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 13:04UID100000200.221.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 05:42UID100001200.246.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 06:07UID100002172.121.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 21:20UID100003254.77.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 17:42UID100004219.62.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 08:55UID100005163.101.x.xNew York, USSafari/iPhoneNormal
2026-04-00 16:56UID10000658.121.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 20:02UID1000071.251.x.xSingapore, SGFirefox/MacNormal
2026-04-00 02:13UID100008120.96.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 22:32UID100009169.113.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+5988.941099.0534279.102026-04-01
TX800001UID100001WithdrawalETH−3445.1046932.2551710.602026-04-02
TX800002UID100002Trade FeeUSDT−192.73304.3928030.372026-04-01
TX800003UID100003Transfer InSOL+299.1871057.6473401.612026-04-02
TX800004UID100004Transfer OutBNB−4866.7414844.5344695.332026-04-01
TX800005UID100005DepositBTC+2160.2377971.0233183.752026-04-02
TX800006UID100006WithdrawalETH−6135.148838.2868448.572026-04-01
TX800007UID100007Trade FeeUSDT−4881.9887317.7856142.622026-04-02
TX800008UID100008Transfer InSOL+7907.1526220.3058188.022026-04-01
TX800009UID100009Transfer OutBNB−5899.1986749.0151004.352026-04-02
TX800010UID100010DepositBTC+8866.2737613.5012377.042026-04-01
TX800011UID100011WithdrawalETH−4404.1315992.8855035.212026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC2862.80388909.0214455.4918329.22858216.52222026-04-01 04:00
ETH7286.97847930.6344233.58397.92861170.79112026-04-01 04:00
USDT5092.73006219.710989.3298395.41325028.29052026-04-01 04:00
SOL7616.97051570.7070741.9247291.78088583.03002026-04-01 04:00
BNB5120.8142785.1024658.3757253.62357221.33972026-04-01 04:00
AAPL/TOKEN8615.01925125.573366.317857.58503563.66812026-04-01 04:00
GOLD/RWA1473.20134419.5354962.3742473.66922271.48582026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.3h
2026-04-01Spot-check80Balanced3.9h
2026-04-01Full90Balanced2.1h
2026-04-01Spot-check70Balanced2.7h
2026-04-01Full80Balanced3.1h
2026-04-01Spot-check90Balanced3.7h
2026-04-01Full70Balanced3.9h

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$54569.450.9689$9.3805$5.21192026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$54176.052.8502$8.4417$0.76902026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$91652.972.2882$3.1876$5.93982026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$76974.042.9656$8.9059$1.08882026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$28874.360.2346$3.2977$8.35352026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$36158.334.5720$4.6633$4.88452026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$26881.360.0064$7.7057$6.69472026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$7951.013.5298$1.6869$8.27222026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$22402.824.7637$7.1361$6.99332026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$19190.373.7438$1.1148$1.13142026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$5367.044.7748$9.1876$7.36902026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$70884.871.1481$8.8408$1.74962026-04-02

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HighActive36
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HighActive2
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CriticalActive4
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive18
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive32

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
IP40.167.x.xAMLMoney launderingAdmin_012026-04-01
Address0x2219015adf1ee8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP85.83.x.xAMLMoney launderingAdmin_012026-04-01
Address0xba1fb977562198FraudChargeback 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 Users2026-04-01Published45,310
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published31,776
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published8,277
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published37,652
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft25,734

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
#1UID100000350$213105$3942.4820%
#2UID10000199$356559$890.3520%
#3UID100002198$323137$1082.0720%
#4UID100003372$152911$997.6120%
#5UID100004289$407771$1737.3620%
#6UID100005155$103857$2829.2020%
#7UID100006198$216560$116.0720%
#8UID100007443$130603$3056.4720%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum1522$403911822.7%$6607.92Active
AGT1001Agent BGold111975$272276617.1%$37689.33Active
AGT1002Agent CSilver121282$34624317.2%$10720.01Active
AGT1003Agent DPlatinum7454$407269716.3%$22117.02Active
AGT1004Agent EGold31365$349627015.5%$43702.27Active
AGT1005Agent FSilver81053$85314423.7%$13605.55Active
AGT1006Agent GPlatinum111031$13099424.9%$24682.60Active

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
BTC1381.11765720.6197418.4950168.7293914.1293$40,218,771
ETH4482.86383243.2244550.7338179.51016296.3893$36,993,726
USDT3995.7155204.8718919.512449.59013016.8827$29,341,277
SOL6960.5511182.3549879.7906387.59397885.4745$25,102,792
BNB9371.90973721.1768335.9367482.78782939.9260$26,648,759
AAPL/TOKEN3619.27741183.8822561.8918380.96856089.0742$27,790,391
GOLD/RWA1015.87435717.9301342.922868.62355609.7917$22,982,294

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT19,453$425,309,054$3635.42$66039.43$97576.23
ETH/USDT37,113$116,687,908$24107.55$23100.81$120023.46
SOL/USDT19,370$301,921,525$38432.78$51804.64$35171.88
AAPL/TOKEN17,038$127,444,397$42269.70$31034.15$117904.71
NVDA/TOKEN24,327$132,074,256$22686.03$30817.86$86476.84
GOLD/RWA7,166$159,327,274$1912.60$28526.47$21004.34
BTC/PERP29,522$79,499,050$43463.26$3513.47$99162.75

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$3.70B$53.5M$328KCompleted
2026-04-01T+0 Daily$3.10B$54.8M$268KCompleted
2026-04-01T+0 Daily$3.38B$44.0M$299KCompleted
2026-04-01T+0 Daily$2.43B$42.2M$271KCompleted
2026-04-01T+0 Daily$2.71B$42.2M$256KCompleted
2026-04-01T+0 Daily$3.35B$49.4M$257KCompleted

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 23:50Admin_01Super AdminUserUpdateUID100000228.137.x.xFailed
2026-04-01 22:53Admin_02ComplianceKYCApproveUID100001238.37.x.xSuccess
2026-04-01 21:18Admin_03FinanceTradingRejectUID10000222.187.x.xSuccess
2026-04-01 20:42Admin_01Super AdminRiskFreezeUID10000364.85.x.xSuccess
2026-04-01 19:46Admin_02ComplianceFinanceEnableUID10000449.14.x.xSuccess
2026-04-01 18:44Admin_03FinanceSystemDeleteUID100005100.103.x.xSuccess
2026-04-01 17:06Admin_01Super AdminUserExportUID100006120.192.x.xSuccess
2026-04-01 16:07Admin_02ComplianceKYCUpdateUID10000784.100.x.xSuccess
2026-04-01 15:49Admin_03FinanceTradingApproveUID100008209.50.x.xFailed
2026-04-01 14:49Admin_01Super AdminRiskRejectUID100009121.182.x.xSuccess
2026-04-01 13:16Admin_02ComplianceFinanceFreezeUID10001048.146.x.xSuccess
2026-04-01 12:05Admin_03FinanceSystemEnableUID100011252.226.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_qn49r2p5z2...Read Only0.0.0.0/0Active
Order Managementyk_8hdvf0c1r17...Read+Write192.168.1.0/24Active
Risk Engineyk_wspi3w42ia...Read+Write10.0.0.0/8Active
Reporting Serviceyk_0hjf4r31focm...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