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 10:46UID100000133.175.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 18:28UID10000189.25.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 05:24UID100002113.219.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 00:29UID1000031.105.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 20:37UID10000483.233.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 09:36UID100005191.169.x.xNew York, USSafari/iPhoneNormal
2026-04-00 10:14UID100006193.70.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 20:29UID100007237.155.x.xSingapore, SGFirefox/MacNormal
2026-04-00 08:27UID10000866.117.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 22:13UID100009100.160.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+9918.7391859.4194359.842026-04-01
TX800001UID100001WithdrawalETH−1631.345358.837012.242026-04-02
TX800002UID100002Trade FeeUSDT−8711.0221074.2472224.212026-04-01
TX800003UID100003Transfer InSOL+6920.7544798.1632894.152026-04-02
TX800004UID100004Transfer OutBNB−1223.619252.0531438.082026-04-01
TX800005UID100005DepositBTC+4951.2796558.1437195.202026-04-02
TX800006UID100006WithdrawalETH−26.7368328.0569071.892026-04-01
TX800007UID100007Trade FeeUSDT−6196.7186115.3720058.822026-04-02
TX800008UID100008Transfer InSOL+2646.7494991.8593210.042026-04-01
TX800009UID100009Transfer OutBNB−1549.2889302.0386174.432026-04-02
TX800010UID100010DepositBTC+815.8933250.8847691.592026-04-01
TX800011UID100011WithdrawalETH−7519.8841228.3897704.042026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC7933.49297050.0519456.3122305.30745992.53192026-04-01 04:00
ETH2310.09965714.6792590.7341483.57117909.66882026-04-01 04:00
USDT1960.52171632.87202.1944207.75928839.06922026-04-01 04:00
SOL8097.69203051.5841739.350516.07913409.86772026-04-01 04:00
BNB6948.00368259.9257933.2500410.4327631.73502026-04-01 04:00
AAPL/TOKEN8728.30701337.7651180.5644306.64543054.67182026-04-01 04:00
GOLD/RWA5194.32197533.041267.6858287.94536035.81152026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.6h
2026-04-01Spot-check80Balanced3.4h
2026-04-01Full90Balanced2.6h
2026-04-01Spot-check70Balanced4.1h
2026-04-01Full80Balanced5.0h
2026-04-01Spot-check90Balanced3.8h
2026-04-01Full70Balanced3.9h

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$73277.364.1162$5.6751$7.83652026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$34570.313.5408$2.3987$6.78942026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$24880.561.6812$0.9952$7.82612026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$53030.194.0484$8.7432$3.65182026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$50036.730.6482$4.7065$4.26052026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$63927.742.4075$6.7854$6.97762026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$73475.542.6573$4.1843$5.86972026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$55474.001.0222$3.7728$7.30762026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$69731.861.2272$9.1721$7.16332026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$81518.470.1410$3.4645$6.74942026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$9691.040.0960$7.9194$2.59412026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$57397.683.4094$5.7063$4.39632026-04-02

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HighActive7
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HighActive43
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CriticalActive20
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive7
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive3

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
IP173.250.x.xAMLMoney launderingAdmin_012026-04-01
Address0x12828a7c87d8bFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP65.151.x.xAMLMoney launderingAdmin_012026-04-01
Address0xb5c709401cb9bFraudChargeback 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 Users2026-04-01Published19,067
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published28,029
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published36,644
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published10,583
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft20,210

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
#1UID100000482$431946$1856.2920%
#2UID100001253$432437$3589.0420%
#3UID100002123$452081$3008.6720%
#4UID100003150$392303$86.6520%
#5UID100004381$70401$298.0520%
#6UID100005239$39065$4907.4620%
#7UID100006460$168048$480.4120%
#8UID100007114$228258$4089.7320%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum42071$144447119.1%$25275.54Active
AGT1001Agent BGold101086$473245124.8%$27555.50Active
AGT1002Agent CSilver6175$466850215.9%$37398.31Active
AGT1003Agent DPlatinum121833$465680321.9%$23601.51Active
AGT1004Agent EGold7629$73969119.2%$48634.03Active
AGT1005Agent FSilver3107$368953516.9%$40822.14Active
AGT1006Agent GPlatinum19522$84827419.5%$36219.98Active

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
BTC2001.74172271.4886773.3378211.50043320.4200$11,664,893
ETH4258.60587890.6117510.607539.89014426.7112$34,861,741
USDT6200.75302197.932396.6646171.42936899.2651$3,345,953
SOL7277.74698652.8549319.116286.26364210.3001$46,926,763
BNB3022.91773423.9085551.9984353.77283437.1639$39,770,938
AAPL/TOKEN6721.65663124.4145796.9346371.11983941.9326$33,624,715
GOLD/RWA1663.15556065.5262936.4125144.2677837.5265$33,393,442

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT38,167$67,531,760$24836.44$38545.35$128250.94
ETH/USDT11,126$278,283,249$45973.60$59582.09$8486.55
SOL/USDT2,977$187,238,067$17959.41$62362.48$115822.60
AAPL/TOKEN15,695$123,346,406$47840.42$6164.33$86546.58
NVDA/TOKEN34,389$480,571,028$49462.79$39311.41$15130.19
GOLD/RWA28,313$121,462,269$32769.17$49168.12$34254.84
BTC/PERP3,852$381,760,594$30627.90$30019.27$85529.04

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$3.49B$45.5M$324KCompleted
2026-04-01T+0 Daily$3.23B$53.8M$331KCompleted
2026-04-01T+0 Daily$3.88B$54.4M$335KCompleted
2026-04-01T+0 Daily$3.74B$51.8M$338KCompleted
2026-04-01T+0 Daily$3.43B$46.8M$251KCompleted
2026-04-01T+0 Daily$3.65B$49.6M$330KCompleted

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 23:40Admin_01Super AdminUserUpdateUID10000073.144.x.xFailed
2026-04-01 22:28Admin_02ComplianceKYCApproveUID100001175.15.x.xSuccess
2026-04-01 21:35Admin_03FinanceTradingRejectUID100002247.157.x.xSuccess
2026-04-01 20:20Admin_01Super AdminRiskFreezeUID100003114.177.x.xSuccess
2026-04-01 19:53Admin_02ComplianceFinanceEnableUID10000485.15.x.xSuccess
2026-04-01 18:20Admin_03FinanceSystemDeleteUID100005180.111.x.xSuccess
2026-04-01 17:19Admin_01Super AdminUserExportUID100006164.47.x.xSuccess
2026-04-01 16:48Admin_02ComplianceKYCUpdateUID10000771.34.x.xSuccess
2026-04-01 15:21Admin_03FinanceTradingApproveUID100008196.231.x.xFailed
2026-04-01 14:14Admin_01Super AdminRiskRejectUID100009124.98.x.xSuccess
2026-04-01 13:40Admin_02ComplianceFinanceFreezeUID10001084.212.x.xSuccess
2026-04-01 12:28Admin_03FinanceSystemEnableUID10001177.247.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_od0gcol9jf8...Read Only0.0.0.0/0Active
Order Managementyk_pbikzkyqkhg...Read+Write192.168.1.0/24Active
Risk Engineyk_35dnxz7yzjz...Read+Write10.0.0.0/8Active
Reporting Serviceyk_l8zqtj7jxyj...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