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 08:17UID1000007.254.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 14:51UID100001156.92.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 14:20UID100002254.57.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 04:55UID100003226.179.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 10:28UID10000452.160.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 19:25UID1000054.229.x.xNew York, USSafari/iPhoneNormal
2026-04-00 18:37UID10000673.18.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 02:32UID100007168.95.x.xSingapore, SGFirefox/MacNormal
2026-04-00 08:25UID100008161.25.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 20:19UID10000965.113.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+1331.5519986.9138833.492026-04-01
TX800001UID100001WithdrawalETH−6220.0858957.1431502.562026-04-02
TX800002UID100002Trade FeeUSDT−1373.6027018.4984501.562026-04-01
TX800003UID100003Transfer InSOL+4966.3165896.778600.762026-04-02
TX800004UID100004Transfer OutBNB−4.7668651.5165351.642026-04-01
TX800005UID100005DepositBTC+1055.4320807.7352742.162026-04-02
TX800006UID100006WithdrawalETH−1118.7378533.635344.132026-04-01
TX800007UID100007Trade FeeUSDT−7175.3651248.8314057.442026-04-02
TX800008UID100008Transfer InSOL+436.8617106.9055138.602026-04-01
TX800009UID100009Transfer OutBNB−9580.4863251.2978597.482026-04-02
TX800010UID100010DepositBTC+1559.2184578.8295435.902026-04-01
TX800011UID100011WithdrawalETH−727.5990752.7789536.642026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC9920.20374120.040081.4680211.33705252.00462026-04-01 04:00
ETH938.58737416.5990164.923077.50807016.10702026-04-01 04:00
USDT8481.61963249.7942337.2940306.78998202.22922026-04-01 04:00
SOL4248.82481651.9791945.2683114.90815819.40002026-04-01 04:00
BNB4487.22857371.9881692.1125229.66396979.01672026-04-01 04:00
AAPL/TOKEN9756.98927749.9655602.2033367.95153234.40372026-04-01 04:00
GOLD/RWA356.91586214.1139648.600933.52462132.02332026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.3h
2026-04-01Spot-check80Balanced3.8h
2026-04-01Full90Balanced4.7h
2026-04-01Spot-check70Balanced3.1h
2026-04-01Full80Balanced2.3h
2026-04-01Spot-check90Balanced5.0h
2026-04-01Full70Balanced4.8h

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$67154.170.9493$7.9470$5.64682026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$40875.453.6812$1.7738$2.05592026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$38654.120.8038$3.3625$0.78552026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$77771.892.0951$6.8995$3.81582026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$76049.373.6369$1.9529$8.18572026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$12380.761.5988$4.4561$5.48382026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$95391.582.4618$0.9110$7.17922026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$10672.681.2438$4.2546$1.26622026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$31006.001.2423$1.2135$1.52482026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$58922.831.3439$3.9941$7.31222026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$18151.413.0797$7.8125$6.09112026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$65249.483.6119$1.1136$9.42692026-04-02

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HighActive26
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HighActive34
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CriticalActive34
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive18
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive21

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
IP1.12.x.xAMLMoney launderingAdmin_012026-04-01
Address0xbee6b267bf8368FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP27.53.x.xAMLMoney launderingAdmin_012026-04-01
Address0xb6d299a562ebd8FraudChargeback 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 Users2026-04-01Published9,702
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published19,596
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published8,618
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published46,743
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft27,560

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
#1UID100000523$189443$1651.8120%
#2UID10000174$341134$80.0220%
#3UID100002403$264359$988.7720%
#4UID10000384$240774$2441.8120%
#5UID100004422$47963$402.1120%
#6UID10000569$177074$3019.1220%
#7UID100006336$106233$555.8220%
#8UID100007419$382700$1136.5920%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum4844$239591717.4%$28016.52Active
AGT1001Agent BGold18517$224492021.1%$774.19Active
AGT1002Agent CSilver31181$468077421.8%$20513.81Active
AGT1003Agent DPlatinum151022$350067519.5%$10415.04Active
AGT1004Agent EGold161801$164410524.9%$40107.16Active
AGT1005Agent FSilver81208$242050122.7%$7900.87Active
AGT1006Agent GPlatinum7781$414936121.9%$19871.51Active

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
BTC8752.28745789.1210212.264018.53306693.6263$7,710,818
ETH5531.66764861.7022654.173931.75721251.1709$48,150,451
USDT7697.93284455.8260435.6413335.30693282.4402$34,447,038
SOL6510.89216151.9948549.7207109.67491188.2942$4,935,182
BNB5134.4960333.0707550.7001338.09858859.3598$2,366,789
AAPL/TOKEN2414.56597274.6898518.560631.3022537.4101$13,241,942
GOLD/RWA9584.74616279.8474944.906461.1618591.1571$13,815,265

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT38,303$83,725,655$28894.47$40198.88$32900.10
ETH/USDT6,028$160,313,818$49584.12$78832.41$121144.32
SOL/USDT24,237$493,710,194$1833.82$75927.30$63115.89
AAPL/TOKEN35,367$70,341,657$39493.31$23741.21$68758.69
NVDA/TOKEN11,929$423,021,399$6410.23$74401.34$98906.56
GOLD/RWA42,212$49,067,377$8312.42$33338.80$76459.06
BTC/PERP42,000$276,905,312$14465.45$60366.89$80711.38

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$3.38B$41.4M$318KCompleted
2026-04-01T+0 Daily$3.41B$49.4M$345KCompleted
2026-04-01T+0 Daily$2.67B$56.2M$280KCompleted
2026-04-01T+0 Daily$2.57B$52.7M$267KCompleted
2026-04-01T+0 Daily$3.14B$41.3M$345KCompleted
2026-04-01T+0 Daily$2.44B$42.4M$276KCompleted

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 23:04Admin_01Super AdminUserUpdateUID100000232.148.x.xFailed
2026-04-01 22:32Admin_02ComplianceKYCApproveUID100001188.180.x.xSuccess
2026-04-01 21:17Admin_03FinanceTradingRejectUID100002109.1.x.xSuccess
2026-04-01 20:33Admin_01Super AdminRiskFreezeUID10000371.106.x.xSuccess
2026-04-01 19:13Admin_02ComplianceFinanceEnableUID10000438.131.x.xSuccess
2026-04-01 18:21Admin_03FinanceSystemDeleteUID100005107.249.x.xSuccess
2026-04-01 17:48Admin_01Super AdminUserExportUID100006183.30.x.xSuccess
2026-04-01 16:10Admin_02ComplianceKYCUpdateUID100007151.46.x.xSuccess
2026-04-01 15:52Admin_03FinanceTradingApproveUID10000881.27.x.xFailed
2026-04-01 14:27Admin_01Super AdminRiskRejectUID10000939.112.x.xSuccess
2026-04-01 13:23Admin_02ComplianceFinanceFreezeUID10001094.89.x.xSuccess
2026-04-01 12:45Admin_03FinanceSystemEnableUID10001125.249.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_cz1tlg5nux...Read Only0.0.0.0/0Active
Order Managementyk_ku4ght2rg0p...Read+Write192.168.1.0/24Active
Risk Engineyk_c51xmpb7fwv...Read+Write10.0.0.0/8Active
Reporting Serviceyk_yd4nxpv7un...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