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
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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 06:12UID100000124.88.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 19:05UID100001105.184.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 16:57UID100002164.195.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 07:15UID100003207.26.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 16:13UID100004124.173.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 09:55UID10000581.228.x.xNew York, USSafari/iPhoneNormal
2026-04-00 17:59UID100006140.213.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 17:30UID10000719.216.x.xSingapore, SGFirefox/MacNormal
2026-04-00 23:41UID100008238.251.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 09:10UID10000946.40.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+6154.3078212.5280261.262026-04-01
TX800001UID100001WithdrawalETH−1979.7648313.5991522.122026-04-02
TX800002UID100002Trade FeeUSDT−5748.164861.258629.652026-04-01
TX800003UID100003Transfer InSOL+8290.5926990.222077.152026-04-02
TX800004UID100004Transfer OutBNB−7437.8390215.8294632.212026-04-01
TX800005UID100005DepositBTC+6930.1271963.8550504.372026-04-02
TX800006UID100006WithdrawalETH−3882.6514252.2945020.582026-04-01
TX800007UID100007Trade FeeUSDT−6142.4575276.3864318.652026-04-02
TX800008UID100008Transfer InSOL+4695.2422461.8472823.582026-04-01
TX800009UID100009Transfer OutBNB−5196.7020483.1874531.262026-04-02
TX800010UID100010DepositBTC+6856.3619708.7961969.622026-04-01
TX800011UID100011WithdrawalETH−7984.7466058.2633578.962026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC6651.11903677.043689.1163344.18508590.41412026-04-01 04:00
ETH9994.57656119.2253709.729465.68207027.07312026-04-01 04:00
USDT6752.27991901.1489867.543471.07808981.97912026-04-01 04:00
SOL633.21932510.3598107.149018.05062617.68362026-04-01 04:00
BNB6411.07733357.1193177.2767483.46815018.76382026-04-01 04:00
AAPL/TOKEN5948.64134606.9080722.2225316.51087822.50642026-04-01 04:00
GOLD/RWA7048.78278479.6696201.8853306.30142524.98702026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.8h
2026-04-01Spot-check80Balanced5.0h
2026-04-01Full90Balanced2.0h
2026-04-01Spot-check70Balanced4.5h
2026-04-01Full80Balanced3.9h
2026-04-01Spot-check90Balanced3.3h
2026-04-01Full70Balanced4.2h

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$15279.883.5235$4.4915$0.65652026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$53504.630.1357$5.5518$9.30792026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$25859.152.0495$3.1024$6.52132026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$95838.101.9469$5.3948$5.40392026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$8819.154.6602$2.6635$9.05672026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$44213.241.6410$2.6650$7.18902026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$58389.151.5471$7.5173$4.66082026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$20696.373.0109$2.1634$0.84792026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$57549.953.7573$9.8711$0.04742026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$22068.221.0984$2.5643$2.28142026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$63017.722.2364$0.9479$1.02892026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$54149.730.7576$1.6211$1.59322026-04-02

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HighActive7
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HighActive24
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CriticalActive2
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive15
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive1

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
IP55.241.x.xAMLMoney launderingAdmin_012026-04-01
Address0x8512159c73bfa8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP179.44.x.xAMLMoney launderingAdmin_012026-04-01
Address0xd1f7cb3898e958FraudChargeback 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 Users2026-04-01Published6,068
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published42,717
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published25,083
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published9,690
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft21,259

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
#1UID100000236$312250$4298.9820%
#2UID100001369$318584$3758.8620%
#3UID100002225$321217$4166.7920%
#4UID100003142$306234$2962.3320%
#5UID100004167$95636$3957.8520%
#6UID100005255$263957$3514.2320%
#7UID100006431$19453$4399.3320%
#8UID100007298$495970$2081.3620%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum8234$63736016.4%$14531.11Active
AGT1001Agent BGold0511$307321816.3%$5223.94Active
AGT1002Agent CSilver32081$487479824.0%$49674.59Active
AGT1003Agent DPlatinum121478$418152019.0%$14320.53Active
AGT1004Agent EGold10512$314792019.3%$36026.20Active
AGT1005Agent FSilver92008$341505621.7%$22231.61Active
AGT1006Agent GPlatinum61970$249301619.8%$41281.68Active

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
BTC7360.04971194.8605810.2041422.55594018.5664$31,922,883
ETH3952.28548194.2364422.8829413.34996623.6806$45,293,510
USDT9471.30773327.4202188.7419461.72496574.9771$14,496,985
SOL3786.45166562.4201271.719583.72552489.2838$35,947,036
BNB9996.4137463.7789320.5193441.45192745.6430$46,765,116
AAPL/TOKEN9138.87603636.5599528.9837189.3172299.0986$35,962,295
GOLD/RWA7874.39952569.8377635.239495.27525302.2347$45,879,132

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT29,329$229,250,905$36287.51$21486.40$103954.62
ETH/USDT17,992$36,987,153$47438.28$19228.96$21371.81
SOL/USDT26,575$138,175,005$21028.35$17474.34$82222.00
AAPL/TOKEN23,777$100,960,412$17060.44$52929.06$23463.89
NVDA/TOKEN35,539$273,628,117$23583.58$21056.11$6380.72
GOLD/RWA10,969$462,027,773$17871.24$25433.68$10881.68
BTC/PERP45,214$125,587,074$33822.83$27930.18$50329.99

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$2.32B$57.3M$300KCompleted
2026-04-01T+0 Daily$3.98B$58.8M$286KCompleted
2026-04-01T+0 Daily$3.85B$45.6M$276KCompleted
2026-04-01T+0 Daily$3.66B$49.6M$250KCompleted
2026-04-01T+0 Daily$2.86B$45.6M$334KCompleted
2026-04-01T+0 Daily$2.01B$51.2M$264KCompleted

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 23:48Admin_01Super AdminUserUpdateUID1000009.41.x.xFailed
2026-04-01 22:14Admin_02ComplianceKYCApproveUID100001171.101.x.xSuccess
2026-04-01 21:19Admin_03FinanceTradingRejectUID100002166.186.x.xSuccess
2026-04-01 20:05Admin_01Super AdminRiskFreezeUID100003157.194.x.xSuccess
2026-04-01 19:21Admin_02ComplianceFinanceEnableUID1000045.14.x.xSuccess
2026-04-01 18:44Admin_03FinanceSystemDeleteUID100005221.136.x.xSuccess
2026-04-01 17:50Admin_01Super AdminUserExportUID100006197.147.x.xSuccess
2026-04-01 16:29Admin_02ComplianceKYCUpdateUID100007238.225.x.xSuccess
2026-04-01 15:06Admin_03FinanceTradingApproveUID10000848.220.x.xFailed
2026-04-01 14:53Admin_01Super AdminRiskRejectUID10000932.134.x.xSuccess
2026-04-01 13:36Admin_02ComplianceFinanceFreezeUID10001015.171.x.xSuccess
2026-04-01 12:46Admin_03FinanceSystemEnableUID100011104.79.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_iz87yvnb6m7...Read Only0.0.0.0/0Active
Order Managementyk_ejttnntwphb...Read+Write192.168.1.0/24Active
Risk Engineyk_vq9tovpqi6...Read+Write10.0.0.0/8Active
Reporting Serviceyk_f2dh0g4dbb8...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