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 01:29UID100000236.177.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 22:32UID100001232.204.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 19:56UID100002138.225.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 13:20UID100003117.136.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 22:22UID100004185.54.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 10:33UID100005137.34.x.xNew York, USSafari/iPhoneNormal
2026-04-00 19:01UID10000684.105.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 00:09UID100007232.180.x.xSingapore, SGFirefox/MacNormal
2026-04-00 01:28UID100008185.206.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 02:01UID10000965.179.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+3379.8680186.7746672.292026-04-01
TX800001UID100001WithdrawalETH−3491.6431061.5389612.782026-04-02
TX800002UID100002Trade FeeUSDT−3493.7456831.8283.222026-04-01
TX800003UID100003Transfer InSOL+6494.7842383.5412001.562026-04-02
TX800004UID100004Transfer OutBNB−1351.7752255.9483404.132026-04-01
TX800005UID100005DepositBTC+2116.2591441.3550522.672026-04-02
TX800006UID100006WithdrawalETH−9406.8669895.5999866.242026-04-01
TX800007UID100007Trade FeeUSDT−954.8631134.0770045.992026-04-02
TX800008UID100008Transfer InSOL+9160.7280655.0777705.242026-04-01
TX800009UID100009Transfer OutBNB−3077.7818680.9020397.832026-04-02
TX800010UID100010DepositBTC+3290.25967.3193722.202026-04-01
TX800011UID100011WithdrawalETH−3430.6065688.4324265.322026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC3832.63263749.3181812.3742273.35421776.39952026-04-01 04:00
ETH713.26196371.0894207.3042118.99316221.66632026-04-01 04:00
USDT5056.29827113.1960415.3076385.06977256.94522026-04-01 04:00
SOL1327.00304662.6595585.2184122.6197426.20252026-04-01 04:00
BNB2812.2328408.3777922.3224265.95952709.84992026-04-01 04:00
AAPL/TOKEN1116.20864862.2783106.5526448.00318661.59042026-04-01 04:00
GOLD/RWA9807.13392307.1245579.7645131.7560685.11172026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.2h
2026-04-01Spot-check80Balanced2.9h
2026-04-01Full90Balanced4.8h
2026-04-01Spot-check70Balanced5.0h
2026-04-01Full80Balanced4.5h
2026-04-01Spot-check90Balanced2.6h
2026-04-01Full70Balanced3.4h

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$7371.154.4022$6.6167$8.73222026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$59131.234.9086$5.0659$2.36632026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$5336.341.9988$0.8718$2.09912026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$63152.734.6684$1.5477$1.08352026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$78478.683.8650$7.5015$3.20652026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$82367.770.7122$8.0936$0.55432026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$33465.383.5173$9.1275$8.62062026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$29111.841.2379$0.8594$5.17392026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$54977.973.3792$8.8924$5.20732026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$12854.321.6653$1.1716$4.37422026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$8387.224.8448$5.1675$8.81802026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$81345.113.8424$2.4452$2.46932026-04-02

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HighActive30
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HighActive45
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CriticalActive3
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive18
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive34

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
IP198.39.x.xAMLMoney launderingAdmin_012026-04-01
Address0x0081b581ce209FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP210.17.x.xAMLMoney launderingAdmin_012026-04-01
Address0x6b536db81d70fFraudChargeback 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 Users2026-04-01Published31,581
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published19,175
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published43,522
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published13,410
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft23,895

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
#1UID100000496$302952$1900.3520%
#2UID10000199$14072$915.9920%
#3UID100002504$458596$695.7820%
#4UID100003452$270346$908.2420%
#5UID100004458$45775$4284.1120%
#6UID100005221$485446$1946.2920%
#7UID100006357$444669$757.4220%
#8UID100007105$242539$3807.7120%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum2456$202662320.5%$25418.41Active
AGT1001Agent BGold21774$12857119.4%$23536.92Active
AGT1002Agent CSilver31760$242931124.4%$24779.32Active
AGT1003Agent DPlatinum171480$44231015.3%$43385.66Active
AGT1004Agent EGold18240$364316421.9%$34690.21Active
AGT1005Agent FSilver18767$405796620.8%$34915.70Active
AGT1006Agent GPlatinum101430$102168120.4%$27521.77Active

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
BTC3273.10965924.8642147.636581.01201996.1940$13,986,113
ETH7667.91024941.2684465.806064.08523706.4963$33,515,116
USDT6042.02176779.0130278.6732277.3867691.1025$39,921,044
SOL9392.41633627.5110348.8029172.59564866.5555$32,233,773
BNB5721.98855463.7106239.7572394.43345182.3092$28,842,743
AAPL/TOKEN2492.67507768.2478996.0293216.70772090.7047$35,834,872
GOLD/RWA5227.13148418.172835.3092273.50857991.2414$12,017,485

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT28,175$476,029,033$25906.11$49850.73$79654.60
ETH/USDT19,792$112,478,800$5791.10$399.64$57172.40
SOL/USDT45,425$30,991,811$2354.04$64000.09$101407.98
AAPL/TOKEN7,033$23,767,306$1611.78$55687.75$4596.52
NVDA/TOKEN7,759$185,042,054$45006.68$941.17$7867.20
GOLD/RWA17,183$182,387,155$27546.76$30231.02$122865.79
BTC/PERP39,441$143,037,369$8560.14$76810.10$87428.26

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$3.78B$51.3M$302KCompleted
2026-04-01T+0 Daily$2.40B$50.2M$321KCompleted
2026-04-01T+0 Daily$2.21B$49.8M$328KCompleted
2026-04-01T+0 Daily$3.42B$53.4M$260KCompleted
2026-04-01T+0 Daily$3.64B$57.7M$305KCompleted
2026-04-01T+0 Daily$3.58B$52.8M$263KCompleted

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 23:45Admin_01Super AdminUserUpdateUID100000114.154.x.xFailed
2026-04-01 22:58Admin_02ComplianceKYCApproveUID100001187.161.x.xSuccess
2026-04-01 21:02Admin_03FinanceTradingRejectUID10000272.166.x.xSuccess
2026-04-01 20:30Admin_01Super AdminRiskFreezeUID100003205.237.x.xSuccess
2026-04-01 19:00Admin_02ComplianceFinanceEnableUID100004117.88.x.xSuccess
2026-04-01 18:44Admin_03FinanceSystemDeleteUID100005232.239.x.xSuccess
2026-04-01 17:48Admin_01Super AdminUserExportUID10000683.111.x.xSuccess
2026-04-01 16:56Admin_02ComplianceKYCUpdateUID100007136.187.x.xSuccess
2026-04-01 15:46Admin_03FinanceTradingApproveUID10000826.200.x.xFailed
2026-04-01 14:11Admin_01Super AdminRiskRejectUID100009157.35.x.xSuccess
2026-04-01 13:16Admin_02ComplianceFinanceFreezeUID100010141.102.x.xSuccess
2026-04-01 12:19Admin_03FinanceSystemEnableUID10001170.230.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_dgse90vulyu...Read Only0.0.0.0/0Active
Order Managementyk_wp05su5nljs...Read+Write192.168.1.0/24Active
Risk Engineyk_of1xgwxfhg...Read+Write10.0.0.0/8Active
Reporting Serviceyk_ymx6cmki99d...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