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 13:22UID10000083.162.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 07:01UID100001236.11.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 01:43UID100002177.57.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 14:04UID1000038.43.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 11:15UID10000427.58.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 01:46UID10000575.247.x.xNew York, USSafari/iPhoneNormal
2026-04-00 11:00UID10000688.172.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 06:41UID1000072.220.x.xSingapore, SGFirefox/MacNormal
2026-04-00 13:06UID10000860.122.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 19:41UID100009182.157.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+650.9462487.7852698.112026-04-01
TX800001UID100001WithdrawalETH−6341.3718770.0453517.542026-04-02
TX800002UID100002Trade FeeUSDT−2176.2850753.422082.952026-04-01
TX800003UID100003Transfer InSOL+767.5787064.7998209.032026-04-02
TX800004UID100004Transfer OutBNB−2946.9580096.0497427.862026-04-01
TX800005UID100005DepositBTC+392.4872341.1538832.472026-04-02
TX800006UID100006WithdrawalETH−6986.4271589.807089.532026-04-01
TX800007UID100007Trade FeeUSDT−8652.8454286.5967989.742026-04-02
TX800008UID100008Transfer InSOL+1446.7572578.7524879.982026-04-01
TX800009UID100009Transfer OutBNB−3358.0220005.8012840.382026-04-02
TX800010UID100010DepositBTC+4947.3457301.4235394.422026-04-01
TX800011UID100011WithdrawalETH−2929.330.391705.722026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC9675.15908554.4278383.937039.9454871.76152026-04-01 04:00
ETH8311.7853433.3445340.626885.09218673.23082026-04-01 04:00
USDT222.82414962.0400905.2618403.55801949.29562026-04-01 04:00
SOL838.79631761.1905382.1207320.66794372.94762026-04-01 04:00
BNB4484.67873791.8610749.4633366.41152576.25032026-04-01 04:00
AAPL/TOKEN3727.31304564.3169359.6861294.37745360.67892026-04-01 04:00
GOLD/RWA4621.26803330.2201460.991284.26213147.31052026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.3h
2026-04-01Spot-check80Balanced4.5h
2026-04-01Full90Balanced4.8h
2026-04-01Spot-check70Balanced3.8h
2026-04-01Full80Balanced2.4h
2026-04-01Spot-check90Balanced4.0h
2026-04-01Full70Balanced2.7h

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$92900.572.3832$2.5613$5.03162026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$44322.071.4850$4.4255$3.85142026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$92953.401.5661$1.2115$9.04352026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$68613.232.8906$1.7371$3.64722026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$35516.070.7415$9.8778$9.40792026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$4093.760.4238$3.9749$4.41792026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$3646.850.5109$9.3338$0.68462026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$4862.881.5712$7.0330$8.73442026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$61572.252.9320$1.8530$1.25782026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$78315.861.5294$6.4243$4.87322026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$33341.213.1795$7.8944$4.00672026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$39718.663.5408$7.1591$8.07702026-04-02

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HighActive15
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HighActive5
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CriticalActive26
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive29
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive33

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
IP84.19.x.xAMLMoney launderingAdmin_012026-04-01
Address0xcbf03159b769cFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP92.252.x.xAMLMoney launderingAdmin_012026-04-01
Address0x9575f573ef961FraudChargeback 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 Users2026-04-01Published10,559
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published45,827
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published29,850
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published13,573
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft10,022

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
#1UID100000230$173624$4164.6520%
#2UID10000159$460380$3644.6120%
#3UID100002312$318222$3508.6320%
#4UID100003321$423710$4043.8120%
#5UID100004399$298612$4696.9820%
#6UID10000553$236790$3834.6220%
#7UID100006400$182939$1087.8420%
#8UID100007162$94633$1492.0320%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum11753$463414919.7%$41660.69Active
AGT1001Agent BGold6697$43070216.9%$30847.97Active
AGT1002Agent CSilver181844$372548322.4%$38136.04Active
AGT1003Agent DPlatinum6880$221829523.1%$47960.80Active
AGT1004Agent EGold41885$59409015.4%$4558.90Active
AGT1005Agent FSilver141121$76419322.9%$37981.59Active
AGT1006Agent GPlatinum31331$109681123.6%$39061.84Active

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
BTC4036.16741509.7593339.6565409.45812286.0201$4,282,997
ETH6351.32701625.3159259.9983176.76595479.2250$21,890,515
USDT1120.67564867.9930512.4524321.72934584.6932$17,019,368
SOL1374.6045597.665380.7665242.93377162.3462$27,748,861
BNB2188.99138021.1151675.3303440.48168138.2516$27,836,403
AAPL/TOKEN4018.04162978.9937784.671330.67982420.0150$6,987,094
GOLD/RWA3713.89223065.4597538.8340371.55628016.7619$11,898,251

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT7,555$253,787,976$32428.05$64393.91$22230.57
ETH/USDT48$388,314,718$17029.15$36996.53$85380.81
SOL/USDT89$317,054,746$22932.81$69208.20$6144.36
AAPL/TOKEN3,147$163,051,515$46218.55$6820.58$81957.03
NVDA/TOKEN14,017$425,329,873$27279.18$69699.55$61569.76
GOLD/RWA26,157$155,897,607$4586.91$49162.30$82504.00
BTC/PERP46,259$195,174,930$38111.43$33532.23$4282.51

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$2.04B$46.7M$330KCompleted
2026-04-01T+0 Daily$2.36B$47.1M$350KCompleted
2026-04-01T+0 Daily$2.30B$42.8M$312KCompleted
2026-04-01T+0 Daily$3.82B$41.9M$322KCompleted
2026-04-01T+0 Daily$3.70B$47.1M$346KCompleted
2026-04-01T+0 Daily$2.69B$59.1M$267KCompleted

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 23:56Admin_01Super AdminUserUpdateUID100000251.163.x.xFailed
2026-04-01 22:01Admin_02ComplianceKYCApproveUID10000150.8.x.xSuccess
2026-04-01 21:47Admin_03FinanceTradingRejectUID100002176.125.x.xSuccess
2026-04-01 20:23Admin_01Super AdminRiskFreezeUID100003164.105.x.xSuccess
2026-04-01 19:46Admin_02ComplianceFinanceEnableUID100004196.235.x.xSuccess
2026-04-01 18:10Admin_03FinanceSystemDeleteUID10000597.25.x.xSuccess
2026-04-01 17:47Admin_01Super AdminUserExportUID100006253.60.x.xSuccess
2026-04-01 16:17Admin_02ComplianceKYCUpdateUID10000738.235.x.xSuccess
2026-04-01 15:28Admin_03FinanceTradingApproveUID100008239.160.x.xFailed
2026-04-01 14:55Admin_01Super AdminRiskRejectUID100009143.116.x.xSuccess
2026-04-01 13:52Admin_02ComplianceFinanceFreezeUID100010181.126.x.xSuccess
2026-04-01 12:11Admin_03FinanceSystemEnableUID100011157.44.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_zpbzmxpef7...Read Only0.0.0.0/0Active
Order Managementyk_tuwhtqdhdz...Read+Write192.168.1.0/24Active
Risk Engineyk_8fey5pjwzak...Read+Write10.0.0.0/8Active
Reporting Serviceyk_g3s6n4l7uk7...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