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 08:37UID100000119.232.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 18:33UID10000166.27.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 12:17UID10000233.208.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 18:05UID100003250.181.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 08:37UID10000414.70.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 06:15UID10000532.91.x.xNew York, USSafari/iPhoneNormal
2026-04-00 07:25UID10000696.239.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 14:01UID10000758.165.x.xSingapore, SGFirefox/MacNormal
2026-04-00 22:39UID100008210.6.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 20:24UID100009227.106.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+2918.8664609.4417839.082026-04-01
TX800001UID100001WithdrawalETH−2321.2815278.9096416.792026-04-02
TX800002UID100002Trade FeeUSDT−6774.1681091.3078470.272026-04-01
TX800003UID100003Transfer InSOL+8214.3152761.3494751.752026-04-02
TX800004UID100004Transfer OutBNB−1067.7740991.0182383.872026-04-01
TX800005UID100005DepositBTC+2573.7951532.2028685.082026-04-02
TX800006UID100006WithdrawalETH−3937.7950886.1632204.502026-04-01
TX800007UID100007Trade FeeUSDT−9802.6117229.7059468.882026-04-02
TX800008UID100008Transfer InSOL+1985.9621794.3284388.412026-04-01
TX800009UID100009Transfer OutBNB−4343.6493513.0098532.192026-04-02
TX800010UID100010DepositBTC+8065.0110962.0076759.552026-04-01
TX800011UID100011WithdrawalETH−8574.4420057.8759189.532026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC5491.80287016.527774.7821188.85648445.16282026-04-01 04:00
ETH2259.8679276.1713904.1547218.40256951.08802026-04-01 04:00
USDT8170.56353194.2097937.2772135.26352547.44302026-04-01 04:00
SOL2555.38298588.8346258.5420354.98843994.17272026-04-01 04:00
BNB1691.00751128.9345278.3738173.9896355.67762026-04-01 04:00
AAPL/TOKEN4874.3822521.1250250.49557.99008051.27942026-04-01 04:00
GOLD/RWA5365.40084922.4473625.1292337.82415457.78152026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.6h
2026-04-01Spot-check80Balanced3.2h
2026-04-01Full90Balanced3.9h
2026-04-01Spot-check70Balanced2.5h
2026-04-01Full80Balanced3.7h
2026-04-01Spot-check90Balanced4.6h
2026-04-01Full70Balanced4.4h

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$74899.110.0715$5.6942$7.16592026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$17263.311.9573$8.8844$9.41312026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$50317.661.3597$8.2745$2.17412026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$14795.410.8723$3.9170$7.60822026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$50347.410.0453$4.6213$9.21392026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$8049.904.3269$2.6603$5.14672026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$60437.013.6548$3.7818$5.83212026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$11868.484.1351$5.6389$1.08482026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$93205.291.9143$3.9971$0.91952026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$2708.240.4242$5.3239$7.42062026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$34679.014.5657$5.7907$5.57552026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$79638.840.2491$0.2524$6.89392026-04-02

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HighActive7
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HighActive44
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CriticalActive36
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive11
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive33

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
IP32.27.x.xAMLMoney launderingAdmin_012026-04-01
Address0x603d59324c19e8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP17.247.x.xAMLMoney launderingAdmin_012026-04-01
Address0x193311efeeebc8FraudChargeback 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 Users2026-04-01Published22,185
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published12,568
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published34,458
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published14,880
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft22,220

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
#1UID100000530$392614$937.6720%
#2UID100001375$301487$4316.0320%
#3UID100002369$447854$3133.3920%
#4UID10000388$18019$4087.4020%
#5UID100004478$378406$231.4720%
#6UID100005319$208363$2086.1020%
#7UID100006549$414109$4739.6320%
#8UID100007324$419365$2290.1620%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum1138$468955021.2%$37727.70Active
AGT1001Agent BGold191738$430979018.9%$7260.71Active
AGT1002Agent CSilver10480$172188317.9%$25798.68Active
AGT1003Agent DPlatinum15371$177643818.0%$25867.08Active
AGT1004Agent EGold121791$20112615.8%$26167.36Active
AGT1005Agent FSilver111938$231981821.8%$37381.55Active
AGT1006Agent GPlatinum82069$282474818.6%$40186.03Active

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
BTC3444.42622612.1293368.514266.44972158.5918$17,025,823
ETH199.67644312.0002787.4389418.8676385.0050$15,993,019
USDT6508.88706294.8650975.4199472.87702084.2443$36,775,260
SOL9983.87153472.465297.3290412.2865329.6402$7,330,714
BNB1843.46887478.053987.5757460.91654128.9057$19,454,581
AAPL/TOKEN9642.12855209.5456979.4055177.46273843.9458$17,055,074
GOLD/RWA1049.72982918.4706353.3386388.88564923.4232$29,958,422

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT43,035$39,589,698$3299.72$6800.10$102236.93
ETH/USDT40,593$194,001,989$21487.92$70591.77$118132.92
SOL/USDT21,168$128,864,299$10658.74$21021.84$114101.91
AAPL/TOKEN7,401$132,656,251$44538.86$26823.72$99998.74
NVDA/TOKEN15,644$13,500,459$38595.22$56362.39$44841.26
GOLD/RWA22,958$151,275,441$33411.46$8784.45$64607.64
BTC/PERP12,751$317,262,228$28223.79$70622.40$13125.50

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$3.46B$54.2M$329KCompleted
2026-04-01T+0 Daily$3.77B$51.6M$270KCompleted
2026-04-01T+0 Daily$3.11B$43.6M$301KCompleted
2026-04-01T+0 Daily$3.21B$49.9M$265KCompleted
2026-04-01T+0 Daily$3.50B$57.2M$255KCompleted
2026-04-01T+0 Daily$2.56B$54.9M$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 23:40Admin_01Super AdminUserUpdateUID100000212.184.x.xFailed
2026-04-01 22:36Admin_02ComplianceKYCApproveUID100001182.57.x.xSuccess
2026-04-01 21:13Admin_03FinanceTradingRejectUID100002240.231.x.xSuccess
2026-04-01 20:06Admin_01Super AdminRiskFreezeUID100003155.15.x.xSuccess
2026-04-01 19:09Admin_02ComplianceFinanceEnableUID100004232.209.x.xSuccess
2026-04-01 18:25Admin_03FinanceSystemDeleteUID100005220.228.x.xSuccess
2026-04-01 17:54Admin_01Super AdminUserExportUID100006224.246.x.xSuccess
2026-04-01 16:41Admin_02ComplianceKYCUpdateUID100007102.41.x.xSuccess
2026-04-01 15:43Admin_03FinanceTradingApproveUID10000839.2.x.xFailed
2026-04-01 14:33Admin_01Super AdminRiskRejectUID100009110.10.x.xSuccess
2026-04-01 13:15Admin_02ComplianceFinanceFreezeUID1000106.226.x.xSuccess
2026-04-01 12:09Admin_03FinanceSystemEnableUID100011143.179.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_kw8w577n9tg...Read Only0.0.0.0/0Active
Order Managementyk_l4yvbuudf1...Read+Write192.168.1.0/24Active
Risk Engineyk_yhq6yafhyte...Read+Write10.0.0.0/8Active
Reporting Serviceyk_dara9od9qs...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