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 05:57UID10000025.202.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 00:33UID10000143.213.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 02:08UID100002191.220.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 00:22UID100003127.40.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 05:56UID10000438.146.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 21:20UID10000544.58.x.xNew York, USSafari/iPhoneNormal
2026-04-00 18:50UID10000622.204.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 22:12UID100007164.247.x.xSingapore, SGFirefox/MacNormal
2026-04-00 20:27UID100008195.12.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 04:27UID10000910.253.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+848.5330302.4590789.392026-04-01
TX800001UID100001WithdrawalETH−9115.5947292.8556845.662026-04-02
TX800002UID100002Trade FeeUSDT−290.0884470.9816443.132026-04-01
TX800003UID100003Transfer InSOL+7951.4921943.531452.152026-04-02
TX800004UID100004Transfer OutBNB−7356.9335352.1854208.092026-04-01
TX800005UID100005DepositBTC+6663.4519907.5552667.382026-04-02
TX800006UID100006WithdrawalETH−8239.9217648.4451435.182026-04-01
TX800007UID100007Trade FeeUSDT−8594.9226807.6188223.282026-04-02
TX800008UID100008Transfer InSOL+1714.0572317.8876145.962026-04-01
TX800009UID100009Transfer OutBNB−8559.5052094.3743177.182026-04-02
TX800010UID100010DepositBTC+928.6048323.7788352.982026-04-01
TX800011UID100011WithdrawalETH−4686.3446454.4994654.682026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC4630.19485763.9308277.76324.15703149.86252026-04-01 04:00
ETH6703.64553891.0547109.687017.67457685.39052026-04-01 04:00
USDT9716.82424722.08197.3455212.83963374.05162026-04-01 04:00
SOL9400.44876094.9454678.7403373.05029096.50082026-04-01 04:00
BNB2703.98742573.921867.6698308.06672435.54482026-04-01 04:00
AAPL/TOKEN9582.96868880.6812976.2491253.40489334.61082026-04-01 04:00
GOLD/RWA9654.89926620.9994957.9418430.8103189.90352026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.8h
2026-04-01Spot-check80Balanced2.2h
2026-04-01Full90Balanced4.9h
2026-04-01Spot-check70Balanced4.2h
2026-04-01Full80Balanced4.0h
2026-04-01Spot-check90Balanced4.7h
2026-04-01Full70Balanced3.4h

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$8267.723.0001$8.3560$9.90852026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$78229.863.2400$8.1874$1.19862026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$3284.141.7712$8.7729$9.55512026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$288.623.6284$8.8088$3.79462026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$48223.332.6311$8.4320$0.89012026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$37268.511.4972$0.0498$8.59362026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$68320.391.7632$5.8596$9.62262026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$75175.954.5360$0.6324$3.22232026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$52009.703.3546$9.3575$3.96752026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$71010.901.4348$3.0183$0.95132026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$8887.573.9142$2.5625$5.47712026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$12918.012.6254$3.5436$7.52942026-04-02

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HighActive3
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CriticalActive36
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive22
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive22

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
IP11.169.x.xAMLMoney launderingAdmin_012026-04-01
Address0x49a28752cc4298FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP105.147.x.xAMLMoney launderingAdmin_012026-04-01
Address0xf0e29491450fd8FraudChargeback 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 Users2026-04-01Published46,443
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published45,903
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published39,693
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published22,414
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft22,864

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
#1UID10000075$430596$133.9220%
#2UID100001239$405523$1278.8720%
#3UID100002424$440006$2854.3420%
#4UID100003457$287570$623.6920%
#5UID100004450$336551$1342.4520%
#6UID100005289$497132$4879.7120%
#7UID100006235$467550$4518.6220%
#8UID100007403$377296$1969.2520%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum19925$99022824.3%$36379.83Active
AGT1001Agent BGold161258$225975522.3%$43021.08Active
AGT1002Agent CSilver10284$201181924.2%$5331.60Active
AGT1003Agent DPlatinum1869$301973519.9%$31629.74Active
AGT1004Agent EGold41368$421454116.8%$43276.92Active
AGT1005Agent FSilver61465$20153620.0%$17577.39Active
AGT1006Agent GPlatinum15809$140854520.9%$48595.45Active

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
BTC8475.84783534.2617464.3892255.09938424.0365$18,900,044
ETH7781.45061583.4058517.5080365.67998311.7471$13,284,338
USDT2607.40603180.0303489.3535123.30611880.1525$47,368,920
SOL924.90157617.1380438.9877360.52172872.8658$46,184,448
BNB253.55911455.0576868.7381248.73458602.5735$11,104,073
AAPL/TOKEN5423.41976594.5890516.497466.85492224.6318$28,452,725
GOLD/RWA4754.31778286.2664142.0821484.58805739.2952$1,932,173

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT13,138$102,845,133$24265.08$77587.59$70639.60
ETH/USDT15,233$37,788,410$25914.66$3625.42$15644.22
SOL/USDT30,401$474,669,312$11308.24$65254.03$38470.63
AAPL/TOKEN26,304$24,247,278$33649.85$62348.57$87096.78
NVDA/TOKEN12,200$89,630,448$36511.80$22819.73$129559.83
GOLD/RWA41,703$250,339,846$6748.64$72137.73$41560.39
BTC/PERP4,169$141,086,963$23731.27$66231.12$43248.32

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$2.73B$55.2M$311KCompleted
2026-04-01T+0 Daily$3.51B$49.2M$313KCompleted
2026-04-01T+0 Daily$3.24B$52.3M$272KCompleted
2026-04-01T+0 Daily$2.29B$41.5M$279KCompleted
2026-04-01T+0 Daily$2.44B$48.5M$272KCompleted
2026-04-01T+0 Daily$2.53B$50.6M$286KCompleted

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 23:46Admin_01Super AdminUserUpdateUID10000051.232.x.xFailed
2026-04-01 22:22Admin_02ComplianceKYCApproveUID100001239.183.x.xSuccess
2026-04-01 21:53Admin_03FinanceTradingRejectUID100002151.162.x.xSuccess
2026-04-01 20:19Admin_01Super AdminRiskFreezeUID100003174.187.x.xSuccess
2026-04-01 19:07Admin_02ComplianceFinanceEnableUID100004210.139.x.xSuccess
2026-04-01 18:32Admin_03FinanceSystemDeleteUID10000568.64.x.xSuccess
2026-04-01 17:25Admin_01Super AdminUserExportUID100006174.71.x.xSuccess
2026-04-01 16:12Admin_02ComplianceKYCUpdateUID100007243.66.x.xSuccess
2026-04-01 15:37Admin_03FinanceTradingApproveUID100008157.224.x.xFailed
2026-04-01 14:18Admin_01Super AdminRiskRejectUID100009124.49.x.xSuccess
2026-04-01 13:32Admin_02ComplianceFinanceFreezeUID10001044.150.x.xSuccess
2026-04-01 12:45Admin_03FinanceSystemEnableUID100011149.244.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_gt7qfkpeqb...Read Only0.0.0.0/0Active
Order Managementyk_ujopdxpzrva...Read+Write192.168.1.0/24Active
Risk Engineyk_rgd2w7wd3w...Read+Write10.0.0.0/8Active
Reporting Serviceyk_51titin020u...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