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 05:24UID100000234.170.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 18:43UID10000180.130.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 23:35UID100002182.84.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 17:37UID10000392.15.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 13:29UID10000495.209.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 03:33UID10000587.156.x.xNew York, USSafari/iPhoneNormal
2026-04-00 09:31UID10000644.213.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 09:21UID1000070.92.x.xSingapore, SGFirefox/MacNormal
2026-04-00 18:37UID10000878.14.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 22:41UID100009119.19.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+2948.9098350.5527351.952026-04-01
TX800001UID100001WithdrawalETH−3053.0626066.9073529.592026-04-02
TX800002UID100002Trade FeeUSDT−6008.9361223.1834116.022026-04-01
TX800003UID100003Transfer InSOL+1769.7626596.3875227.832026-04-02
TX800004UID100004Transfer OutBNB−2623.457146.2169791.132026-04-01
TX800005UID100005DepositBTC+6104.0932549.2051871.242026-04-02
TX800006UID100006WithdrawalETH−5795.9231093.0445922.182026-04-01
TX800007UID100007Trade FeeUSDT−7838.8292505.7510202.772026-04-02
TX800008UID100008Transfer InSOL+753.0920184.9585575.422026-04-01
TX800009UID100009Transfer OutBNB−5494.3588490.10946.812026-04-02
TX800010UID100010DepositBTC+3230.0128119.4953275.092026-04-01
TX800011UID100011WithdrawalETH−6792.0261028.5991187.192026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC3407.09381588.4564171.1533326.73943218.26652026-04-01 04:00
ETH9889.58566526.9270923.574755.8221364.05392026-04-01 04:00
USDT2866.1222760.2962348.7636294.9053611.22072026-04-01 04:00
SOL7217.93186542.0492322.5739253.24144429.24662026-04-01 04:00
BNB1009.06944402.9748600.126954.9842308.86562026-04-01 04:00
AAPL/TOKEN70.1328902.6043263.0153221.26353686.29952026-04-01 04:00
GOLD/RWA6851.14556249.2491466.138058.34769221.29392026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.7h
2026-04-01Spot-check80Balanced3.0h
2026-04-01Full90Balanced3.2h
2026-04-01Spot-check70Balanced2.8h
2026-04-01Full80Balanced4.4h
2026-04-01Spot-check90Balanced4.8h
2026-04-01Full70Balanced4.7h

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$81155.984.5155$2.5921$1.92942026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$64402.501.8148$6.6232$5.91032026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$50444.642.5368$9.9429$3.80812026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$8753.570.2114$6.2570$2.21942026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$88750.672.7739$9.7360$9.99072026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$68498.624.3638$6.0337$5.94512026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$92846.513.7964$6.4956$5.89092026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$30990.294.6425$4.9425$3.84522026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$19761.584.7826$5.9251$3.74332026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$50750.492.3698$3.4283$0.81612026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$485.153.6630$4.1875$6.95712026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$46030.634.0392$4.6270$9.96782026-04-02

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HighActive46
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HighActive30
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CriticalActive44
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive44
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive46

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
IP123.141.x.xAMLMoney launderingAdmin_012026-04-01
Address0x7a61829eb1a438FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP12.68.x.xAMLMoney launderingAdmin_012026-04-01
Address0x2368ede92bb02FraudChargeback 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 Users2026-04-01Published30,756
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published26,658
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published29,861
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published5,481
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft47,516

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
#1UID100000393$383340$2653.3820%
#2UID100001312$380516$4118.6820%
#3UID100002116$46359$3866.5420%
#4UID100003117$83808$1134.7220%
#5UID100004481$50283$588.5220%
#6UID100005294$467243$3438.6020%
#7UID100006495$311234$3219.5320%
#8UID10000766$494819$4066.2220%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum191653$119643722.4%$43454.78Active
AGT1001Agent BGold18191$384276124.1%$35061.77Active
AGT1002Agent CSilver51321$381247224.3%$17643.44Active
AGT1003Agent DPlatinum01874$285402518.6%$654.30Active
AGT1004Agent EGold4204$304554717.7%$45197.29Active
AGT1005Agent FSilver131572$397901319.1%$16425.31Active
AGT1006Agent GPlatinum14906$321271023.4%$26519.23Active

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
BTC3295.20565574.2764980.8112124.90045356.9876$39,725,179
ETH122.2888978.2398783.9271136.77074460.1551$3,660,630
USDT4877.90505549.7147568.5358467.01422797.7452$16,181,459
SOL4743.06277559.0643256.4881406.43442403.0438$36,627,954
BNB7535.04091235.0265926.9327492.87376029.7209$19,496,741
AAPL/TOKEN4630.78126116.95592.698153.01247158.7459$21,870,612
GOLD/RWA4353.50048036.8530302.5392204.94546935.9970$37,463,440

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT35,766$111,477,774$9325.13$71068.95$121754.08
ETH/USDT406$493,913,564$38714.47$6483.50$114544.22
SOL/USDT1,335$35,206,098$8509.83$64714.83$116894.61
AAPL/TOKEN26,452$387,129,401$21179.51$18029.17$36313.66
NVDA/TOKEN28,855$166,195,518$20974.93$75465.84$99862.17
GOLD/RWA40,845$136,888,658$18261.34$53069.96$18415.89
BTC/PERP44,358$262,112,042$38504.98$32059.53$51430.23

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$2.94B$57.3M$339KCompleted
2026-04-01T+0 Daily$3.08B$57.6M$264KCompleted
2026-04-01T+0 Daily$3.52B$54.0M$303KCompleted
2026-04-01T+0 Daily$2.67B$55.8M$263KCompleted
2026-04-01T+0 Daily$2.92B$57.6M$291KCompleted
2026-04-01T+0 Daily$3.11B$41.0M$288KCompleted

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 23:44Admin_01Super AdminUserUpdateUID100000187.205.x.xFailed
2026-04-01 22:05Admin_02ComplianceKYCApproveUID100001109.224.x.xSuccess
2026-04-01 21:28Admin_03FinanceTradingRejectUID10000282.199.x.xSuccess
2026-04-01 20:49Admin_01Super AdminRiskFreezeUID10000337.44.x.xSuccess
2026-04-01 19:44Admin_02ComplianceFinanceEnableUID10000446.30.x.xSuccess
2026-04-01 18:02Admin_03FinanceSystemDeleteUID10000522.182.x.xSuccess
2026-04-01 17:56Admin_01Super AdminUserExportUID100006201.150.x.xSuccess
2026-04-01 16:51Admin_02ComplianceKYCUpdateUID10000732.29.x.xSuccess
2026-04-01 15:41Admin_03FinanceTradingApproveUID100008153.158.x.xFailed
2026-04-01 14:33Admin_01Super AdminRiskRejectUID100009123.50.x.xSuccess
2026-04-01 13:43Admin_02ComplianceFinanceFreezeUID100010238.46.x.xSuccess
2026-04-01 12:24Admin_03FinanceSystemEnableUID10001168.59.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_65eyrbk5ifp...Read Only0.0.0.0/0Active
Order Managementyk_7xcro8jf1d7...Read+Write192.168.1.0/24Active
Risk Engineyk_k93ell9l27...Read+Write10.0.0.0/8Active
Reporting Serviceyk_nmmi22epakm...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