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 08:08UID100000218.183.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 19:24UID10000142.91.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 14:28UID100002214.100.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 22:14UID100003226.170.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 22:01UID100004193.12.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 21:22UID100005165.160.x.xNew York, USSafari/iPhoneNormal
2026-04-00 12:00UID10000611.189.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 11:30UID1000079.114.x.xSingapore, SGFirefox/MacNormal
2026-04-00 18:09UID100008198.76.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 19:32UID100009178.63.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+7259.9966174.5920938.472026-04-01
TX800001UID100001WithdrawalETH−8344.318625.0572612.132026-04-02
TX800002UID100002Trade FeeUSDT−2700.5677567.7546635.862026-04-01
TX800003UID100003Transfer InSOL+1643.6835438.1670328.252026-04-02
TX800004UID100004Transfer OutBNB−4807.343706.655436.972026-04-01
TX800005UID100005DepositBTC+6463.193427.3224508.652026-04-02
TX800006UID100006WithdrawalETH−8170.2450244.7991215.522026-04-01
TX800007UID100007Trade FeeUSDT−9497.0062478.4430490.092026-04-02
TX800008UID100008Transfer InSOL+5108.336141.6965860.602026-04-01
TX800009UID100009Transfer OutBNB−136.3349768.892587.082026-04-02
TX800010UID100010DepositBTC+7838.0135648.032031.182026-04-01
TX800011UID100011WithdrawalETH−2223.3693942.7437091.402026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC2623.46722882.7933711.9529156.74476221.27452026-04-01 04:00
ETH2139.62076297.6284445.7550176.5407522.43932026-04-01 04:00
USDT264.7942500.6696533.6062310.91544595.94002026-04-01 04:00
SOL5382.30595857.2013633.4336434.86736066.51622026-04-01 04:00
BNB2177.80717538.2526818.1100440.07158587.84592026-04-01 04:00
AAPL/TOKEN4499.32801028.0051764.6564486.82433307.65532026-04-01 04:00
GOLD/RWA680.07584555.9633534.9262186.60046748.83822026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.3h
2026-04-01Spot-check80Balanced2.4h
2026-04-01Full90Balanced3.3h
2026-04-01Spot-check70Balanced2.0h
2026-04-01Full80Balanced5.0h
2026-04-01Spot-check90Balanced2.5h
2026-04-01Full70Balanced2.3h

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$81207.053.6471$6.3905$7.48912026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$18442.874.1068$2.1361$8.91142026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$73407.233.2635$0.8929$3.20622026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$3822.723.5687$6.9564$8.65242026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$35400.732.3470$6.7210$6.52052026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$40921.730.9140$8.7514$6.86362026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$70860.192.9414$5.3498$6.67722026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$63481.103.2793$7.7218$1.73622026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$8929.541.1225$9.9328$1.86682026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$35435.383.2238$1.0710$2.78132026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$10951.492.7374$7.5278$7.14682026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$83811.403.0703$9.4126$1.24992026-04-02

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HighActive29
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HighActive13
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CriticalActive47
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive24
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive41

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
IP224.96.x.xAMLMoney launderingAdmin_012026-04-01
Address0xfa01c52d064d3FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP100.0.x.xAMLMoney launderingAdmin_012026-04-01
Address0x8098bbd67cb28FraudChargeback 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 Users2026-04-01Published13,421
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published45,581
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published42,944
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published5,860
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft47,725

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
#1UID100000266$9640$2943.8220%
#2UID100001253$495454$3925.9220%
#3UID10000274$418526$1934.9420%
#4UID100003164$390671$2755.9120%
#5UID100004150$82688$2267.8420%
#6UID100005465$133074$2985.1920%
#7UID100006344$175519$4103.7920%
#8UID100007516$315819$4085.6120%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum15904$120717223.8%$17986.35Active
AGT1001Agent BGold161210$127741024.0%$26080.66Active
AGT1002Agent CSilver161497$69665216.8%$9093.53Active
AGT1003Agent DPlatinum8747$371789616.6%$25059.82Active
AGT1004Agent EGold131166$259730419.7%$37273.00Active
AGT1005Agent FSilver0120$451960718.8%$33991.73Active
AGT1006Agent GPlatinum62019$450681018.0%$39351.52Active

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
BTC9015.7554576.1833963.5272460.65096651.4075$46,081,022
ETH2988.31172271.3821882.2293164.72737589.4800$11,761,358
USDT4156.08216979.129422.8902114.5241823.0207$44,439,278
SOL6841.36564112.5208403.7599450.25445849.8826$10,218,264
BNB3247.28742832.2095132.2771109.82296710.4533$48,532,135
AAPL/TOKEN349.91858568.570884.11725.76676834.8095$46,782,351
GOLD/RWA3776.68653442.5590992.741548.45364263.3045$44,235,913

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT15,252$310,882,584$38944.20$31551.45$75862.40
ETH/USDT2,546$195,139,817$10876.81$16835.20$12426.10
SOL/USDT38,497$44,800,002$25191.32$8997.45$25902.69
AAPL/TOKEN3,804$39,419,731$24296.49$7402.35$72983.76
NVDA/TOKEN21,667$426,560,559$2087.92$45611.07$70711.28
GOLD/RWA40,658$13,838,565$24283.28$4099.03$124402.80
BTC/PERP918$402,532,475$44442.21$44820.27$91031.91

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$3.93B$42.7M$266KCompleted
2026-04-01T+0 Daily$2.46B$51.0M$280KCompleted
2026-04-01T+0 Daily$2.53B$53.8M$311KCompleted
2026-04-01T+0 Daily$2.76B$41.8M$296KCompleted
2026-04-01T+0 Daily$2.51B$48.6M$331KCompleted
2026-04-01T+0 Daily$3.41B$50.0M$277KCompleted

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 23:43Admin_01Super AdminUserUpdateUID100000141.67.x.xFailed
2026-04-01 22:51Admin_02ComplianceKYCApproveUID10000187.56.x.xSuccess
2026-04-01 21:12Admin_03FinanceTradingRejectUID100002183.243.x.xSuccess
2026-04-01 20:29Admin_01Super AdminRiskFreezeUID10000324.124.x.xSuccess
2026-04-01 19:23Admin_02ComplianceFinanceEnableUID1000043.183.x.xSuccess
2026-04-01 18:13Admin_03FinanceSystemDeleteUID10000532.8.x.xSuccess
2026-04-01 17:52Admin_01Super AdminUserExportUID10000615.54.x.xSuccess
2026-04-01 16:33Admin_02ComplianceKYCUpdateUID100007149.128.x.xSuccess
2026-04-01 15:36Admin_03FinanceTradingApproveUID100008223.63.x.xFailed
2026-04-01 14:17Admin_01Super AdminRiskRejectUID10000933.217.x.xSuccess
2026-04-01 13:40Admin_02ComplianceFinanceFreezeUID100010120.71.x.xSuccess
2026-04-01 12:06Admin_03FinanceSystemEnableUID100011236.236.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_4x9a0mdb7pv...Read Only0.0.0.0/0Active
Order Managementyk_d6z31cneuah...Read+Write192.168.1.0/24Active
Risk Engineyk_njtoe9pou2...Read+Write10.0.0.0/8Active
Reporting Serviceyk_2xzzgo717ns...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