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 15:27UID100000196.17.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 22:38UID100001108.130.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 23:23UID100002127.121.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 07:07UID100003232.232.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 13:41UID100004205.153.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 11:21UID10000562.15.x.xNew York, USSafari/iPhoneNormal
2026-04-00 17:47UID10000648.60.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 10:07UID100007206.135.x.xSingapore, SGFirefox/MacNormal
2026-04-00 21:05UID100008187.77.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 16:34UID100009144.112.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+7045.9368079.5936275.942026-04-01
TX800001UID100001WithdrawalETH−3924.3317108.1374145.162026-04-02
TX800002UID100002Trade FeeUSDT−6944.8041232.035127.232026-04-01
TX800003UID100003Transfer InSOL+1010.257325.5428715.352026-04-02
TX800004UID100004Transfer OutBNB−3522.6856565.7589000.912026-04-01
TX800005UID100005DepositBTC+5553.9539226.653204.282026-04-02
TX800006UID100006WithdrawalETH−9417.562255.9194559.572026-04-01
TX800007UID100007Trade FeeUSDT−3451.9932596.814088.582026-04-02
TX800008UID100008Transfer InSOL+6802.3754693.6981956.502026-04-01
TX800009UID100009Transfer OutBNB−4325.876161.9430336.722026-04-02
TX800010UID100010DepositBTC+4087.39355.9492851.622026-04-01
TX800011UID100011WithdrawalETH−481.4278085.1426388.222026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC3820.56895576.1933729.3986119.22453108.33652026-04-01 04:00
ETH8621.0879169.8035563.620188.48021570.11792026-04-01 04:00
USDT8068.89955925.5669311.27575.76284540.50472026-04-01 04:00
SOL3887.07961400.5621979.2533140.23077320.45532026-04-01 04:00
BNB2287.29016356.2634380.9083272.78284425.61962026-04-01 04:00
AAPL/TOKEN6301.68825565.347857.3592273.35443767.46602026-04-01 04:00
GOLD/RWA5242.71977157.6678418.5437285.37348478.92892026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.7h
2026-04-01Spot-check80Balanced2.2h
2026-04-01Full90Balanced5.0h
2026-04-01Spot-check70Balanced3.0h
2026-04-01Full80Balanced3.8h
2026-04-01Spot-check90Balanced4.6h
2026-04-01Full70Balanced4.4h

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$38557.221.1993$8.9528$1.41752026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$79533.003.4064$9.9305$1.38282026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$80000.190.8211$5.5106$1.40242026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$13473.954.2709$9.8094$3.89812026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$45973.673.2546$4.5018$3.94132026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$98110.522.4269$2.7753$0.93902026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$61108.813.2279$7.4370$3.45082026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$89122.492.0524$1.9601$4.20712026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$64677.914.5206$9.3646$3.47762026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$44492.552.4206$5.4786$6.23072026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$55121.471.9234$6.5417$2.02232026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$14680.911.8682$0.6492$4.18932026-04-02

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HighActive48
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HighActive0
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CriticalActive9
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive15
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive34

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
IP50.172.x.xAMLMoney launderingAdmin_012026-04-01
Address0xd6b9de51e559dFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP209.146.x.xAMLMoney launderingAdmin_012026-04-01
Address0x7c85685ec42398FraudChargeback 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 Users2026-04-01Published12,653
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published28,789
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published9,396
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published33,767
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft48,040

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
#1UID100000362$91512$2845.2020%
#2UID100001327$391196$1717.5120%
#3UID100002531$341823$3082.4120%
#4UID100003199$290$761.1920%
#5UID10000467$446078$3834.5820%
#6UID100005259$61999$2372.4920%
#7UID100006475$177641$2855.5320%
#8UID100007129$130641$4790.2920%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum3576$223616219.1%$1710.89Active
AGT1001Agent BGold31695$204856320.2%$7612.64Active
AGT1002Agent CSilver132067$420086119.5%$30664.20Active
AGT1003Agent DPlatinum3775$161464816.5%$44839.74Active
AGT1004Agent EGold91984$284473120.4%$16122.04Active
AGT1005Agent FSilver101433$100012820.1%$22956.11Active
AGT1006Agent GPlatinum5974$49819724.1%$923.75Active

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
BTC5301.2086272.7607446.648250.27638989.2816$28,525,141
ETH2690.07691800.8855504.0140198.86727907.7256$46,685,896
USDT5462.60827202.7714166.551185.44721547.3928$44,870,931
SOL1274.27091723.1384998.7778178.95768448.8546$22,771,288
BNB3066.7845462.1249544.0103455.9734839.1950$10,595,699
AAPL/TOKEN7917.21917473.9150818.8430482.3546127.9002$3,909,108
GOLD/RWA6389.7734427.8861839.0036257.21174047.4243$24,606,909

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT7,113$195,894,554$30296.15$76449.32$23760.92
ETH/USDT48,992$24,573,617$11862.87$61958.06$95302.31
SOL/USDT48,138$473,325,014$1442.93$7581.55$16600.77
AAPL/TOKEN21,259$450,865,044$24761.46$28252.32$121187.36
NVDA/TOKEN39,185$246,610,412$28993.03$57971.08$86495.64
GOLD/RWA12,658$421,081,653$18493.66$34143.61$64181.45
BTC/PERP16,088$396,236,543$1800.49$25095.09$29780.14

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$3.40B$51.0M$317KCompleted
2026-04-01T+0 Daily$3.25B$42.7M$268KCompleted
2026-04-01T+0 Daily$2.43B$40.1M$301KCompleted
2026-04-01T+0 Daily$3.91B$57.0M$332KCompleted
2026-04-01T+0 Daily$2.84B$56.6M$296KCompleted
2026-04-01T+0 Daily$2.60B$54.2M$272KCompleted

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 23:53Admin_01Super AdminUserUpdateUID10000025.26.x.xFailed
2026-04-01 22:05Admin_02ComplianceKYCApproveUID100001205.241.x.xSuccess
2026-04-01 21:43Admin_03FinanceTradingRejectUID10000280.67.x.xSuccess
2026-04-01 20:35Admin_01Super AdminRiskFreezeUID10000318.251.x.xSuccess
2026-04-01 19:06Admin_02ComplianceFinanceEnableUID100004218.176.x.xSuccess
2026-04-01 18:19Admin_03FinanceSystemDeleteUID10000588.62.x.xSuccess
2026-04-01 17:41Admin_01Super AdminUserExportUID10000612.191.x.xSuccess
2026-04-01 16:31Admin_02ComplianceKYCUpdateUID1000070.21.x.xSuccess
2026-04-01 15:41Admin_03FinanceTradingApproveUID10000865.40.x.xFailed
2026-04-01 14:08Admin_01Super AdminRiskRejectUID100009191.72.x.xSuccess
2026-04-01 13:45Admin_02ComplianceFinanceFreezeUID100010203.215.x.xSuccess
2026-04-01 12:17Admin_03FinanceSystemEnableUID10001197.40.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_m0y2g4htr4o...Read Only0.0.0.0/0Active
Order Managementyk_dyf3925cxh6...Read+Write192.168.1.0/24Active
Risk Engineyk_5ks0w0cz46x...Read+Write10.0.0.0/8Active
Reporting Serviceyk_22hb4a7sz7b...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