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 01:16UID100000173.30.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 18:32UID10000147.36.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 02:29UID10000224.223.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 10:27UID100003227.164.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 20:21UID100004250.100.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 17:30UID10000561.79.x.xNew York, USSafari/iPhoneNormal
2026-04-00 01:42UID10000698.162.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 05:28UID100007200.103.x.xSingapore, SGFirefox/MacNormal
2026-04-00 05:43UID100008162.81.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 19:17UID100009243.160.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+8676.8058881.4728592.972026-04-01
TX800001UID100001WithdrawalETH−2143.127112.2277585.212026-04-02
TX800002UID100002Trade FeeUSDT−2172.2189505.7685411.142026-04-01
TX800003UID100003Transfer InSOL+7299.651978.1822659.002026-04-02
TX800004UID100004Transfer OutBNB−1481.6188149.1485435.012026-04-01
TX800005UID100005DepositBTC+9391.9032886.7386477.222026-04-02
TX800006UID100006WithdrawalETH−9279.2040171.2348478.672026-04-01
TX800007UID100007Trade FeeUSDT−339.7084616.9320810.402026-04-02
TX800008UID100008Transfer InSOL+9918.8178702.9310332.792026-04-01
TX800009UID100009Transfer OutBNB−9399.5898128.4155597.672026-04-02
TX800010UID100010DepositBTC+1200.3727898.0155742.772026-04-01
TX800011UID100011WithdrawalETH−5923.9754989.6661994.222026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC9610.58091955.6546852.2623301.67704203.83332026-04-01 04:00
ETH8319.46376984.0381993.00903.19266960.72432026-04-01 04:00
USDT7312.57646957.0988744.5643450.20125858.99182026-04-01 04:00
SOL4043.73111355.7399225.6348192.25805851.52542026-04-01 04:00
BNB7071.71334786.3022798.3129167.20113895.03972026-04-01 04:00
AAPL/TOKEN9950.33552307.1459359.9659258.83646421.02772026-04-01 04:00
GOLD/RWA6378.91737898.566349.6208361.62211654.27672026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.3h
2026-04-01Spot-check80Balanced2.2h
2026-04-01Full90Balanced4.4h
2026-04-01Spot-check70Balanced3.8h
2026-04-01Full80Balanced3.9h
2026-04-01Spot-check90Balanced4.7h
2026-04-01Full70Balanced4.1h

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$86883.100.1001$3.4939$1.74992026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$73247.951.2360$3.0866$5.43512026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$32482.762.3920$5.9258$3.39112026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$15698.613.5286$7.7746$3.86722026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$52359.561.8136$2.7159$7.46712026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$23253.734.2989$5.1118$4.28742026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$28084.442.1171$8.3496$1.12412026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$71739.962.5979$7.7831$3.71792026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$17953.604.4819$4.9377$1.29822026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$38926.091.4426$8.3974$5.89462026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$95084.181.9358$4.0468$3.81752026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$90397.043.4098$3.4531$7.12812026-04-02

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HighActive41
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CriticalActive14
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive47
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive11

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
IP235.148.x.xAMLMoney launderingAdmin_012026-04-01
Address0xfbf39c71adadb8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP37.117.x.xAMLMoney launderingAdmin_012026-04-01
Address0x8545b370a37698FraudChargeback 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 Users2026-04-01Published19,306
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published32,301
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published34,715
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published18,839
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft40,298

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
#1UID100000369$227816$2117.5320%
#2UID100001290$264580$4388.2220%
#3UID100002415$232323$187.1820%
#4UID100003516$443847$4832.1020%
#5UID100004447$169325$2258.2120%
#6UID100005458$374699$178.5120%
#7UID10000663$19991$391.2320%
#8UID100007477$59461$1065.7220%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum17267$347808020.8%$47160.69Active
AGT1001Agent BGold7547$292582522.4%$10072.13Active
AGT1002Agent CSilver111530$117280418.6%$39933.47Active
AGT1003Agent DPlatinum21672$155937723.7%$39006.31Active
AGT1004Agent EGold21241$356129719.2%$18184.48Active
AGT1005Agent FSilver111197$14330823.9%$11204.10Active
AGT1006Agent GPlatinum11322$429023424.1%$13699.01Active

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
BTC9218.6774555.6244168.2248302.3069402.9542$38,506,920
ETH7735.24515516.6753691.815328.25541499.7731$9,542,595
USDT3817.33281149.3945179.5902433.56077059.9884$743,064
SOL1745.60266154.5081315.7970472.14965758.0780$25,636,769
BNB1777.85575261.2362744.3932292.07337022.5690$26,220,369
AAPL/TOKEN42.63244764.8306845.1936148.36083621.1191$13,478,996
GOLD/RWA313.02788909.7759174.022693.98451394.3911$48,383,190

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT10,554$269,823,860$19286.82$71888.15$21664.94
ETH/USDT23,039$40,217,196$25819.61$72704.48$18764.01
SOL/USDT5,579$164,099,160$9492.09$54422.96$64021.81
AAPL/TOKEN10,812$405,468,654$22198.95$26079.32$121223.95
NVDA/TOKEN35,606$377,066,764$7131.76$69238.15$54088.00
GOLD/RWA660$225,721,686$22140.31$41353.02$34965.60
BTC/PERP29,690$343,864,243$841.98$49941.12$34667.82

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$2.09B$57.8M$312KCompleted
2026-04-01T+0 Daily$2.29B$43.3M$336KCompleted
2026-04-01T+0 Daily$2.93B$54.7M$269KCompleted
2026-04-01T+0 Daily$3.30B$42.1M$345KCompleted
2026-04-01T+0 Daily$2.78B$50.9M$326KCompleted
2026-04-01T+0 Daily$2.50B$40.8M$347KCompleted

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 23:35Admin_01Super AdminUserUpdateUID100000129.202.x.xFailed
2026-04-01 22:20Admin_02ComplianceKYCApproveUID100001221.233.x.xSuccess
2026-04-01 21:47Admin_03FinanceTradingRejectUID10000291.202.x.xSuccess
2026-04-01 20:05Admin_01Super AdminRiskFreezeUID10000384.96.x.xSuccess
2026-04-01 19:21Admin_02ComplianceFinanceEnableUID100004201.200.x.xSuccess
2026-04-01 18:03Admin_03FinanceSystemDeleteUID10000514.206.x.xSuccess
2026-04-01 17:13Admin_01Super AdminUserExportUID100006232.112.x.xSuccess
2026-04-01 16:09Admin_02ComplianceKYCUpdateUID10000727.53.x.xSuccess
2026-04-01 15:49Admin_03FinanceTradingApproveUID100008213.98.x.xFailed
2026-04-01 14:18Admin_01Super AdminRiskRejectUID100009100.186.x.xSuccess
2026-04-01 13:04Admin_02ComplianceFinanceFreezeUID100010195.138.x.xSuccess
2026-04-01 12:10Admin_03FinanceSystemEnableUID10001174.15.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_qj7weq1c18...Read Only0.0.0.0/0Active
Order Managementyk_9augg1royis...Read+Write192.168.1.0/24Active
Risk Engineyk_br1lu1jlu15...Read+Write10.0.0.0/8Active
Reporting Serviceyk_1k30bmvx8wf...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