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 06:24UID100000244.183.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 19:54UID10000192.112.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 08:44UID10000291.16.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 19:56UID100003210.216.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 10:54UID1000041.191.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 02:04UID100005213.178.x.xNew York, USSafari/iPhoneNormal
2026-04-00 08:46UID10000645.244.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 06:01UID100007155.0.x.xSingapore, SGFirefox/MacNormal
2026-04-00 13:08UID10000827.189.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 19:01UID100009120.102.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+3289.6559032.1388823.662026-04-01
TX800001UID100001WithdrawalETH−9813.3639566.6365146.792026-04-02
TX800002UID100002Trade FeeUSDT−1407.9898538.1651325.382026-04-01
TX800003UID100003Transfer InSOL+9286.3138187.698264.152026-04-02
TX800004UID100004Transfer OutBNB−4814.6248305.808023.712026-04-01
TX800005UID100005DepositBTC+2623.1721818.1288050.492026-04-02
TX800006UID100006WithdrawalETH−3526.0942785.0555483.632026-04-01
TX800007UID100007Trade FeeUSDT−8495.7766228.7137696.532026-04-02
TX800008UID100008Transfer InSOL+5178.2710988.0611698.212026-04-01
TX800009UID100009Transfer OutBNB−55.3519733.0755874.332026-04-02
TX800010UID100010DepositBTC+6150.6829246.9470090.672026-04-01
TX800011UID100011WithdrawalETH−8223.891993.5746253.962026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC9235.30151329.5239534.2749176.79643613.15822026-04-01 04:00
ETH819.19098769.2303755.9237387.21046090.92802026-04-01 04:00
USDT5978.84065720.184457.235491.64025083.02652026-04-01 04:00
SOL9511.83804559.7737532.2119322.19064036.59422026-04-01 04:00
BNB3266.75204010.9891800.3681335.2802601.84162026-04-01 04:00
AAPL/TOKEN5083.16424410.9655770.942975.83414437.75542026-04-01 04:00
GOLD/RWA1419.28671345.2005961.3010483.21822871.34122026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.0h
2026-04-01Spot-check80Balanced2.8h
2026-04-01Full90Balanced4.6h
2026-04-01Spot-check70Balanced4.9h
2026-04-01Full80Balanced2.6h
2026-04-01Spot-check90Balanced3.4h
2026-04-01Full70Balanced4.0h

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$45097.192.8273$3.7364$4.32712026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$28468.604.0065$8.7389$8.55562026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$59844.213.8377$3.2046$4.46592026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$76936.642.8851$6.8973$2.64102026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$82917.103.9033$1.3156$3.20992026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$29301.872.9984$3.5425$2.40232026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$98507.564.7979$2.2186$7.93682026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$55341.740.7315$3.0700$3.15012026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$39496.251.2071$4.6305$0.43302026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$61547.494.7698$0.8968$0.69412026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$59743.112.9921$9.4678$2.17712026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$89724.681.8030$4.4886$2.99682026-04-02

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HighActive16
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HighActive42
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CriticalActive39
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive29
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive15

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
IP19.229.x.xAMLMoney launderingAdmin_012026-04-01
Address0xf9794c01a596aFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP171.177.x.xAMLMoney launderingAdmin_012026-04-01
Address0x7541be8f58ca2FraudChargeback 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 Users2026-04-01Published19,871
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published10,997
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published9,686
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published35,486
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft25,071

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
#1UID100000421$400775$2933.0120%
#2UID100001221$490064$2568.2520%
#3UID10000282$68213$2998.0320%
#4UID100003491$5562$3438.1120%
#5UID100004448$467624$672.1620%
#6UID10000578$149929$717.3720%
#7UID100006511$1593$379.0420%
#8UID100007540$69399$2937.4220%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum31657$139749424.2%$1470.20Active
AGT1001Agent BGold12358$175898123.7%$45306.91Active
AGT1002Agent CSilver191215$255560819.1%$15842.00Active
AGT1003Agent DPlatinum6602$493499421.2%$7702.15Active
AGT1004Agent EGold7628$296706716.4%$11765.18Active
AGT1005Agent FSilver3837$205479521.0%$33905.97Active
AGT1006Agent GPlatinum131297$45291221.4%$5460.28Active

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
BTC4506.57593429.5428308.1736162.90321143.3160$33,799,339
ETH3021.13206473.7575655.5652139.1773913.2758$17,588,512
USDT9907.50657813.9097289.648951.07474630.0972$36,272,167
SOL7957.3701971.1963180.3946301.70556388.8214$2,735,171
BNB9368.85271566.7726831.8339265.09547610.8041$44,261,718
AAPL/TOKEN7345.05187735.976656.55392.72756191.5790$40,486,942
GOLD/RWA3311.96783957.500084.3488279.29871353.1676$37,668,253

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT23,527$291,612,800$41532.22$12772.13$88616.63
ETH/USDT48,103$148,792,031$14638.49$70723.32$127525.56
SOL/USDT32,560$192,741,651$16782.70$52738.03$48345.61
AAPL/TOKEN47,617$273,246,120$49549.95$28427.73$292.54
NVDA/TOKEN34,996$388,008,237$2695.90$22327.91$117599.24
GOLD/RWA931$279,291,894$31201.45$49949.98$82419.92
BTC/PERP36,738$298,521,122$27334.68$45093.82$129364.36

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$2.18B$55.9M$265KCompleted
2026-04-01T+0 Daily$2.53B$58.1M$283KCompleted
2026-04-01T+0 Daily$2.04B$46.3M$251KCompleted
2026-04-01T+0 Daily$3.68B$49.9M$341KCompleted
2026-04-01T+0 Daily$2.27B$58.8M$282KCompleted
2026-04-01T+0 Daily$2.38B$45.6M$348KCompleted

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 23:44Admin_01Super AdminUserUpdateUID10000057.151.x.xFailed
2026-04-01 22:28Admin_02ComplianceKYCApproveUID10000121.211.x.xSuccess
2026-04-01 21:30Admin_03FinanceTradingRejectUID10000272.131.x.xSuccess
2026-04-01 20:07Admin_01Super AdminRiskFreezeUID100003170.34.x.xSuccess
2026-04-01 19:17Admin_02ComplianceFinanceEnableUID10000497.74.x.xSuccess
2026-04-01 18:42Admin_03FinanceSystemDeleteUID10000525.16.x.xSuccess
2026-04-01 17:10Admin_01Super AdminUserExportUID100006239.170.x.xSuccess
2026-04-01 16:02Admin_02ComplianceKYCUpdateUID100007247.110.x.xSuccess
2026-04-01 15:49Admin_03FinanceTradingApproveUID10000846.198.x.xFailed
2026-04-01 14:29Admin_01Super AdminRiskRejectUID100009195.96.x.xSuccess
2026-04-01 13:22Admin_02ComplianceFinanceFreezeUID10001057.75.x.xSuccess
2026-04-01 12:55Admin_03FinanceSystemEnableUID10001179.231.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_mnufsgp0t88...Read Only0.0.0.0/0Active
Order Managementyk_xoxc36ofkmj...Read+Write192.168.1.0/24Active
Risk Engineyk_y8b1erk5lqe...Read+Write10.0.0.0/8Active
Reporting Serviceyk_i7xeyf4doae...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