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 11:04UID100000157.236.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 11:55UID10000132.90.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 00:22UID10000229.62.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 20:17UID100003107.211.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 20:06UID100004242.2.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 00:43UID100005160.236.x.xNew York, USSafari/iPhoneNormal
2026-04-00 21:04UID10000612.57.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 15:02UID100007127.206.x.xSingapore, SGFirefox/MacNormal
2026-04-00 23:29UID100008252.27.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 19:01UID100009225.68.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+4613.1853707.1795622.182026-04-01
TX800001UID100001WithdrawalETH−5192.137673.5272914.342026-04-02
TX800002UID100002Trade FeeUSDT−2525.1387381.1249172.192026-04-01
TX800003UID100003Transfer InSOL+6156.9539568.2673200.922026-04-02
TX800004UID100004Transfer OutBNB−2869.2413568.5564578.302026-04-01
TX800005UID100005DepositBTC+538.6452269.4367730.932026-04-02
TX800006UID100006WithdrawalETH−5420.8682867.3127222.172026-04-01
TX800007UID100007Trade FeeUSDT−1927.2417366.2981831.432026-04-02
TX800008UID100008Transfer InSOL+244.901329.5135005.622026-04-01
TX800009UID100009Transfer OutBNB−9953.015149.5015834.852026-04-02
TX800010UID100010DepositBTC+9711.3447380.775583.112026-04-01
TX800011UID100011WithdrawalETH−3501.1546645.3673365.922026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC7480.42123507.0775842.9521170.23219162.63122026-04-01 04:00
ETH3626.20747998.9627477.522210.95769022.33402026-04-01 04:00
USDT2672.97767621.2280480.2264114.09768568.24772026-04-01 04:00
SOL4950.25824476.2511437.6402280.37551678.15072026-04-01 04:00
BNB2964.22574600.9328541.0685364.91466606.98942026-04-01 04:00
AAPL/TOKEN6044.28785556.9902139.7214388.80824703.56832026-04-01 04:00
GOLD/RWA8133.7080335.091752.670272.08791819.23522026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.6h
2026-04-01Spot-check80Balanced2.8h
2026-04-01Full90Balanced2.9h
2026-04-01Spot-check70Balanced2.5h
2026-04-01Full80Balanced3.6h
2026-04-01Spot-check90Balanced2.6h
2026-04-01Full70Balanced3.8h

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$47140.362.3301$2.9787$3.96432026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$93965.991.0314$4.6043$0.10712026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$91422.810.7611$2.6853$8.59892026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$7365.730.4781$7.4851$5.65232026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$86240.821.9745$8.7935$5.19982026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$74450.133.8165$2.2144$7.26972026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$41331.010.9178$1.6226$0.22752026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$90856.812.0515$5.8458$0.09302026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$20892.884.0249$1.4084$1.81672026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$67687.594.7557$6.2864$7.57842026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$55775.684.1560$0.7310$1.21142026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$16291.840.2919$1.6180$7.64112026-04-02

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HighActive20
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HighActive16
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MediumActive16
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive40

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
IP212.213.x.xAMLMoney launderingAdmin_012026-04-01
Address0xeb4fb0c0f35a98FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP42.156.x.xAMLMoney launderingAdmin_012026-04-01
Address0x881015afe000cFraudChargeback 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 Users2026-04-01Published36,362
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published1,962
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published5,755
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published19,147
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft1,933

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
#1UID100000345$12673$1155.3920%
#2UID100001130$3820$1767.6020%
#3UID100002344$124560$2599.7020%
#4UID100003505$420407$1542.6720%
#5UID100004124$339387$4343.9420%
#6UID10000573$153699$1107.4620%
#7UID100006489$69393$3554.8820%
#8UID100007519$236501$4819.4620%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum3725$32576119.4%$31275.00Active
AGT1001Agent BGold191681$74772817.8%$17784.29Active
AGT1002Agent CSilver91219$358256517.4%$8981.83Active
AGT1003Agent DPlatinum81334$35932717.4%$33897.67Active
AGT1004Agent EGold21929$302445024.3%$28109.63Active
AGT1005Agent FSilver71044$149426521.0%$39878.13Active
AGT1006Agent GPlatinum18163$307301321.0%$13593.13Active

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
BTC4279.43856904.3816708.8584257.88401905.5908$35,404,045
ETH6396.5417258.0393333.0719188.04338408.1027$9,287,239
USDT4974.46681400.549457.907351.0410451.6351$24,201,769
SOL8954.15001013.4368636.2781482.40681065.7638$34,299,835
BNB8559.85706542.0567365.4451406.5981421.5216$16,922,132
AAPL/TOKEN7107.49438636.187185.8525229.8881568.3525$10,748,509
GOLD/RWA822.65622053.9990175.4522386.90512186.3076$23,628,152

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT46,806$271,667,812$33405.50$55252.65$17149.82
ETH/USDT41,319$176,255,452$1678.02$77002.31$10734.69
SOL/USDT14,669$328,902,843$24568.84$63641.40$21866.63
AAPL/TOKEN25,636$386,089,172$32884.26$36372.06$109830.76
NVDA/TOKEN44,841$476,080,853$46622.86$44337.42$118043.11
GOLD/RWA46,199$320,554,449$26701.24$49311.91$34712.32
BTC/PERP16,403$353,210,380$19181.72$51213.47$88723.16

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$3.43B$44.5M$318KCompleted
2026-04-01T+0 Daily$3.99B$56.3M$284KCompleted
2026-04-01T+0 Daily$2.57B$56.0M$315KCompleted
2026-04-01T+0 Daily$3.37B$53.5M$294KCompleted
2026-04-01T+0 Daily$2.99B$50.6M$349KCompleted
2026-04-01T+0 Daily$2.46B$43.5M$287KCompleted

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 23:04Admin_01Super AdminUserUpdateUID10000032.227.x.xFailed
2026-04-01 22:46Admin_02ComplianceKYCApproveUID10000111.24.x.xSuccess
2026-04-01 21:07Admin_03FinanceTradingRejectUID100002138.232.x.xSuccess
2026-04-01 20:35Admin_01Super AdminRiskFreezeUID100003124.198.x.xSuccess
2026-04-01 19:42Admin_02ComplianceFinanceEnableUID10000430.228.x.xSuccess
2026-04-01 18:01Admin_03FinanceSystemDeleteUID100005233.11.x.xSuccess
2026-04-01 17:16Admin_01Super AdminUserExportUID10000625.82.x.xSuccess
2026-04-01 16:14Admin_02ComplianceKYCUpdateUID100007253.247.x.xSuccess
2026-04-01 15:04Admin_03FinanceTradingApproveUID100008181.182.x.xFailed
2026-04-01 14:34Admin_01Super AdminRiskRejectUID100009238.33.x.xSuccess
2026-04-01 13:08Admin_02ComplianceFinanceFreezeUID100010207.31.x.xSuccess
2026-04-01 12:20Admin_03FinanceSystemEnableUID10001181.124.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_pg1qomayg8n...Read Only0.0.0.0/0Active
Order Managementyk_6u3caei3dld...Read+Write192.168.1.0/24Active
Risk Engineyk_dnl3pmqsm0p...Read+Write10.0.0.0/8Active
Reporting Serviceyk_3b9fjwns3fo...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