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 04:02UID10000077.127.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 08:36UID10000132.166.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 21:16UID10000273.105.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 16:11UID10000324.21.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 12:49UID100004152.124.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 07:54UID10000511.180.x.xNew York, USSafari/iPhoneNormal
2026-04-00 09:49UID10000698.164.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 21:21UID100007169.111.x.xSingapore, SGFirefox/MacNormal
2026-04-00 23:58UID10000830.3.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 14:36UID10000995.36.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+2097.8372420.2955824.162026-04-01
TX800001UID100001WithdrawalETH−5172.1856461.149190.812026-04-02
TX800002UID100002Trade FeeUSDT−4202.9372540.721468.392026-04-01
TX800003UID100003Transfer InSOL+8206.1138393.3627622.682026-04-02
TX800004UID100004Transfer OutBNB−5518.3770614.2223733.302026-04-01
TX800005UID100005DepositBTC+7936.444116.1171269.682026-04-02
TX800006UID100006WithdrawalETH−1331.0325894.3822465.012026-04-01
TX800007UID100007Trade FeeUSDT−120.1924349.5848868.532026-04-02
TX800008UID100008Transfer InSOL+2001.3530782.0153269.802026-04-01
TX800009UID100009Transfer OutBNB−3233.6330143.0042363.452026-04-02
TX800010UID100010DepositBTC+4114.853737.3431678.512026-04-01
TX800011UID100011WithdrawalETH−7883.879120.1847918.342026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC4350.5543626.8670307.6554426.81594692.97072026-04-01 04:00
ETH6336.25103766.7495329.6255413.51673756.56922026-04-01 04:00
USDT7748.63121686.1080310.7554296.92211268.66642026-04-01 04:00
SOL2166.76061747.5142802.0064464.0147630.81662026-04-01 04:00
BNB7288.29944067.277995.9521174.48633297.54252026-04-01 04:00
AAPL/TOKEN3183.49224199.8701923.045975.6633891.66192026-04-01 04:00
GOLD/RWA1439.68968329.1371463.6331495.41838168.40402026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.9h
2026-04-01Spot-check80Balanced3.4h
2026-04-01Full90Balanced3.3h
2026-04-01Spot-check70Balanced4.1h
2026-04-01Full80Balanced3.2h
2026-04-01Spot-check90Balanced5.0h
2026-04-01Full70Balanced4.8h

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$96351.901.7065$1.2865$9.93192026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$51377.572.5139$6.3932$2.77812026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$26218.334.2645$2.7978$5.64522026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$21597.832.4099$9.6843$4.36802026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$94903.603.9462$0.0429$8.30762026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$85734.273.9462$4.9073$5.34012026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$25028.274.4146$0.9059$9.41142026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$63254.790.2668$1.9544$9.13202026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$30979.371.7377$2.7064$7.92522026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$12774.691.3896$5.4885$1.66102026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$20780.852.2655$9.5700$4.98372026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$5842.122.5439$5.3019$5.62332026-04-02

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CriticalActive34
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive1
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive14

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
IP204.77.x.xAMLMoney launderingAdmin_012026-04-01
Address0xcb40aa1996c5b8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP56.177.x.xAMLMoney launderingAdmin_012026-04-01
Address0x0f6c3756380ecFraudChargeback 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 Users2026-04-01Published6,863
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published31,423
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published15,530
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published4,294
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft18,148

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
#1UID100000257$76911$2791.9920%
#2UID100001177$374482$2289.7020%
#3UID100002348$136941$2016.2020%
#4UID100003117$94431$425.2820%
#5UID100004328$109048$176.9420%
#6UID10000596$162554$3357.9620%
#7UID100006102$448784$4352.3920%
#8UID100007142$186994$2084.4320%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum9174$170399315.5%$23106.02Active
AGT1001Agent BGold11760$391987219.2%$22699.24Active
AGT1002Agent CSilver19788$182269515.9%$35723.33Active
AGT1003Agent DPlatinum131458$35837717.0%$37368.89Active
AGT1004Agent EGold81396$352510424.2%$44626.81Active
AGT1005Agent FSilver3850$122168024.8%$16907.04Active
AGT1006Agent GPlatinum91832$142358319.5%$42522.40Active

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
BTC8526.43377045.2013887.8945269.38632475.9600$10,811,396
ETH9173.04933979.520519.6507321.06544443.4272$44,253,013
USDT34.65452439.1594541.976945.03067147.4927$9,267,655
SOL3609.32363107.9140667.704866.2218471.4435$42,483,089
BNB3641.40198797.6831318.7868183.65166120.9133$35,018,330
AAPL/TOKEN9541.31024366.5562360.8065346.50745832.5150$33,756,792
GOLD/RWA42.78173307.4557765.0190369.63426648.2310$2,127,982

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT48,500$13,784,940$8351.13$8158.26$107720.46
ETH/USDT11,440$411,752,449$26012.14$77371.62$108781.10
SOL/USDT10,224$480,891,849$29815.63$12100.70$15401.57
AAPL/TOKEN19,693$156,778,738$17991.65$65684.13$45351.67
NVDA/TOKEN32,564$189,294,924$12840.02$4794.91$115291.93
GOLD/RWA12,363$187,729,412$48600.38$60499.87$114336.27
BTC/PERP37,252$221,754,366$14781.47$79442.00$34945.41

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$3.41B$48.6M$282KCompleted
2026-04-01T+0 Daily$2.64B$52.4M$314KCompleted
2026-04-01T+0 Daily$2.30B$59.3M$291KCompleted
2026-04-01T+0 Daily$3.88B$51.2M$277KCompleted
2026-04-01T+0 Daily$2.02B$55.9M$295KCompleted
2026-04-01T+0 Daily$3.98B$51.7M$254KCompleted

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 23:19Admin_01Super AdminUserUpdateUID100000112.159.x.xFailed
2026-04-01 22:24Admin_02ComplianceKYCApproveUID100001240.33.x.xSuccess
2026-04-01 21:39Admin_03FinanceTradingRejectUID100002203.108.x.xSuccess
2026-04-01 20:19Admin_01Super AdminRiskFreezeUID100003175.93.x.xSuccess
2026-04-01 19:41Admin_02ComplianceFinanceEnableUID100004198.244.x.xSuccess
2026-04-01 18:13Admin_03FinanceSystemDeleteUID100005245.138.x.xSuccess
2026-04-01 17:06Admin_01Super AdminUserExportUID10000662.153.x.xSuccess
2026-04-01 16:50Admin_02ComplianceKYCUpdateUID100007187.105.x.xSuccess
2026-04-01 15:22Admin_03FinanceTradingApproveUID100008246.167.x.xFailed
2026-04-01 14:08Admin_01Super AdminRiskRejectUID10000988.166.x.xSuccess
2026-04-01 13:01Admin_02ComplianceFinanceFreezeUID100010147.117.x.xSuccess
2026-04-01 12:39Admin_03FinanceSystemEnableUID100011181.59.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_eomo096ev8m...Read Only0.0.0.0/0Active
Order Managementyk_pxtht0dq29d...Read+Write192.168.1.0/24Active
Risk Engineyk_j73fai40cf...Read+Write10.0.0.0/8Active
Reporting Serviceyk_qf1wxgwksz...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