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 09:19UID100000158.28.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 18:09UID100001134.171.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 22:35UID10000215.249.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 09:39UID10000357.153.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 18:07UID10000441.31.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 07:43UID10000592.200.x.xNew York, USSafari/iPhoneNormal
2026-04-00 23:30UID10000638.162.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 13:00UID100007151.40.x.xSingapore, SGFirefox/MacNormal
2026-04-00 20:32UID100008114.215.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 04:55UID100009119.94.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+5763.0042330.3594910.662026-04-01
TX800001UID100001WithdrawalETH−2460.5654135.8468718.362026-04-02
TX800002UID100002Trade FeeUSDT−9506.5657804.1512605.132026-04-01
TX800003UID100003Transfer InSOL+6579.0423311.9973268.162026-04-02
TX800004UID100004Transfer OutBNB−8008.2366997.1579243.592026-04-01
TX800005UID100005DepositBTC+1964.2923800.1527657.032026-04-02
TX800006UID100006WithdrawalETH−2258.727419.4854529.932026-04-01
TX800007UID100007Trade FeeUSDT−4943.1081206.662341.832026-04-02
TX800008UID100008Transfer InSOL+7222.5090371.9526236.392026-04-01
TX800009UID100009Transfer OutBNB−1634.4435982.6798366.672026-04-02
TX800010UID100010DepositBTC+7310.232989.1263664.222026-04-01
TX800011UID100011WithdrawalETH−1193.7476.4687756.872026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC9849.32683983.6628194.5570169.59052068.53202026-04-01 04:00
ETH9199.64398295.2555583.033688.021562.58372026-04-01 04:00
USDT7030.84222584.1438724.354419.36776476.01142026-04-01 04:00
SOL5118.46071161.1120608.8317433.77334978.84702026-04-01 04:00
BNB9219.98758631.453395.0881247.10022986.50732026-04-01 04:00
AAPL/TOKEN5223.43122965.2232481.3944406.63054593.53822026-04-01 04:00
GOLD/RWA9276.97072630.6358249.305598.43672544.55012026-04-01 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-check80Balanced3.2h
2026-04-01Full90Balanced2.5h
2026-04-01Spot-check70Balanced3.1h
2026-04-01Full80Balanced2.5h
2026-04-01Spot-check90Balanced4.0h
2026-04-01Full70Balanced2.1h

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$95239.283.7083$3.0092$4.50842026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$79693.390.9397$7.3444$4.57332026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$36321.934.3271$5.7346$2.44262026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$24680.782.3671$7.3291$6.22252026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$77734.374.7173$5.1828$2.11112026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$18100.070.2059$9.3972$9.22892026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$78188.870.6451$4.9897$8.12222026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$63643.940.3662$0.7852$1.32802026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$81225.380.3463$7.1025$3.81482026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$14116.652.2092$6.3051$4.55192026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$26273.163.2679$7.2147$4.84462026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$15230.741.9871$3.7398$4.56372026-04-02

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HighActive17
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HighActive45
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CriticalActive12
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive45
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive27

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
IP227.140.x.xAMLMoney launderingAdmin_012026-04-01
Address0x48cdd1e4587958FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP73.250.x.xAMLMoney launderingAdmin_012026-04-01
Address0x7da471170d86d8FraudChargeback 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 Users2026-04-01Published10,308
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published38,104
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published23,824
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published21,450
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft17,795

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
#1UID100000512$266521$693.3620%
#2UID100001532$116913$3782.8020%
#3UID100002299$299602$1926.7320%
#4UID100003449$149907$1215.7920%
#5UID100004245$47122$2406.2220%
#6UID100005112$58159$1999.1020%
#7UID100006484$363116$808.1620%
#8UID100007527$321775$4724.2620%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum5901$497436619.1%$14134.68Active
AGT1001Agent BGold5650$65113423.1%$48621.03Active
AGT1002Agent CSilver71361$28499317.8%$2887.11Active
AGT1003Agent DPlatinum71441$357892917.7%$30828.00Active
AGT1004Agent EGold1233$460437716.7%$30792.73Active
AGT1005Agent FSilver17897$60656120.4%$4445.56Active
AGT1006Agent GPlatinum13822$211269016.5%$5787.63Active

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
BTC6901.60604925.360956.5039227.00874206.6608$37,257,968
ETH1779.81852299.7703126.7098301.48921895.2234$29,433,436
USDT6268.46001503.3346815.196714.83773749.3898$7,419,164
SOL1166.7582927.8243234.051446.68297315.0905$14,944,820
BNB123.83548806.9438418.7161444.48434257.4148$26,263,281
AAPL/TOKEN7403.96187629.4243426.3482144.86715714.2566$10,697,183
GOLD/RWA4045.95806646.5917736.3822246.57963411.1833$43,544,727

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT47,430$30,012,467$47224.60$49108.02$25250.79
ETH/USDT39,037$318,643,887$11963.99$72757.39$103590.65
SOL/USDT5,902$296,602,836$15600.70$50397.72$52027.43
AAPL/TOKEN37,431$270,896,113$13103.13$51356.13$67299.36
NVDA/TOKEN7,816$447,544,965$39860.36$35309.09$18521.71
GOLD/RWA40,571$164,179,056$9273.10$30331.89$58447.75
BTC/PERP21,564$110,075,239$46897.27$62361.94$15821.74

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$2.59B$51.0M$261KCompleted
2026-04-01T+0 Daily$3.13B$42.5M$331KCompleted
2026-04-01T+0 Daily$2.24B$50.3M$260KCompleted
2026-04-01T+0 Daily$3.90B$50.6M$342KCompleted
2026-04-01T+0 Daily$2.79B$58.8M$274KCompleted
2026-04-01T+0 Daily$3.56B$48.3M$256KCompleted

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 23:32Admin_01Super AdminUserUpdateUID100000175.62.x.xFailed
2026-04-01 22:14Admin_02ComplianceKYCApproveUID10000160.149.x.xSuccess
2026-04-01 21:37Admin_03FinanceTradingRejectUID100002173.176.x.xSuccess
2026-04-01 20:15Admin_01Super AdminRiskFreezeUID1000034.222.x.xSuccess
2026-04-01 19:09Admin_02ComplianceFinanceEnableUID100004230.173.x.xSuccess
2026-04-01 18:40Admin_03FinanceSystemDeleteUID10000527.56.x.xSuccess
2026-04-01 17:31Admin_01Super AdminUserExportUID10000689.3.x.xSuccess
2026-04-01 16:38Admin_02ComplianceKYCUpdateUID100007172.231.x.xSuccess
2026-04-01 15:09Admin_03FinanceTradingApproveUID100008201.151.x.xFailed
2026-04-01 14:14Admin_01Super AdminRiskRejectUID100009118.203.x.xSuccess
2026-04-01 13:18Admin_02ComplianceFinanceFreezeUID10001055.118.x.xSuccess
2026-04-01 12:18Admin_03FinanceSystemEnableUID10001157.103.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_oxll177y5h...Read Only0.0.0.0/0Active
Order Managementyk_r62bcl8rgj8...Read+Write192.168.1.0/24Active
Risk Engineyk_mfxslhu9lm...Read+Write10.0.0.0/8Active
Reporting Serviceyk_6oxae4yh7l...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