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 04:54UID100000243.137.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 11:38UID10000129.164.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 22:40UID10000262.62.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 10:07UID10000326.173.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 10:28UID100004146.61.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 03:39UID100005200.16.x.xNew York, USSafari/iPhoneNormal
2026-04-00 07:31UID100006209.194.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 19:16UID100007252.95.x.xSingapore, SGFirefox/MacNormal
2026-04-00 17:13UID100008182.158.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 01:36UID100009158.189.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+7788.6948463.7123449.202026-04-01
TX800001UID100001WithdrawalETH−1632.7066809.3113092.202026-04-02
TX800002UID100002Trade FeeUSDT−5410.6855025.9274094.442026-04-01
TX800003UID100003Transfer InSOL+9603.9116908.4537532.402026-04-02
TX800004UID100004Transfer OutBNB−2550.215447.9380568.542026-04-01
TX800005UID100005DepositBTC+26.8217882.5345134.532026-04-02
TX800006UID100006WithdrawalETH−9664.5015466.4971008.682026-04-01
TX800007UID100007Trade FeeUSDT−4676.04145.1257576.052026-04-02
TX800008UID100008Transfer InSOL+313.965500.6510492.312026-04-01
TX800009UID100009Transfer OutBNB−8857.5544811.2382989.352026-04-02
TX800010UID100010DepositBTC+8543.2048251.0995411.402026-04-01
TX800011UID100011WithdrawalETH−6944.8389780.4234568.512026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC831.33062826.934181.8934423.99092091.77092026-04-01 04:00
ETH3070.76806647.6722162.0239162.25685294.57102026-04-01 04:00
USDT9433.75865600.9607610.8384203.80354213.27812026-04-01 04:00
SOL2428.6542601.9427171.3670310.16482491.59382026-04-01 04:00
BNB1448.61403509.4093407.7536353.44771451.27622026-04-01 04:00
AAPL/TOKEN312.63056806.3340252.2734453.4403685.67242026-04-01 04:00
GOLD/RWA9130.24404474.9744459.7883452.06337825.18282026-04-01 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-check80Balanced3.3h
2026-04-01Full90Balanced4.8h
2026-04-01Spot-check70Balanced2.9h
2026-04-01Full80Balanced3.9h
2026-04-01Spot-check90Balanced3.4h
2026-04-01Full70Balanced2.3h

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$65305.160.3568$1.1541$5.07682026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$56296.950.6339$6.0273$8.76172026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$58479.503.5541$0.1222$7.75082026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$53457.304.5067$1.5592$3.22322026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$77417.044.7718$4.3823$7.80172026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$35852.944.2579$5.5908$1.46542026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$48253.320.6566$1.1634$7.15032026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$25607.050.0363$3.2030$0.75052026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$99566.402.5795$6.6828$9.58282026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$8827.183.4941$9.5224$7.02512026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$41283.891.2957$8.2040$6.75652026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$27422.360.3522$8.6806$1.73392026-04-02

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HighActive38
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HighActive40
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CriticalActive26
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive1
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive35

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
IP101.243.x.xAMLMoney launderingAdmin_012026-04-01
Address0x669efa3106cf98FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP26.33.x.xAMLMoney launderingAdmin_012026-04-01
Address0x4e1e8352710b98FraudChargeback 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 Users2026-04-01Published21,393
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published40,639
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published46,526
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published38,372
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft27,090

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
#1UID100000151$42059$1128.7020%
#2UID100001262$141393$619.6520%
#3UID100002102$333527$528.0320%
#4UID100003331$220769$1431.6420%
#5UID100004373$58159$2240.6520%
#6UID100005221$162407$1582.0520%
#7UID10000663$476824$4923.8120%
#8UID100007347$68396$2963.2420%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum61709$168987815.5%$2418.78Active
AGT1001Agent BGold191081$345183618.8%$25560.44Active
AGT1002Agent CSilver11430$104623415.5%$11489.48Active
AGT1003Agent DPlatinum3127$120238224.5%$41422.22Active
AGT1004Agent EGold11093$227148816.7%$18667.78Active
AGT1005Agent FSilver4713$156170921.2%$43842.94Active
AGT1006Agent GPlatinum5482$129471420.7%$6760.09Active

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
BTC5076.68002924.8353263.2496312.01747978.9641$41,726,519
ETH621.44593915.8515505.6156386.51182211.9394$29,465,791
USDT6416.1318470.9884321.6026126.40913735.3426$36,346,112
SOL5253.35552219.5296237.8182452.60771983.1208$48,365,118
BNB536.88491996.1009412.6373353.7348201.7889$7,468,677
AAPL/TOKEN784.51885799.4549628.2090499.72922229.3772$27,480,797
GOLD/RWA3673.1030643.7095860.0171340.5222547.0014$34,908,201

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT32,498$207,773,717$45526.48$66350.75$59142.82
ETH/USDT21,979$61,021,841$47611.09$3719.20$54025.42
SOL/USDT22,050$452,874,787$36022.05$60174.65$1434.55
AAPL/TOKEN20,426$315,224,361$27938.79$55153.98$104003.33
NVDA/TOKEN37,027$408,579,655$27658.21$41027.27$32600.25
GOLD/RWA32,094$485,855,174$48087.30$4698.69$129204.03
BTC/PERP30,504$68,073,662$20256.95$64792.43$16497.07

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$2.33B$59.5M$308KCompleted
2026-04-01T+0 Daily$2.86B$46.1M$322KCompleted
2026-04-01T+0 Daily$3.79B$51.4M$292KCompleted
2026-04-01T+0 Daily$3.13B$48.5M$319KCompleted
2026-04-01T+0 Daily$3.64B$41.7M$285KCompleted
2026-04-01T+0 Daily$3.02B$51.7M$269KCompleted

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 23:30Admin_01Super AdminUserUpdateUID100000239.114.x.xFailed
2026-04-01 22:29Admin_02ComplianceKYCApproveUID100001163.100.x.xSuccess
2026-04-01 21:46Admin_03FinanceTradingRejectUID100002184.127.x.xSuccess
2026-04-01 20:56Admin_01Super AdminRiskFreezeUID10000348.81.x.xSuccess
2026-04-01 19:16Admin_02ComplianceFinanceEnableUID10000486.29.x.xSuccess
2026-04-01 18:36Admin_03FinanceSystemDeleteUID10000523.212.x.xSuccess
2026-04-01 17:13Admin_01Super AdminUserExportUID10000691.222.x.xSuccess
2026-04-01 16:39Admin_02ComplianceKYCUpdateUID100007206.143.x.xSuccess
2026-04-01 15:05Admin_03FinanceTradingApproveUID100008156.106.x.xFailed
2026-04-01 14:02Admin_01Super AdminRiskRejectUID100009168.89.x.xSuccess
2026-04-01 13:52Admin_02ComplianceFinanceFreezeUID100010247.152.x.xSuccess
2026-04-01 12:12Admin_03FinanceSystemEnableUID10001135.187.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_pnn6oy5y0mm...Read Only0.0.0.0/0Active
Order Managementyk_flkehcdwni...Read+Write192.168.1.0/24Active
Risk Engineyk_ziohye7w1er...Read+Write10.0.0.0/8Active
Reporting Serviceyk_276cmw7h436...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