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 11:33UID100000124.177.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 10:39UID100001152.215.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 23:03UID10000292.123.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 14:33UID100003193.67.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 09:22UID10000485.91.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 02:03UID100005195.81.x.xNew York, USSafari/iPhoneNormal
2026-04-00 17:08UID100006203.66.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 14:38UID10000715.186.x.xSingapore, SGFirefox/MacNormal
2026-04-00 14:37UID10000840.193.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 08:51UID100009204.16.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+1532.826819.807425.612026-04-01
TX800001UID100001WithdrawalETH−1070.0993289.2899974.282026-04-02
TX800002UID100002Trade FeeUSDT−7309.9947130.3371809.332026-04-01
TX800003UID100003Transfer InSOL+8556.424166.9833606.722026-04-02
TX800004UID100004Transfer OutBNB−142.4328796.5546901.622026-04-01
TX800005UID100005DepositBTC+7232.7453909.8574104.532026-04-02
TX800006UID100006WithdrawalETH−9517.7653328.9243985.732026-04-01
TX800007UID100007Trade FeeUSDT−3219.8653243.3233077.942026-04-02
TX800008UID100008Transfer InSOL+8771.7090982.9940033.792026-04-01
TX800009UID100009Transfer OutBNB−7599.772304.7334842.572026-04-02
TX800010UID100010DepositBTC+2783.7434895.812207.142026-04-01
TX800011UID100011WithdrawalETH−5451.9859688.5949330.392026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC3707.95694422.5259850.9196240.54114838.43192026-04-01 04:00
ETH5441.38297160.478053.3754474.14646862.66462026-04-01 04:00
USDT3943.53764705.1942189.6500191.29776882.65022026-04-01 04:00
SOL7505.23301091.2563105.5078219.00967678.70202026-04-01 04:00
BNB587.87873287.4374612.7390251.78834514.33382026-04-01 04:00
AAPL/TOKEN5622.90156544.3695834.1962327.42412869.36672026-04-01 04:00
GOLD/RWA7545.2074240.5034547.4221486.03912745.72832026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.3h
2026-04-01Spot-check80Balanced4.0h
2026-04-01Full90Balanced4.0h
2026-04-01Spot-check70Balanced2.1h
2026-04-01Full80Balanced3.3h
2026-04-01Spot-check90Balanced2.1h
2026-04-01Full70Balanced2.5h

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$46108.964.1454$0.1355$6.62542026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$10689.264.9244$8.7857$0.75812026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$87496.863.0237$9.0308$1.90582026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$51889.633.0018$4.8584$0.54852026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$7303.914.0219$3.7659$3.03242026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$38751.212.4804$0.4576$5.25922026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$53274.340.8831$0.7157$3.83442026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$71947.653.7470$4.6355$1.86172026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$38901.513.4776$6.3625$2.72842026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$51829.502.7388$3.0139$8.01432026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$16409.953.4146$6.8053$8.34152026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$41159.180.8366$1.8375$8.11212026-04-02

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HighActive27
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CriticalActive18
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CriticalActive26

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
IP118.155.x.xAMLMoney launderingAdmin_012026-04-01
Address0x50c546ac90eeb8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP205.203.x.xAMLMoney launderingAdmin_012026-04-01
Address0x123615658817cFraudChargeback 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 Users2026-04-01Published6,210
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published43,037
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published44,524
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published27,583
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft32,065

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
#1UID100000172$345018$2575.6320%
#2UID100001471$340839$4296.5520%
#3UID100002375$35937$4594.9920%
#4UID100003167$86250$866.9720%
#5UID100004222$371341$699.0720%
#6UID10000561$216167$927.5820%
#7UID100006392$164127$3921.1220%
#8UID100007483$290898$615.9820%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum171663$421921323.6%$33110.17Active
AGT1001Agent BGold13498$120375517.3%$20736.69Active
AGT1002Agent CSilver1405$410648023.2%$20356.88Active
AGT1003Agent DPlatinum18414$443935720.7%$31131.32Active
AGT1004Agent EGold17683$302860222.9%$19778.00Active
AGT1005Agent FSilver171894$85210823.3%$10904.23Active
AGT1006Agent GPlatinum81612$387825418.3%$18756.80Active

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
BTC1674.4182187.7372154.4818227.96282104.7463$20,461,106
ETH9591.77395209.6954747.761656.49313818.9474$17,799,293
USDT2565.71105264.9679737.6896445.27516844.5864$29,716,922
SOL8441.72534304.6456192.3007105.7190628.0944$16,001,495
BNB7324.48687589.048130.6163361.60044280.5208$10,210,674
AAPL/TOKEN2793.01927085.8764626.1488148.85732393.1928$38,955,772
GOLD/RWA8134.10417711.020826.0460368.32134318.6856$9,781,809

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT44,355$7,739,060$48426.55$25254.26$119666.76
ETH/USDT19,608$380,313,531$31596.22$9734.36$90781.99
SOL/USDT41,001$484,793,110$25314.54$65883.56$100410.50
AAPL/TOKEN19,435$448,682,255$15174.45$41967.80$90878.04
NVDA/TOKEN22,289$262,313,791$23336.88$65395.18$125377.12
GOLD/RWA47,519$78,473,709$11477.16$55197.87$30775.47
BTC/PERP34,628$110,604,821$179.67$65131.99$111113.63

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$3.14B$56.4M$300KCompleted
2026-04-01T+0 Daily$3.60B$48.0M$291KCompleted
2026-04-01T+0 Daily$3.33B$43.4M$313KCompleted
2026-04-01T+0 Daily$3.92B$51.7M$250KCompleted
2026-04-01T+0 Daily$2.76B$59.0M$286KCompleted
2026-04-01T+0 Daily$3.72B$53.0M$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 23:21Admin_01Super AdminUserUpdateUID10000011.74.x.xFailed
2026-04-01 22:03Admin_02ComplianceKYCApproveUID10000122.146.x.xSuccess
2026-04-01 21:14Admin_03FinanceTradingRejectUID10000237.45.x.xSuccess
2026-04-01 20:32Admin_01Super AdminRiskFreezeUID10000370.198.x.xSuccess
2026-04-01 19:20Admin_02ComplianceFinanceEnableUID1000046.24.x.xSuccess
2026-04-01 18:12Admin_03FinanceSystemDeleteUID10000550.48.x.xSuccess
2026-04-01 17:12Admin_01Super AdminUserExportUID100006208.73.x.xSuccess
2026-04-01 16:39Admin_02ComplianceKYCUpdateUID10000755.95.x.xSuccess
2026-04-01 15:59Admin_03FinanceTradingApproveUID100008136.105.x.xFailed
2026-04-01 14:36Admin_01Super AdminRiskRejectUID100009183.39.x.xSuccess
2026-04-01 13:43Admin_02ComplianceFinanceFreezeUID100010110.53.x.xSuccess
2026-04-01 12:24Admin_03FinanceSystemEnableUID10001198.26.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_r0wf6cvyogf...Read Only0.0.0.0/0Active
Order Managementyk_vs6jzyeq2tr...Read+Write192.168.1.0/24Active
Risk Engineyk_bd24fz79wnr...Read+Write10.0.0.0/8Active
Reporting Serviceyk_z8tp6s8vy7...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