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 01:30UID100000193.26.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 04:25UID10000147.21.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 06:11UID10000250.63.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 03:21UID100003134.193.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 14:56UID100004118.90.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 08:34UID100005157.38.x.xNew York, USSafari/iPhoneNormal
2026-04-00 05:34UID1000063.171.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 08:09UID100007193.157.x.xSingapore, SGFirefox/MacNormal
2026-04-00 07:34UID100008136.27.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 09:23UID100009167.74.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+2179.7918315.7451661.432026-04-01
TX800001UID100001WithdrawalETH−9895.5530975.1171706.672026-04-02
TX800002UID100002Trade FeeUSDT−9489.768388.5978642.612026-04-01
TX800003UID100003Transfer InSOL+5074.4383867.4921462.062026-04-02
TX800004UID100004Transfer OutBNB−4474.2927172.6170068.812026-04-01
TX800005UID100005DepositBTC+2917.6051047.0483210.652026-04-02
TX800006UID100006WithdrawalETH−1222.2715812.4321291.702026-04-01
TX800007UID100007Trade FeeUSDT−1046.0199683.0693306.642026-04-02
TX800008UID100008Transfer InSOL+9630.1432938.9248266.672026-04-01
TX800009UID100009Transfer OutBNB−273.9544642.1282201.132026-04-02
TX800010UID100010DepositBTC+589.1487231.0749503.902026-04-01
TX800011UID100011WithdrawalETH−1906.3228985.04485.862026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC1802.18023828.0565560.4509425.80974123.36852026-04-01 04:00
ETH9930.85912576.2779717.1436140.56724682.98752026-04-01 04:00
USDT2182.31934099.1902365.214032.67868206.88182026-04-01 04:00
SOL9762.66891393.6653437.464316.00326879.07332026-04-01 04:00
BNB5577.28098357.7930352.302671.68674384.44592026-04-01 04:00
AAPL/TOKEN521.14541437.8274560.329717.67795118.54582026-04-01 04:00
GOLD/RWA6158.0008799.9663957.1838129.96333924.79252026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.5h
2026-04-01Spot-check80Balanced2.2h
2026-04-01Full90Balanced3.1h
2026-04-01Spot-check70Balanced4.9h
2026-04-01Full80Balanced2.3h
2026-04-01Spot-check90Balanced2.8h
2026-04-01Full70Balanced3.1h

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$8971.572.5889$2.2107$2.49312026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$28686.970.6919$0.2478$2.22092026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$18746.703.3858$7.5937$7.84962026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$29243.084.6816$0.1620$7.66972026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$81167.421.0827$5.4150$3.26452026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$42254.270.5494$9.4467$9.20082026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$43421.961.6329$9.9667$2.25602026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$15496.241.1770$6.8485$0.26402026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$49463.501.7068$7.9860$9.50922026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$77918.142.4590$0.2923$3.26762026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$9850.742.7170$3.1951$0.00132026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$36862.864.6488$8.9006$4.54112026-04-02

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HighActive17
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HighActive15
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CriticalActive39
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive42
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive4

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
IP112.163.x.xAMLMoney launderingAdmin_012026-04-01
Address0x0c2700ee75cfcFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP189.61.x.xAMLMoney launderingAdmin_012026-04-01
Address0x5eed4cac9c8a28FraudChargeback 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 Users2026-04-01Published4,819
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published29,035
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published12,405
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published45,558
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft11,492

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
#1UID100000184$84485$1958.2320%
#2UID100001104$137787$2103.2620%
#3UID100002335$140465$3403.2720%
#4UID100003233$41885$2841.8720%
#5UID10000498$222770$4377.6720%
#6UID10000592$429584$3060.5920%
#7UID100006538$161154$4892.5620%
#8UID100007244$229269$3561.1220%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum151184$234220520.0%$16281.09Active
AGT1001Agent BGold3204$273010621.4%$20585.40Active
AGT1002Agent CSilver41895$434978815.8%$32250.28Active
AGT1003Agent DPlatinum4206$482094618.9%$7687.63Active
AGT1004Agent EGold7534$328717218.8%$45476.77Active
AGT1005Agent FSilver11149$181968019.2%$12005.09Active
AGT1006Agent GPlatinum31567$278834718.7%$29707.81Active

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
BTC2090.23663471.8183626.2838272.29394189.3053$27,233,118
ETH6065.96481434.7602602.303955.0068811.7859$27,606,462
USDT3187.96384691.9041313.9344208.25825317.2406$15,228,039
SOL2951.3966867.0034681.9388241.17658090.6343$1,643,442
BNB4159.43546345.7588545.9981442.67812333.9328$41,629,699
AAPL/TOKEN5755.60022248.5669816.4727421.84797814.0768$9,110,785
GOLD/RWA181.86707273.3781649.1953313.5513375.1230$47,302,588

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT43,026$143,967,494$44270.38$28583.56$71810.91
ETH/USDT36,689$205,808,418$7695.50$2055.95$114019.73
SOL/USDT31,356$456,013,791$39205.00$5920.44$109894.21
AAPL/TOKEN31$295,322,316$43630.95$39192.86$86665.07
NVDA/TOKEN17,026$343,383,912$42335.80$17186.23$831.37
GOLD/RWA15,881$12,172,662$33022.65$468.40$69557.62
BTC/PERP39,907$29,448,072$23979.89$61629.24$84779.73

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$3.05B$52.2M$320KCompleted
2026-04-01T+0 Daily$2.39B$47.5M$282KCompleted
2026-04-01T+0 Daily$3.03B$55.8M$297KCompleted
2026-04-01T+0 Daily$3.86B$50.8M$290KCompleted
2026-04-01T+0 Daily$2.43B$44.7M$294KCompleted
2026-04-01T+0 Daily$3.84B$42.3M$279KCompleted

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 23:41Admin_01Super AdminUserUpdateUID100000102.132.x.xFailed
2026-04-01 22:39Admin_02ComplianceKYCApproveUID10000197.118.x.xSuccess
2026-04-01 21:45Admin_03FinanceTradingRejectUID100002113.143.x.xSuccess
2026-04-01 20:20Admin_01Super AdminRiskFreezeUID10000380.238.x.xSuccess
2026-04-01 19:25Admin_02ComplianceFinanceEnableUID100004139.110.x.xSuccess
2026-04-01 18:45Admin_03FinanceSystemDeleteUID100005252.218.x.xSuccess
2026-04-01 17:49Admin_01Super AdminUserExportUID100006159.250.x.xSuccess
2026-04-01 16:58Admin_02ComplianceKYCUpdateUID10000798.248.x.xSuccess
2026-04-01 15:51Admin_03FinanceTradingApproveUID10000861.23.x.xFailed
2026-04-01 14:00Admin_01Super AdminRiskRejectUID100009115.127.x.xSuccess
2026-04-01 13:42Admin_02ComplianceFinanceFreezeUID100010184.247.x.xSuccess
2026-04-01 12:08Admin_03FinanceSystemEnableUID100011170.42.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_zbd0ftqu6me...Read Only0.0.0.0/0Active
Order Managementyk_77esqbjgdo2...Read+Write192.168.1.0/24Active
Risk Engineyk_fg489ejrca...Read+Write10.0.0.0/8Active
Reporting Serviceyk_dix973hh324...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