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 06:10UID100000174.16.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 16:05UID10000158.20.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 09:21UID100002168.111.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 05:35UID100003109.136.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 11:20UID1000044.146.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 15:15UID10000561.222.x.xNew York, USSafari/iPhoneNormal
2026-04-00 21:35UID10000623.203.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 10:00UID100007199.78.x.xSingapore, SGFirefox/MacNormal
2026-04-00 05:18UID100008193.206.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 04:02UID100009113.230.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+6147.9378198.0323464.612026-04-01
TX800001UID100001WithdrawalETH−7145.6822325.2990969.412026-04-02
TX800002UID100002Trade FeeUSDT−3466.6679521.5617041.872026-04-01
TX800003UID100003Transfer InSOL+6803.1225840.6316153.462026-04-02
TX800004UID100004Transfer OutBNB−9899.5214248.1037587.022026-04-01
TX800005UID100005DepositBTC+5842.2316197.287010.982026-04-02
TX800006UID100006WithdrawalETH−266.0047266.1516441.582026-04-01
TX800007UID100007Trade FeeUSDT−3518.5965409.1516245.932026-04-02
TX800008UID100008Transfer InSOL+5185.5815730.4231998.832026-04-01
TX800009UID100009Transfer OutBNB−3074.1823858.3550425.122026-04-02
TX800010UID100010DepositBTC+542.1434087.8784470.212026-04-01
TX800011UID100011WithdrawalETH−5313.3167102.1613217.612026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC3359.15744332.6621765.398723.31316628.55972026-04-01 04:00
ETH1724.3819192.7925505.9759421.40831974.17542026-04-01 04:00
USDT1815.44772413.4968658.3119240.54216750.94632026-04-01 04:00
SOL2437.00981675.0687977.8647464.337834.19752026-04-01 04:00
BNB783.84647013.8860752.5491189.5199506.74222026-04-01 04:00
AAPL/TOKEN737.20711053.1407180.6920398.70677420.56432026-04-01 04:00
GOLD/RWA9905.96805390.0841874.2361390.14118623.23472026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.1h
2026-04-01Spot-check80Balanced4.6h
2026-04-01Full90Balanced4.5h
2026-04-01Spot-check70Balanced4.1h
2026-04-01Full80Balanced4.3h
2026-04-01Spot-check90Balanced4.6h
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$66159.583.9755$6.9641$6.13722026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$73393.432.4402$6.1244$1.86052026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$88480.922.2052$1.4428$8.48912026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$20404.282.3962$2.0809$6.23182026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$37984.110.9128$6.4177$2.01272026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$33733.320.7830$1.4474$4.43572026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$24932.980.9475$1.4939$8.42932026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$77336.191.9885$8.5551$8.90332026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$68446.893.1197$4.2293$3.91582026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$95230.192.1106$6.5021$6.99012026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$2530.193.6390$4.0239$6.28272026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$37823.022.2261$5.9558$2.25792026-04-02

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HighActive27
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HighActive32
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CriticalActive6
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive43
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive2

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
IP232.0.x.xAMLMoney launderingAdmin_012026-04-01
Address0x9640fcaa876068FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP48.63.x.xAMLMoney launderingAdmin_012026-04-01
Address0xe5787976a499a8FraudChargeback 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 Users2026-04-01Published17,631
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published8,000
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published5,651
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published1,560
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft17,308

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
#1UID100000251$395451$3677.9520%
#2UID100001434$241632$4068.3720%
#3UID100002251$123472$3043.0220%
#4UID100003243$186445$1644.1420%
#5UID100004395$343700$1340.3620%
#6UID10000592$392179$703.3420%
#7UID100006500$5638$1162.8920%
#8UID100007408$479859$2437.5020%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum4166$233468223.9%$17967.24Active
AGT1001Agent BGold41729$154542023.5%$43909.69Active
AGT1002Agent CSilver4758$63324515.1%$23389.03Active
AGT1003Agent DPlatinum171303$175989524.3%$8258.16Active
AGT1004Agent EGold02056$58086421.1%$9177.82Active
AGT1005Agent FSilver61881$29913318.1%$10545.92Active
AGT1006Agent GPlatinum82005$67267324.0%$29615.53Active

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
BTC8648.76181920.8109509.3594399.43295726.2932$2,647,767
ETH3294.43147477.2326639.2779351.76494631.0830$22,637,708
USDT6370.95454366.2098842.6049438.44661485.8099$44,454,047
SOL9205.64913996.0754621.8437495.59575082.9513$7,445,027
BNB5843.49452448.8084292.001175.79727495.5710$19,354,471
AAPL/TOKEN557.54701042.0468445.7866160.30246595.4383$39,878,683
GOLD/RWA706.98008882.247112.5932322.61333604.0264$11,268,080

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT37,638$423,240,023$18378.48$79112.61$78696.47
ETH/USDT39,979$190,131,423$40824.33$38644.92$37167.27
SOL/USDT46,326$21,664,546$45129.18$41912.40$120600.58
AAPL/TOKEN8,319$490,382,835$9735.15$36796.76$71140.99
NVDA/TOKEN31,317$177,623,242$37997.66$71928.75$114044.61
GOLD/RWA10,862$478,532,951$4380.71$27187.14$82040.23
BTC/PERP5,408$337,576,265$35418.69$12977.11$70540.17

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$3.39B$41.6M$342KCompleted
2026-04-01T+0 Daily$3.26B$48.9M$320KCompleted
2026-04-01T+0 Daily$2.88B$52.6M$338KCompleted
2026-04-01T+0 Daily$3.41B$52.6M$260KCompleted
2026-04-01T+0 Daily$3.85B$51.1M$262KCompleted
2026-04-01T+0 Daily$2.83B$46.4M$334KCompleted

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 23:03Admin_01Super AdminUserUpdateUID100000196.185.x.xFailed
2026-04-01 22:12Admin_02ComplianceKYCApproveUID100001146.237.x.xSuccess
2026-04-01 21:59Admin_03FinanceTradingRejectUID100002209.249.x.xSuccess
2026-04-01 20:07Admin_01Super AdminRiskFreezeUID10000338.97.x.xSuccess
2026-04-01 19:43Admin_02ComplianceFinanceEnableUID100004220.57.x.xSuccess
2026-04-01 18:47Admin_03FinanceSystemDeleteUID100005159.189.x.xSuccess
2026-04-01 17:54Admin_01Super AdminUserExportUID10000684.145.x.xSuccess
2026-04-01 16:55Admin_02ComplianceKYCUpdateUID100007163.130.x.xSuccess
2026-04-01 15:06Admin_03FinanceTradingApproveUID10000844.213.x.xFailed
2026-04-01 14:01Admin_01Super AdminRiskRejectUID100009131.30.x.xSuccess
2026-04-01 13:02Admin_02ComplianceFinanceFreezeUID100010214.77.x.xSuccess
2026-04-01 12:10Admin_03FinanceSystemEnableUID100011158.65.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_0s9lygzw4coh...Read Only0.0.0.0/0Active
Order Managementyk_urjnpjlgmcr...Read+Write192.168.1.0/24Active
Risk Engineyk_dc6291m3zg...Read+Write10.0.0.0/8Active
Reporting Serviceyk_dk8ex739ao...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