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 11:04UID10000078.89.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 05:59UID100001113.6.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 00:40UID10000279.195.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 02:46UID100003160.218.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 03:54UID100004214.242.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 01:47UID100005192.200.x.xNew York, USSafari/iPhoneNormal
2026-04-00 17:17UID10000672.161.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 02:56UID100007234.237.x.xSingapore, SGFirefox/MacNormal
2026-04-00 07:23UID100008128.245.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 12:16UID10000961.219.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+6201.7626888.8174079.732026-04-01
TX800001UID100001WithdrawalETH−8855.4642130.7050131.882026-04-02
TX800002UID100002Trade FeeUSDT−7461.963139.0391969.682026-04-01
TX800003UID100003Transfer InSOL+7381.9813230.7356949.212026-04-02
TX800004UID100004Transfer OutBNB−6069.5882301.536602.222026-04-01
TX800005UID100005DepositBTC+6524.8575336.5154474.762026-04-02
TX800006UID100006WithdrawalETH−2049.9060935.99399.852026-04-01
TX800007UID100007Trade FeeUSDT−7252.8852959.5560859.932026-04-02
TX800008UID100008Transfer InSOL+1817.5240374.4243487.102026-04-01
TX800009UID100009Transfer OutBNB−9219.4889044.9222080.412026-04-02
TX800010UID100010DepositBTC+5298.5041799.8111136.942026-04-01
TX800011UID100011WithdrawalETH−380.0532173.191543.582026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC150.79123156.8911728.838576.89208803.42032026-04-01 04:00
ETH7126.8686469.355338.115449.66599176.36912026-04-01 04:00
USDT1167.78004016.8408636.1489479.10765724.78802026-04-01 04:00
SOL9882.51884775.9032120.7092217.10666283.07562026-04-01 04:00
BNB9479.83994123.9670598.3757292.77059409.14702026-04-01 04:00
AAPL/TOKEN7520.34428483.2515170.0991401.5560277.71212026-04-01 04:00
GOLD/RWA6525.10186246.2831750.4043138.7618623.96752026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.8h
2026-04-01Spot-check80Balanced2.3h
2026-04-01Full90Balanced3.5h
2026-04-01Spot-check70Balanced4.6h
2026-04-01Full80Balanced3.0h
2026-04-01Spot-check90Balanced4.6h
2026-04-01Full70Balanced2.0h

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$50610.973.1819$8.6764$1.00782026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$78994.523.6606$4.3781$9.36552026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$45031.222.6690$5.1992$2.55032026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$2823.704.3882$7.5567$8.94712026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$3578.113.4101$6.6039$2.56942026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$59223.942.7700$9.9381$4.63892026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$89474.303.3790$0.9673$7.29902026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$73269.143.1389$0.9936$2.97592026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$89576.174.9656$2.1706$5.04762026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$90769.793.8653$3.8598$1.04532026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$27150.962.0509$7.9078$2.39112026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$58358.943.7878$7.7406$2.65352026-04-02

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HighActive29
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HighActive35
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MediumActive49
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive8

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
IP240.239.x.xAMLMoney launderingAdmin_012026-04-01
Address0x5912abe7cb5998FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP143.162.x.xAMLMoney launderingAdmin_012026-04-01
Address0x17622e58e29efFraudChargeback 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 Users2026-04-01Published29,435
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published16,313
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published47,867
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published31,574
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft4,091

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
#1UID100000410$132112$3272.6220%
#2UID100001498$480759$4442.7120%
#3UID100002409$359477$4629.9520%
#4UID100003129$398538$889.9620%
#5UID100004347$340285$1134.7120%
#6UID100005489$296299$4946.4620%
#7UID100006415$312048$3080.2420%
#8UID10000790$336098$234.5120%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum8909$59505115.8%$41551.26Active
AGT1001Agent BGold111650$123283522.9%$11079.73Active
AGT1002Agent CSilver42035$249187616.1%$48490.38Active
AGT1003Agent DPlatinum21930$490634716.9%$27386.16Active
AGT1004Agent EGold0527$293856418.2%$24741.84Active
AGT1005Agent FSilver02013$79491518.3%$8795.23Active
AGT1006Agent GPlatinum18272$243894424.6%$38150.37Active

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
BTC281.90416873.0523949.4534126.93012189.9525$37,885,353
ETH4048.5947949.2802572.219699.47167188.6951$13,514,677
USDT9737.31091889.5366186.1055159.16846680.5377$30,199,391
SOL2727.39406.2798842.0547452.11636584.5541$13,481,191
BNB7627.722761.3847702.8342308.39926285.3980$30,530,995
AAPL/TOKEN4518.44792545.2396672.280926.44631478.5032$5,538,349
GOLD/RWA7905.92098622.299160.3716387.55016674.1737$49,720,602

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT23,046$304,206,131$45486.85$11811.91$65308.77
ETH/USDT27,529$418,966,269$42379.09$28278.50$3697.82
SOL/USDT3,039$424,114,165$5989.53$6281.95$100469.69
AAPL/TOKEN26,495$43,608,276$33155.81$5804.02$43908.89
NVDA/TOKEN36,312$138,832,922$27015.52$25230.68$59016.97
GOLD/RWA40,701$138,018,956$8536.07$64890.60$10627.91
BTC/PERP33,823$285,902,329$28604.68$69996.96$4906.52

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$3.67B$45.0M$304KCompleted
2026-04-01T+0 Daily$3.55B$60.0M$260KCompleted
2026-04-01T+0 Daily$3.75B$54.7M$312KCompleted
2026-04-01T+0 Daily$2.09B$52.1M$292KCompleted
2026-04-01T+0 Daily$3.13B$46.1M$343KCompleted
2026-04-01T+0 Daily$4.00B$45.9M$297KCompleted

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 23:49Admin_01Super AdminUserUpdateUID100000119.92.x.xFailed
2026-04-01 22:43Admin_02ComplianceKYCApproveUID10000124.218.x.xSuccess
2026-04-01 21:39Admin_03FinanceTradingRejectUID100002100.6.x.xSuccess
2026-04-01 20:21Admin_01Super AdminRiskFreezeUID10000337.201.x.xSuccess
2026-04-01 19:54Admin_02ComplianceFinanceEnableUID10000492.148.x.xSuccess
2026-04-01 18:23Admin_03FinanceSystemDeleteUID10000566.145.x.xSuccess
2026-04-01 17:07Admin_01Super AdminUserExportUID100006245.0.x.xSuccess
2026-04-01 16:40Admin_02ComplianceKYCUpdateUID100007112.177.x.xSuccess
2026-04-01 15:34Admin_03FinanceTradingApproveUID100008102.59.x.xFailed
2026-04-01 14:10Admin_01Super AdminRiskRejectUID100009130.186.x.xSuccess
2026-04-01 13:08Admin_02ComplianceFinanceFreezeUID10001031.91.x.xSuccess
2026-04-01 12:39Admin_03FinanceSystemEnableUID100011130.167.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_yr8bdtbz4bl...Read Only0.0.0.0/0Active
Order Managementyk_v6k0f1fmu1...Read+Write192.168.1.0/24Active
Risk Engineyk_1p9x50297kj...Read+Write10.0.0.0/8Active
Reporting Serviceyk_bp8zf5s6zh...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