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
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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 03:16UID100000146.182.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 12:32UID100001114.254.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 17:21UID100002171.226.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 11:56UID100003233.176.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 00:30UID100004137.156.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 11:44UID100005247.201.x.xNew York, USSafari/iPhoneNormal
2026-04-00 11:54UID100006149.0.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 03:37UID10000756.90.x.xSingapore, SGFirefox/MacNormal
2026-04-00 14:02UID100008199.12.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 21:03UID100009208.10.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+5012.2861630.5297651.162026-04-01
TX800001UID100001WithdrawalETH−1295.7068538.2188095.352026-04-02
TX800002UID100002Trade FeeUSDT−9855.8942169.9780558.592026-04-01
TX800003UID100003Transfer InSOL+1000.1838634.1048115.062026-04-02
TX800004UID100004Transfer OutBNB−8283.6939998.8721689.182026-04-01
TX800005UID100005DepositBTC+8846.9621722.7341774.022026-04-02
TX800006UID100006WithdrawalETH−505.0825178.2879567.222026-04-01
TX800007UID100007Trade FeeUSDT−2206.2235842.0351454.422026-04-02
TX800008UID100008Transfer InSOL+850.6041156.3843202.762026-04-01
TX800009UID100009Transfer OutBNB−6030.7932340.5378188.182026-04-02
TX800010UID100010DepositBTC+9152.0864955.7729974.442026-04-01
TX800011UID100011WithdrawalETH−8728.3234052.4178632.672026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC3256.17698716.9126481.9058422.24215905.37022026-04-01 04:00
ETH4049.90212461.0166166.111829.83646683.68442026-04-01 04:00
USDT9798.69517141.3627965.7034475.33324668.97572026-04-01 04:00
SOL9654.79925745.4182912.2458386.79563312.08712026-04-01 04:00
BNB4245.37526897.7123777.0116224.12398764.48202026-04-01 04:00
AAPL/TOKEN1007.64358668.5457488.3748277.86615775.53782026-04-01 04:00
GOLD/RWA5936.33018409.0697782.5604317.43901477.44922026-04-01 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-check80Balanced3.7h
2026-04-01Full90Balanced3.1h
2026-04-01Spot-check70Balanced4.1h
2026-04-01Full80Balanced4.5h
2026-04-01Spot-check90Balanced3.6h
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$63503.801.7736$4.9476$9.32112026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$50681.511.3700$4.9308$0.45822026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$35835.951.9499$1.3856$6.15922026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$96812.494.3616$9.7512$5.48262026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$69938.023.0967$5.4926$1.73042026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$10090.461.4294$4.1213$8.73302026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$57050.332.5672$0.7349$3.17862026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$38769.690.7978$2.7105$8.03242026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$70832.424.5399$3.0671$9.42232026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$86553.992.0914$4.6710$7.57752026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$75867.640.6509$5.6691$1.13242026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$41807.954.1512$8.9017$7.22672026-04-02

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HighActive0
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HighActive45
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CriticalActive30
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive25
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive23

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
IP164.54.x.xAMLMoney launderingAdmin_012026-04-01
Address0x330718c2733d28FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP45.180.x.xAMLMoney launderingAdmin_012026-04-01
Address0x3dc5bb6aa15df8FraudChargeback 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 Users2026-04-01Published17,880
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published11,831
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published4,821
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published17,597
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft39,254

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
#1UID100000462$50681$3562.1020%
#2UID100001296$349394$2330.1720%
#3UID100002222$96155$3898.1420%
#4UID100003446$473987$2378.2720%
#5UID100004373$99021$582.9520%
#6UID100005423$401116$3002.6720%
#7UID100006529$496773$1463.0920%
#8UID100007443$357803$898.9120%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum121643$344872223.9%$43960.95Active
AGT1001Agent BGold21348$72808122.4%$35335.85Active
AGT1002Agent CSilver19777$248085916.5%$38576.82Active
AGT1003Agent DPlatinum15878$382566620.0%$41721.31Active
AGT1004Agent EGold4212$74911024.2%$14794.21Active
AGT1005Agent FSilver8505$286000222.3%$18213.26Active
AGT1006Agent GPlatinum14110$147038821.7%$31369.15Active

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
BTC6217.40052401.5059672.797369.37528652.9699$14,254,496
ETH9384.73441256.2023172.765150.68453331.3437$15,814,709
USDT5343.83606042.050929.1511254.69934391.6980$3,986,240
SOL9076.70243763.4886673.3653255.36156864.0660$5,778,665
BNB4798.07746305.1907862.7803446.42997402.4665$29,911,519
AAPL/TOKEN9688.79023591.8716167.507152.00627168.9475$25,197,772
GOLD/RWA4869.42683304.1270728.7413401.38308645.9560$30,907,693

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT35,395$430,654,155$14836.12$26222.14$110171.26
ETH/USDT10,472$224,168,768$29557.22$79378.71$20033.18
SOL/USDT34,824$288,087,544$1932.14$52154.38$40495.36
AAPL/TOKEN49,680$102,273,734$9573.38$34966.82$69656.01
NVDA/TOKEN12,995$252,022,548$37452.53$18215.22$18384.13
GOLD/RWA14,774$216,273,973$35096.76$65345.81$10917.19
BTC/PERP36,838$202,896,877$37761.85$58766.09$81158.67

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$2.15B$48.3M$310KCompleted
2026-04-01T+0 Daily$3.56B$55.5M$273KCompleted
2026-04-01T+0 Daily$2.35B$57.9M$303KCompleted
2026-04-01T+0 Daily$2.08B$56.2M$308KCompleted
2026-04-01T+0 Daily$2.08B$53.1M$292KCompleted
2026-04-01T+0 Daily$2.15B$51.0M$345KCompleted

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 AdminUserUpdateUID100000111.201.x.xFailed
2026-04-01 22:58Admin_02ComplianceKYCApproveUID10000172.27.x.xSuccess
2026-04-01 21:51Admin_03FinanceTradingRejectUID10000283.182.x.xSuccess
2026-04-01 20:48Admin_01Super AdminRiskFreezeUID10000326.211.x.xSuccess
2026-04-01 19:43Admin_02ComplianceFinanceEnableUID10000426.72.x.xSuccess
2026-04-01 18:04Admin_03FinanceSystemDeleteUID100005209.189.x.xSuccess
2026-04-01 17:07Admin_01Super AdminUserExportUID100006135.232.x.xSuccess
2026-04-01 16:27Admin_02ComplianceKYCUpdateUID100007175.101.x.xSuccess
2026-04-01 15:41Admin_03FinanceTradingApproveUID100008211.94.x.xFailed
2026-04-01 14:21Admin_01Super AdminRiskRejectUID100009174.75.x.xSuccess
2026-04-01 13:24Admin_02ComplianceFinanceFreezeUID100010229.5.x.xSuccess
2026-04-01 12:14Admin_03FinanceSystemEnableUID100011179.212.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_84czrp072o...Read Only0.0.0.0/0Active
Order Managementyk_9qxcqeo7ld...Read+Write192.168.1.0/24Active
Risk Engineyk_az4o80sdo0l...Read+Write10.0.0.0/8Active
Reporting Serviceyk_pc6qpcbvisa...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