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 14:22UID10000057.19.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 22:25UID100001199.147.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 08:45UID100002155.141.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 13:17UID100003123.49.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 13:08UID10000460.207.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 19:59UID10000544.197.x.xNew York, USSafari/iPhoneNormal
2026-04-00 13:20UID100006184.207.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 22:13UID100007254.18.x.xSingapore, SGFirefox/MacNormal
2026-04-00 06:25UID100008171.207.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 09:05UID100009101.111.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+5977.5698204.8393085.012026-04-01
TX800001UID100001WithdrawalETH−8705.0431195.2566977.992026-04-02
TX800002UID100002Trade FeeUSDT−3445.6544741.9376960.122026-04-01
TX800003UID100003Transfer InSOL+9524.0444905.5341664.702026-04-02
TX800004UID100004Transfer OutBNB−1977.9143763.8192539.282026-04-01
TX800005UID100005DepositBTC+9133.9932650.2238224.522026-04-02
TX800006UID100006WithdrawalETH−5122.8042162.3239489.192026-04-01
TX800007UID100007Trade FeeUSDT−2797.705856.7684934.922026-04-02
TX800008UID100008Transfer InSOL+3016.2012425.8571564.052026-04-01
TX800009UID100009Transfer OutBNB−4471.3373732.402267.722026-04-02
TX800010UID100010DepositBTC+1080.5392135.7275877.662026-04-01
TX800011UID100011WithdrawalETH−2947.5095742.0778988.492026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC2499.34684147.6434176.677831.75517848.10452026-04-01 04:00
ETH2619.49948215.2497358.02503.42122840.08272026-04-01 04:00
USDT2321.43841191.1680961.1070432.0824923.21152026-04-01 04:00
SOL1646.37382494.6805600.7612291.07616754.49142026-04-01 04:00
BNB2981.0671583.3510556.812525.77438901.03782026-04-01 04:00
AAPL/TOKEN6672.68512403.4535659.213845.58374365.59732026-04-01 04:00
GOLD/RWA7255.59311719.8283929.4382374.38222623.64802026-04-01 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-check80Balanced3.3h
2026-04-01Full90Balanced2.2h
2026-04-01Spot-check70Balanced4.4h
2026-04-01Full80Balanced4.7h
2026-04-01Spot-check90Balanced3.3h
2026-04-01Full70Balanced2.8h

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$98050.261.3941$5.0724$5.57582026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$92926.263.5708$0.6141$0.06432026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$56144.733.6015$5.3591$9.54102026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$2719.603.7174$5.2494$2.38402026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$15811.791.2108$1.7498$3.40972026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$99709.551.0887$5.8513$8.76182026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$54568.360.5191$3.9397$8.26062026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$84421.024.9033$7.9892$5.60762026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$66327.481.9815$4.1747$7.88522026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$58272.601.0885$5.4718$3.53862026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$95604.902.0944$0.1046$2.57942026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$27717.053.6280$1.2956$8.53842026-04-02

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HighActive5
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HighActive44
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CriticalActive4
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive49
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive26

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
IP130.182.x.xAMLMoney launderingAdmin_012026-04-01
Address0xd225ae246dfa8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP15.79.x.xAMLMoney launderingAdmin_012026-04-01
Address0xe357351549f6aFraudChargeback 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 Users2026-04-01Published4,206
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published24,511
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published43,614
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published5,684
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft33,131

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
#1UID100000406$235512$1184.5720%
#2UID100001528$441089$4614.3420%
#3UID100002355$486710$4164.7420%
#4UID100003503$167245$225.6720%
#5UID100004222$174470$3911.5820%
#6UID100005332$377001$35.2620%
#7UID10000685$100077$1720.8120%
#8UID100007193$333527$639.9520%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum18277$242960315.6%$30616.35Active
AGT1001Agent BGold71359$131871818.9%$6513.66Active
AGT1002Agent CSilver111622$361295023.3%$43182.84Active
AGT1003Agent DPlatinum71278$159086622.3%$26487.71Active
AGT1004Agent EGold7769$393966922.3%$40361.80Active
AGT1005Agent FSilver101215$371261218.8%$17994.29Active
AGT1006Agent GPlatinum91924$230070220.1%$5226.72Active

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
BTC6761.50464416.6805696.9397363.05983425.2830$19,653,539
ETH6025.26738881.3188831.9213360.79913660.8937$44,617,286
USDT2396.90183580.0304323.3514486.62054177.4860$23,226,565
SOL8523.25212684.6481757.35984.97524376.7412$27,228,897
BNB4850.2326753.7803570.9939393.60424879.4586$3,743,117
AAPL/TOKEN7268.48152844.9033783.9008262.85882489.5718$34,497,544
GOLD/RWA2878.00513819.8239451.488081.97736585.6404$30,923,052

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT42,495$380,830,652$24131.81$54343.91$73977.54
ETH/USDT20,041$155,139,868$23231.81$11391.71$35148.90
SOL/USDT21,568$389,370,731$49583.60$24875.32$94475.20
AAPL/TOKEN32,011$244,848,202$36662.74$4917.89$102362.66
NVDA/TOKEN25,559$156,494,842$20763.74$26936.96$100319.46
GOLD/RWA34,979$244,928,132$16029.14$86.41$99850.52
BTC/PERP18,539$224,529,238$40200.87$70411.16$101056.25

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$3.66B$48.8M$292KCompleted
2026-04-01T+0 Daily$2.38B$40.4M$252KCompleted
2026-04-01T+0 Daily$3.56B$59.9M$330KCompleted
2026-04-01T+0 Daily$2.93B$56.1M$274KCompleted
2026-04-01T+0 Daily$3.80B$48.1M$301KCompleted
2026-04-01T+0 Daily$2.71B$54.9M$267KCompleted

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 23:47Admin_01Super AdminUserUpdateUID100000173.198.x.xFailed
2026-04-01 22:24Admin_02ComplianceKYCApproveUID100001150.73.x.xSuccess
2026-04-01 21:17Admin_03FinanceTradingRejectUID100002202.153.x.xSuccess
2026-04-01 20:47Admin_01Super AdminRiskFreezeUID100003173.154.x.xSuccess
2026-04-01 19:52Admin_02ComplianceFinanceEnableUID10000457.33.x.xSuccess
2026-04-01 18:33Admin_03FinanceSystemDeleteUID10000543.73.x.xSuccess
2026-04-01 17:57Admin_01Super AdminUserExportUID100006227.68.x.xSuccess
2026-04-01 16:34Admin_02ComplianceKYCUpdateUID100007242.112.x.xSuccess
2026-04-01 15:18Admin_03FinanceTradingApproveUID100008184.235.x.xFailed
2026-04-01 14:21Admin_01Super AdminRiskRejectUID1000091.0.x.xSuccess
2026-04-01 13:56Admin_02ComplianceFinanceFreezeUID100010119.138.x.xSuccess
2026-04-01 12:43Admin_03FinanceSystemEnableUID100011214.44.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_xf2ob831al...Read Only0.0.0.0/0Active
Order Managementyk_r1tqsk9ksl...Read+Write192.168.1.0/24Active
Risk Engineyk_lv5dfzra0p...Read+Write10.0.0.0/8Active
Reporting Serviceyk_7niwgfa6ncy...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