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 17:52UID100000250.231.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 00:50UID10000185.127.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 11:59UID100002204.185.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 13:58UID10000397.46.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 01:29UID100004171.242.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 13:49UID10000510.127.x.xNew York, USSafari/iPhoneNormal
2026-04-00 10:08UID100006208.46.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 05:25UID10000753.233.x.xSingapore, SGFirefox/MacNormal
2026-04-00 03:42UID10000896.95.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 20:21UID100009237.136.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+796.7642239.5522322.002026-04-01
TX800001UID100001WithdrawalETH−3677.993097.8533889.052026-04-02
TX800002UID100002Trade FeeUSDT−3980.3859088.2233000.382026-04-01
TX800003UID100003Transfer InSOL+4560.3355040.8721725.082026-04-02
TX800004UID100004Transfer OutBNB−8714.7264506.3815368.832026-04-01
TX800005UID100005DepositBTC+962.6280740.9241423.652026-04-02
TX800006UID100006WithdrawalETH−2807.7954708.358775.062026-04-01
TX800007UID100007Trade FeeUSDT−9446.4852495.3965412.192026-04-02
TX800008UID100008Transfer InSOL+9353.0426620.2310310.932026-04-01
TX800009UID100009Transfer OutBNB−1588.3190440.6496059.882026-04-02
TX800010UID100010DepositBTC+6654.3356201.728201.522026-04-01
TX800011UID100011WithdrawalETH−9391.1887353.0549750.962026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC5260.93258489.8723432.7294488.87879375.68932026-04-01 04:00
ETH8769.36688381.4918134.0355335.92296280.54302026-04-01 04:00
USDT3743.44054992.2017721.5208208.3204242.91662026-04-01 04:00
SOL9062.5132434.903260.7134158.57159004.45012026-04-01 04:00
BNB6769.87942969.9365100.1284101.35541133.71992026-04-01 04:00
AAPL/TOKEN3372.0611254.9264820.2956251.93576530.38722026-04-01 04:00
GOLD/RWA3362.43413293.4200623.431336.55081251.65372026-04-01 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-check80Balanced3.0h
2026-04-01Full90Balanced3.6h
2026-04-01Spot-check70Balanced3.0h
2026-04-01Full80Balanced3.0h
2026-04-01Spot-check90Balanced2.4h
2026-04-01Full70Balanced4.6h

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$74545.054.8531$9.0677$1.82002026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$59659.354.5563$6.8199$8.35512026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$70153.290.7925$0.0985$9.39412026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$43673.332.3285$9.1413$7.54932026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$81362.720.1735$4.2159$4.30162026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$19951.594.8585$6.9216$0.88682026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$87230.891.3666$4.4650$2.50172026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$52039.981.4850$1.3690$3.91962026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$33961.254.7466$0.3322$9.20412026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$21161.230.0192$7.9690$7.69392026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$94772.550.7100$1.9340$4.78152026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$41566.842.3682$0.9874$0.05272026-04-02

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HighActive18
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CriticalActive47
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive4
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive22

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
IP57.52.x.xAMLMoney launderingAdmin_012026-04-01
Address0x6d4ec0cc06e77FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP253.38.x.xAMLMoney launderingAdmin_012026-04-01
Address0x7e12f660cbdce8FraudChargeback 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 Users2026-04-01Published11,805
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published2,784
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published5,776
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published2,119
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft43,050

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
#1UID100000245$391146$4823.5520%
#2UID100001498$381106$212.0520%
#3UID100002304$311333$1145.0320%
#4UID100003302$443754$4300.0420%
#5UID100004254$409039$3278.4720%
#6UID100005441$159625$2305.5620%
#7UID100006394$495666$99.7020%
#8UID100007337$258257$1167.3420%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum141737$46064521.4%$7320.41Active
AGT1001Agent BGold14164$409263016.8%$37817.14Active
AGT1002Agent CSilver13810$34996220.5%$44440.31Active
AGT1003Agent DPlatinum10500$159047618.5%$25583.24Active
AGT1004Agent EGold18765$366450319.8%$18339.18Active
AGT1005Agent FSilver8350$348192518.7%$15665.42Active
AGT1006Agent GPlatinum31366$371149418.2%$27761.77Active

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
BTC451.26104602.2924357.0855159.53886009.7585$33,076,954
ETH1244.61413595.684759.2609376.54302653.7868$1,156,663
USDT3171.64563589.7836359.3630441.40917342.4522$9,365,102
SOL9215.57415388.0211844.1872342.82818576.9643$31,437,798
BNB4916.5973793.579570.8900115.59894928.0942$3,959,595
AAPL/TOKEN2464.64407475.8911662.2091242.46882007.0182$1,830,172
GOLD/RWA3689.42641409.4214837.0151304.92627255.3976$30,992,568

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT6,149$343,754,083$21421.21$21027.25$35982.85
ETH/USDT43,246$471,525,391$6380.71$47198.27$39597.05
SOL/USDT33,004$65,084,549$31879.25$78202.61$14198.87
AAPL/TOKEN17,042$468,184,045$4170.55$29428.95$14134.28
NVDA/TOKEN19,641$248,799,791$18917.33$23157.26$30579.11
GOLD/RWA9,989$336,346,841$10925.04$14896.92$14391.71
BTC/PERP26,901$215,300,071$20108.93$13978.35$117503.92

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$2.32B$41.5M$328KCompleted
2026-04-01T+0 Daily$3.89B$58.6M$287KCompleted
2026-04-01T+0 Daily$3.97B$57.1M$254KCompleted
2026-04-01T+0 Daily$3.46B$55.5M$343KCompleted
2026-04-01T+0 Daily$3.90B$53.5M$335KCompleted
2026-04-01T+0 Daily$2.34B$48.3M$252KCompleted

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 23:20Admin_01Super AdminUserUpdateUID100000202.145.x.xFailed
2026-04-01 22:46Admin_02ComplianceKYCApproveUID10000188.166.x.xSuccess
2026-04-01 21:25Admin_03FinanceTradingRejectUID100002196.60.x.xSuccess
2026-04-01 20:23Admin_01Super AdminRiskFreezeUID10000397.52.x.xSuccess
2026-04-01 19:31Admin_02ComplianceFinanceEnableUID10000482.137.x.xSuccess
2026-04-01 18:44Admin_03FinanceSystemDeleteUID100005123.241.x.xSuccess
2026-04-01 17:13Admin_01Super AdminUserExportUID100006122.236.x.xSuccess
2026-04-01 16:51Admin_02ComplianceKYCUpdateUID100007205.32.x.xSuccess
2026-04-01 15:08Admin_03FinanceTradingApproveUID100008246.17.x.xFailed
2026-04-01 14:16Admin_01Super AdminRiskRejectUID10000935.191.x.xSuccess
2026-04-01 13:56Admin_02ComplianceFinanceFreezeUID100010145.75.x.xSuccess
2026-04-01 12:38Admin_03FinanceSystemEnableUID100011254.120.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_3imvi581pwd...Read Only0.0.0.0/0Active
Order Managementyk_4c3hxmbdz6a...Read+Write192.168.1.0/24Active
Risk Engineyk_2lkdrzkpqnu...Read+Write10.0.0.0/8Active
Reporting Serviceyk_0fjd2bykumfe...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