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 07:37UID10000055.235.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 12:46UID100001191.51.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 07:07UID10000232.248.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 08:39UID10000365.124.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 13:27UID100004103.172.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 04:52UID10000566.246.x.xNew York, USSafari/iPhoneNormal
2026-04-00 14:00UID100006184.61.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 15:26UID100007148.172.x.xSingapore, SGFirefox/MacNormal
2026-04-00 20:27UID10000888.56.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 06:39UID100009175.253.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+1647.5752359.7672398.652026-04-01
TX800001UID100001WithdrawalETH−7272.3857857.185035.512026-04-02
TX800002UID100002Trade FeeUSDT−6519.2552775.0775947.702026-04-01
TX800003UID100003Transfer InSOL+1543.0421359.6082215.282026-04-02
TX800004UID100004Transfer OutBNB−5272.6968612.7698524.112026-04-01
TX800005UID100005DepositBTC+2332.539200.1535401.722026-04-02
TX800006UID100006WithdrawalETH−7472.8144779.2774211.922026-04-01
TX800007UID100007Trade FeeUSDT−1723.8281586.7178587.302026-04-02
TX800008UID100008Transfer InSOL+9284.9265753.1691035.502026-04-01
TX800009UID100009Transfer OutBNB−5857.0823577.6242786.752026-04-02
TX800010UID100010DepositBTC+9644.1599182.6028766.432026-04-01
TX800011UID100011WithdrawalETH−211.5440966.5863760.452026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC2473.29854631.235588.125097.34522732.92962026-04-01 04:00
ETH541.73308786.4814504.9320120.80775309.58732026-04-01 04:00
USDT9457.33933747.8321762.428762.34165268.58782026-04-01 04:00
SOL3283.93825994.5992397.7117136.45035455.27132026-04-01 04:00
BNB35.67197874.4212825.0091372.99845310.03942026-04-01 04:00
AAPL/TOKEN884.12841942.1989808.915278.40094316.41442026-04-01 04:00
GOLD/RWA1804.56655635.0866572.3395167.77871036.49892026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.7h
2026-04-01Spot-check80Balanced3.0h
2026-04-01Full90Balanced2.3h
2026-04-01Spot-check70Balanced4.9h
2026-04-01Full80Balanced2.6h
2026-04-01Spot-check90Balanced4.5h
2026-04-01Full70Balanced2.9h

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$43865.920.0160$1.5829$2.67132026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$47149.430.1229$8.8768$6.26382026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$86035.970.7959$7.5282$7.71572026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$68579.060.3348$0.4950$5.91562026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$71278.731.6108$3.2591$5.21662026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$50847.621.2411$6.2850$6.57782026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$89324.322.3245$5.0004$7.72612026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$20311.650.2531$8.9305$1.58812026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$61575.083.0275$3.9389$4.67992026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$59345.932.5263$6.7496$6.82412026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$97332.303.6295$4.2033$5.44442026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$29125.263.1081$2.6836$6.55902026-04-02

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HighActive16
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HighActive25
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CriticalActive38
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CriticalActive24

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
IP11.3.x.xAMLMoney launderingAdmin_012026-04-01
Address0x092413a0ccbe38FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP10.80.x.xAMLMoney launderingAdmin_012026-04-01
Address0xfb7daa784ee0cFraudChargeback 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 Users2026-04-01Published19,953
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published32,486
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published32,364
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published29,237
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft19,592

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
#1UID10000069$125236$4058.2920%
#2UID100001125$346517$3876.8120%
#3UID10000277$46182$4460.8320%
#4UID100003416$366523$2308.7520%
#5UID100004514$176880$146.9320%
#6UID100005353$411478$93.1620%
#7UID100006106$19426$263.6920%
#8UID100007407$150656$1094.9220%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum11278$380645019.6%$47869.50Active
AGT1001Agent BGold2214$260438219.8%$3366.97Active
AGT1002Agent CSilver21441$490713720.9%$13877.69Active
AGT1003Agent DPlatinum41516$88571016.4%$42930.35Active
AGT1004Agent EGold91511$139615618.4%$19157.28Active
AGT1005Agent FSilver121907$252858517.9%$17225.72Active
AGT1006Agent GPlatinum151875$417762817.4%$1688.67Active

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
BTC4843.57484809.1284114.1892486.76983828.6996$1,957,459
ETH8924.855887.4822502.101187.17636414.9210$32,265,761
USDT1833.70334155.397365.0627313.5809188.7381$13,218,511
SOL5946.88124995.4515508.6040321.66067117.2385$37,787,273
BNB9531.3494301.9769701.7536135.58342479.4465$37,223,210
AAPL/TOKEN7659.6294382.718381.2309127.44796776.7002$39,848,845
GOLD/RWA5137.00927746.6025969.7121165.4985682.8002$17,985,758

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT10,573$183,872,464$533.13$48042.43$125513.26
ETH/USDT48,945$279,884,054$6236.03$66620.33$27892.98
SOL/USDT46,373$156,003,213$3783.20$23127.64$118248.89
AAPL/TOKEN47,160$225,829,265$30748.21$71358.25$49424.80
NVDA/TOKEN10,727$401,881,719$73.25$63554.64$104459.21
GOLD/RWA28,355$178,087,126$4479.27$69778.30$34325.51
BTC/PERP13,808$68,470,224$9251.43$64510.63$60388.97

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$3.51B$49.9M$299KCompleted
2026-04-01T+0 Daily$2.78B$53.6M$327KCompleted
2026-04-01T+0 Daily$3.80B$59.9M$335KCompleted
2026-04-01T+0 Daily$2.90B$52.1M$312KCompleted
2026-04-01T+0 Daily$2.75B$48.0M$345KCompleted
2026-04-01T+0 Daily$2.55B$40.9M$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 23:29Admin_01Super AdminUserUpdateUID100000174.84.x.xFailed
2026-04-01 22:34Admin_02ComplianceKYCApproveUID100001181.199.x.xSuccess
2026-04-01 21:17Admin_03FinanceTradingRejectUID100002143.180.x.xSuccess
2026-04-01 20:46Admin_01Super AdminRiskFreezeUID10000369.165.x.xSuccess
2026-04-01 19:28Admin_02ComplianceFinanceEnableUID100004216.220.x.xSuccess
2026-04-01 18:31Admin_03FinanceSystemDeleteUID100005249.163.x.xSuccess
2026-04-01 17:53Admin_01Super AdminUserExportUID100006131.212.x.xSuccess
2026-04-01 16:27Admin_02ComplianceKYCUpdateUID100007239.18.x.xSuccess
2026-04-01 15:29Admin_03FinanceTradingApproveUID100008226.44.x.xFailed
2026-04-01 14:53Admin_01Super AdminRiskRejectUID1000094.236.x.xSuccess
2026-04-01 13:12Admin_02ComplianceFinanceFreezeUID100010252.148.x.xSuccess
2026-04-01 12:08Admin_03FinanceSystemEnableUID10001145.203.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_s3r2eymc1up...Read Only0.0.0.0/0Active
Order Managementyk_vqbxd6xswn...Read+Write192.168.1.0/24Active
Risk Engineyk_rv6wp4e6l9...Read+Write10.0.0.0/8Active
Reporting Serviceyk_vgkgor9axho...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