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 17:09UID10000071.218.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 17:24UID100001235.202.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 03:36UID10000220.17.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 03:23UID10000370.148.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 05:47UID1000047.113.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 04:21UID100005156.6.x.xNew York, USSafari/iPhoneNormal
2026-04-00 02:21UID100006202.204.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 09:32UID10000766.91.x.xSingapore, SGFirefox/MacNormal
2026-04-00 14:07UID10000833.6.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 04:31UID1000091.32.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+5667.0778532.9819260.672026-04-01
TX800001UID100001WithdrawalETH−2877.4697300.5364853.592026-04-02
TX800002UID100002Trade FeeUSDT−4985.214917.2713007.682026-04-01
TX800003UID100003Transfer InSOL+2283.5623984.5824884.412026-04-02
TX800004UID100004Transfer OutBNB−9464.1942159.9418833.332026-04-01
TX800005UID100005DepositBTC+835.4632414.7730579.542026-04-02
TX800006UID100006WithdrawalETH−2204.9646874.9564022.892026-04-01
TX800007UID100007Trade FeeUSDT−2409.6142072.4411119.792026-04-02
TX800008UID100008Transfer InSOL+3949.2228095.335592.392026-04-01
TX800009UID100009Transfer OutBNB−2248.6118236.3625104.932026-04-02
TX800010UID100010DepositBTC+9860.0973693.6265962.772026-04-01
TX800011UID100011WithdrawalETH−548.753032.9991492.762026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC1565.37358602.4877322.2625488.07791444.69082026-04-01 04:00
ETH635.92324894.3162328.180482.22786096.53362026-04-01 04:00
USDT9925.36087121.9549696.0334444.33007540.79742026-04-01 04:00
SOL794.29295537.9456629.5117402.02378147.36652026-04-01 04:00
BNB6169.46854477.6672625.4502151.14879472.34632026-04-01 04:00
AAPL/TOKEN9986.32765082.7518312.6629373.93931229.67672026-04-01 04:00
GOLD/RWA7932.66221351.8412945.0703174.17017455.32742026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.9h
2026-04-01Spot-check80Balanced4.0h
2026-04-01Full90Balanced2.6h
2026-04-01Spot-check70Balanced2.7h
2026-04-01Full80Balanced2.4h
2026-04-01Spot-check90Balanced3.2h
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$52229.913.7937$9.7331$4.92232026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$14918.244.9825$0.4679$4.09902026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$69939.523.7065$1.3099$9.31902026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$52888.294.0561$6.7076$3.74462026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$23391.224.9258$8.7921$5.60872026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$73451.802.9338$7.6451$1.37902026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$59731.332.1252$8.8125$7.70842026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$21250.802.1384$4.2959$5.00712026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$94466.071.8676$0.9282$9.13092026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$41937.842.6156$6.9553$6.98922026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$11520.740.3499$4.8274$3.64322026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$37065.224.4361$6.9942$4.99492026-04-02

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HighActive42
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HighActive32
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CriticalActive40
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive45
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive3

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
IP231.175.x.xAMLMoney launderingAdmin_012026-04-01
Address0x9d85af37d62238FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP205.76.x.xAMLMoney launderingAdmin_012026-04-01
Address0x4c1adf11e8694FraudChargeback 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 Users2026-04-01Published16,770
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published3,282
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published24,987
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published9,016
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft16,862

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
#1UID100000182$372805$4539.2720%
#2UID100001150$169459$954.3920%
#3UID100002169$496125$4361.4820%
#4UID100003537$469946$813.7920%
#5UID100004163$481186$1685.6920%
#6UID100005214$476011$4733.6420%
#7UID100006536$186886$2873.1520%
#8UID10000764$72561$1292.5620%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum91453$431332620.5%$1964.00Active
AGT1001Agent BGold101740$427205724.0%$7891.71Active
AGT1002Agent CSilver41146$391015018.8%$5511.16Active
AGT1003Agent DPlatinum51224$58508622.6%$44847.38Active
AGT1004Agent EGold4166$436998616.7%$8012.65Active
AGT1005Agent FSilver51606$215680721.5%$49333.52Active
AGT1006Agent GPlatinum17369$308597219.8%$27186.13Active

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
BTC9796.02431510.5376385.4541191.75155226.5397$10,528,026
ETH7179.57001093.2776294.2104368.29884309.2821$44,231,984
USDT5875.14321506.8037443.441682.88683229.2255$14,994,405
SOL5397.25323637.992236.7171121.40264300.6303$44,208,827
BNB4617.4397993.0287608.9542399.50016767.5603$721,902
AAPL/TOKEN9293.94127797.9769954.9154468.02481537.5460$43,709,505
GOLD/RWA9540.73418367.723643.8785388.38118622.5281$29,340,540

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT44,886$94,047,056$8193.02$25857.74$100018.63
ETH/USDT2,237$446,813,831$33542.42$55456.33$46982.06
SOL/USDT17,807$210,844,810$23923.03$8633.17$79163.20
AAPL/TOKEN12,377$809,351$41338.13$39273.10$101767.21
NVDA/TOKEN32,437$112,551,847$19163.42$55271.35$31251.63
GOLD/RWA40,288$88,073,310$25347.51$33090.48$4954.35
BTC/PERP28,419$84,688,593$47833.35$68796.25$106557.89

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$3.92B$42.6M$253KCompleted
2026-04-01T+0 Daily$2.41B$53.6M$282KCompleted
2026-04-01T+0 Daily$3.92B$53.2M$346KCompleted
2026-04-01T+0 Daily$3.65B$56.5M$282KCompleted
2026-04-01T+0 Daily$3.17B$50.9M$285KCompleted
2026-04-01T+0 Daily$3.65B$48.4M$288KCompleted

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 AdminUserUpdateUID100000155.116.x.xFailed
2026-04-01 22:17Admin_02ComplianceKYCApproveUID1000011.210.x.xSuccess
2026-04-01 21:37Admin_03FinanceTradingRejectUID100002249.191.x.xSuccess
2026-04-01 20:12Admin_01Super AdminRiskFreezeUID100003179.21.x.xSuccess
2026-04-01 19:27Admin_02ComplianceFinanceEnableUID100004103.22.x.xSuccess
2026-04-01 18:48Admin_03FinanceSystemDeleteUID100005154.49.x.xSuccess
2026-04-01 17:12Admin_01Super AdminUserExportUID10000649.79.x.xSuccess
2026-04-01 16:35Admin_02ComplianceKYCUpdateUID100007131.127.x.xSuccess
2026-04-01 15:50Admin_03FinanceTradingApproveUID100008158.127.x.xFailed
2026-04-01 14:50Admin_01Super AdminRiskRejectUID100009233.231.x.xSuccess
2026-04-01 13:32Admin_02ComplianceFinanceFreezeUID100010157.159.x.xSuccess
2026-04-01 12:53Admin_03FinanceSystemEnableUID10001115.20.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_bzro4a9sqph...Read Only0.0.0.0/0Active
Order Managementyk_liqhh2hesur...Read+Write192.168.1.0/24Active
Risk Engineyk_b7k8y7n0a5...Read+Write10.0.0.0/8Active
Reporting Serviceyk_hh7tjwuzyim...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