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 16:54UID100000165.28.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 07:52UID100001130.42.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 15:49UID100002244.23.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 22:28UID10000395.8.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 08:34UID100004142.114.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 01:48UID100005249.166.x.xNew York, USSafari/iPhoneNormal
2026-04-00 21:58UID10000691.33.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 13:30UID10000786.112.x.xSingapore, SGFirefox/MacNormal
2026-04-00 14:07UID100008138.146.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 09:34UID10000954.156.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+2613.8437103.5567672.562026-04-01
TX800001UID100001WithdrawalETH−8633.521964.4454209.562026-04-02
TX800002UID100002Trade FeeUSDT−5755.9156389.067892.302026-04-01
TX800003UID100003Transfer InSOL+6864.7233984.5317186.032026-04-02
TX800004UID100004Transfer OutBNB−757.5010481.495521.122026-04-01
TX800005UID100005DepositBTC+8571.2332068.6470687.112026-04-02
TX800006UID100006WithdrawalETH−9601.9315015.2616712.812026-04-01
TX800007UID100007Trade FeeUSDT−1665.38182.655356.202026-04-02
TX800008UID100008Transfer InSOL+4533.0076748.6052985.242026-04-01
TX800009UID100009Transfer OutBNB−3765.4429272.4230902.272026-04-02
TX800010UID100010DepositBTC+2176.0120386.7216857.332026-04-01
TX800011UID100011WithdrawalETH−5295.8318980.1889859.532026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC8831.33411772.7030319.804186.00041924.70812026-04-01 04:00
ETH820.7353859.4055683.6855217.91282575.72042026-04-01 04:00
USDT4703.85145528.8582712.0417235.16311842.17782026-04-01 04:00
SOL8895.70016165.6093815.5669120.06336845.66502026-04-01 04:00
BNB6959.16028618.6000695.253186.54095267.71142026-04-01 04:00
AAPL/TOKEN4637.00837798.1050859.3467151.07545417.63992026-04-01 04:00
GOLD/RWA384.61338418.6346894.585118.82705803.69442026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.6h
2026-04-01Spot-check80Balanced4.4h
2026-04-01Full90Balanced2.5h
2026-04-01Spot-check70Balanced3.2h
2026-04-01Full80Balanced4.9h
2026-04-01Spot-check90Balanced4.6h
2026-04-01Full70Balanced2.7h

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$16779.141.9521$1.2242$3.26392026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$7028.914.6649$5.1363$7.67692026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$69075.283.7032$6.6427$0.95862026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$60340.162.8261$1.6396$7.28142026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$144.583.7922$7.9273$4.93912026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$91033.913.7101$5.9136$5.22242026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$42036.661.1544$8.7893$8.49192026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$77645.723.8279$5.5166$2.83972026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$62819.903.0727$2.7334$8.48432026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$96309.074.1544$0.7608$8.93292026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$52699.172.6832$2.4561$3.24162026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$53219.863.2935$2.8345$7.70812026-04-02

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HighActive37
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CriticalActive22
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive39
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive9

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
IP186.35.x.xAMLMoney launderingAdmin_012026-04-01
Address0x6836438e2f96fFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP111.223.x.xAMLMoney launderingAdmin_012026-04-01
Address0xa87c161f341938FraudChargeback 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 Users2026-04-01Published48,147
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published43,235
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published26,774
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published36,563
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft31,749

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
#1UID100000449$294394$2135.1420%
#2UID100001122$160478$2887.2620%
#3UID100002533$182732$3303.1520%
#4UID100003334$81543$1503.2620%
#5UID100004273$421454$2181.6720%
#6UID100005452$177851$1894.2520%
#7UID100006206$144537$748.7320%
#8UID100007235$274603$3061.2420%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum18994$143600124.6%$47967.04Active
AGT1001Agent BGold91623$55311819.1%$31831.31Active
AGT1002Agent CSilver111702$413156816.5%$48239.88Active
AGT1003Agent DPlatinum171903$276975520.2%$854.71Active
AGT1004Agent EGold10598$269362717.6%$20680.57Active
AGT1005Agent FSilver101313$436151715.7%$23642.66Active
AGT1006Agent GPlatinum111984$477842623.1%$34161.26Active

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
BTC3267.3665721.6165577.6020100.94625175.5167$46,950,410
ETH4451.81948109.0952723.1998120.77426557.3944$16,842,930
USDT2691.92985926.6237695.0381262.91913164.1623$38,353,429
SOL4647.75352362.179763.1352311.60384637.4511$8,102,937
BNB2247.83883245.26661.3492458.74895610.5200$42,230,198
AAPL/TOKEN3237.49278138.675111.585947.31945092.6329$15,362,201
GOLD/RWA8486.70901177.7634774.1454333.27506640.4090$29,532,653

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT46,014$110,965,303$41855.80$429.49$68724.63
ETH/USDT7,944$237,485,295$4058.25$23932.31$38543.96
SOL/USDT7,571$443,398,757$22991.34$77870.47$105442.08
AAPL/TOKEN14,246$526,435$48234.84$67955.40$73796.69
NVDA/TOKEN42,874$396,441,434$1101.15$53462.12$92017.34
GOLD/RWA44,883$450,950,519$49424.58$58430.76$27784.95
BTC/PERP11,885$259,393,786$29096.77$31465.39$47359.54

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$2.25B$41.6M$318KCompleted
2026-04-01T+0 Daily$3.83B$55.2M$314KCompleted
2026-04-01T+0 Daily$3.27B$47.9M$307KCompleted
2026-04-01T+0 Daily$3.57B$59.5M$264KCompleted
2026-04-01T+0 Daily$3.92B$53.8M$314KCompleted
2026-04-01T+0 Daily$3.42B$43.9M$321KCompleted

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 23:14Admin_01Super AdminUserUpdateUID10000039.164.x.xFailed
2026-04-01 22:41Admin_02ComplianceKYCApproveUID100001130.81.x.xSuccess
2026-04-01 21:56Admin_03FinanceTradingRejectUID100002176.149.x.xSuccess
2026-04-01 20:08Admin_01Super AdminRiskFreezeUID100003235.106.x.xSuccess
2026-04-01 19:29Admin_02ComplianceFinanceEnableUID100004151.171.x.xSuccess
2026-04-01 18:50Admin_03FinanceSystemDeleteUID100005177.37.x.xSuccess
2026-04-01 17:21Admin_01Super AdminUserExportUID100006157.187.x.xSuccess
2026-04-01 16:16Admin_02ComplianceKYCUpdateUID100007158.136.x.xSuccess
2026-04-01 15:40Admin_03FinanceTradingApproveUID100008155.222.x.xFailed
2026-04-01 14:39Admin_01Super AdminRiskRejectUID100009223.203.x.xSuccess
2026-04-01 13:40Admin_02ComplianceFinanceFreezeUID100010140.176.x.xSuccess
2026-04-01 12:13Admin_03FinanceSystemEnableUID100011180.246.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_z4x34sewm0l...Read Only0.0.0.0/0Active
Order Managementyk_g2nr612506...Read+Write192.168.1.0/24Active
Risk Engineyk_jc4aukeg04k...Read+Write10.0.0.0/8Active
Reporting Serviceyk_7jdtewoodwb...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