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 13:18UID100000186.210.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 22:59UID100001111.97.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 10:53UID10000251.225.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 08:40UID100003198.224.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 16:31UID100004138.123.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 14:08UID100005184.49.x.xNew York, USSafari/iPhoneNormal
2026-04-00 08:08UID100006113.30.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 07:54UID100007171.120.x.xSingapore, SGFirefox/MacNormal
2026-04-00 13:49UID10000835.160.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 17:24UID100009235.31.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+5421.3757932.6086279.152026-04-01
TX800001UID100001WithdrawalETH−2798.8724856.2762702.612026-04-02
TX800002UID100002Trade FeeUSDT−831.616830.3266551.632026-04-01
TX800003UID100003Transfer InSOL+7608.2137128.1873687.722026-04-02
TX800004UID100004Transfer OutBNB−5161.546175.5691155.772026-04-01
TX800005UID100005DepositBTC+9862.9918574.7083948.442026-04-02
TX800006UID100006WithdrawalETH−6790.9264108.1363209.332026-04-01
TX800007UID100007Trade FeeUSDT−6307.958169.8217783.252026-04-02
TX800008UID100008Transfer InSOL+8694.0674763.7640764.862026-04-01
TX800009UID100009Transfer OutBNB−1045.9985432.4514073.272026-04-02
TX800010UID100010DepositBTC+1394.5752123.9112471.192026-04-01
TX800011UID100011WithdrawalETH−450.5128678.2580214.452026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC3339.54797237.7010193.855487.27054722.09952026-04-01 04:00
ETH7978.95013499.5231658.295467.95388010.22232026-04-01 04:00
USDT4722.73611162.3455602.4588471.72033850.20622026-04-01 04:00
SOL8589.00031000.7685282.7211248.68349489.70822026-04-01 04:00
BNB470.4004298.0621963.7803445.75647385.94492026-04-01 04:00
AAPL/TOKEN79.90647176.5275990.1446402.99981981.55372026-04-01 04:00
GOLD/RWA6283.21044949.5861738.9262116.88571919.32492026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.7h
2026-04-01Spot-check80Balanced4.9h
2026-04-01Full90Balanced2.5h
2026-04-01Spot-check70Balanced4.1h
2026-04-01Full80Balanced4.9h
2026-04-01Spot-check90Balanced4.2h
2026-04-01Full70Balanced4.3h

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$68555.702.1299$5.8832$5.52352026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$39247.541.2679$8.6187$9.10202026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$64278.951.7925$4.6291$4.60492026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$11373.983.5205$9.1466$0.59512026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$98203.874.3077$3.9711$7.34282026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$24191.121.5852$4.5084$8.94732026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$95021.121.8561$0.8071$9.98182026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$69973.950.5433$2.9160$7.19342026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$11331.842.9013$6.4139$5.35982026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$59747.824.5962$1.6938$4.48272026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$91663.132.5918$6.3494$9.82592026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$19496.350.6133$1.9091$3.42252026-04-02

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HighActive13
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CriticalActive29
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive6
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive9

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
IP17.175.x.xAMLMoney launderingAdmin_012026-04-01
Address0x3755534efd61FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP94.199.x.xAMLMoney launderingAdmin_012026-04-01
Address0x22e8498e76cfc8FraudChargeback 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 Users2026-04-01Published46,489
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published34,133
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published30,970
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published25,681
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft47,394

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
#1UID100000175$419639$3843.1020%
#2UID100001276$38372$857.7120%
#3UID100002475$138366$2847.0920%
#4UID100003346$253419$2387.2120%
#5UID100004146$243816$2665.6420%
#6UID100005504$293590$3640.9720%
#7UID10000693$317038$2594.8820%
#8UID100007507$298246$2262.3820%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum14374$113664320.1%$40979.07Active
AGT1001Agent BGold151720$339271423.1%$497.25Active
AGT1002Agent CSilver91228$127987020.4%$33619.10Active
AGT1003Agent DPlatinum14692$386199615.8%$48845.08Active
AGT1004Agent EGold13383$81916922.8%$47788.27Active
AGT1005Agent FSilver19192$349680915.6%$16833.75Active
AGT1006Agent GPlatinum171165$379180221.1%$26518.63Active

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
BTC9178.99845051.430189.0057441.20614238.9917$38,442,248
ETH6206.53537248.2407276.1805358.14277277.8106$26,587,543
USDT2859.34145511.3834427.5499288.45028833.4606$39,819,381
SOL8536.12076360.6271672.7255225.03557298.0708$41,397,497
BNB2776.13317122.2243797.023719.82062905.4191$26,727,857
AAPL/TOKEN4071.86473638.3739669.8895357.53218098.9426$19,148,143
GOLD/RWA608.48084041.8371895.8698425.3799938.1161$5,135,165

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT31,726$477,043,648$19804.29$59946.05$84374.69
ETH/USDT19,271$326,988,095$47133.71$3637.43$17042.46
SOL/USDT1,329$256,722,771$2830.25$19341.11$9371.60
AAPL/TOKEN47,917$499,371,417$32583.82$26951.20$92316.43
NVDA/TOKEN9,167$135,879,328$23154.99$28951.65$90938.53
GOLD/RWA13,415$110,986,704$9797.02$57053.26$129523.33
BTC/PERP11,740$280,933,117$5941.23$53324.91$62728.70

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$3.00B$53.7M$339KCompleted
2026-04-01T+0 Daily$2.66B$48.7M$290KCompleted
2026-04-01T+0 Daily$3.69B$44.6M$253KCompleted
2026-04-01T+0 Daily$3.39B$59.1M$300KCompleted
2026-04-01T+0 Daily$3.42B$51.8M$335KCompleted
2026-04-01T+0 Daily$2.37B$50.9M$322KCompleted

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 23:13Admin_01Super AdminUserUpdateUID10000084.190.x.xFailed
2026-04-01 22:06Admin_02ComplianceKYCApproveUID100001233.129.x.xSuccess
2026-04-01 21:27Admin_03FinanceTradingRejectUID10000256.79.x.xSuccess
2026-04-01 20:19Admin_01Super AdminRiskFreezeUID100003177.149.x.xSuccess
2026-04-01 19:07Admin_02ComplianceFinanceEnableUID100004217.55.x.xSuccess
2026-04-01 18:36Admin_03FinanceSystemDeleteUID100005239.111.x.xSuccess
2026-04-01 17:22Admin_01Super AdminUserExportUID100006182.114.x.xSuccess
2026-04-01 16:24Admin_02ComplianceKYCUpdateUID10000759.81.x.xSuccess
2026-04-01 15:56Admin_03FinanceTradingApproveUID100008167.221.x.xFailed
2026-04-01 14:42Admin_01Super AdminRiskRejectUID10000971.109.x.xSuccess
2026-04-01 13:02Admin_02ComplianceFinanceFreezeUID100010185.182.x.xSuccess
2026-04-01 12:58Admin_03FinanceSystemEnableUID10001139.180.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_5ogofvevndv...Read Only0.0.0.0/0Active
Order Managementyk_gns2q1y377q...Read+Write192.168.1.0/24Active
Risk Engineyk_su1amj8cak...Read+Write10.0.0.0/8Active
Reporting Serviceyk_5pe7ug136bn...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