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 15:41UID100000134.69.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 05:05UID100001188.254.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 09:20UID10000296.83.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 08:35UID100003144.149.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 08:05UID10000421.117.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 06:07UID100005207.18.x.xNew York, USSafari/iPhoneNormal
2026-04-00 00:56UID100006163.111.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 10:59UID100007146.105.x.xSingapore, SGFirefox/MacNormal
2026-04-00 10:45UID100008223.116.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 06:55UID100009244.244.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+6210.7134176.7317331.402026-04-01
TX800001UID100001WithdrawalETH−6254.3734068.17398.342026-04-02
TX800002UID100002Trade FeeUSDT−7655.4840650.9632017.502026-04-01
TX800003UID100003Transfer InSOL+9399.3388337.8771945.822026-04-02
TX800004UID100004Transfer OutBNB−152.4210730.4240868.522026-04-01
TX800005UID100005DepositBTC+7756.3272173.4232690.422026-04-02
TX800006UID100006WithdrawalETH−4624.1714016.9779772.372026-04-01
TX800007UID100007Trade FeeUSDT−7405.4618376.6999532.952026-04-02
TX800008UID100008Transfer InSOL+2677.4647170.6977746.212026-04-01
TX800009UID100009Transfer OutBNB−8662.8895366.9754970.672026-04-02
TX800010UID100010DepositBTC+9212.274864.7278111.482026-04-01
TX800011UID100011WithdrawalETH−7001.408101.516681.442026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC693.10271956.1970859.698210.30652109.44532026-04-01 04:00
ETH8955.34257030.7057623.629081.36032976.20162026-04-01 04:00
USDT399.43857384.2548137.2530107.20377865.89212026-04-01 04:00
SOL7515.06192723.7790360.7140493.54799101.88412026-04-01 04:00
BNB6795.56458383.5253469.1665256.41131085.55652026-04-01 04:00
AAPL/TOKEN1009.36181799.242215.763343.32793041.10842026-04-01 04:00
GOLD/RWA4034.73603007.8296827.1123468.31206891.49632026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced5.0h
2026-04-01Spot-check80Balanced3.7h
2026-04-01Full90Balanced4.0h
2026-04-01Spot-check70Balanced4.0h
2026-04-01Full80Balanced3.3h
2026-04-01Spot-check90Balanced4.7h
2026-04-01Full70Balanced2.9h

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$5958.814.4431$2.2297$2.02892026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$85248.380.8987$6.1837$5.75892026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$91262.294.4930$2.0401$5.46882026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$43114.802.1764$5.2446$9.85712026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$85313.530.0683$6.9116$0.88912026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$26059.603.8153$4.4488$6.73332026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$21617.812.7819$3.2951$7.98842026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$37522.640.2830$1.5436$3.06882026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$91959.801.3512$8.6856$8.00352026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$72408.000.2794$0.4722$5.82152026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$89655.832.8456$6.8419$8.46792026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$9502.561.7318$4.4736$6.08792026-04-02

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HighActive49
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HighActive42
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CriticalActive20
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CriticalActive36

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
IP133.133.x.xAMLMoney launderingAdmin_012026-04-01
Address0x68d9691ccca6eFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP19.251.x.xAMLMoney launderingAdmin_012026-04-01
Address0x78884250cc54d8FraudChargeback 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 Users2026-04-01Published48,817
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published14,282
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published28,904
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published21,673
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft44,136

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
#1UID100000300$170174$1467.0620%
#2UID100001229$75116$4484.5620%
#3UID100002325$190234$1646.8020%
#4UID100003397$344143$3090.5220%
#5UID100004408$445399$117.0420%
#6UID100005525$125801$4904.8520%
#7UID100006138$410961$3597.9620%
#8UID100007459$399991$1831.8920%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum71489$340248524.8%$22000.09Active
AGT1001Agent BGold41716$38332521.5%$24999.56Active
AGT1002Agent CSilver01156$414171821.5%$22383.70Active
AGT1003Agent DPlatinum17127$444764916.1%$5862.67Active
AGT1004Agent EGold16889$65584217.8%$31363.41Active
AGT1005Agent FSilver15751$41920918.3%$25078.19Active
AGT1006Agent GPlatinum21313$227765120.6%$5756.79Active

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
BTC793.61753511.8782436.8655116.84723669.7249$32,825,664
ETH8389.30774628.5011313.5883239.04328352.3521$36,632,894
USDT3867.46078145.4967211.6073271.38073384.5881$49,297,099
SOL8521.37544700.7820944.774120.87043037.2556$17,512,750
BNB6972.32825966.7043247.070826.53087757.7227$47,758,026
AAPL/TOKEN2011.03243438.9155954.525549.82447300.5589$45,313,145
GOLD/RWA1740.70395602.0881118.196853.80913492.9934$17,825,078

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT45,478$233,957,111$33452.32$14637.52$117485.37
ETH/USDT23,938$336,420,219$2359.01$65161.36$17722.47
SOL/USDT30,234$465,523,615$13197.32$46618.73$110263.90
AAPL/TOKEN11,962$439,812,148$8180.92$64925.18$65634.15
NVDA/TOKEN13,095$369,005,570$4105.17$34672.01$113028.61
GOLD/RWA49,052$154,648,367$1483.84$63513.07$24909.06
BTC/PERP22,315$216,144,339$48031.41$23724.46$80084.51

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$2.35B$59.6M$310KCompleted
2026-04-01T+0 Daily$2.81B$54.7M$283KCompleted
2026-04-01T+0 Daily$3.63B$51.9M$295KCompleted
2026-04-01T+0 Daily$3.06B$55.8M$333KCompleted
2026-04-01T+0 Daily$2.35B$45.1M$299KCompleted
2026-04-01T+0 Daily$2.82B$56.6M$347KCompleted

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 23:35Admin_01Super AdminUserUpdateUID1000005.64.x.xFailed
2026-04-01 22:35Admin_02ComplianceKYCApproveUID100001117.246.x.xSuccess
2026-04-01 21:20Admin_03FinanceTradingRejectUID10000252.130.x.xSuccess
2026-04-01 20:19Admin_01Super AdminRiskFreezeUID10000363.253.x.xSuccess
2026-04-01 19:45Admin_02ComplianceFinanceEnableUID100004139.185.x.xSuccess
2026-04-01 18:43Admin_03FinanceSystemDeleteUID100005205.172.x.xSuccess
2026-04-01 17:56Admin_01Super AdminUserExportUID100006101.75.x.xSuccess
2026-04-01 16:36Admin_02ComplianceKYCUpdateUID10000710.65.x.xSuccess
2026-04-01 15:28Admin_03FinanceTradingApproveUID10000864.163.x.xFailed
2026-04-01 14:28Admin_01Super AdminRiskRejectUID1000099.232.x.xSuccess
2026-04-01 13:15Admin_02ComplianceFinanceFreezeUID100010235.27.x.xSuccess
2026-04-01 12:34Admin_03FinanceSystemEnableUID100011187.100.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_lk9qzv7hpr...Read Only0.0.0.0/0Active
Order Managementyk_exn9mhi61s6...Read+Write192.168.1.0/24Active
Risk Engineyk_bibb2a4y18e...Read+Write10.0.0.0/8Active
Reporting Serviceyk_9htnk3y9m1...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