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 18:05UID10000072.126.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 19:56UID10000198.15.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 18:25UID100002230.159.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 21:42UID100003243.191.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 14:24UID100004230.181.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 13:17UID10000583.95.x.xNew York, USSafari/iPhoneNormal
2026-04-00 23:41UID100006239.208.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 18:32UID100007152.253.x.xSingapore, SGFirefox/MacNormal
2026-04-00 22:34UID100008161.150.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 08:25UID100009123.118.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+2370.4415554.7781165.322026-04-01
TX800001UID100001WithdrawalETH−831.819692.6193063.242026-04-02
TX800002UID100002Trade FeeUSDT−5771.7782609.7789926.852026-04-01
TX800003UID100003Transfer InSOL+2366.3982798.8557344.262026-04-02
TX800004UID100004Transfer OutBNB−1557.958288.3218268.032026-04-01
TX800005UID100005DepositBTC+8515.6089229.751956.122026-04-02
TX800006UID100006WithdrawalETH−1819.15935.1444414.352026-04-01
TX800007UID100007Trade FeeUSDT−5806.6027104.0337704.622026-04-02
TX800008UID100008Transfer InSOL+6939.421647.2241001.562026-04-01
TX800009UID100009Transfer OutBNB−5571.2121304.581893.412026-04-02
TX800010UID100010DepositBTC+8030.0491803.6815709.812026-04-01
TX800011UID100011WithdrawalETH−1130.7053759.5472273.742026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC9902.81786288.2446425.1850394.08752331.26632026-04-01 04:00
ETH1944.90345729.1956686.4418186.28011251.78552026-04-01 04:00
USDT4974.18505201.8706107.3619207.05318385.40042026-04-01 04:00
SOL6380.21275206.8067265.338166.86035214.74512026-04-01 04:00
BNB4954.73717018.544722.3740211.11194013.97572026-04-01 04:00
AAPL/TOKEN2979.80416810.229297.550153.13505014.65692026-04-01 04:00
GOLD/RWA5170.68478794.9148730.7365225.66059344.65172026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.0h
2026-04-01Spot-check80Balanced2.1h
2026-04-01Full90Balanced3.2h
2026-04-01Spot-check70Balanced2.8h
2026-04-01Full80Balanced3.5h
2026-04-01Spot-check90Balanced2.3h
2026-04-01Full70Balanced4.8h

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$75258.043.8075$6.3224$0.61732026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$4826.323.2812$4.0445$1.24312026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$48722.904.6932$7.5848$9.55542026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$11213.643.0732$1.2224$6.50822026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$34024.373.4953$2.6142$2.66902026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$96622.084.2515$0.0988$7.05662026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$82899.681.7917$2.7695$6.91032026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$6325.891.2341$4.1157$5.00472026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$32012.053.0369$6.3125$0.82332026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$98081.342.7249$3.1475$1.06322026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$35789.641.7264$3.9498$1.10822026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$4823.533.8451$5.8570$9.32422026-04-02

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HighActive38
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HighActive36
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CriticalActive44
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive15
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive12

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
IP105.251.x.xAMLMoney launderingAdmin_012026-04-01
Address0x206e3be05b6c98FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP250.10.x.xAMLMoney launderingAdmin_012026-04-01
Address0x3e7f9db398642FraudChargeback 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 Users2026-04-01Published14,306
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published47,744
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published23,918
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published46,688
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft2,758

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
#1UID100000364$481263$2682.0820%
#2UID100001125$77673$746.6220%
#3UID10000255$313003$1978.8720%
#4UID100003134$224205$1683.3120%
#5UID100004370$154434$3523.7220%
#6UID100005213$185980$4519.8920%
#7UID100006106$310992$4282.5520%
#8UID100007465$353069$21.2120%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum101935$321149622.0%$30025.18Active
AGT1001Agent BGold61767$183520215.9%$45522.11Active
AGT1002Agent CSilver71612$163721916.2%$46488.24Active
AGT1003Agent DPlatinum161686$58429518.9%$10913.98Active
AGT1004Agent EGold91124$422371416.4%$26706.26Active
AGT1005Agent FSilver161323$230508821.5%$38847.48Active
AGT1006Agent GPlatinum62044$154403021.0%$27657.69Active

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
BTC5097.34912521.0363123.2885455.21918251.3383$45,482,100
ETH2758.07931831.8071561.1193190.7091355.2249$36,223,426
USDT1045.56896396.1314346.796730.95348706.5326$35,592,212
SOL5578.11101582.3457296.4479112.5452672.8913$45,062,050
BNB6412.77862564.299365.8955239.97741371.3085$29,870,501
AAPL/TOKEN5829.66754403.1528350.9464389.65446240.7280$13,284,045
GOLD/RWA6129.55281790.535045.2432215.08136362.6626$4,651,301

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT36,820$188,618,580$1595.37$5075.46$17315.75
ETH/USDT31,993$203,731,832$13397.35$70309.74$28842.21
SOL/USDT38,327$45,236,653$43925.79$50815.12$23580.14
AAPL/TOKEN10,525$218,122,347$475.09$64662.44$43723.54
NVDA/TOKEN14,408$366,109,224$48683.55$51986.85$25055.73
GOLD/RWA15,521$186,860,570$20073.07$8312.38$89917.56
BTC/PERP28,487$310,996,147$2792.52$72207.80$82666.90

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$3.95B$52.7M$341KCompleted
2026-04-01T+0 Daily$2.29B$56.3M$303KCompleted
2026-04-01T+0 Daily$3.36B$49.3M$315KCompleted
2026-04-01T+0 Daily$3.99B$41.7M$345KCompleted
2026-04-01T+0 Daily$3.96B$45.9M$291KCompleted
2026-04-01T+0 Daily$3.19B$54.2M$282KCompleted

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 23:17Admin_01Super AdminUserUpdateUID100000232.216.x.xFailed
2026-04-01 22:05Admin_02ComplianceKYCApproveUID10000197.252.x.xSuccess
2026-04-01 21:42Admin_03FinanceTradingRejectUID100002172.91.x.xSuccess
2026-04-01 20:17Admin_01Super AdminRiskFreezeUID10000340.139.x.xSuccess
2026-04-01 19:18Admin_02ComplianceFinanceEnableUID10000450.71.x.xSuccess
2026-04-01 18:24Admin_03FinanceSystemDeleteUID100005150.44.x.xSuccess
2026-04-01 17:44Admin_01Super AdminUserExportUID10000683.30.x.xSuccess
2026-04-01 16:57Admin_02ComplianceKYCUpdateUID100007214.179.x.xSuccess
2026-04-01 15:26Admin_03FinanceTradingApproveUID100008178.70.x.xFailed
2026-04-01 14:33Admin_01Super AdminRiskRejectUID100009110.12.x.xSuccess
2026-04-01 13:30Admin_02ComplianceFinanceFreezeUID100010105.150.x.xSuccess
2026-04-01 12:10Admin_03FinanceSystemEnableUID100011186.249.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_1ivsfb62efe...Read Only0.0.0.0/0Active
Order Managementyk_731qg4ql4it...Read+Write192.168.1.0/24Active
Risk Engineyk_5cm6nx0e202...Read+Write10.0.0.0/8Active
Reporting Serviceyk_i26tyfyf6nn...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