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 23:44UID10000018.134.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 11:19UID100001191.156.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 07:30UID100002123.94.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 19:32UID100003177.240.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 18:41UID100004152.57.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 16:06UID10000550.215.x.xNew York, USSafari/iPhoneNormal
2026-04-00 00:50UID100006134.27.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 09:34UID100007181.37.x.xSingapore, SGFirefox/MacNormal
2026-04-00 08:07UID100008230.209.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 06:40UID10000957.137.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+7931.8188869.2926615.212026-04-01
TX800001UID100001WithdrawalETH−6205.5233842.6886462.472026-04-02
TX800002UID100002Trade FeeUSDT−6955.1578240.3222080.602026-04-01
TX800003UID100003Transfer InSOL+1751.6069256.7694006.462026-04-02
TX800004UID100004Transfer OutBNB−3124.5489641.4457282.352026-04-01
TX800005UID100005DepositBTC+5343.6022979.1715480.732026-04-02
TX800006UID100006WithdrawalETH−3122.7366129.2439119.172026-04-01
TX800007UID100007Trade FeeUSDT−3051.1783708.9990053.832026-04-02
TX800008UID100008Transfer InSOL+3485.8038513.101500.812026-04-01
TX800009UID100009Transfer OutBNB−363.739751.497258.952026-04-02
TX800010UID100010DepositBTC+422.7121786.067049.762026-04-01
TX800011UID100011WithdrawalETH−9265.6577339.8850161.782026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC1981.2497983.1003124.878966.69872364.47182026-04-01 04:00
ETH3541.74015991.4174195.8282356.02857770.50632026-04-01 04:00
USDT8449.96146496.4149277.810847.53885080.84592026-04-01 04:00
SOL1561.07317989.4778730.4119436.34922539.66602026-04-01 04:00
BNB9220.15427583.4219330.6117390.45106822.00162026-04-01 04:00
AAPL/TOKEN9884.23922444.3741990.9237457.01996689.26392026-04-01 04:00
GOLD/RWA5310.37595429.3528824.8315415.17498555.09472026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.3h
2026-04-01Spot-check80Balanced4.0h
2026-04-01Full90Balanced2.3h
2026-04-01Spot-check70Balanced3.3h
2026-04-01Full80Balanced4.7h
2026-04-01Spot-check90Balanced3.9h
2026-04-01Full70Balanced2.1h

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$5816.160.2251$9.9696$9.97032026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$8792.004.9430$8.6097$6.28262026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$79261.561.9331$4.6487$3.08512026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$20660.742.7252$0.2907$4.35082026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$51951.080.8852$9.7991$8.91612026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$92600.411.5140$6.5323$1.90602026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$73610.194.8675$0.9531$9.32872026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$85285.133.9159$4.4333$8.17782026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$71259.781.0077$9.9126$8.56662026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$4445.264.3433$2.9829$0.78722026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$67172.631.7464$4.5877$6.17902026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$11348.220.0595$0.1002$5.61192026-04-02

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HighActive44
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HighActive47
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CriticalActive10
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive35
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive7

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
IP53.245.x.xAMLMoney launderingAdmin_012026-04-01
Address0x80ef64de78c268FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP183.218.x.xAMLMoney launderingAdmin_012026-04-01
Address0x63c3e1c3836cf8FraudChargeback 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 Users2026-04-01Published24,900
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published10,543
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published24,450
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published27,173
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft4,049

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
#1UID100000390$255627$4819.0620%
#2UID100001254$333324$934.4620%
#3UID100002473$377063$2059.2620%
#4UID100003256$108549$3820.1320%
#5UID100004109$100184$4902.3620%
#6UID100005528$279289$1494.7620%
#7UID100006516$464375$249.4520%
#8UID100007425$301760$1320.2520%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum121607$472430717.6%$35917.70Active
AGT1001Agent BGold31611$127678919.7%$11593.21Active
AGT1002Agent CSilver11831$11708118.6%$43799.74Active
AGT1003Agent DPlatinum4706$84445725.0%$9887.06Active
AGT1004Agent EGold3220$154249122.8%$3299.98Active
AGT1005Agent FSilver3646$397162315.2%$36824.85Active
AGT1006Agent GPlatinum7885$413076020.9%$48848.53Active

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
BTC5785.02678966.3713291.8092455.32535393.2489$38,262,838
ETH4477.06305562.3459784.6603160.22597294.3269$13,679,775
USDT8719.06757803.1112791.8647359.67168856.5838$24,644,774
SOL830.73125141.7512420.3760133.70315021.0381$3,037,034
BNB6851.55263452.033167.6314232.04317732.2046$31,617,265
AAPL/TOKEN6893.45025905.2280868.054015.52818968.0000$16,007,087
GOLD/RWA4520.32645364.7311815.4885478.25668946.7940$7,201,513

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT23,993$89,216,137$34920.58$79072.72$66164.15
ETH/USDT6,509$225,891,624$44087.05$68824.66$107304.46
SOL/USDT25,897$453,925,112$20782.72$52728.32$44221.98
AAPL/TOKEN18,225$391,634,517$33416.67$60160.70$81216.28
NVDA/TOKEN384$45,868,719$17697.81$53851.36$108446.96
GOLD/RWA723$372,373,906$4680.57$56875.45$58801.09
BTC/PERP8,631$123,434,632$18991.32$51473.12$105066.61

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$3.60B$40.7M$319KCompleted
2026-04-01T+0 Daily$2.48B$42.1M$318KCompleted
2026-04-01T+0 Daily$3.35B$42.4M$304KCompleted
2026-04-01T+0 Daily$2.13B$57.6M$254KCompleted
2026-04-01T+0 Daily$3.62B$45.5M$341KCompleted
2026-04-01T+0 Daily$3.07B$42.1M$250KCompleted

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 23:59Admin_01Super AdminUserUpdateUID10000073.50.x.xFailed
2026-04-01 22:05Admin_02ComplianceKYCApproveUID100001130.101.x.xSuccess
2026-04-01 21:42Admin_03FinanceTradingRejectUID100002169.83.x.xSuccess
2026-04-01 20:54Admin_01Super AdminRiskFreezeUID10000353.162.x.xSuccess
2026-04-01 19:11Admin_02ComplianceFinanceEnableUID100004241.35.x.xSuccess
2026-04-01 18:53Admin_03FinanceSystemDeleteUID100005103.184.x.xSuccess
2026-04-01 17:37Admin_01Super AdminUserExportUID100006180.142.x.xSuccess
2026-04-01 16:17Admin_02ComplianceKYCUpdateUID10000771.219.x.xSuccess
2026-04-01 15:00Admin_03FinanceTradingApproveUID10000877.243.x.xFailed
2026-04-01 14:40Admin_01Super AdminRiskRejectUID100009104.188.x.xSuccess
2026-04-01 13:56Admin_02ComplianceFinanceFreezeUID100010250.47.x.xSuccess
2026-04-01 12:28Admin_03FinanceSystemEnableUID100011140.75.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_7o56wuf8uve...Read Only0.0.0.0/0Active
Order Managementyk_1666qbhp53y...Read+Write192.168.1.0/24Active
Risk Engineyk_i1tc97y7wwq...Read+Write10.0.0.0/8Active
Reporting Serviceyk_1cp259mbgma...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