29,643,527
BNB4435.51403263.4265587.7022275.38641856.1050$46,026,420
AAPL/TOKEN4881.22096000.4989964.2087456.37034427.5417$10,021,302
GOLD/RWA6576.68853113.2241802.8931299.80016182.1833$31,275,472

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT25,183$185,009,642$5012.49$45500.69$50809.52
ETH/USDT34,568$230,193,053$40862.31$72065.32$78978.22
SOL/USDT22,944$115,004,603$20988.80$69844.96$115796.13
AAPL/TOKEN29,256$14,505,495$38453.22$43454.00$113526.11
NVDA/TOKEN29,872$170,771,283$19453.70$5568.25$99369.25
GOLD/RWA32,341$212,378,182$26198.79$30992.19$119017.53
BTC/PERP9,138$225,495,127$11854.79$24269.62$96263.14

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$2.54B$55.3M$319KCompleted
2026-04-01T+0 Daily$3.66B$58.3M$258KCompleted
2026-04-01T+0 Daily$3.20B$56.2M$320KCompleted
2026-04-01T+0 Daily$3.65B$55.2M$278KCompleted
2026-04-01T+0 Daily$2.16B$44.5M$345KCompleted
2026-04-01T+0 Daily$2.01B$59.8M$310KCompleted

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 23:33Admin_01Super AdminUserUpdateUID100000129.182.x.xFailed
2026-04-01 22:07Admin_02ComplianceKYCApproveUID100001209.9.x.xSuccess
2026-04-01 21:15Admin_03FinanceTradingRejectUID10000263.70.x.xSuccess
2026-04-01 20:03Admin_01Super AdminRiskFreezeUID100003228.230.x.xSuccess
2026-04-01 19:47Admin_02ComplianceFinanceEnableUID100004238.101.x.xSuccess
2026-04-01 18:16Admin_03FinanceSystemDeleteUID10000528.12.x.xSuccess
2026-04-01 17:59Admin_01Super AdminUserExportUID100006132.138.x.xSuccess
2026-04-01 16:42Admin_02ComplianceKYCUpdateUID10000784.236.x.xSuccess
2026-04-01 15:11Admin_03FinanceTradingApproveUID10000826.104.x.xFailed
2026-04-01 14:46Admin_01Super AdminRiskRejectUID100009172.11.x.xSuccess
2026-04-01 13:35Admin_02ComplianceFinanceFreezeUID100010160.165.x.xSuccess
2026-04-01 12:59Admin_03FinanceSystemEnableUID10001121.43.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_de78p6v7nzb...Read Only0.0.0.0/0Active
Order Managementyk_8f3ocef2t0c...Read+Write192.168.1.0/24Active
Risk Engineyk_3nqwhp71zm7...Read+Write10.0.0.0/8Active
Reporting Serviceyk_fw2b7hcadl...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