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 17:46UID10000091.0.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 21:39UID100001107.113.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 19:02UID100002101.61.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 15:13UID100003246.201.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 10:34UID10000495.56.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 19:11UID100005122.6.x.xNew York, USSafari/iPhoneNormal
2026-04-00 15:05UID100006124.100.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 17:23UID10000769.51.x.xSingapore, SGFirefox/MacNormal
2026-04-00 20:13UID100008228.7.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 00:16UID100009242.153.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+3410.6291996.2143797.102026-04-01
TX800001UID100001WithdrawalETH−1312.827241.8318585.612026-04-02
TX800002UID100002Trade FeeUSDT−2250.7135935.5443779.742026-04-01
TX800003UID100003Transfer InSOL+7253.9324657.1470319.662026-04-02
TX800004UID100004Transfer OutBNB−5157.2648072.0666109.372026-04-01
TX800005UID100005DepositBTC+43.7648828.3020423.112026-04-02
TX800006UID100006WithdrawalETH−9929.9914619.7853742.422026-04-01
TX800007UID100007Trade FeeUSDT−3243.5373881.9325016.502026-04-02
TX800008UID100008Transfer InSOL+813.6975992.5580552.082026-04-01
TX800009UID100009Transfer OutBNB−7889.2381234.4872783.532026-04-02
TX800010UID100010DepositBTC+1159.2670368.8466945.842026-04-01
TX800011UID100011WithdrawalETH−2817.5671537.2274071.732026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC8021.23772325.7040577.750852.78595285.36242026-04-01 04:00
ETH6394.30882119.0185565.480315.30841432.72062026-04-01 04:00
USDT195.96541859.8987900.0765219.25986683.57302026-04-01 04:00
SOL7408.3099898.4207544.3674352.38941742.54032026-04-01 04:00
BNB5499.27582161.7911777.820873.6391618.96002026-04-01 04:00
AAPL/TOKEN4059.57884839.9932658.6194221.52596688.39782026-04-01 04:00
GOLD/RWA5371.18845546.2363722.81865.43893970.46832026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.1h
2026-04-01Spot-check80Balanced4.3h
2026-04-01Full90Balanced3.9h
2026-04-01Spot-check70Balanced3.2h
2026-04-01Full80Balanced2.9h
2026-04-01Spot-check90Balanced2.8h
2026-04-01Full70Balanced3.5h

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$21775.613.9726$4.6804$7.38092026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$83424.164.9121$5.1442$5.95862026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$21621.174.6149$7.8533$2.96002026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$62611.994.8264$2.3130$0.94042026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$2223.431.4034$1.1834$5.99222026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$35308.482.9871$0.5996$7.38822026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$48532.093.8737$1.2931$3.36872026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$3676.060.6441$5.6928$1.64532026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$47589.741.8529$6.0377$8.31772026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$38172.864.7671$9.3905$6.87392026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$16897.053.7173$9.5428$7.60712026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$10054.530.7313$9.8671$8.58602026-04-02

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HighActive26
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HighActive11
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CriticalActive12
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive40
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive44

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
IP137.88.x.xAMLMoney launderingAdmin_012026-04-01
Address0x481e8fb87999d8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP237.9.x.xAMLMoney launderingAdmin_012026-04-01
Address0x9a7fb456637628FraudChargeback 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 Users2026-04-01Published49,183
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published8,695
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published1,726
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published28,276
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft8,366

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
#1UID100000341$127149$1839.6720%
#2UID10000188$371812$3597.3620%
#3UID100002365$317871$4686.7420%
#4UID100003106$44941$2563.6920%
#5UID100004401$396152$2590.3020%
#6UID100005125$417564$3179.6520%
#7UID100006130$445170$4742.9820%
#8UID100007531$244836$4940.0420%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum9728$58011618.2%$5912.35Active
AGT1001Agent BGold41151$798817.3%$23794.82Active
AGT1002Agent CSilver18749$162755021.9%$4423.40Active
AGT1003Agent DPlatinum141849$478728324.7%$22854.47Active
AGT1004Agent EGold5518$399583623.1%$31727.34Active
AGT1005Agent FSilver6571$379000215.8%$33810.97Active
AGT1006Agent GPlatinum19343$109923323.1%$16704.82Active

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
BTC4446.69206641.6218238.8039386.76327862.6568$31,852,413
ETH9969.83251633.7181565.3985499.1655331.9365$10,242,693
USDT3733.02013486.2801779.2651467.61725266.1322$31,349,838
SOL8417.00681578.7852402.3010364.87831196.8568$28,847,302
BNB3595.20978319.6975887.333450.35913764.1094$17,885,090
AAPL/TOKEN3424.40962353.7417868.2325150.9260858.3963$25,912,078
GOLD/RWA55.8130974.3204303.7460322.08833019.6084$12,675,059

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT47,673$454,978,635$35830.48$8964.67$122107.94
ETH/USDT9,656$122,823,879$41891.67$26850.90$91923.78
SOL/USDT49,452$210,016,098$37252.48$70864.94$66426.76
AAPL/TOKEN41,016$182,060,716$23199.72$16598.54$800.70
NVDA/TOKEN42,463$229,123,468$34496.20$47014.73$112878.27
GOLD/RWA12,462$306,380,286$27050.24$55349.32$3303.39
BTC/PERP17,808$14,719,899$22513.10$28516.75$27961.35

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$3.16B$42.0M$293KCompleted
2026-04-01T+0 Daily$3.71B$57.3M$322KCompleted
2026-04-01T+0 Daily$3.74B$43.7M$334KCompleted
2026-04-01T+0 Daily$3.07B$44.4M$303KCompleted
2026-04-01T+0 Daily$2.87B$43.0M$266KCompleted
2026-04-01T+0 Daily$2.93B$56.2M$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 23:41Admin_01Super AdminUserUpdateUID10000052.183.x.xFailed
2026-04-01 22:35Admin_02ComplianceKYCApproveUID100001191.137.x.xSuccess
2026-04-01 21:48Admin_03FinanceTradingRejectUID100002215.223.x.xSuccess
2026-04-01 20:25Admin_01Super AdminRiskFreezeUID100003178.116.x.xSuccess
2026-04-01 19:52Admin_02ComplianceFinanceEnableUID10000442.152.x.xSuccess
2026-04-01 18:46Admin_03FinanceSystemDeleteUID10000574.15.x.xSuccess
2026-04-01 17:05Admin_01Super AdminUserExportUID100006120.80.x.xSuccess
2026-04-01 16:58Admin_02ComplianceKYCUpdateUID10000749.0.x.xSuccess
2026-04-01 15:51Admin_03FinanceTradingApproveUID10000897.137.x.xFailed
2026-04-01 14:58Admin_01Super AdminRiskRejectUID100009223.158.x.xSuccess
2026-04-01 13:53Admin_02ComplianceFinanceFreezeUID10001092.141.x.xSuccess
2026-04-01 12:41Admin_03FinanceSystemEnableUID100011151.187.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_o815xgpaays...Read Only0.0.0.0/0Active
Order Managementyk_8os0b3b9d0i...Read+Write192.168.1.0/24Active
Risk Engineyk_t48qhhnjwp...Read+Write10.0.0.0/8Active
Reporting Serviceyk_0cx922h0dcze...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