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 09:50UID100000146.79.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 12:27UID100001233.244.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 08:23UID100002121.140.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 00:54UID1000039.170.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 23:29UID10000429.138.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 19:39UID10000522.7.x.xNew York, USSafari/iPhoneNormal
2026-04-00 16:43UID100006166.124.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 01:44UID100007126.26.x.xSingapore, SGFirefox/MacNormal
2026-04-00 13:49UID10000864.128.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 00:24UID100009143.139.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+1105.5772249.5964160.962026-04-01
TX800001UID100001WithdrawalETH−1.3286481.8993910.432026-04-02
TX800002UID100002Trade FeeUSDT−1014.389173.3860040.612026-04-01
TX800003UID100003Transfer InSOL+454.8850687.6155430.942026-04-02
TX800004UID100004Transfer OutBNB−7396.2756911.9486457.802026-04-01
TX800005UID100005DepositBTC+8075.5810400.1552772.582026-04-02
TX800006UID100006WithdrawalETH−6830.1081738.6858388.372026-04-01
TX800007UID100007Trade FeeUSDT−3561.151914.0541298.202026-04-02
TX800008UID100008Transfer InSOL+5246.218545.2212742.222026-04-01
TX800009UID100009Transfer OutBNB−7623.4188673.5136373.902026-04-02
TX800010UID100010DepositBTC+5811.7883840.7318031.002026-04-01
TX800011UID100011WithdrawalETH−4241.1972313.6760707.572026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC133.55593282.2739940.8876288.47622561.33642026-04-01 04:00
ETH3711.29096026.2358724.9797356.46698555.30512026-04-01 04:00
USDT7342.53391348.070919.433114.05616371.61402026-04-01 04:00
SOL33.46866516.3586181.2932465.60442313.01442026-04-01 04:00
BNB8804.97425667.6008473.6377497.34192486.59842026-04-01 04:00
AAPL/TOKEN299.2366659.1164360.6144137.29096971.81722026-04-01 04:00
GOLD/RWA3984.70784567.9786907.1552408.14272020.98622026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.1h
2026-04-01Spot-check80Balanced3.0h
2026-04-01Full90Balanced2.5h
2026-04-01Spot-check70Balanced3.3h
2026-04-01Full80Balanced2.3h
2026-04-01Spot-check90Balanced2.2h
2026-04-01Full70Balanced4.7h

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$95524.462.9753$4.5105$6.83482026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$48054.160.7131$2.9115$7.99302026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$55988.251.0280$4.9675$2.03522026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$18200.264.0171$9.7163$3.20532026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$4266.640.4060$3.2374$9.55502026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$22383.814.1984$3.4430$3.41482026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$95949.712.1321$7.0289$2.42502026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$42695.401.1412$5.3172$0.46412026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$96975.171.6977$3.4652$1.93522026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$69466.132.0398$1.5405$5.50712026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$36577.582.2284$1.3730$0.40172026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$67362.924.9519$4.8412$4.23032026-04-02

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HighActive3
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HighActive39
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CriticalActive16
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive19
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive40

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
IP137.234.x.xAMLMoney launderingAdmin_012026-04-01
Address0x008c43ad26944FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP231.15.x.xAMLMoney launderingAdmin_012026-04-01
Address0xdf0ce5bb6a9b58FraudChargeback 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 Users2026-04-01Published23,399
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published36,440
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published752
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published22,450
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft36,100

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
#1UID100000385$159439$106.9520%
#2UID100001408$368626$2706.9120%
#3UID100002236$28600$4965.4020%
#4UID100003522$473010$4203.1620%
#5UID100004394$24442$256.6920%
#6UID100005184$371284$3806.3320%
#7UID100006535$74154$459.2820%
#8UID100007471$227247$59.6920%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum151216$23454320.8%$11885.02Active
AGT1001Agent BGold1263$495409722.5%$4026.51Active
AGT1002Agent CSilver19645$16900121.8%$38953.60Active
AGT1003Agent DPlatinum111214$378296422.3%$39482.73Active
AGT1004Agent EGold14445$456024819.0%$9651.67Active
AGT1005Agent FSilver3971$336102823.4%$15683.65Active
AGT1006Agent GPlatinum2948$406898321.8%$12288.58Active

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
BTC1250.36823073.8943137.893056.44666984.8000$17,333,463
ETH5061.56624932.8261477.4372369.44653795.9562$7,347,864
USDT5576.10362429.8920384.6568314.37401859.9439$15,985,985
SOL5215.770695.9894927.7787239.16767771.8579$43,338,815
BNB6901.0144108.4023875.4605309.28184166.2145$48,300,982
AAPL/TOKEN1797.32955256.6984690.2752196.96225225.4822$12,042,690
GOLD/RWA2251.43833725.9239588.2617242.05734400.8715$41,870,769

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT45,806$251,488,002$38847.23$13997.99$92252.02
ETH/USDT15,167$108,209,232$31042.65$39558.58$119555.60
SOL/USDT9,074$388,312,615$16761.19$74663.93$62150.27
AAPL/TOKEN248$217,588,610$34554.59$31679.28$83595.41
NVDA/TOKEN1,471$56,300,326$26865.90$53786.58$101448.94
GOLD/RWA11,568$258,560,152$4555.64$7399.06$19200.93
BTC/PERP5,594$6,454,299$26335.87$26434.15$88560.87

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$3.83B$46.7M$277KCompleted
2026-04-01T+0 Daily$3.49B$45.9M$339KCompleted
2026-04-01T+0 Daily$3.80B$49.2M$289KCompleted
2026-04-01T+0 Daily$2.32B$54.5M$302KCompleted
2026-04-01T+0 Daily$3.29B$52.4M$341KCompleted
2026-04-01T+0 Daily$3.75B$42.7M$326KCompleted

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 23:11Admin_01Super AdminUserUpdateUID10000055.233.x.xFailed
2026-04-01 22:54Admin_02ComplianceKYCApproveUID10000150.127.x.xSuccess
2026-04-01 21:12Admin_03FinanceTradingRejectUID10000270.146.x.xSuccess
2026-04-01 20:22Admin_01Super AdminRiskFreezeUID10000383.60.x.xSuccess
2026-04-01 19:36Admin_02ComplianceFinanceEnableUID1000044.69.x.xSuccess
2026-04-01 18:15Admin_03FinanceSystemDeleteUID10000590.175.x.xSuccess
2026-04-01 17:26Admin_01Super AdminUserExportUID100006194.22.x.xSuccess
2026-04-01 16:25Admin_02ComplianceKYCUpdateUID10000726.253.x.xSuccess
2026-04-01 15:13Admin_03FinanceTradingApproveUID100008193.26.x.xFailed
2026-04-01 14:23Admin_01Super AdminRiskRejectUID10000940.42.x.xSuccess
2026-04-01 13:31Admin_02ComplianceFinanceFreezeUID100010123.118.x.xSuccess
2026-04-01 12:22Admin_03FinanceSystemEnableUID10001162.109.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_vgn8tnr7ju...Read Only0.0.0.0/0Active
Order Managementyk_wdqfsghm82m...Read+Write192.168.1.0/24Active
Risk Engineyk_y6a2hvy1pj...Read+Write10.0.0.0/8Active
Reporting Serviceyk_4jwaowmjti7...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