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 16:29UID100000175.110.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 19:41UID10000185.196.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 12:05UID100002167.98.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 17:02UID10000349.236.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 10:49UID1000045.95.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 18:17UID100005238.252.x.xNew York, USSafari/iPhoneNormal
2026-04-00 10:21UID100006184.80.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 13:21UID10000781.10.x.xSingapore, SGFirefox/MacNormal
2026-04-00 11:37UID100008113.181.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 16:54UID100009235.139.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+7965.6050766.791575.922026-04-01
TX800001UID100001WithdrawalETH−7009.0515824.4793521.522026-04-02
TX800002UID100002Trade FeeUSDT−8357.6394978.8881778.302026-04-01
TX800003UID100003Transfer InSOL+2097.236730.5974739.032026-04-02
TX800004UID100004Transfer OutBNB−9972.7620818.793187.092026-04-01
TX800005UID100005DepositBTC+972.4322752.8421789.682026-04-02
TX800006UID100006WithdrawalETH−666.2286932.4878756.212026-04-01
TX800007UID100007Trade FeeUSDT−8046.1258913.9973443.342026-04-02
TX800008UID100008Transfer InSOL+6900.7929303.0585404.572026-04-01
TX800009UID100009Transfer OutBNB−1739.0455618.7562054.872026-04-02
TX800010UID100010DepositBTC+1808.5850293.8288723.062026-04-01
TX800011UID100011WithdrawalETH−7412.5781695.3154153.022026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC9502.83971018.6644392.4216140.30829061.26642026-04-01 04:00
ETH1093.76658393.2932641.7171260.23468824.46202026-04-01 04:00
USDT109.91837512.299830.5609118.01285939.16042026-04-01 04:00
SOL2064.38586433.3505281.2388397.93998822.10252026-04-01 04:00
BNB406.48323149.3864378.524967.24555055.21442026-04-01 04:00
AAPL/TOKEN4454.73501442.755814.5851364.048444.60872026-04-01 04:00
GOLD/RWA7630.95747084.2717940.6287236.71074121.82872026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.6h
2026-04-01Spot-check80Balanced3.1h
2026-04-01Full90Balanced3.2h
2026-04-01Spot-check70Balanced3.1h
2026-04-01Full80Balanced2.3h
2026-04-01Spot-check90Balanced2.8h
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$76058.942.1376$8.1849$2.95862026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$59128.820.2034$7.9244$3.56502026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$22558.691.4623$8.3523$4.38172026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$87937.183.0005$1.5123$0.66072026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$31150.461.0325$4.8818$4.51832026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$27361.743.1161$1.9802$7.08882026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$58742.083.6519$1.8789$7.33652026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$33480.874.3129$1.5331$7.57452026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$39615.054.5317$2.2547$7.11502026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$7506.080.2479$5.0425$0.67642026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$88696.351.7916$7.1026$7.12832026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$4579.970.2905$0.2420$9.44802026-04-02

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HighActive8
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HighActive41
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MediumActive37
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive46

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
IP165.84.x.xAMLMoney launderingAdmin_012026-04-01
Address0x276fa265c8e09FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP164.175.x.xAMLMoney launderingAdmin_012026-04-01
Address0x4b6cfce33b304FraudChargeback 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 Users2026-04-01Published41,619
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published49,961
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published25,244
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published35,863
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft42,475

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
#1UID10000080$181543$1964.9720%
#2UID100001266$239848$4999.8220%
#3UID100002464$111484$3476.1820%
#4UID100003292$448958$2895.4420%
#5UID10000465$190283$3598.8320%
#6UID100005351$242130$1376.2020%
#7UID100006241$340233$2910.4220%
#8UID100007195$376916$4617.4320%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum131163$490043418.6%$1245.84Active
AGT1001Agent BGold51861$20143719.8%$47156.60Active
AGT1002Agent CSilver131703$491765616.9%$45547.12Active
AGT1003Agent DPlatinum7396$195977221.6%$22416.37Active
AGT1004Agent EGold181227$228618518.2%$21754.96Active
AGT1005Agent FSilver3777$150394821.3%$11948.55Active
AGT1006Agent GPlatinum1238$279972616.3%$10981.81Active

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
BTC4589.1475532.7343545.9036437.4536947.3635$13,674,857
ETH9443.58904291.7500872.8675373.34732399.3703$38,312,540
USDT6899.80872733.4884651.216796.24234075.3582$40,214,728
SOL3044.27772675.7560238.310634.85951498.8876$42,950,457
BNB906.80391437.6848317.419710.8520526.2962$12,315,925
AAPL/TOKEN1022.64135908.4448106.9647372.62184443.5024$21,913,190
GOLD/RWA4951.88916313.9253933.906086.92951862.8614$10,083,329

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT14,749$188,341,631$22424.42$68973.16$126873.09
ETH/USDT46,150$210,157,298$7069.80$47312.11$64497.54
SOL/USDT27,606$356,687,783$32630.09$2396.13$85467.80
AAPL/TOKEN5,329$183,193,603$46161.28$57812.02$5452.96
NVDA/TOKEN4,147$434,404,520$43612.28$37846.34$44988.12
GOLD/RWA1,408$111,220,750$1252.95$14530.17$120840.03
BTC/PERP20,878$413,209,171$7334.15$67014.70$128322.76

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$3.41B$44.2M$316KCompleted
2026-04-01T+0 Daily$2.67B$40.1M$337KCompleted
2026-04-01T+0 Daily$2.15B$52.4M$303KCompleted
2026-04-01T+0 Daily$3.20B$51.4M$317KCompleted
2026-04-01T+0 Daily$2.50B$53.6M$324KCompleted
2026-04-01T+0 Daily$2.66B$47.4M$297KCompleted

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 23:11Admin_01Super AdminUserUpdateUID100000181.193.x.xFailed
2026-04-01 22:03Admin_02ComplianceKYCApproveUID100001231.131.x.xSuccess
2026-04-01 21:41Admin_03FinanceTradingRejectUID10000227.135.x.xSuccess
2026-04-01 20:12Admin_01Super AdminRiskFreezeUID100003236.107.x.xSuccess
2026-04-01 19:06Admin_02ComplianceFinanceEnableUID100004254.194.x.xSuccess
2026-04-01 18:45Admin_03FinanceSystemDeleteUID100005209.68.x.xSuccess
2026-04-01 17:22Admin_01Super AdminUserExportUID100006182.108.x.xSuccess
2026-04-01 16:22Admin_02ComplianceKYCUpdateUID100007102.129.x.xSuccess
2026-04-01 15:29Admin_03FinanceTradingApproveUID100008125.61.x.xFailed
2026-04-01 14:46Admin_01Super AdminRiskRejectUID100009147.150.x.xSuccess
2026-04-01 13:06Admin_02ComplianceFinanceFreezeUID10001014.178.x.xSuccess
2026-04-01 12:56Admin_03FinanceSystemEnableUID100011131.20.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_30xzhvlsr66...Read Only0.0.0.0/0Active
Order Managementyk_tyb4qgmhwkh...Read+Write192.168.1.0/24Active
Risk Engineyk_hxfumfw7mw8...Read+Write10.0.0.0/8Active
Reporting Serviceyk_yirikgxwrug...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