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 19:47UID100000108.205.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 05:50UID100001169.248.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 23:39UID1000024.209.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 22:40UID100003162.64.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 19:54UID100004194.217.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 02:07UID1000052.196.x.xNew York, USSafari/iPhoneNormal
2026-04-00 11:15UID100006138.27.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 23:59UID100007109.158.x.xSingapore, SGFirefox/MacNormal
2026-04-00 13:13UID100008207.13.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 22:21UID100009151.82.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+2888.687650.2331498.312026-04-01
TX800001UID100001WithdrawalETH−9428.9055089.7429223.822026-04-02
TX800002UID100002Trade FeeUSDT−7214.0733830.4260461.332026-04-01
TX800003UID100003Transfer InSOL+7482.9589738.1429049.702026-04-02
TX800004UID100004Transfer OutBNB−5856.6651954.5535895.392026-04-01
TX800005UID100005DepositBTC+5215.642079.3324107.402026-04-02
TX800006UID100006WithdrawalETH−8628.9050596.4379853.352026-04-01
TX800007UID100007Trade FeeUSDT−1161.6577763.5185742.552026-04-02
TX800008UID100008Transfer InSOL+7390.1051418.4850761.672026-04-01
TX800009UID100009Transfer OutBNB−179.1418989.2626034.812026-04-02
TX800010UID100010DepositBTC+8757.9089198.2971991.382026-04-01
TX800011UID100011WithdrawalETH−4306.0952522.9664976.202026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC5539.88346109.260671.825549.73632864.69652026-04-01 04:00
ETH9836.75951186.5414216.6683168.72932111.77862026-04-01 04:00
USDT2452.98214588.1237768.7865273.06092752.79242026-04-01 04:00
SOL6078.67822903.6580724.313718.71035833.24732026-04-01 04:00
BNB4628.7768839.7628195.1759388.77865582.49482026-04-01 04:00
AAPL/TOKEN936.41103026.6409711.0554220.56238060.44072026-04-01 04:00
GOLD/RWA908.36574436.6358997.4918117.16538897.69692026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.4h
2026-04-01Spot-check80Balanced3.4h
2026-04-01Full90Balanced3.2h
2026-04-01Spot-check70Balanced3.8h
2026-04-01Full80Balanced3.0h
2026-04-01Spot-check90Balanced2.6h
2026-04-01Full70Balanced4.1h

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$73432.190.5993$5.5809$4.65702026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$35741.851.3088$6.1897$2.79892026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$83821.604.7859$3.1778$2.42612026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$61137.203.3830$3.1021$5.08962026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$74671.743.7373$3.2179$0.33162026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$35234.642.4549$3.6097$1.89402026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$58442.991.9880$7.9818$5.25642026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$90864.321.7737$6.0125$2.76432026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$63909.992.6301$5.4181$7.30722026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$78426.010.8757$7.3270$0.33212026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$60654.621.9718$2.3486$2.99492026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$42975.530.8901$0.8690$1.09352026-04-02

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HighActive2
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HighActive6
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CriticalActive40
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive39
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive29

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
IP28.184.x.xAMLMoney launderingAdmin_012026-04-01
Address0x7b1cdca7db0868FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP191.112.x.xAMLMoney launderingAdmin_012026-04-01
Address0xb4372a56a240d8FraudChargeback 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 Users2026-04-01Published32,995
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published13,922
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published23,585
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published28,903
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft30,311

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
#1UID100000372$374671$1720.2920%
#2UID100001545$204113$4452.7620%
#3UID100002265$161729$4601.5120%
#4UID100003192$327381$1352.2020%
#5UID100004258$135226$2808.8120%
#6UID100005154$381035$2159.6920%
#7UID10000679$270514$4521.6920%
#8UID100007377$203376$1078.9720%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum111439$67741618.5%$32736.16Active
AGT1001Agent BGold71773$378173115.1%$34381.36Active
AGT1002Agent CSilver151078$202281322.0%$35791.07Active
AGT1003Agent DPlatinum5685$125897117.8%$6879.16Active
AGT1004Agent EGold8348$335880121.3%$44637.54Active
AGT1005Agent FSilver19886$449829122.7%$20638.40Active
AGT1006Agent GPlatinum141248$24086117.4%$4570.60Active

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
BTC5752.05912612.1809314.723327.71138964.5986$24,906,516
ETH905.94995435.6966606.0021289.94478005.7062$18,519,923
USDT4895.72587187.1587892.7139309.46668428.2798$6,457,800
SOL202.74348118.0633363.263319.82353131.0616$9,256,875
BNB431.09748557.2025654.420824.62258324.6654$17,694,797
AAPL/TOKEN6423.04476479.5183462.8989489.74051571.0176$41,710,202
GOLD/RWA2018.2260383.5294130.6029402.60014696.4894$6,815,486

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT49,535$49,410,708$1177.65$63508.88$62539.59
ETH/USDT40,520$204,756,453$48861.28$21648.02$53818.10
SOL/USDT8,985$316,510,382$25301.27$66704.92$50234.94
AAPL/TOKEN49,057$314,786,423$31944.36$36020.25$102417.44
NVDA/TOKEN1,619$372,888,378$36242.28$10204.81$94770.80
GOLD/RWA42,100$77,632,003$38441.68$20080.82$105292.87
BTC/PERP25,402$317,317,900$460.45$33395.91$58195.48

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$2.28B$55.3M$339KCompleted
2026-04-01T+0 Daily$3.85B$46.2M$258KCompleted
2026-04-01T+0 Daily$3.20B$59.9M$291KCompleted
2026-04-01T+0 Daily$3.11B$57.1M$318KCompleted
2026-04-01T+0 Daily$2.52B$58.2M$257KCompleted
2026-04-01T+0 Daily$2.54B$58.7M$324KCompleted

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 23:48Admin_01Super AdminUserUpdateUID10000025.83.x.xFailed
2026-04-01 22:30Admin_02ComplianceKYCApproveUID10000160.193.x.xSuccess
2026-04-01 21:40Admin_03FinanceTradingRejectUID100002224.17.x.xSuccess
2026-04-01 20:22Admin_01Super AdminRiskFreezeUID10000352.77.x.xSuccess
2026-04-01 19:30Admin_02ComplianceFinanceEnableUID10000416.247.x.xSuccess
2026-04-01 18:55Admin_03FinanceSystemDeleteUID100005176.235.x.xSuccess
2026-04-01 17:01Admin_01Super AdminUserExportUID100006152.208.x.xSuccess
2026-04-01 16:56Admin_02ComplianceKYCUpdateUID100007151.247.x.xSuccess
2026-04-01 15:30Admin_03FinanceTradingApproveUID10000836.92.x.xFailed
2026-04-01 14:37Admin_01Super AdminRiskRejectUID100009253.65.x.xSuccess
2026-04-01 13:49Admin_02ComplianceFinanceFreezeUID100010191.19.x.xSuccess
2026-04-01 12:13Admin_03FinanceSystemEnableUID100011155.56.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_4poxqnwypkk...Read Only0.0.0.0/0Active
Order Managementyk_nvjicvm7idc...Read+Write192.168.1.0/24Active
Risk Engineyk_0qba0bqq9drc...Read+Write10.0.0.0/8Active
Reporting Serviceyk_omdd7jw4vpc...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