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 12:53UID10000011.41.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 04:28UID1000017.214.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 00:35UID100002212.175.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 09:06UID100003107.239.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 20:53UID100004109.85.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 03:57UID10000548.206.x.xNew York, USSafari/iPhoneNormal
2026-04-00 15:07UID10000641.179.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 05:57UID100007249.218.x.xSingapore, SGFirefox/MacNormal
2026-04-00 21:41UID100008114.8.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 17:50UID100009127.243.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+620.7920519.3956375.422026-04-01
TX800001UID100001WithdrawalETH−3803.1046360.9853515.902026-04-02
TX800002UID100002Trade FeeUSDT−5260.572528.7692737.182026-04-01
TX800003UID100003Transfer InSOL+2553.5579515.6914508.352026-04-02
TX800004UID100004Transfer OutBNB−9797.4720881.5173502.452026-04-01
TX800005UID100005DepositBTC+1163.837810.8136795.532026-04-02
TX800006UID100006WithdrawalETH−5775.2773756.3564058.822026-04-01
TX800007UID100007Trade FeeUSDT−22.6493063.7542686.402026-04-02
TX800008UID100008Transfer InSOL+7437.6739400.4272099.022026-04-01
TX800009UID100009Transfer OutBNB−7384.154213.4729485.002026-04-02
TX800010UID100010DepositBTC+8401.6456909.3154081.242026-04-01
TX800011UID100011WithdrawalETH−985.3622790.3462115.602026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC5938.58331095.7594256.4902420.71332697.93562026-04-01 04:00
ETH1898.77785750.2231699.7962296.67496454.71882026-04-01 04:00
USDT2192.54655520.7798237.9865196.20235946.10262026-04-01 04:00
SOL6939.63602329.5798394.270018.43013136.38852026-04-01 04:00
BNB9525.47898236.1496842.23945.29801734.08662026-04-01 04:00
AAPL/TOKEN6843.53817722.484047.8176115.94641480.73112026-04-01 04:00
GOLD/RWA7777.5076325.6661487.7237297.29584275.32672026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.5h
2026-04-01Spot-check80Balanced4.3h
2026-04-01Full90Balanced4.0h
2026-04-01Spot-check70Balanced3.8h
2026-04-01Full80Balanced3.4h
2026-04-01Spot-check90Balanced2.6h
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$74974.234.5309$3.7229$3.27362026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$89640.743.7683$7.1972$4.72872026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$68789.942.2780$2.1502$9.16892026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$11120.733.6696$5.6052$5.72942026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$10146.493.4378$2.2767$2.96702026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$24960.274.1818$9.6632$4.45302026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$5893.881.6291$7.9535$6.18142026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$58664.542.2792$9.0955$9.34222026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$60927.533.6838$1.2740$4.93582026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$23325.032.5627$9.6434$7.15882026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$96989.471.9381$5.9233$1.21402026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$64367.924.9234$6.5437$1.36682026-04-02

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HighActive10
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CriticalActive35
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive31
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive28

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
IP145.207.x.xAMLMoney launderingAdmin_012026-04-01
Address0xa09f0196905ee8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP169.68.x.xAMLMoney launderingAdmin_012026-04-01
Address0xbf7b6c1abbc528FraudChargeback 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 Users2026-04-01Published42,082
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published8,078
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published25,083
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published46,392
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft44,990

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
#1UID100000294$90159$4764.5720%
#2UID100001383$94274$3924.5820%
#3UID100002109$493031$4007.0720%
#4UID100003498$62583$4014.1520%
#5UID100004124$82558$2818.0120%
#6UID100005534$447222$191.3320%
#7UID100006306$63125$3022.1120%
#8UID100007251$358489$191.1420%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum01236$352924924.1%$3973.50Active
AGT1001Agent BGold101929$252158623.2%$8957.11Active
AGT1002Agent CSilver171583$70384518.0%$5715.00Active
AGT1003Agent DPlatinum171093$268381418.2%$42136.95Active
AGT1004Agent EGold31946$226146421.9%$46771.76Active
AGT1005Agent FSilver12323$341667119.9%$29511.23Active
AGT1006Agent GPlatinum91404$337275219.5%$2065.95Active

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
BTC4150.60538199.7589476.0203182.18973564.7694$45,371,484
ETH5035.66807026.0297742.713490.09867908.5662$32,754,291
USDT7704.12303484.6438839.6417448.9604209.3477$11,452,531
SOL5239.61653314.3295725.2913190.79246788.5736$4,492,717
BNB9923.9256861.4500135.8141301.95282403.0589$28,218,170
AAPL/TOKEN5596.02643059.7176484.2039331.27655893.3585$78,343
GOLD/RWA1109.278649.3113587.26631.74876249.4380$16,637,372

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT25,902$226,479,311$48005.54$67001.53$97182.28
ETH/USDT42,191$279,082,149$36802.10$56495.88$104742.15
SOL/USDT43,506$392,664,015$26041.11$58375.61$1903.74
AAPL/TOKEN29,130$310,220,056$3545.27$46557.45$32967.12
NVDA/TOKEN24,820$489,441,884$38146.50$78643.69$125216.21
GOLD/RWA29,202$409,811,222$1459.51$64918.58$13074.16
BTC/PERP3,093$478,543,213$44801.56$68262.43$34871.06

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$3.58B$55.4M$306KCompleted
2026-04-01T+0 Daily$3.18B$47.9M$279KCompleted
2026-04-01T+0 Daily$3.30B$53.2M$299KCompleted
2026-04-01T+0 Daily$3.67B$41.1M$330KCompleted
2026-04-01T+0 Daily$2.21B$50.3M$341KCompleted
2026-04-01T+0 Daily$2.54B$58.4M$273KCompleted

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 23:39Admin_01Super AdminUserUpdateUID100000146.85.x.xFailed
2026-04-01 22:48Admin_02ComplianceKYCApproveUID100001170.120.x.xSuccess
2026-04-01 21:28Admin_03FinanceTradingRejectUID100002216.236.x.xSuccess
2026-04-01 20:34Admin_01Super AdminRiskFreezeUID100003229.41.x.xSuccess
2026-04-01 19:36Admin_02ComplianceFinanceEnableUID100004222.174.x.xSuccess
2026-04-01 18:00Admin_03FinanceSystemDeleteUID100005252.97.x.xSuccess
2026-04-01 17:17Admin_01Super AdminUserExportUID100006232.197.x.xSuccess
2026-04-01 16:37Admin_02ComplianceKYCUpdateUID10000798.135.x.xSuccess
2026-04-01 15:23Admin_03FinanceTradingApproveUID1000088.25.x.xFailed
2026-04-01 14:14Admin_01Super AdminRiskRejectUID100009251.180.x.xSuccess
2026-04-01 13:08Admin_02ComplianceFinanceFreezeUID100010188.147.x.xSuccess
2026-04-01 12:05Admin_03FinanceSystemEnableUID100011133.53.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_tvqznukeew...Read Only0.0.0.0/0Active
Order Managementyk_12bnv8kv0i2...Read+Write192.168.1.0/24Active
Risk Engineyk_ywzdku0i6v...Read+Write10.0.0.0/8Active
Reporting Serviceyk_ol2mfbmd8ej...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