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
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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 08:23UID100000113.194.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 15:11UID100001220.88.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 16:09UID100002205.11.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 08:28UID100003146.169.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 21:54UID10000464.188.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 01:17UID100005144.144.x.xNew York, USSafari/iPhoneNormal
2026-04-00 04:03UID100006128.60.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 19:30UID10000749.63.x.xSingapore, SGFirefox/MacNormal
2026-04-00 12:45UID100008252.42.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 21:24UID10000962.250.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+3809.1658363.3316615.872026-04-01
TX800001UID100001WithdrawalETH−1516.0416807.3026475.982026-04-02
TX800002UID100002Trade FeeUSDT−8300.5437658.7777158.962026-04-01
TX800003UID100003Transfer InSOL+8651.0672919.5575816.662026-04-02
TX800004UID100004Transfer OutBNB−3558.6925527.7541593.142026-04-01
TX800005UID100005DepositBTC+9234.6865607.5844334.672026-04-02
TX800006UID100006WithdrawalETH−8928.9048007.0236500.542026-04-01
TX800007UID100007Trade FeeUSDT−2737.5536271.8760561.972026-04-02
TX800008UID100008Transfer InSOL+8568.8940587.7390718.842026-04-01
TX800009UID100009Transfer OutBNB−5203.5686990.065249.242026-04-02
TX800010UID100010DepositBTC+6001.4996551.8968471.552026-04-01
TX800011UID100011WithdrawalETH−3767.2545520.2820735.582026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC3380.26875279.789082.0953221.32442915.12342026-04-01 04:00
ETH5688.49452697.9479743.2541121.86142948.88802026-04-01 04:00
USDT5373.90387379.8126448.3976350.402359.70842026-04-01 04:00
SOL7955.68341149.4231177.782335.86448625.51512026-04-01 04:00
BNB8234.02765218.3482939.7628174.70682794.51422026-04-01 04:00
AAPL/TOKEN67.64408629.7218838.6967413.72756442.53022026-04-01 04:00
GOLD/RWA3120.54692880.0377527.3349227.31573631.24752026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.8h
2026-04-01Spot-check80Balanced3.2h
2026-04-01Full90Balanced4.2h
2026-04-01Spot-check70Balanced4.5h
2026-04-01Full80Balanced4.3h
2026-04-01Spot-check90Balanced2.8h
2026-04-01Full70Balanced4.8h

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$13881.693.8267$9.2896$7.97322026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$55650.494.5514$6.3311$3.85912026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$20143.941.0897$4.7116$5.59482026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$52723.321.6681$3.1814$9.46382026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$46237.394.3582$3.7426$4.00252026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$69862.231.8834$2.1684$9.11092026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$52558.520.9567$2.9965$2.16772026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$57179.771.6587$9.4545$4.92262026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$50384.423.6259$7.3921$0.16042026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$17646.743.3297$4.5571$2.04862026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$75551.850.1112$7.0245$9.97032026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$6824.571.3623$4.1753$1.47862026-04-02

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HighActive46
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HighActive6
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CriticalActive21
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive40
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive17

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
IP235.189.x.xAMLMoney launderingAdmin_012026-04-01
Address0x3e1a9774caa54FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP111.151.x.xAMLMoney launderingAdmin_012026-04-01
Address0x94f97b5c844688FraudChargeback 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 Users2026-04-01Published9,306
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published2,524
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published19,356
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published11,079
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft35,223

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
#1UID100000286$191871$2142.4120%
#2UID100001503$288660$4546.3620%
#3UID100002260$243028$731.1820%
#4UID100003180$448257$1262.0420%
#5UID100004283$147873$2550.6920%
#6UID100005403$82793$4648.1920%
#7UID100006406$121820$405.0020%
#8UID10000759$426876$232.2720%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum12633$475918823.1%$41809.61Active
AGT1001Agent BGold10749$360782819.2%$18714.03Active
AGT1002Agent CSilver161445$171485123.5%$35807.14Active
AGT1003Agent DPlatinum161576$382695724.0%$20640.58Active
AGT1004Agent EGold15725$29663417.4%$37989.28Active
AGT1005Agent FSilver02043$152428917.3%$43811.15Active
AGT1006Agent GPlatinum18303$301465422.6%$30225.28Active

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
BTC9945.12332481.1477195.147587.29925053.2311$48,040,372
ETH1231.99601400.2966383.0015109.8516131.2261$6,957,276
USDT3114.10963121.1738599.708386.4991339.7627$45,591,374
SOL6707.52434504.1943597.2673222.79723990.3609$36,705,073
BNB3237.47018400.7370847.0527395.69528680.2473$27,840,225
AAPL/TOKEN7483.2406470.2111101.2061258.78731554.1798$39,176,895
GOLD/RWA1494.96977981.8193223.842341.07674504.6868$1,256,956

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT48,123$359,938,316$1631.06$14594.79$54866.47
ETH/USDT1,045$278,184,816$13891.82$37243.27$94797.87
SOL/USDT16,371$265,087,908$48166.74$22053.17$14804.72
AAPL/TOKEN33,049$79,125,453$23905.37$38829.40$119886.09
NVDA/TOKEN14,634$327,101,637$40919.34$78147.05$40490.08
GOLD/RWA2,463$330,636,552$40240.22$62249.57$73763.26
BTC/PERP36,813$297,774,102$12858.84$6778.69$56786.84

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$3.18B$58.3M$288KCompleted
2026-04-01T+0 Daily$2.18B$56.5M$325KCompleted
2026-04-01T+0 Daily$3.61B$56.9M$262KCompleted
2026-04-01T+0 Daily$2.63B$49.5M$271KCompleted
2026-04-01T+0 Daily$3.93B$54.6M$344KCompleted
2026-04-01T+0 Daily$3.64B$56.4M$323KCompleted

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 23:32Admin_01Super AdminUserUpdateUID100000212.123.x.xFailed
2026-04-01 22:27Admin_02ComplianceKYCApproveUID100001108.52.x.xSuccess
2026-04-01 21:44Admin_03FinanceTradingRejectUID100002170.183.x.xSuccess
2026-04-01 20:27Admin_01Super AdminRiskFreezeUID10000325.83.x.xSuccess
2026-04-01 19:40Admin_02ComplianceFinanceEnableUID100004217.30.x.xSuccess
2026-04-01 18:04Admin_03FinanceSystemDeleteUID10000592.137.x.xSuccess
2026-04-01 17:58Admin_01Super AdminUserExportUID100006193.158.x.xSuccess
2026-04-01 16:51Admin_02ComplianceKYCUpdateUID100007205.197.x.xSuccess
2026-04-01 15:08Admin_03FinanceTradingApproveUID100008162.105.x.xFailed
2026-04-01 14:51Admin_01Super AdminRiskRejectUID10000911.102.x.xSuccess
2026-04-01 13:43Admin_02ComplianceFinanceFreezeUID1000106.157.x.xSuccess
2026-04-01 12:38Admin_03FinanceSystemEnableUID100011206.121.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_j8zybvfgp8...Read Only0.0.0.0/0Active
Order Managementyk_qoqe3l9avz...Read+Write192.168.1.0/24Active
Risk Engineyk_xqauhcm5qea...Read+Write10.0.0.0/8Active
Reporting Serviceyk_3lwn1ppigpe...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