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 18:47UID100000156.196.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 13:47UID100001104.40.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 21:00UID100002147.180.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 17:28UID100003131.130.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 12:37UID100004229.68.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 15:54UID100005121.114.x.xNew York, USSafari/iPhoneNormal
2026-04-00 16:03UID1000064.130.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 23:40UID100007112.51.x.xSingapore, SGFirefox/MacNormal
2026-04-00 22:17UID10000882.179.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 03:41UID100009144.24.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+460.6125599.4467382.962026-04-01
TX800001UID100001WithdrawalETH−2461.4592050.6759724.012026-04-02
TX800002UID100002Trade FeeUSDT−3221.2014988.0668947.442026-04-01
TX800003UID100003Transfer InSOL+2871.6669465.573595.952026-04-02
TX800004UID100004Transfer OutBNB−7521.287624.1236926.022026-04-01
TX800005UID100005DepositBTC+9061.6983924.5555148.822026-04-02
TX800006UID100006WithdrawalETH−110.5252214.4421854.212026-04-01
TX800007UID100007Trade FeeUSDT−3046.4644007.7655959.662026-04-02
TX800008UID100008Transfer InSOL+9503.0864309.9645643.442026-04-01
TX800009UID100009Transfer OutBNB−8847.1972232.8031521.102026-04-02
TX800010UID100010DepositBTC+527.374958.8419362.662026-04-01
TX800011UID100011WithdrawalETH−6721.7449371.3910309.372026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC9626.49948269.2394988.4382163.58476868.72762026-04-01 04:00
ETH9993.31046166.353052.4881466.58581211.62912026-04-01 04:00
USDT3082.9646304.2835551.2525395.09332794.05502026-04-01 04:00
SOL2620.32902696.3532246.3020321.08384977.11972026-04-01 04:00
BNB9160.76301334.0806195.1176145.90202476.64322026-04-01 04:00
AAPL/TOKEN7730.98104355.8569114.2525491.01696321.50942026-04-01 04:00
GOLD/RWA5918.37315580.450389.512816.39498801.12942026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.1h
2026-04-01Spot-check80Balanced2.9h
2026-04-01Full90Balanced2.3h
2026-04-01Spot-check70Balanced2.7h
2026-04-01Full80Balanced3.0h
2026-04-01Spot-check90Balanced3.7h
2026-04-01Full70Balanced2.8h

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$6351.474.4249$2.5706$1.66802026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$70551.402.6576$2.2489$6.28062026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$67793.732.0848$2.1336$3.15972026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$43811.452.4187$2.7374$0.59672026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$25006.233.0749$5.7771$5.22542026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$52658.840.1383$2.4884$3.44172026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$32218.142.4941$8.2357$1.86842026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$96194.644.0775$9.1990$2.25452026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$44447.302.6026$6.5480$7.79542026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$88675.504.6728$0.9513$3.93242026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$75595.690.0815$4.0656$8.89322026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$46700.880.7536$4.1104$8.26462026-04-02

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HighActive32
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HighActive9
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CriticalActive3
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive22
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive46

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
IP161.178.x.xAMLMoney launderingAdmin_012026-04-01
Address0x6f19edda725dFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP18.152.x.xAMLMoney launderingAdmin_012026-04-01
Address0x6fc80bdee40aFraudChargeback 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 Users2026-04-01Published31,070
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published49,598
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published48,745
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published15,702
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft39,062

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
#1UID100000166$434218$3951.6420%
#2UID100001294$160197$3904.1720%
#3UID10000292$55506$3217.3820%
#4UID100003115$365987$3901.1920%
#5UID100004403$51758$3332.7020%
#6UID100005298$137001$4710.0620%
#7UID100006415$305801$688.4220%
#8UID100007362$109874$4640.9320%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum161929$449764018.3%$20591.82Active
AGT1001Agent BGold16425$309953624.7%$29111.55Active
AGT1002Agent CSilver131437$8045422.0%$39897.64Active
AGT1003Agent DPlatinum121473$34453220.1%$42548.05Active
AGT1004Agent EGold121267$329875124.8%$10068.66Active
AGT1005Agent FSilver41260$133859823.1%$17126.98Active
AGT1006Agent GPlatinum51463$55116415.2%$34110.47Active

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
BTC5313.05832027.7894784.3911382.52083348.5310$35,249,814
ETH4422.8653976.115982.173311.90312166.2485$47,140,704
USDT7808.65384676.4520324.5759427.53765916.9735$16,709,783
SOL732.69812516.8801985.5885250.1424202.6389$40,024,943
BNB6148.84128630.8157635.7282181.97552066.5903$39,484,172
AAPL/TOKEN6551.03096331.982235.0313271.25044237.0297$36,340,109
GOLD/RWA8688.00547322.2309129.1018106.3863956.0655$13,588,628

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT48,090$104,628,827$20031.00$60114.42$45498.05
ETH/USDT46,632$341,883,949$45193.33$27007.54$65156.97
SOL/USDT19,638$147,941,321$36416.85$74924.18$26612.87
AAPL/TOKEN7,209$249,502,004$19120.24$68382.88$95608.32
NVDA/TOKEN10,561$296,620,017$46156.81$43337.28$30496.52
GOLD/RWA2,887$64,046,838$25580.84$61498.33$103801.44
BTC/PERP23,989$382,063,597$34972.04$33453.41$70524.09

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$2.54B$57.1M$341KCompleted
2026-04-01T+0 Daily$2.21B$51.2M$343KCompleted
2026-04-01T+0 Daily$2.29B$42.4M$253KCompleted
2026-04-01T+0 Daily$3.66B$55.6M$292KCompleted
2026-04-01T+0 Daily$2.36B$40.3M$304KCompleted
2026-04-01T+0 Daily$3.18B$49.5M$284KCompleted

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 23:08Admin_01Super AdminUserUpdateUID100000215.76.x.xFailed
2026-04-01 22:58Admin_02ComplianceKYCApproveUID10000181.247.x.xSuccess
2026-04-01 21:19Admin_03FinanceTradingRejectUID10000256.199.x.xSuccess
2026-04-01 20:53Admin_01Super AdminRiskFreezeUID10000315.131.x.xSuccess
2026-04-01 19:40Admin_02ComplianceFinanceEnableUID100004198.35.x.xSuccess
2026-04-01 18:55Admin_03FinanceSystemDeleteUID10000559.66.x.xSuccess
2026-04-01 17:31Admin_01Super AdminUserExportUID10000636.196.x.xSuccess
2026-04-01 16:27Admin_02ComplianceKYCUpdateUID100007172.56.x.xSuccess
2026-04-01 15:43Admin_03FinanceTradingApproveUID100008247.86.x.xFailed
2026-04-01 14:58Admin_01Super AdminRiskRejectUID10000984.9.x.xSuccess
2026-04-01 13:47Admin_02ComplianceFinanceFreezeUID100010174.179.x.xSuccess
2026-04-01 12:10Admin_03FinanceSystemEnableUID1000111.141.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_endmro04rmq...Read Only0.0.0.0/0Active
Order Managementyk_7bv6v2t6xzp...Read+Write192.168.1.0/24Active
Risk Engineyk_gvjqmhcur3g...Read+Write10.0.0.0/8Active
Reporting Serviceyk_bu54hh6qw0c...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