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 17:24UID10000035.102.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 01:14UID100001182.135.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 19:55UID100002225.94.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 08:42UID100003176.154.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 17:23UID100004111.197.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 20:28UID10000591.227.x.xNew York, USSafari/iPhoneNormal
2026-04-00 08:41UID100006183.134.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 04:26UID10000710.227.x.xSingapore, SGFirefox/MacNormal
2026-04-00 07:19UID10000869.226.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 07:46UID100009127.66.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+5960.5739050.2469225.992026-04-01
TX800001UID100001WithdrawalETH−2428.7575456.0031284.912026-04-02
TX800002UID100002Trade FeeUSDT−7025.8351545.5684969.022026-04-01
TX800003UID100003Transfer InSOL+5693.9547389.3910091.962026-04-02
TX800004UID100004Transfer OutBNB−9708.5523214.6332417.602026-04-01
TX800005UID100005DepositBTC+39.1789927.9396565.352026-04-02
TX800006UID100006WithdrawalETH−2873.573609.3850393.952026-04-01
TX800007UID100007Trade FeeUSDT−8192.1643315.6433722.912026-04-02
TX800008UID100008Transfer InSOL+248.7038776.727565.892026-04-01
TX800009UID100009Transfer OutBNB−1540.663585.2586140.262026-04-02
TX800010UID100010DepositBTC+1067.9182311.6753537.682026-04-01
TX800011UID100011WithdrawalETH−7496.4892788.6341061.852026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC8158.09908513.2513620.116723.65634788.88402026-04-01 04:00
ETH2750.49216887.1138545.2729282.34625690.83122026-04-01 04:00
USDT6272.52448449.1085319.8386123.38023984.16732026-04-01 04:00
SOL471.19826566.1472902.6048480.89092065.81322026-04-01 04:00
BNB9952.59022586.107283.755672.13797507.52562026-04-01 04:00
AAPL/TOKEN4880.91582116.0558380.4121112.39137558.90382026-04-01 04:00
GOLD/RWA3687.04014853.1144752.8027370.59785878.42152026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.6h
2026-04-01Spot-check80Balanced4.9h
2026-04-01Full90Balanced2.5h
2026-04-01Spot-check70Balanced3.4h
2026-04-01Full80Balanced3.6h
2026-04-01Spot-check90Balanced4.4h
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$73947.081.1234$2.9071$0.65432026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$42965.290.7072$0.4654$0.69252026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$80767.963.1650$5.4560$3.85552026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$80741.042.9437$0.2086$3.89732026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$1276.133.6521$4.5399$5.73942026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$74701.502.8153$1.9498$3.49142026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$80911.124.0586$5.6098$7.76482026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$55349.583.3653$3.6067$3.47002026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$38503.604.2746$1.6242$6.12262026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$89180.924.7013$0.9211$3.18162026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$36575.861.6258$8.3452$7.86502026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$31143.290.3732$3.3008$1.49932026-04-02

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HighActive43
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HighActive36
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CriticalActive45
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive26
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive24

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
IP239.56.x.xAMLMoney launderingAdmin_012026-04-01
Address0xc557a703994588FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP5.193.x.xAMLMoney launderingAdmin_012026-04-01
Address0x310107250cfbdFraudChargeback 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 Users2026-04-01Published16,946
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published28,763
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published6,397
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published43,827
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft47,416

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
#1UID100000352$112837$2179.3420%
#2UID100001105$394194$2829.6820%
#3UID100002260$152089$4331.7620%
#4UID100003455$190696$117.2020%
#5UID100004389$312216$3462.3320%
#6UID100005389$238390$1596.6420%
#7UID10000655$276894$2343.0320%
#8UID100007213$13997$2200.2320%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum61105$357529020.6%$8725.06Active
AGT1001Agent BGold15383$217938221.3%$34392.49Active
AGT1002Agent CSilver16455$280482522.2%$13314.14Active
AGT1003Agent DPlatinum101843$51301915.7%$34002.03Active
AGT1004Agent EGold13494$324934221.8%$29960.35Active
AGT1005Agent FSilver182060$250787423.3%$998.23Active
AGT1006Agent GPlatinum10995$93399917.9%$7906.00Active

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
BTC5892.81686892.7771775.8492327.62344211.8809$2,103,825
ETH1067.43046758.9744128.545465.03075819.0731$22,177,013
USDT4608.02293136.1436843.5750380.01855640.3063$32,782,997
SOL5387.10265438.7114296.207162.60111473.6947$30,592,957
BNB4602.90654652.2417273.5919134.21025319.7803$39,553,856
AAPL/TOKEN5809.63805531.5982521.1846334.65427804.6354$9,518,652
GOLD/RWA6.9403343.304449.877393.17863874.9579$19,790,642

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT23,692$124,103,441$46714.36$76373.79$124678.39
ETH/USDT32,980$446,886,177$3627.61$21351.61$69580.15
SOL/USDT48,994$225,975,103$19292.34$45013.38$68620.71
AAPL/TOKEN5,790$296,056,763$13972.50$75591.93$63746.13
NVDA/TOKEN13,219$146,565,938$4099.29$54651.67$36243.72
GOLD/RWA1,284$465,741,210$32316.30$7811.96$62770.58
BTC/PERP7,321$253,147,018$24600.67$62316.92$3953.96

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$3.09B$50.9M$282KCompleted
2026-04-01T+0 Daily$2.99B$49.3M$265KCompleted
2026-04-01T+0 Daily$3.10B$51.7M$345KCompleted
2026-04-01T+0 Daily$3.68B$48.7M$322KCompleted
2026-04-01T+0 Daily$2.05B$57.1M$285KCompleted
2026-04-01T+0 Daily$2.00B$47.2M$287KCompleted

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 23:37Admin_01Super AdminUserUpdateUID10000060.140.x.xFailed
2026-04-01 22:44Admin_02ComplianceKYCApproveUID100001123.12.x.xSuccess
2026-04-01 21:35Admin_03FinanceTradingRejectUID1000027.170.x.xSuccess
2026-04-01 20:30Admin_01Super AdminRiskFreezeUID100003167.10.x.xSuccess
2026-04-01 19:52Admin_02ComplianceFinanceEnableUID10000421.240.x.xSuccess
2026-04-01 18:17Admin_03FinanceSystemDeleteUID100005124.7.x.xSuccess
2026-04-01 17:59Admin_01Super AdminUserExportUID100006241.218.x.xSuccess
2026-04-01 16:09Admin_02ComplianceKYCUpdateUID10000720.93.x.xSuccess
2026-04-01 15:51Admin_03FinanceTradingApproveUID100008112.35.x.xFailed
2026-04-01 14:13Admin_01Super AdminRiskRejectUID100009135.247.x.xSuccess
2026-04-01 13:03Admin_02ComplianceFinanceFreezeUID100010220.177.x.xSuccess
2026-04-01 12:44Admin_03FinanceSystemEnableUID100011153.38.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_c1rii88ydv6...Read Only0.0.0.0/0Active
Order Managementyk_k1rguz3c8em...Read+Write192.168.1.0/24Active
Risk Engineyk_j0h0k3q9m89...Read+Write10.0.0.0/8Active
Reporting Serviceyk_5yb5hlsbxg5...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