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 10:01UID100000252.147.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 11:06UID10000151.99.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 05:43UID100002205.228.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 18:05UID10000321.164.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 19:41UID100004194.6.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 23:00UID10000553.51.x.xNew York, USSafari/iPhoneNormal
2026-04-00 04:32UID1000068.203.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 22:18UID10000747.104.x.xSingapore, SGFirefox/MacNormal
2026-04-00 13:48UID10000874.210.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 01:32UID100009114.212.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+615.1532792.8257333.592026-04-01
TX800001UID100001WithdrawalETH−6725.6796969.4824663.552026-04-02
TX800002UID100002Trade FeeUSDT−4977.3998462.4233272.602026-04-01
TX800003UID100003Transfer InSOL+8826.7794299.04284.852026-04-02
TX800004UID100004Transfer OutBNB−1738.9291391.7559685.742026-04-01
TX800005UID100005DepositBTC+3979.1846485.2999663.412026-04-02
TX800006UID100006WithdrawalETH−6008.7328410.3077904.362026-04-01
TX800007UID100007Trade FeeUSDT−3642.4811803.509758.312026-04-02
TX800008UID100008Transfer InSOL+9475.6041732.4160882.822026-04-01
TX800009UID100009Transfer OutBNB−2050.9173931.568032.412026-04-02
TX800010UID100010DepositBTC+1284.3551782.8843184.862026-04-01
TX800011UID100011WithdrawalETH−2453.7099747.9114279.762026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC3419.19324926.8664845.1935106.44495418.88722026-04-01 04:00
ETH74.18933818.3490928.515488.40738896.25152026-04-01 04:00
USDT2657.64045298.1591935.7324306.86899207.21332026-04-01 04:00
SOL8600.29108064.878538.0305327.98562994.74502026-04-01 04:00
BNB5821.31013467.4167690.600493.56762179.31802026-04-01 04:00
AAPL/TOKEN5432.07025952.6765401.2872180.74917288.54162026-04-01 04:00
GOLD/RWA9259.80232614.6468286.155166.22444587.55592026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.9h
2026-04-01Spot-check80Balanced4.4h
2026-04-01Full90Balanced2.7h
2026-04-01Spot-check70Balanced3.7h
2026-04-01Full80Balanced4.8h
2026-04-01Spot-check90Balanced3.5h
2026-04-01Full70Balanced3.8h

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$50598.500.5490$0.8111$6.11562026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$8803.820.7017$0.5033$9.54032026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$27974.484.5810$4.8165$7.94392026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$69825.752.6772$3.5115$6.45442026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$78112.771.0315$7.5317$0.55592026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$17015.894.5806$5.0681$7.84682026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$8162.844.2330$3.6844$1.29272026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$6872.542.9088$2.9508$0.61322026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$91208.503.9737$6.0508$3.79712026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$75345.761.6389$8.4548$4.91442026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$95918.670.6986$1.9145$1.21072026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$78376.771.5169$2.9545$2.32882026-04-02

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HighActive12
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HighActive15
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CriticalActive19
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive26
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive6

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
IP132.134.x.xAMLMoney launderingAdmin_012026-04-01
Address0x96048bc4acc438FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP164.243.x.xAMLMoney launderingAdmin_012026-04-01
Address0xe9327999d44068FraudChargeback 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 Users2026-04-01Published27,368
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published23,049
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published22,296
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published3,355
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft7,273

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
#1UID100000108$340445$1633.5320%
#2UID10000199$438960$4241.7320%
#3UID100002407$166472$3925.9220%
#4UID100003216$440325$1290.2220%
#5UID100004169$161668$1310.7420%
#6UID100005382$411191$1226.7620%
#7UID100006135$334600$1631.3820%
#8UID100007372$188683$2258.6720%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum61881$110167321.9%$1989.92Active
AGT1001Agent BGold91940$429065920.5%$12809.55Active
AGT1002Agent CSilver0374$191475919.5%$7756.67Active
AGT1003Agent DPlatinum14753$415842224.8%$13182.85Active
AGT1004Agent EGold191484$323607219.1%$18900.89Active
AGT1005Agent FSilver14494$152034421.8%$32899.00Active
AGT1006Agent GPlatinum11134$333936923.0%$16420.10Active

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
BTC4104.42083607.6561702.3011267.51346771.8813$10,630,618
ETH3272.3581339.4544909.6023181.04458346.0194$49,388,859
USDT1741.51332167.8779294.9888347.38085137.2428$35,843,783
SOL7755.5013362.7706272.4099483.31384854.7484$6,290,430
BNB1100.33978773.8999718.0806319.90418059.5928$3,038,616
AAPL/TOKEN947.44833052.6121960.1941441.46863024.2972$28,706,783
GOLD/RWA643.75154402.7504481.025282.90503564.5996$47,225,968

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT46,315$195,227,173$29640.49$50057.67$72515.28
ETH/USDT47,691$226,065,512$34350.99$14613.40$82348.84
SOL/USDT7,714$358,823,263$27909.40$18936.75$56408.87
AAPL/TOKEN41,521$253,803,119$48241.26$56694.50$73828.19
NVDA/TOKEN37,884$202,767,889$6982.24$32698.76$66079.01
GOLD/RWA20,828$132,447,267$47371.44$32837.79$48709.06
BTC/PERP11,045$144,797,314$46076.29$34851.41$49716.81

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$2.61B$56.0M$288KCompleted
2026-04-01T+0 Daily$3.01B$40.6M$341KCompleted
2026-04-01T+0 Daily$2.47B$52.2M$258KCompleted
2026-04-01T+0 Daily$3.88B$42.6M$300KCompleted
2026-04-01T+0 Daily$3.86B$55.3M$327KCompleted
2026-04-01T+0 Daily$2.63B$54.4M$297KCompleted

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 23:33Admin_01Super AdminUserUpdateUID100000184.232.x.xFailed
2026-04-01 22:31Admin_02ComplianceKYCApproveUID10000181.124.x.xSuccess
2026-04-01 21:41Admin_03FinanceTradingRejectUID10000252.175.x.xSuccess
2026-04-01 20:15Admin_01Super AdminRiskFreezeUID10000343.150.x.xSuccess
2026-04-01 19:31Admin_02ComplianceFinanceEnableUID10000486.74.x.xSuccess
2026-04-01 18:13Admin_03FinanceSystemDeleteUID100005168.224.x.xSuccess
2026-04-01 17:57Admin_01Super AdminUserExportUID100006146.33.x.xSuccess
2026-04-01 16:59Admin_02ComplianceKYCUpdateUID100007141.244.x.xSuccess
2026-04-01 15:29Admin_03FinanceTradingApproveUID100008125.186.x.xFailed
2026-04-01 14:34Admin_01Super AdminRiskRejectUID10000971.66.x.xSuccess
2026-04-01 13:51Admin_02ComplianceFinanceFreezeUID100010115.87.x.xSuccess
2026-04-01 12:38Admin_03FinanceSystemEnableUID100011177.199.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_7g3s6kqi0g...Read Only0.0.0.0/0Active
Order Managementyk_5q387erixb6...Read+Write192.168.1.0/24Active
Risk Engineyk_dqcobt801e8...Read+Write10.0.0.0/8Active
Reporting Serviceyk_ygssej9yal...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