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 14:38UID100000230.180.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 07:41UID100001137.252.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 23:26UID10000247.106.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 21:45UID10000363.129.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 08:20UID10000424.134.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 19:21UID10000587.222.x.xNew York, USSafari/iPhoneNormal
2026-04-00 22:35UID1000060.22.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 08:44UID100007163.183.x.xSingapore, SGFirefox/MacNormal
2026-04-00 08:22UID10000829.180.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 10:06UID100009104.68.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+8721.4037194.97817.572026-04-01
TX800001UID100001WithdrawalETH−6799.7812444.6845598.052026-04-02
TX800002UID100002Trade FeeUSDT−8343.7953856.97137.572026-04-01
TX800003UID100003Transfer InSOL+7816.792410.6922332.622026-04-02
TX800004UID100004Transfer OutBNB−6560.4019106.131831.882026-04-01
TX800005UID100005DepositBTC+8257.1981885.407665.672026-04-02
TX800006UID100006WithdrawalETH−841.7613921.7137299.712026-04-01
TX800007UID100007Trade FeeUSDT−5993.9464049.3478634.242026-04-02
TX800008UID100008Transfer InSOL+3196.5521287.6671624.592026-04-01
TX800009UID100009Transfer OutBNB−3544.4265097.7164780.632026-04-02
TX800010UID100010DepositBTC+8176.0985115.5982300.422026-04-01
TX800011UID100011WithdrawalETH−853.8086138.3638915.692026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC9773.54486600.6682631.8892120.09921251.46522026-04-01 04:00
ETH5492.30244084.1252653.4079401.89138367.61352026-04-01 04:00
USDT9479.23072970.3292434.9413252.3890224.77022026-04-01 04:00
SOL2610.91145702.8789436.9580263.15733522.86642026-04-01 04:00
BNB1652.46905838.7586958.6756398.86697271.81542026-04-01 04:00
AAPL/TOKEN827.96613888.9735901.0147213.93861328.48862026-04-01 04:00
GOLD/RWA9212.13432661.5996529.3262290.31282549.44642026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.8h
2026-04-01Spot-check80Balanced4.1h
2026-04-01Full90Balanced3.8h
2026-04-01Spot-check70Balanced2.6h
2026-04-01Full80Balanced4.9h
2026-04-01Spot-check90Balanced4.8h
2026-04-01Full70Balanced4.5h

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$27872.221.2614$9.3131$3.37782026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$33310.713.3084$4.5559$6.61152026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$4553.524.1179$3.6711$6.45272026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$80326.294.1411$1.5288$4.43782026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$65122.020.7634$0.4579$4.84542026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$36236.310.0577$2.9731$0.43922026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$70914.343.7069$0.7943$2.54602026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$68941.293.9410$3.3781$6.67222026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$27057.980.9009$4.2331$6.35622026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$84594.002.8971$9.3909$8.17212026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$40360.370.9506$3.1303$6.60142026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$2326.651.8806$1.5857$8.52322026-04-02

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HighActive33
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HighActive15
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CriticalActive36
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive23
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
IP43.211.x.xAMLMoney launderingAdmin_012026-04-01
Address0x25d3c118053728FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP73.143.x.xAMLMoney launderingAdmin_012026-04-01
Address0xc524b532b75fbFraudChargeback 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 Users2026-04-01Published23,276
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published2,273
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published32,549
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published25,396
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft24,358

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
#1UID100000319$408653$854.7320%
#2UID100001525$78607$2138.2820%
#3UID100002273$22194$4176.7620%
#4UID100003247$494772$4596.7120%
#5UID100004179$363959$4809.1120%
#6UID100005438$485617$3302.9920%
#7UID10000680$299300$3835.8320%
#8UID100007420$395957$1295.8120%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum15104$97158523.6%$87.64Active
AGT1001Agent BGold181293$67058322.5%$15295.87Active
AGT1002Agent CSilver0440$363855515.1%$10942.11Active
AGT1003Agent DPlatinum181456$132658923.0%$3314.80Active
AGT1004Agent EGold16691$424104817.3%$37728.15Active
AGT1005Agent FSilver9110$281061420.2%$5981.28Active
AGT1006Agent GPlatinum121787$211255618.1%$27839.11Active

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
BTC3765.38162611.2794860.0234199.23137531.1438$15,996,887
ETH6238.37006369.4061128.450190.89657874.6044$36,192,601
USDT403.78053517.6437960.932070.4653505.1114$28,627,282
SOL7021.86198944.1256643.190953.95591116.9283$32,402,534
BNB4448.12185243.8908139.348827.47602664.4978$8,091,884
AAPL/TOKEN9117.28396201.5827937.8674164.53072622.6396$45,892,650
GOLD/RWA8851.364613.8608366.2977225.62213719.8545$39,961,739

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT4,882$371,867,558$7637.83$64654.50$28418.01
ETH/USDT39,482$36,338,438$29034.20$75114.66$96069.06
SOL/USDT20,569$116,627,361$32736.21$65328.14$9866.00
AAPL/TOKEN29,233$41,465,390$28613.21$65768.43$96716.35
NVDA/TOKEN30,149$247,003,274$38879.35$75264.48$74336.66
GOLD/RWA6,133$30,440,814$6469.79$15701.61$8247.25
BTC/PERP36,548$47,197,987$43903.35$76082.37$75617.18

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$2.77B$50.3M$336KCompleted
2026-04-01T+0 Daily$2.83B$51.3M$259KCompleted
2026-04-01T+0 Daily$3.18B$48.8M$280KCompleted
2026-04-01T+0 Daily$3.32B$49.6M$277KCompleted
2026-04-01T+0 Daily$3.97B$55.2M$348KCompleted
2026-04-01T+0 Daily$2.11B$50.0M$290KCompleted

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 23:12Admin_01Super AdminUserUpdateUID100000140.7.x.xFailed
2026-04-01 22:05Admin_02ComplianceKYCApproveUID100001142.37.x.xSuccess
2026-04-01 21:06Admin_03FinanceTradingRejectUID100002163.43.x.xSuccess
2026-04-01 20:42Admin_01Super AdminRiskFreezeUID10000364.238.x.xSuccess
2026-04-01 19:13Admin_02ComplianceFinanceEnableUID10000463.82.x.xSuccess
2026-04-01 18:30Admin_03FinanceSystemDeleteUID100005221.204.x.xSuccess
2026-04-01 17:25Admin_01Super AdminUserExportUID100006240.227.x.xSuccess
2026-04-01 16:27Admin_02ComplianceKYCUpdateUID10000794.193.x.xSuccess
2026-04-01 15:18Admin_03FinanceTradingApproveUID100008167.94.x.xFailed
2026-04-01 14:33Admin_01Super AdminRiskRejectUID10000966.246.x.xSuccess
2026-04-01 13:47Admin_02ComplianceFinanceFreezeUID10001020.20.x.xSuccess
2026-04-01 12:11Admin_03FinanceSystemEnableUID100011236.33.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_ktng11dl0t8...Read Only0.0.0.0/0Active
Order Managementyk_0vyk5ck1m61...Read+Write192.168.1.0/24Active
Risk Engineyk_7tc3053q8do...Read+Write10.0.0.0/8Active
Reporting Serviceyk_lghwnww7txr...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