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 23:59UID10000058.209.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 05:56UID100001244.135.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 17:40UID100002152.27.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 14:52UID10000347.175.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 21:18UID10000429.145.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 18:30UID10000596.102.x.xNew York, USSafari/iPhoneNormal
2026-04-00 16:31UID100006135.182.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 10:13UID100007126.78.x.xSingapore, SGFirefox/MacNormal
2026-04-00 16:44UID100008227.14.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 08:00UID100009159.177.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+6213.66323.9369807.602026-04-01
TX800001UID100001WithdrawalETH−8192.4215755.2896301.272026-04-02
TX800002UID100002Trade FeeUSDT−9480.0339919.3090908.922026-04-01
TX800003UID100003Transfer InSOL+5223.0990233.4356549.102026-04-02
TX800004UID100004Transfer OutBNB−4343.1426906.6950975.292026-04-01
TX800005UID100005DepositBTC+3990.6578024.1851733.222026-04-02
TX800006UID100006WithdrawalETH−3188.011487.3193303.162026-04-01
TX800007UID100007Trade FeeUSDT−4661.3568855.4293928.472026-04-02
TX800008UID100008Transfer InSOL+7116.6337722.0591059.222026-04-01
TX800009UID100009Transfer OutBNB−5826.0356122.0585665.442026-04-02
TX800010UID100010DepositBTC+2800.0816071.9278701.882026-04-01
TX800011UID100011WithdrawalETH−8516.8465680.6417382.812026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC2030.04443813.7783413.31299.85716855.16302026-04-01 04:00
ETH799.17194678.4498489.9879353.39268704.88292026-04-01 04:00
USDT177.43314942.4411859.5566398.40291753.82832026-04-01 04:00
SOL2041.73536634.3853331.5511318.65375321.92932026-04-01 04:00
BNB2908.87402659.7715392.603585.180978.38532026-04-01 04:00
AAPL/TOKEN2898.62511374.1350794.828218.66467545.35372026-04-01 04:00
GOLD/RWA6948.32264346.4415379.134024.69126836.43142026-04-01 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-check80Balanced4.1h
2026-04-01Full90Balanced3.0h
2026-04-01Spot-check70Balanced3.3h
2026-04-01Full80Balanced3.8h
2026-04-01Spot-check90Balanced2.3h
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$40225.994.7601$5.3705$5.10882026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$62217.220.5471$8.4150$3.47982026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$57536.933.8511$5.8212$7.72182026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$77425.152.6939$3.7480$7.44372026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$91073.842.5156$8.5885$2.06902026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$70200.912.4117$8.3712$9.36452026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$96777.482.3301$6.7678$6.93292026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$83869.873.1624$0.9194$9.51432026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$4898.143.5371$0.9793$8.95112026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$62421.984.4139$9.7594$3.60882026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$1770.384.0013$1.7421$6.40432026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$88668.981.3219$5.0086$5.84582026-04-02

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HighActive23
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CriticalActive7
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive30
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive35

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
IP99.31.x.xAMLMoney launderingAdmin_012026-04-01
Address0x6951f3d2857818FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP80.65.x.xAMLMoney launderingAdmin_012026-04-01
Address0xb440fd06179c58FraudChargeback 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 Users2026-04-01Published16,330
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published5,975
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published17,277
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published16,425
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft13,479

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
#1UID100000249$42615$3326.3320%
#2UID100001295$29528$3474.8220%
#3UID100002488$34882$4674.4120%
#4UID10000395$3476$4602.0320%
#5UID100004379$367326$2836.0520%
#6UID100005397$280453$2035.0420%
#7UID100006363$175147$4958.9020%
#8UID100007227$220156$386.7920%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum162030$264593918.4%$32831.10Active
AGT1001Agent BGold1464$254606519.7%$48666.65Active
AGT1002Agent CSilver16357$297431724.4%$4516.86Active
AGT1003Agent DPlatinum111784$301982023.3%$1700.87Active
AGT1004Agent EGold10962$440220824.8%$30536.12Active
AGT1005Agent FSilver16736$363260417.8%$49195.22Active
AGT1006Agent GPlatinum2290$494492320.5%$18924.81Active

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
BTC215.76224762.0513996.9733459.93971224.3047$16,948,276
ETH9749.49067478.6369288.440434.43034942.0364$26,234,261
USDT2172.40807745.9572753.2863252.75141488.8924$21,908,306
SOL8123.67501521.5472843.3876462.71574051.4896$2,107,032
BNB6327.18762923.7498297.312590.18014570.9233$49,885,963
AAPL/TOKEN1828.22213056.188210.0495430.93046451.7160$41,767,761
GOLD/RWA2478.64648569.8906424.7848221.59637359.3644$30,352,509

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT3,704$449,946,525$31780.94$62178.61$80200.73
ETH/USDT14,483$438,163,080$37560.97$19070.23$30758.29
SOL/USDT16,739$107,662,566$9351.18$27885.46$124811.43
AAPL/TOKEN13,216$237,650,433$21717.73$48231.22$69560.69
NVDA/TOKEN38,037$147,968,733$2870.84$33146.12$91618.65
GOLD/RWA1,243$161,739,353$23156.44$5474.71$116139.90
BTC/PERP11,069$306,504,058$48313.58$6311.26$102556.07

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$45.1M$275KCompleted
2026-04-01T+0 Daily$2.92B$48.9M$314KCompleted
2026-04-01T+0 Daily$3.34B$46.2M$279KCompleted
2026-04-01T+0 Daily$3.98B$48.9M$260KCompleted
2026-04-01T+0 Daily$3.26B$49.6M$348KCompleted
2026-04-01T+0 Daily$2.96B$54.4M$287KCompleted

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 23:18Admin_01Super AdminUserUpdateUID10000083.65.x.xFailed
2026-04-01 22:02Admin_02ComplianceKYCApproveUID100001211.122.x.xSuccess
2026-04-01 21:18Admin_03FinanceTradingRejectUID100002178.204.x.xSuccess
2026-04-01 20:41Admin_01Super AdminRiskFreezeUID100003254.132.x.xSuccess
2026-04-01 19:45Admin_02ComplianceFinanceEnableUID10000433.126.x.xSuccess
2026-04-01 18:55Admin_03FinanceSystemDeleteUID100005251.195.x.xSuccess
2026-04-01 17:49Admin_01Super AdminUserExportUID100006228.253.x.xSuccess
2026-04-01 16:50Admin_02ComplianceKYCUpdateUID1000075.173.x.xSuccess
2026-04-01 15:47Admin_03FinanceTradingApproveUID100008155.140.x.xFailed
2026-04-01 14:02Admin_01Super AdminRiskRejectUID10000925.230.x.xSuccess
2026-04-01 13:06Admin_02ComplianceFinanceFreezeUID1000101.22.x.xSuccess
2026-04-01 12:53Admin_03FinanceSystemEnableUID100011216.245.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_9ke4ip282tg...Read Only0.0.0.0/0Active
Order Managementyk_w9je4d5iud...Read+Write192.168.1.0/24Active
Risk Engineyk_b80yxh1nuzf...Read+Write10.0.0.0/8Active
Reporting Serviceyk_yd70m3ysw4...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