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 05:19UID100000193.225.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 20:54UID100001140.243.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 04:34UID100002215.84.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 08:48UID10000371.142.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 17:06UID100004183.245.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 01:44UID100005141.183.x.xNew York, USSafari/iPhoneNormal
2026-04-00 17:16UID100006109.247.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 09:57UID10000719.153.x.xSingapore, SGFirefox/MacNormal
2026-04-00 14:57UID100008209.20.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 09:50UID10000943.100.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+680.1496293.7250722.852026-04-01
TX800001UID100001WithdrawalETH−4692.0896965.9885351.602026-04-02
TX800002UID100002Trade FeeUSDT−1612.0586403.2738969.872026-04-01
TX800003UID100003Transfer InSOL+861.8631307.7775577.052026-04-02
TX800004UID100004Transfer OutBNB−9704.3571207.7236043.232026-04-01
TX800005UID100005DepositBTC+8942.9160737.6696583.442026-04-02
TX800006UID100006WithdrawalETH−7542.2555.1656122.232026-04-01
TX800007UID100007Trade FeeUSDT−8647.9093192.5414916.342026-04-02
TX800008UID100008Transfer InSOL+6425.7841692.235038.882026-04-01
TX800009UID100009Transfer OutBNB−7827.0870926.5214587.582026-04-02
TX800010UID100010DepositBTC+1673.6418056.5699115.922026-04-01
TX800011UID100011WithdrawalETH−1732.2514608.3222409.322026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC1836.74384907.7196146.0349425.3326886.60702026-04-01 04:00
ETH1822.25671008.2792706.0850405.53914094.64242026-04-01 04:00
USDT9790.89966988.5929405.528288.39279066.93682026-04-01 04:00
SOL7545.0945518.0599302.2676177.57732381.53982026-04-01 04:00
BNB684.4526939.2106707.0161174.58064624.51752026-04-01 04:00
AAPL/TOKEN8704.07037413.9321366.746259.08971767.02752026-04-01 04:00
GOLD/RWA6528.73871091.0958263.532126.51711103.22582026-04-01 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-check80Balanced4.7h
2026-04-01Full90Balanced2.5h
2026-04-01Spot-check70Balanced4.7h
2026-04-01Full80Balanced2.5h
2026-04-01Spot-check90Balanced3.0h
2026-04-01Full70Balanced3.3h

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$78548.613.8577$0.3454$5.25532026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$39987.924.0614$6.6567$4.02062026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$46009.753.3713$6.8896$0.70472026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$14037.754.1785$1.3505$8.93012026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$20305.923.0117$1.0656$5.63702026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$79419.883.1456$9.2350$5.24622026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$93313.280.1432$6.4230$5.85782026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$11916.250.2002$5.5612$9.37212026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$12191.441.5640$8.7227$1.24452026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$25146.874.7966$0.8394$7.79082026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$80584.141.0355$0.1201$9.43812026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$76110.151.2384$1.3248$5.93572026-04-02

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HighActive38
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HighActive19
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CriticalActive16
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CriticalActive4

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
IP20.155.x.xAMLMoney launderingAdmin_012026-04-01
Address0xd03e4b94ca42fFraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP69.159.x.xAMLMoney launderingAdmin_012026-04-01
Address0xe87ebae1f26d18FraudChargeback 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 Users2026-04-01Published562
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published31,136
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published20,240
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published8,293
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft21,680

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
#1UID100000201$255008$4125.5220%
#2UID100001154$409639$1984.7920%
#3UID100002191$10696$3206.0220%
#4UID100003110$124777$38.3620%
#5UID100004468$479227$377.4420%
#6UID100005319$452250$3435.7220%
#7UID100006112$174404$4484.8420%
#8UID100007387$59156$1748.1520%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum181145$146408617.4%$46246.14Active
AGT1001Agent BGold6559$393607017.3%$1189.13Active
AGT1002Agent CSilver12177$106085116.5%$45779.63Active
AGT1003Agent DPlatinum5514$342772822.0%$13260.96Active
AGT1004Agent EGold12091$315149216.2%$43533.51Active
AGT1005Agent FSilver31916$112382424.7%$4154.64Active
AGT1006Agent GPlatinum5433$420028216.1%$16568.08Active

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
BTC8895.0210428.1222830.0955293.24677599.7495$1,446,175
ETH3567.35492108.228176.2367426.96701775.0131$34,501,527
USDT5419.12411798.2442900.9459435.18668628.7442$36,797,443
SOL2613.46898912.5832108.3333292.97693109.9285$1,963,149
BNB2493.77048300.1250462.4063127.36605520.1319$22,895,587
AAPL/TOKEN1784.10302976.8206519.1995124.82946577.7794$3,534,654
GOLD/RWA5919.1671399.2448213.3982162.5700963.9625$756,516

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT4,948$401,402,409$34345.98$67526.46$119973.51
ETH/USDT17,719$298,506,456$38879.58$36210.37$117098.27
SOL/USDT49,541$271,360,326$3919.60$68008.27$43198.03
AAPL/TOKEN442$473,063,474$39993.17$74414.10$114491.99
NVDA/TOKEN49,049$113,348,250$24134.86$14765.12$90603.79
GOLD/RWA28,504$104,510,272$31345.20$60612.99$96724.89
BTC/PERP6,143$232,774,944$40402.85$74551.81$28361.83

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$3.47B$46.7M$285KCompleted
2026-04-01T+0 Daily$3.44B$40.6M$333KCompleted
2026-04-01T+0 Daily$2.57B$59.3M$329KCompleted
2026-04-01T+0 Daily$2.96B$54.7M$300KCompleted
2026-04-01T+0 Daily$3.47B$51.8M$264KCompleted
2026-04-01T+0 Daily$3.73B$44.7M$285KCompleted

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 23:27Admin_01Super AdminUserUpdateUID100000230.225.x.xFailed
2026-04-01 22:20Admin_02ComplianceKYCApproveUID100001166.81.x.xSuccess
2026-04-01 21:36Admin_03FinanceTradingRejectUID100002212.92.x.xSuccess
2026-04-01 20:21Admin_01Super AdminRiskFreezeUID100003215.163.x.xSuccess
2026-04-01 19:26Admin_02ComplianceFinanceEnableUID100004177.29.x.xSuccess
2026-04-01 18:10Admin_03FinanceSystemDeleteUID100005156.177.x.xSuccess
2026-04-01 17:40Admin_01Super AdminUserExportUID100006171.5.x.xSuccess
2026-04-01 16:13Admin_02ComplianceKYCUpdateUID100007204.137.x.xSuccess
2026-04-01 15:54Admin_03FinanceTradingApproveUID100008146.252.x.xFailed
2026-04-01 14:39Admin_01Super AdminRiskRejectUID10000925.10.x.xSuccess
2026-04-01 13:25Admin_02ComplianceFinanceFreezeUID10001090.245.x.xSuccess
2026-04-01 12:59Admin_03FinanceSystemEnableUID100011244.31.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_fs5nw5sipu...Read Only0.0.0.0/0Active
Order Managementyk_ahq2093q5d...Read+Write192.168.1.0/24Active
Risk Engineyk_udkew0wgzvk...Read+Write10.0.0.0/8Active
Reporting Serviceyk_wy1irntone...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