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 20:36UID100000206.189.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 11:26UID10000164.83.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 16:54UID10000286.165.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 13:15UID100003195.140.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 10:15UID10000473.175.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 10:57UID100005201.113.x.xNew York, USSafari/iPhoneNormal
2026-04-00 08:04UID100006153.52.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 16:17UID100007174.196.x.xSingapore, SGFirefox/MacNormal
2026-04-00 17:52UID10000861.108.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 01:25UID100009112.66.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+7499.7867426.6255436.922026-04-01
TX800001UID100001WithdrawalETH−7508.6055475.4424015.552026-04-02
TX800002UID100002Trade FeeUSDT−1318.5830258.5211690.382026-04-01
TX800003UID100003Transfer InSOL+3519.1730976.7325956.182026-04-02
TX800004UID100004Transfer OutBNB−125.9431475.747896.202026-04-01
TX800005UID100005DepositBTC+3759.7812755.208782.792026-04-02
TX800006UID100006WithdrawalETH−9260.6931754.8767911.232026-04-01
TX800007UID100007Trade FeeUSDT−8187.4760921.4089549.662026-04-02
TX800008UID100008Transfer InSOL+4411.9386059.0159342.862026-04-01
TX800009UID100009Transfer OutBNB−4789.4174867.3535487.492026-04-02
TX800010UID100010DepositBTC+3695.1313904.7157746.182026-04-01
TX800011UID100011WithdrawalETH−51.4989270.1648013.422026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC7027.39896870.1476594.0237490.12821819.60082026-04-01 04:00
ETH6386.966513.9919564.3200418.11646496.28902026-04-01 04:00
USDT1818.04364430.1905775.3098454.27458182.57442026-04-01 04:00
SOL1471.02604982.4201326.5480331.64271992.67182026-04-01 04:00
BNB5712.06811605.6959624.0704196.43471904.16702026-04-01 04:00
AAPL/TOKEN7452.57123555.292023.9189148.51971621.65472026-04-01 04:00
GOLD/RWA1137.45984029.227836.242126.83116242.90952026-04-01 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-check80Balanced2.1h
2026-04-01Full90Balanced2.9h
2026-04-01Spot-check70Balanced3.0h
2026-04-01Full80Balanced3.3h
2026-04-01Spot-check90Balanced3.2h
2026-04-01Full70Balanced3.6h

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$80031.442.3917$6.8324$8.17112026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$28479.560.3077$8.7417$9.50792026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$16462.350.8257$7.0718$6.80092026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$13034.884.0700$4.2932$9.37852026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$16929.881.2218$0.5016$6.95812026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$51285.511.4525$9.1401$6.63232026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$14449.380.5901$1.5034$8.24432026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$53696.674.5061$5.1183$7.23992026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$27762.133.9529$5.9168$8.19002026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$70209.483.9157$0.9644$6.61412026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$97149.682.5914$5.7842$3.35862026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$32998.482.0031$3.7856$1.28402026-04-02

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HighActive0
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CriticalActive26
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive43
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive10

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
IP109.79.x.xAMLMoney launderingAdmin_012026-04-01
Address0x4f24960323d89FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP22.199.x.xAMLMoney launderingAdmin_012026-04-01
Address0x4b176bf8ac2b28FraudChargeback 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 Users2026-04-01Published23,319
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published6,399
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published4,569
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published41,984
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft11,874

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
#1UID100000105$231397$4856.5520%
#2UID100001194$209543$4816.6420%
#3UID100002207$99156$1934.3420%
#4UID100003489$488550$1781.5120%
#5UID100004223$62563$4069.3920%
#6UID100005197$144573$4122.3320%
#7UID100006180$308959$1811.5420%
#8UID100007349$279751$2798.9620%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum01611$489299420.5%$21027.61Active
AGT1001Agent BGold12244$216898519.3%$39219.00Active
AGT1002Agent CSilver8216$274836521.2%$9831.20Active
AGT1003Agent DPlatinum7551$264699015.5%$11428.76Active
AGT1004Agent EGold02067$466944424.4%$26043.06Active
AGT1005Agent FSilver10186$59855716.5%$36179.38Active
AGT1006Agent GPlatinum151100$192895922.2%$22677.59Active

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
BTC6007.30224274.1485469.0203437.48838937.0484$17,426,215
ETH518.33743063.1154173.5262143.24374304.7454$18,327,219
USDT3697.6951499.1762181.393754.33682018.9897$42,285,273
SOL4431.82468190.8916449.7370129.0710399.4389$28,889,487
BNB5065.50152419.6428381.4603220.78071661.5982$10,164,177
AAPL/TOKEN7265.58671326.027573.00241.72613415.3851$5,108,732
GOLD/RWA3456.66411710.7411828.3519190.06972871.1332$8,571,588

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT35,536$134,029,541$32137.42$65211.04$16936.39
ETH/USDT2,030$418,394,309$5383.45$3666.02$83238.63
SOL/USDT23,085$190,632,836$37250.75$47100.40$127605.47
AAPL/TOKEN11,811$150,237,494$32812.96$17815.12$90431.63
NVDA/TOKEN49,140$94,498,024$35580.63$68437.31$19009.26
GOLD/RWA31,691$303,597,357$13268.83$5326.43$60712.96
BTC/PERP31,155$221,089,559$19650.02$17344.09$74674.67

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$2.54B$42.9M$334KCompleted
2026-04-01T+0 Daily$2.40B$51.2M$272KCompleted
2026-04-01T+0 Daily$3.05B$54.0M$319KCompleted
2026-04-01T+0 Daily$3.13B$46.1M$302KCompleted
2026-04-01T+0 Daily$3.68B$44.9M$313KCompleted
2026-04-01T+0 Daily$2.39B$43.6M$318KCompleted

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 23:53Admin_01Super AdminUserUpdateUID10000046.143.x.xFailed
2026-04-01 22:53Admin_02ComplianceKYCApproveUID10000170.8.x.xSuccess
2026-04-01 21:56Admin_03FinanceTradingRejectUID100002116.119.x.xSuccess
2026-04-01 20:51Admin_01Super AdminRiskFreezeUID100003225.191.x.xSuccess
2026-04-01 19:02Admin_02ComplianceFinanceEnableUID10000443.161.x.xSuccess
2026-04-01 18:35Admin_03FinanceSystemDeleteUID100005251.77.x.xSuccess
2026-04-01 17:20Admin_01Super AdminUserExportUID100006189.62.x.xSuccess
2026-04-01 16:49Admin_02ComplianceKYCUpdateUID10000746.122.x.xSuccess
2026-04-01 15:15Admin_03FinanceTradingApproveUID10000827.76.x.xFailed
2026-04-01 14:20Admin_01Super AdminRiskRejectUID10000983.38.x.xSuccess
2026-04-01 13:07Admin_02ComplianceFinanceFreezeUID100010104.31.x.xSuccess
2026-04-01 12:18Admin_03FinanceSystemEnableUID10001156.64.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_3u6uyoyozmo...Read Only0.0.0.0/0Active
Order Managementyk_t6em1jvve9k...Read+Write192.168.1.0/24Active
Risk Engineyk_hzhywmwsvva...Read+Write10.0.0.0/8Active
Reporting Serviceyk_ihymkjmx7n...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