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 05:19UID100000190.90.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 01:29UID10000165.17.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 13:23UID100002131.33.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 15:29UID10000371.13.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 01:08UID100004234.147.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 04:26UID100005149.196.x.xNew York, USSafari/iPhoneNormal
2026-04-00 04:15UID100006196.172.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 00:25UID100007193.66.x.xSingapore, SGFirefox/MacNormal
2026-04-00 10:15UID100008253.102.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 02:28UID100009219.237.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+5210.214498.7127620.612026-04-01
TX800001UID100001WithdrawalETH−3472.398185.2784858.112026-04-02
TX800002UID100002Trade FeeUSDT−4305.335387.3746275.522026-04-01
TX800003UID100003Transfer InSOL+7142.0986855.6288884.192026-04-02
TX800004UID100004Transfer OutBNB−2145.6097916.4894433.472026-04-01
TX800005UID100005DepositBTC+3419.8850689.8595201.392026-04-02
TX800006UID100006WithdrawalETH−5202.576856.5959430.302026-04-01
TX800007UID100007Trade FeeUSDT−9256.9848865.921160.402026-04-02
TX800008UID100008Transfer InSOL+4342.8991707.0269400.862026-04-01
TX800009UID100009Transfer OutBNB−4149.732554.1963670.372026-04-02
TX800010UID100010DepositBTC+8616.2695665.038911.112026-04-01
TX800011UID100011WithdrawalETH−7376.9177714.7332305.742026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC2569.51125303.9919926.2053283.464644.82852026-04-01 04:00
ETH1462.34566679.2797136.3289163.15728110.07552026-04-01 04:00
USDT3554.86183372.6795787.9888140.5723750.70492026-04-01 04:00
SOL9278.82427082.0053686.8373144.19573136.54022026-04-01 04:00
BNB8861.97362129.4338107.9365391.02569128.78052026-04-01 04:00
AAPL/TOKEN6928.98206071.8167147.8908426.01196847.05372026-04-01 04:00
GOLD/RWA6510.34215951.5748875.2421200.72775436.44892026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.2h
2026-04-01Spot-check80Balanced3.3h
2026-04-01Full90Balanced4.0h
2026-04-01Spot-check70Balanced4.0h
2026-04-01Full80Balanced3.4h
2026-04-01Spot-check90Balanced2.3h
2026-04-01Full70Balanced3.0h

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$85359.250.3075$0.3193$3.47502026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$28198.051.2104$4.6384$4.23482026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$18797.021.4679$8.9547$5.25832026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$26537.743.3795$9.0389$8.89442026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$44285.782.6348$3.5697$5.09342026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$74325.764.9432$8.1546$1.34892026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$71112.571.5207$1.1222$0.83922026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$31761.582.3765$6.5866$9.74962026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$49541.214.3073$0.7690$9.91992026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$1097.952.2724$5.8496$1.91472026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$84754.951.1689$2.1084$4.54282026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$74333.824.4051$6.0695$9.37812026-04-02

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HighActive14
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HighActive13
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CriticalActive3
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive2
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive22

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
IP47.10.x.xAMLMoney launderingAdmin_012026-04-01
Address0xe2f0fd92f7ae2FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP160.110.x.xAMLMoney launderingAdmin_012026-04-01
Address0x97a6bc3a5f4faFraudChargeback 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 Users2026-04-01Published19,700
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published20,761
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published1,184
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published18,599
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft44,136

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
#1UID100000202$26506$1113.8320%
#2UID100001443$322262$2287.3720%
#3UID100002454$194764$4650.4720%
#4UID100003205$5066$4506.6220%
#5UID100004435$162324$1082.4920%
#6UID100005354$76824$1105.6220%
#7UID100006313$483047$2141.9720%
#8UID100007202$15368$2753.0820%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum141337$26428620.3%$33515.38Active
AGT1001Agent BGold101788$67359520.4%$35249.28Active
AGT1002Agent CSilver61153$53258723.2%$15910.91Active
AGT1003Agent DPlatinum6524$203057921.6%$34772.21Active
AGT1004Agent EGold161124$357944615.4%$20899.30Active
AGT1005Agent FSilver121374$300763722.3%$31806.88Active
AGT1006Agent GPlatinum17366$90555222.0%$38100.77Active

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
BTC9524.32821083.4141590.8004317.07446425.2685$16,024,625
ETH9020.22825669.2715632.050183.59498306.8281$26,951,446
USDT6991.55374555.6534482.669484.8012147.6885$20,362,147
SOL9966.81802471.9842204.9828257.99158636.9503$311,235
BNB9244.96424847.7994648.1400330.15536285.2879$23,610,499
AAPL/TOKEN9303.20171323.0866284.41155.69304114.5120$44,245,465
GOLD/RWA338.20892722.2852937.9292393.01918067.2379$47,711,384

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT18,844$115,270,076$30635.16$35092.67$95109.14
ETH/USDT21,157$63,943,246$24268.41$56062.71$35308.26
SOL/USDT21,849$22,514,024$11191.64$62674.70$56606.30
AAPL/TOKEN36,299$127,228,022$28053.80$24220.20$106690.54
NVDA/TOKEN11,973$12,308,548$46099.96$55790.55$27236.78
GOLD/RWA45,584$20,396,570$45937.43$7917.05$18055.54
BTC/PERP7,797$362,058,146$29932.61$48082.20$36850.98

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$2.17B$55.7M$307KCompleted
2026-04-01T+0 Daily$2.17B$58.7M$340KCompleted
2026-04-01T+0 Daily$3.79B$56.5M$291KCompleted
2026-04-01T+0 Daily$2.72B$59.9M$277KCompleted
2026-04-01T+0 Daily$2.24B$44.2M$287KCompleted
2026-04-01T+0 Daily$2.50B$53.3M$305KCompleted

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 23:47Admin_01Super AdminUserUpdateUID100000124.188.x.xFailed
2026-04-01 22:40Admin_02ComplianceKYCApproveUID10000145.67.x.xSuccess
2026-04-01 21:48Admin_03FinanceTradingRejectUID10000298.67.x.xSuccess
2026-04-01 20:47Admin_01Super AdminRiskFreezeUID100003205.174.x.xSuccess
2026-04-01 19:48Admin_02ComplianceFinanceEnableUID100004121.232.x.xSuccess
2026-04-01 18:18Admin_03FinanceSystemDeleteUID1000055.214.x.xSuccess
2026-04-01 17:23Admin_01Super AdminUserExportUID100006181.171.x.xSuccess
2026-04-01 16:17Admin_02ComplianceKYCUpdateUID10000775.252.x.xSuccess
2026-04-01 15:02Admin_03FinanceTradingApproveUID10000892.120.x.xFailed
2026-04-01 14:42Admin_01Super AdminRiskRejectUID10000941.210.x.xSuccess
2026-04-01 13:00Admin_02ComplianceFinanceFreezeUID100010220.210.x.xSuccess
2026-04-01 12:04Admin_03FinanceSystemEnableUID10001124.180.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_21640vf0hs9i...Read Only0.0.0.0/0Active
Order Managementyk_mr319lmw7wo...Read+Write192.168.1.0/24Active
Risk Engineyk_ffz6jvyd4fb...Read+Write10.0.0.0/8Active
Reporting Serviceyk_pqn1kleay59...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