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 12:05UID100000247.80.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 22:05UID10000124.157.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 19:32UID100002241.165.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 20:50UID100003152.57.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 02:33UID10000440.249.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 05:40UID100005188.103.x.xNew York, USSafari/iPhoneNormal
2026-04-00 17:20UID10000627.234.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 09:07UID10000741.119.x.xSingapore, SGFirefox/MacNormal
2026-04-00 06:54UID10000870.203.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 02:05UID10000955.62.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+8215.4544516.7088038.442026-04-01
TX800001UID100001WithdrawalETH−8128.2522569.5651714.802026-04-02
TX800002UID100002Trade FeeUSDT−7155.4047307.7481105.282026-04-01
TX800003UID100003Transfer InSOL+6613.3471727.7920433.222026-04-02
TX800004UID100004Transfer OutBNB−6169.3442929.5937141.242026-04-01
TX800005UID100005DepositBTC+8002.9974432.7619837.052026-04-02
TX800006UID100006WithdrawalETH−6156.8971796.9240273.712026-04-01
TX800007UID100007Trade FeeUSDT−4910.5418801.4568746.182026-04-02
TX800008UID100008Transfer InSOL+6722.0913957.9347244.062026-04-01
TX800009UID100009Transfer OutBNB−6542.7893312.0912567.212026-04-02
TX800010UID100010DepositBTC+8385.3995026.3038797.672026-04-01
TX800011UID100011WithdrawalETH−3708.1334188.001173.812026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC2812.5311365.9785812.0256186.49451477.55582026-04-01 04:00
ETH7302.6535538.8169981.764893.66594817.03872026-04-01 04:00
USDT3034.03411656.0390145.3487352.59714534.08332026-04-01 04:00
SOL8994.73984499.093416.8815286.39823090.01092026-04-01 04:00
BNB7047.37451392.5528526.373827.32338260.92452026-04-01 04:00
AAPL/TOKEN6939.37414441.2093960.2296250.48801556.48072026-04-01 04:00
GOLD/RWA2410.06003371.378465.432274.64419428.79322026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.6h
2026-04-01Spot-check80Balanced3.8h
2026-04-01Full90Balanced4.7h
2026-04-01Spot-check70Balanced3.8h
2026-04-01Full80Balanced4.4h
2026-04-01Spot-check90Balanced3.5h
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$77474.020.5588$1.0800$2.10732026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$57774.524.5841$4.3970$7.34712026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$97593.742.1344$8.3272$4.11162026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$81112.572.8934$6.4229$9.02402026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$46582.303.2473$0.3062$0.45752026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$38983.164.1575$0.1982$3.79782026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$73186.131.1817$3.2005$7.85542026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$63126.051.0159$7.4730$2.26922026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$75406.160.7667$2.7428$4.33582026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$26721.072.5389$4.2606$1.38732026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$37329.652.1612$3.5321$5.88472026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$25320.323.4820$5.1995$6.64622026-04-02

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HighActive35
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HighActive45
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CriticalActive12
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive26
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive37

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
IP93.242.x.xAMLMoney launderingAdmin_012026-04-01
Address0x2064e2265a10a8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP198.19.x.xAMLMoney launderingAdmin_012026-04-01
Address0xf5631bdd785628FraudChargeback 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 Users2026-04-01Published18,057
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published23,508
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published25,929
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published41,904
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft13,803

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
#1UID100000109$254094$4949.1720%
#2UID100001261$292595$4772.3720%
#3UID100002104$361430$4685.9020%
#4UID100003193$186877$1801.6820%
#5UID100004288$137443$3553.3320%
#6UID100005288$203214$4622.8320%
#7UID100006444$34394$3592.0620%
#8UID100007293$456391$1189.7520%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum121618$399363420.4%$14348.27Active
AGT1001Agent BGold12960$408474820.8%$43097.91Active
AGT1002Agent CSilver4543$294463917.9%$34198.55Active
AGT1003Agent DPlatinum121599$422065015.4%$9261.96Active
AGT1004Agent EGold81842$264178215.2%$15066.13Active
AGT1005Agent FSilver11661$164832917.8%$49191.87Active
AGT1006Agent GPlatinum3626$200586818.2%$25763.65Active

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
BTC2988.43197952.7666921.0533152.54786905.6503$45,906,877
ETH7430.52497628.833051.8456486.70057738.9310$45,054,535
USDT5161.97218485.8057488.4069214.70605932.9802$31,607,398
SOL3850.40011299.1109569.564874.63273724.0762$39,211,157
BNB8486.0455426.4638254.076088.53648510.7562$39,149,469
AAPL/TOKEN6549.69877419.2747683.953760.29935589.1044$23,172,004
GOLD/RWA9806.73013082.6904282.0708133.31938327.5444$32,547,005

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT34,465$327,396,534$18500.11$7625.76$1771.19
ETH/USDT2,284$117,268,355$28721.85$68310.97$112082.58
SOL/USDT39,622$480,283,380$41952.98$70541.99$22133.61
AAPL/TOKEN4,048$186,815,781$38291.41$9054.98$16253.69
NVDA/TOKEN1,866$324,157,159$35397.04$18659.66$64837.85
GOLD/RWA2,315$484,379,127$45842.78$17394.27$98939.88
BTC/PERP14,955$266,970,050$41043.87$76398.76$84823.44

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$3.51B$44.5M$336KCompleted
2026-04-01T+0 Daily$3.54B$59.3M$253KCompleted
2026-04-01T+0 Daily$2.70B$53.2M$255KCompleted
2026-04-01T+0 Daily$3.99B$59.5M$345KCompleted
2026-04-01T+0 Daily$2.27B$49.4M$310KCompleted
2026-04-01T+0 Daily$3.90B$46.5M$289KCompleted

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 23:47Admin_01Super AdminUserUpdateUID10000023.160.x.xFailed
2026-04-01 22:43Admin_02ComplianceKYCApproveUID100001200.118.x.xSuccess
2026-04-01 21:44Admin_03FinanceTradingRejectUID100002238.178.x.xSuccess
2026-04-01 20:36Admin_01Super AdminRiskFreezeUID100003136.213.x.xSuccess
2026-04-01 19:12Admin_02ComplianceFinanceEnableUID100004100.168.x.xSuccess
2026-04-01 18:40Admin_03FinanceSystemDeleteUID10000546.161.x.xSuccess
2026-04-01 17:07Admin_01Super AdminUserExportUID100006182.74.x.xSuccess
2026-04-01 16:04Admin_02ComplianceKYCUpdateUID100007213.81.x.xSuccess
2026-04-01 15:01Admin_03FinanceTradingApproveUID10000816.151.x.xFailed
2026-04-01 14:36Admin_01Super AdminRiskRejectUID10000994.23.x.xSuccess
2026-04-01 13:38Admin_02ComplianceFinanceFreezeUID10001067.110.x.xSuccess
2026-04-01 12:35Admin_03FinanceSystemEnableUID100011252.89.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_uej933hqkl...Read Only0.0.0.0/0Active
Order Managementyk_t18hpad4nk9...Read+Write192.168.1.0/24Active
Risk Engineyk_uf1wc2wv0mc...Read+Write10.0.0.0/8Active
Reporting Serviceyk_rjyvgspj9a8...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