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 17:06UID100000230.164.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 11:19UID10000142.120.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 19:30UID10000260.70.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 12:20UID10000391.198.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 07:37UID1000044.162.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 16:31UID100005144.116.x.xNew York, USSafari/iPhoneNormal
2026-04-00 08:24UID10000679.246.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 10:43UID100007149.97.x.xSingapore, SGFirefox/MacNormal
2026-04-00 14:19UID10000815.211.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 15:22UID10000956.44.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+157.1196062.8283758.782026-04-01
TX800001UID100001WithdrawalETH−2577.7298309.6323686.872026-04-02
TX800002UID100002Trade FeeUSDT−4091.819512.3712735.742026-04-01
TX800003UID100003Transfer InSOL+8495.2349732.371835.392026-04-02
TX800004UID100004Transfer OutBNB−7981.296068.1990531.532026-04-01
TX800005UID100005DepositBTC+6889.335055.8718464.472026-04-02
TX800006UID100006WithdrawalETH−1856.3519607.3639102.512026-04-01
TX800007UID100007Trade FeeUSDT−8855.9360331.29292.682026-04-02
TX800008UID100008Transfer InSOL+7003.969786.5464515.512026-04-01
TX800009UID100009Transfer OutBNB−2773.3566912.9219207.532026-04-02
TX800010UID100010DepositBTC+3501.4486449.5239192.702026-04-01
TX800011UID100011WithdrawalETH−1418.743274.5174469.922026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC1159.55186919.0632484.4923182.77577556.43172026-04-01 04:00
ETH2744.56088043.2476957.433655.12431575.92052026-04-01 04:00
USDT9565.8794338.5826839.7875340.1379606.37982026-04-01 04:00
SOL9423.99995533.4505621.4316279.0653528.42182026-04-01 04:00
BNB2477.46006671.6421427.6684332.35012749.46302026-04-01 04:00
AAPL/TOKEN3720.45132113.6647536.8088299.14188483.49212026-04-01 04:00
GOLD/RWA8437.64138187.8848598.5438474.32985241.79912026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.8h
2026-04-01Spot-check80Balanced2.1h
2026-04-01Full90Balanced3.7h
2026-04-01Spot-check70Balanced2.0h
2026-04-01Full80Balanced4.7h
2026-04-01Spot-check90Balanced4.9h
2026-04-01Full70Balanced3.2h

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$1794.181.5689$3.4526$9.62182026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$35643.001.8084$4.8776$8.48782026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$44503.370.2430$6.0699$9.02632026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$26968.204.4961$9.9867$3.73382026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$96693.570.6234$9.0487$2.64012026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$89770.691.4468$5.7807$5.25392026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$77696.461.2374$1.7677$6.61352026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$98724.063.7046$5.1619$4.90432026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$73229.370.3648$5.3668$4.73192026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$1435.182.6633$9.9637$0.07192026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$44086.101.3600$3.1298$7.64182026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$60621.373.5679$9.6827$0.08972026-04-02

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HighActive42
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HighActive11
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CriticalActive1
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive2
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive14

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
IP62.70.x.xAMLMoney launderingAdmin_012026-04-01
Address0x441c01ddfa6738FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP230.245.x.xAMLMoney launderingAdmin_012026-04-01
Address0x9a9c4fe4babde8FraudChargeback 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 Users2026-04-01Published14,019
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published36,682
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published17,298
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published43,152
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft43,608

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
#1UID100000416$198835$3028.7620%
#2UID100001167$11572$2889.8720%
#3UID100002172$85115$4016.3720%
#4UID100003510$306392$3799.5820%
#5UID100004505$46452$413.1620%
#6UID100005402$49271$2484.1720%
#7UID100006451$178183$2507.8120%
#8UID100007470$120078$3074.5220%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum141862$451300820.8%$28941.16Active
AGT1001Agent BGold15118$356437321.5%$6144.97Active
AGT1002Agent CSilver91651$176651724.0%$46365.69Active
AGT1003Agent DPlatinum31427$266049324.3%$1709.83Active
AGT1004Agent EGold8728$314554415.8%$44145.87Active
AGT1005Agent FSilver71895$296583823.9%$44982.03Active
AGT1006Agent GPlatinum5899$53245121.9%$47325.41Active

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
BTC4243.59618065.7583294.3366423.29387562.0212$10,498,407
ETH2458.63565816.4380320.2434396.75441699.7556$26,008,751
USDT3536.02132205.5283739.286044.88941448.2045$40,690,119
SOL842.56713979.8053856.823251.38636422.1436$3,222,377
BNB6114.97977568.5598136.0313172.07841381.8481$34,679,917
AAPL/TOKEN1965.36123204.9149675.3988481.86934108.7459$15,469,768
GOLD/RWA5029.03587517.0075359.052392.26388120.1434$15,124,739

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT27,812$137,951,143$37732.30$67662.45$40859.05
ETH/USDT21,620$51,504,827$37694.46$60428.77$84852.00
SOL/USDT9,869$72,351,250$7580.25$42424.86$108321.52
AAPL/TOKEN3,425$384,545,414$39018.39$38066.42$104295.70
NVDA/TOKEN5,075$320,164,099$27999.74$53616.16$34614.45
GOLD/RWA47,548$6,793,228$46478.53$28404.13$40016.89
BTC/PERP9,056$370,340,774$3261.89$43614.78$31979.23

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$2.15B$59.5M$281KCompleted
2026-04-01T+0 Daily$3.72B$48.5M$293KCompleted
2026-04-01T+0 Daily$3.49B$43.3M$348KCompleted
2026-04-01T+0 Daily$2.37B$50.8M$321KCompleted
2026-04-01T+0 Daily$2.54B$53.1M$273KCompleted
2026-04-01T+0 Daily$2.13B$59.4M$251KCompleted

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 23:45Admin_01Super AdminUserUpdateUID10000087.4.x.xFailed
2026-04-01 22:43Admin_02ComplianceKYCApproveUID100001101.77.x.xSuccess
2026-04-01 21:13Admin_03FinanceTradingRejectUID100002219.137.x.xSuccess
2026-04-01 20:30Admin_01Super AdminRiskFreezeUID10000319.180.x.xSuccess
2026-04-01 19:38Admin_02ComplianceFinanceEnableUID100004115.36.x.xSuccess
2026-04-01 18:39Admin_03FinanceSystemDeleteUID10000555.78.x.xSuccess
2026-04-01 17:37Admin_01Super AdminUserExportUID10000668.148.x.xSuccess
2026-04-01 16:11Admin_02ComplianceKYCUpdateUID100007154.182.x.xSuccess
2026-04-01 15:10Admin_03FinanceTradingApproveUID100008253.222.x.xFailed
2026-04-01 14:44Admin_01Super AdminRiskRejectUID100009129.187.x.xSuccess
2026-04-01 13:44Admin_02ComplianceFinanceFreezeUID100010104.203.x.xSuccess
2026-04-01 12:35Admin_03FinanceSystemEnableUID10001140.161.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_eiil7hsyvun...Read Only0.0.0.0/0Active
Order Managementyk_4cuhy04om3p...Read+Write192.168.1.0/24Active
Risk Engineyk_kiqidzfpb3...Read+Write10.0.0.0/8Active
Reporting Serviceyk_1tk0fzw9r1d...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