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 21:52UID100000209.204.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 18:39UID10000190.38.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 20:51UID100002205.111.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 19:27UID100003221.205.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 21:11UID100004132.252.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 12:49UID1000058.196.x.xNew York, USSafari/iPhoneNormal
2026-04-00 20:24UID100006125.216.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 08:25UID10000765.6.x.xSingapore, SGFirefox/MacNormal
2026-04-00 14:17UID100008217.17.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 07:14UID100009162.61.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+1652.4949381.1967528.872026-04-01
TX800001UID100001WithdrawalETH−5595.724337.8379516.322026-04-02
TX800002UID100002Trade FeeUSDT−702.291075.1135530.212026-04-01
TX800003UID100003Transfer InSOL+4590.9382929.6376640.172026-04-02
TX800004UID100004Transfer OutBNB−6521.9421116.4268406.862026-04-01
TX800005UID100005DepositBTC+9293.3213490.3748184.692026-04-02
TX800006UID100006WithdrawalETH−4580.167050.5381125.332026-04-01
TX800007UID100007Trade FeeUSDT−5180.8099118.3236934.452026-04-02
TX800008UID100008Transfer InSOL+4058.5914368.0859989.752026-04-01
TX800009UID100009Transfer OutBNB−547.8850739.8334146.952026-04-02
TX800010UID100010DepositBTC+3191.9936170.0490915.232026-04-01
TX800011UID100011WithdrawalETH−8864.4120361.5453227.532026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC5468.50821066.1417669.5182234.11099424.09092026-04-01 04:00
ETH8677.85972087.8031679.7574482.98403041.83752026-04-01 04:00
USDT7984.85624244.4332847.0138431.08135177.92902026-04-01 04:00
SOL300.71315353.8520414.5823250.30007127.98722026-04-01 04:00
BNB8726.31875880.7504700.6290423.28721950.78222026-04-01 04:00
AAPL/TOKEN4779.52563518.7499554.2734265.8511581.62572026-04-01 04:00
GOLD/RWA3641.49964142.7278892.1933243.70551645.68792026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced2.1h
2026-04-01Spot-check80Balanced4.2h
2026-04-01Full90Balanced2.3h
2026-04-01Spot-check70Balanced3.3h
2026-04-01Full80Balanced2.6h
2026-04-01Spot-check90Balanced2.7h
2026-04-01Full70Balanced3.5h

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$39741.041.7108$7.2345$6.18802026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$57331.323.8133$3.6445$5.04452026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$41405.694.0594$6.7393$6.77592026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$39574.501.9865$7.2040$7.35932026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$29053.190.5688$7.5133$3.54172026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$54186.112.0468$4.1321$4.76522026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$26765.523.0743$7.1039$1.05102026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$18378.971.1935$1.3519$0.59762026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$96688.931.8845$0.4095$5.36642026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$10316.403.2256$2.4223$8.69772026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$42436.154.6727$9.8463$1.52192026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$21928.171.5139$5.2462$6.30462026-04-02

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HighActive25
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HighActive23
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CriticalActive8
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive2
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive49

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
IP250.37.x.xAMLMoney launderingAdmin_012026-04-01
Address0x2ceb1c0f1cb2a8FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP223.169.x.xAMLMoney launderingAdmin_012026-04-01
Address0x324149e6294688FraudChargeback 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 Users2026-04-01Published5,295
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published36,717
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published5,424
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published46,012
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft12,012

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
#1UID100000351$284024$2519.5820%
#2UID10000172$229576$966.0820%
#3UID100002253$378776$4283.1420%
#4UID100003228$81119$3959.5720%
#5UID10000471$328477$1447.2720%
#6UID10000585$49954$75.6220%
#7UID100006171$93517$4307.5720%
#8UID10000771$71890$4006.5120%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum2593$66592020.7%$14135.15Active
AGT1001Agent BGold12462$6591119.3%$17670.89Active
AGT1002Agent CSilver41788$97059418.5%$11161.52Active
AGT1003Agent DPlatinum6324$130441718.7%$21293.41Active
AGT1004Agent EGold61883$206105523.0%$21173.61Active
AGT1005Agent FSilver15323$444721116.6%$43033.13Active
AGT1006Agent GPlatinum15430$224247515.9%$9019.59Active

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
BTC4907.85402601.6268465.815571.90596110.2362$39,557,399
ETH4951.28074154.3459275.5528412.33601442.2303$3,140,091
USDT4570.64533988.1234704.2953200.39181025.3252$13,492,917
SOL3019.06112697.299211.0353339.42806846.8222$21,578,753
BNB357.43796074.3290765.818469.08921325.6727$8,673,338
AAPL/TOKEN5988.64305140.325023.8653125.54908785.5617$24,908,215
GOLD/RWA5161.18707891.9234885.3574385.4420544.6223$15,618,848

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT1,077$408,877,105$18900.79$4450.73$68232.91
ETH/USDT5,108$389,845,644$14945.63$78612.64$57538.20
SOL/USDT14,729$352,897,350$13391.76$41443.58$92634.76
AAPL/TOKEN3,250$119,076,214$23061.24$74379.28$19450.21
NVDA/TOKEN8,661$139,600,881$43468.56$55531.43$57583.90
GOLD/RWA19,397$396,383,864$4259.43$6804.69$70593.33
BTC/PERP40,790$110,755,276$19988.22$9919.50$102368.24

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$3.57B$45.3M$305KCompleted
2026-04-01T+0 Daily$3.55B$44.6M$321KCompleted
2026-04-01T+0 Daily$3.38B$57.5M$279KCompleted
2026-04-01T+0 Daily$3.45B$60.0M$258KCompleted
2026-04-01T+0 Daily$2.43B$40.1M$268KCompleted
2026-04-01T+0 Daily$3.44B$52.4M$308KCompleted

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 23:47Admin_01Super AdminUserUpdateUID10000045.208.x.xFailed
2026-04-01 22:15Admin_02ComplianceKYCApproveUID100001126.184.x.xSuccess
2026-04-01 21:55Admin_03FinanceTradingRejectUID10000238.227.x.xSuccess
2026-04-01 20:41Admin_01Super AdminRiskFreezeUID100003117.199.x.xSuccess
2026-04-01 19:17Admin_02ComplianceFinanceEnableUID100004212.189.x.xSuccess
2026-04-01 18:27Admin_03FinanceSystemDeleteUID10000562.240.x.xSuccess
2026-04-01 17:57Admin_01Super AdminUserExportUID10000624.212.x.xSuccess
2026-04-01 16:37Admin_02ComplianceKYCUpdateUID10000787.163.x.xSuccess
2026-04-01 15:36Admin_03FinanceTradingApproveUID100008172.141.x.xFailed
2026-04-01 14:56Admin_01Super AdminRiskRejectUID100009154.190.x.xSuccess
2026-04-01 13:44Admin_02ComplianceFinanceFreezeUID10001062.161.x.xSuccess
2026-04-01 12:07Admin_03FinanceSystemEnableUID100011194.183.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_jytx2tbn7u...Read Only0.0.0.0/0Active
Order Managementyk_9u44ywu9ujo...Read+Write192.168.1.0/24Active
Risk Engineyk_jxe44i7kxqj...Read+Write10.0.0.0/8Active
Reporting Serviceyk_j2qg4sfn13n...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