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 07:37UID10000022.167.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 07:52UID100001151.234.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 21:33UID10000280.167.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 02:28UID100003181.187.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 21:43UID100004238.13.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 07:01UID10000574.164.x.xNew York, USSafari/iPhoneNormal
2026-04-00 17:44UID100006121.242.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 05:11UID100007195.60.x.xSingapore, SGFirefox/MacNormal
2026-04-00 17:33UID100008138.144.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 00:03UID10000976.110.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+1246.1176974.4746261.322026-04-01
TX800001UID100001WithdrawalETH−2559.5843504.0818835.712026-04-02
TX800002UID100002Trade FeeUSDT−4972.1212304.2713642.042026-04-01
TX800003UID100003Transfer InSOL+3341.4716720.838591.172026-04-02
TX800004UID100004Transfer OutBNB−6543.5911900.2853647.502026-04-01
TX800005UID100005DepositBTC+1406.1899029.9440135.532026-04-02
TX800006UID100006WithdrawalETH−3568.4335811.843437.992026-04-01
TX800007UID100007Trade FeeUSDT−4842.3027612.0584113.622026-04-02
TX800008UID100008Transfer InSOL+8249.3476017.4580593.792026-04-01
TX800009UID100009Transfer OutBNB−3658.237326.0539004.342026-04-02
TX800010UID100010DepositBTC+3328.4352591.6669142.432026-04-01
TX800011UID100011WithdrawalETH−1907.175226.1616341.532026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC4126.69904602.988876.013513.37103551.15432026-04-01 04:00
ETH447.2627327.4527919.2814437.85853028.05072026-04-01 04:00
USDT2524.60696395.6344221.509079.62205078.41312026-04-01 04:00
SOL6.10438593.0002325.4886301.56482498.52322026-04-01 04:00
BNB7598.07165723.7329256.6576200.0389185.72412026-04-01 04:00
AAPL/TOKEN5394.68818548.2031818.4265362.20585997.70992026-04-01 04:00
GOLD/RWA6692.86991386.7382186.7356101.60555984.94072026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.8h
2026-04-01Spot-check80Balanced3.2h
2026-04-01Full90Balanced4.7h
2026-04-01Spot-check70Balanced2.1h
2026-04-01Full80Balanced2.5h
2026-04-01Spot-check90Balanced2.1h
2026-04-01Full70Balanced3.6h

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$75282.810.6374$5.3131$2.32592026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$14186.372.5766$8.3985$4.02012026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$39103.742.2283$6.8219$4.25092026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$45740.072.7731$1.0902$7.08782026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$70703.454.9280$7.2477$7.12522026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$33429.914.2791$2.8830$1.91972026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$90769.140.3841$5.2112$6.95132026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$28249.650.3690$7.1551$8.35892026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$79381.972.5249$6.8673$1.77132026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$79936.282.8788$5.6037$1.39162026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$92782.892.9324$9.8860$0.22432026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$61470.551.7502$8.0889$3.22582026-04-02

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HighActive10
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HighActive34
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MediumActive32
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive19

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
IP157.134.x.xAMLMoney launderingAdmin_012026-04-01
Address0x9e0b1237ccec7FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP140.18.x.xAMLMoney launderingAdmin_012026-04-01
Address0x8313f0a380e888FraudChargeback 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 Users2026-04-01Published690
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published10,489
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published25,455
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published13,778
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft10,143

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
#1UID100000281$77225$4280.2620%
#2UID100001119$229905$3489.6920%
#3UID100002211$42505$2611.6420%
#4UID100003229$97098$4699.2720%
#5UID100004198$5529$1312.1220%
#6UID100005379$213934$1435.7420%
#7UID100006277$308063$2141.4120%
#8UID100007261$7032$4232.8920%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum31521$142301624.6%$33759.70Active
AGT1001Agent BGold5609$235519520.6%$32706.95Active
AGT1002Agent CSilver61143$275238217.2%$21166.28Active
AGT1003Agent DPlatinum9756$383027815.5%$13814.14Active
AGT1004Agent EGold5381$247577015.1%$14469.63Active
AGT1005Agent FSilver101963$42718122.5%$7084.26Active
AGT1006Agent GPlatinum0190$413252622.2%$5117.42Active

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
BTC1151.59761400.2683930.132461.58167663.9255$47,928,910
ETH8687.47955721.5725800.798093.88042043.7126$18,111,121
USDT4531.90728262.0641821.2900430.429330.0529$15,970,435
SOL2072.19198887.6664252.4903368.24477049.4818$47,368,868
BNB4969.76723636.7792251.7126203.47992195.3595$41,117,720
AAPL/TOKEN7126.12404954.6425746.6597354.40154246.0206$40,722,614
GOLD/RWA2669.90832667.5611448.7491421.28875449.2400$41,876,357

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT6,912$332,227,216$12725.43$27933.40$104049.65
ETH/USDT4,108$341,166,100$49946.68$53818.48$59681.04
SOL/USDT11,036$12,188,390$47538.61$16168.23$49160.23
AAPL/TOKEN22,861$457,025,003$16593.12$49260.16$37320.88
NVDA/TOKEN39,270$467,778,355$16302.17$71409.40$46060.60
GOLD/RWA16,678$475,659,979$44937.40$61723.51$74889.29
BTC/PERP10,303$154,485,658$15943.40$21221.18$112787.55

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$2.78B$58.8M$277KCompleted
2026-04-01T+0 Daily$2.22B$54.0M$347KCompleted
2026-04-01T+0 Daily$2.65B$45.1M$298KCompleted
2026-04-01T+0 Daily$3.20B$55.9M$317KCompleted
2026-04-01T+0 Daily$2.60B$48.8M$267KCompleted
2026-04-01T+0 Daily$3.51B$49.2M$345KCompleted

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 23:56Admin_01Super AdminUserUpdateUID100000218.9.x.xFailed
2026-04-01 22:06Admin_02ComplianceKYCApproveUID100001223.131.x.xSuccess
2026-04-01 21:37Admin_03FinanceTradingRejectUID100002164.58.x.xSuccess
2026-04-01 20:40Admin_01Super AdminRiskFreezeUID100003174.134.x.xSuccess
2026-04-01 19:01Admin_02ComplianceFinanceEnableUID10000432.81.x.xSuccess
2026-04-01 18:34Admin_03FinanceSystemDeleteUID100005161.77.x.xSuccess
2026-04-01 17:55Admin_01Super AdminUserExportUID100006231.69.x.xSuccess
2026-04-01 16:13Admin_02ComplianceKYCUpdateUID100007253.127.x.xSuccess
2026-04-01 15:25Admin_03FinanceTradingApproveUID10000816.194.x.xFailed
2026-04-01 14:09Admin_01Super AdminRiskRejectUID100009244.215.x.xSuccess
2026-04-01 13:35Admin_02ComplianceFinanceFreezeUID10001053.126.x.xSuccess
2026-04-01 12:01Admin_03FinanceSystemEnableUID10001169.68.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_itu1bqflrq...Read Only0.0.0.0/0Active
Order Managementyk_w859yl2vzm...Read+Write192.168.1.0/24Active
Risk Engineyk_qzvlvrmgkmp...Read+Write10.0.0.0/8Active
Reporting Serviceyk_5aitqlk5tf2...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