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 12:18UID100000109.67.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 01:04UID100001134.72.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 10:07UID100002136.68.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 19:18UID10000381.104.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 23:37UID100004248.13.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 17:46UID100005225.168.x.xNew York, USSafari/iPhoneNormal
2026-04-00 10:58UID10000660.28.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 20:27UID100007212.44.x.xSingapore, SGFirefox/MacNormal
2026-04-00 01:38UID10000879.250.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 02:45UID10000995.200.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+46.7467808.8424795.042026-04-01
TX800001UID100001WithdrawalETH−227.665047.7088788.872026-04-02
TX800002UID100002Trade FeeUSDT−8223.2639783.7137827.582026-04-01
TX800003UID100003Transfer InSOL+8650.2593387.6177639.342026-04-02
TX800004UID100004Transfer OutBNB−7901.3814496.386321.062026-04-01
TX800005UID100005DepositBTC+4086.0593648.7982517.182026-04-02
TX800006UID100006WithdrawalETH−7695.2231847.8993774.052026-04-01
TX800007UID100007Trade FeeUSDT−4412.8395562.6352881.262026-04-02
TX800008UID100008Transfer InSOL+1945.6271416.2358864.452026-04-01
TX800009UID100009Transfer OutBNB−2057.9593070.4348409.502026-04-02
TX800010UID100010DepositBTC+7075.8381822.3426632.222026-04-01
TX800011UID100011WithdrawalETH−7339.4393740.5817139.672026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC5732.7455336.154947.1079479.23692022.24072026-04-01 04:00
ETH3746.46345407.5051479.8878415.45448019.12302026-04-01 04:00
USDT5531.70418564.7289639.2341381.4758567.31892026-04-01 04:00
SOL718.8803855.3921491.737767.97761193.45642026-04-01 04:00
BNB4929.85193561.8008434.960478.44144787.52322026-04-01 04:00
AAPL/TOKEN5163.90283641.2719238.6230484.47718083.77352026-04-01 04:00
GOLD/RWA8247.67335568.1740721.8896190.13835504.84232026-04-01 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-check80Balanced4.4h
2026-04-01Full90Balanced3.4h
2026-04-01Spot-check70Balanced2.3h
2026-04-01Full80Balanced2.3h
2026-04-01Spot-check90Balanced2.0h
2026-04-01Full70Balanced4.7h

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$16717.744.1892$9.6935$9.00552026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$89609.512.0672$4.5219$4.95802026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$37125.370.3124$2.7399$9.71362026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$23370.531.2206$1.3914$0.56382026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$65742.213.2203$1.2166$0.26562026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$90106.644.3539$0.1406$2.42662026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$69994.764.0590$7.3816$4.83792026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$10917.923.4584$1.9905$9.45032026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$92940.962.9411$4.3815$7.40692026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$14562.151.6872$6.2718$5.55572026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$2202.170.0740$5.9496$8.32972026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$50160.451.7716$2.7903$2.27862026-04-02

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HighActive41
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HighActive26
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CriticalActive22
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive39
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive10

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
IP154.195.x.xAMLMoney launderingAdmin_012026-04-01
Address0x7ed212df14e84FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP38.54.x.xAMLMoney launderingAdmin_012026-04-01
Address0xc2be0f730a4a68FraudChargeback 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 Users2026-04-01Published6,552
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published6,305
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published41,555
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published12,313
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft24,266

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
#1UID100000545$222695$396.3620%
#2UID100001199$400568$4682.9920%
#3UID100002235$493796$4013.6420%
#4UID10000355$60758$117.5820%
#5UID100004117$496845$2693.3820%
#6UID100005107$321087$187.3620%
#7UID100006526$364058$279.8020%
#8UID100007443$496315$453.0720%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum41555$63877822.8%$119.69Active
AGT1001Agent BGold18178$196305022.0%$47027.71Active
AGT1002Agent CSilver9462$461839615.9%$37511.56Active
AGT1003Agent DPlatinum181444$454466616.3%$14105.17Active
AGT1004Agent EGold7460$385954217.5%$48012.21Active
AGT1005Agent FSilver11508$466699324.7%$25512.67Active
AGT1006Agent GPlatinum18337$69099118.2%$28205.96Active

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
BTC6927.81646261.7484891.9016356.7877119.6184$19,810,432
ETH9852.25865129.8951169.4672457.56738579.7174$14,185,662
USDT5018.4646823.4538342.1316379.76182730.4852$6,691,125
SOL6052.53338152.2579203.8123193.15264011.4335$26,885,785
BNB675.60743204.8048932.038844.6642135.8403$857,691
AAPL/TOKEN8495.25773458.123292.584189.66106852.2939$6,370,113
GOLD/RWA9281.56058634.0765754.7488119.33156743.7222$47,371,847

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT18,359$231,860,272$27685.51$16531.55$25546.21
ETH/USDT16,156$266,040,886$26881.19$47701.74$26373.41
SOL/USDT37,416$282,166,570$42587.23$62572.26$26750.17
AAPL/TOKEN40,511$365,376,441$8092.20$62198.23$46797.53
NVDA/TOKEN49,215$488,893,178$39368.52$70459.37$52469.56
GOLD/RWA8,546$199,535,575$18140.76$21938.68$74148.85
BTC/PERP26,351$167,073,266$861.29$30397.28$14329.24

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$2.48B$45.2M$289KCompleted
2026-04-01T+0 Daily$2.57B$44.2M$333KCompleted
2026-04-01T+0 Daily$3.66B$49.6M$272KCompleted
2026-04-01T+0 Daily$2.42B$51.3M$311KCompleted
2026-04-01T+0 Daily$3.64B$48.9M$296KCompleted
2026-04-01T+0 Daily$3.65B$56.1M$316KCompleted

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 23:18Admin_01Super AdminUserUpdateUID100000153.99.x.xFailed
2026-04-01 22:23Admin_02ComplianceKYCApproveUID100001127.25.x.xSuccess
2026-04-01 21:13Admin_03FinanceTradingRejectUID100002107.246.x.xSuccess
2026-04-01 20:36Admin_01Super AdminRiskFreezeUID100003192.37.x.xSuccess
2026-04-01 19:23Admin_02ComplianceFinanceEnableUID100004248.95.x.xSuccess
2026-04-01 18:22Admin_03FinanceSystemDeleteUID10000524.21.x.xSuccess
2026-04-01 17:33Admin_01Super AdminUserExportUID100006248.67.x.xSuccess
2026-04-01 16:42Admin_02ComplianceKYCUpdateUID100007113.19.x.xSuccess
2026-04-01 15:44Admin_03FinanceTradingApproveUID100008201.226.x.xFailed
2026-04-01 14:00Admin_01Super AdminRiskRejectUID100009156.65.x.xSuccess
2026-04-01 13:25Admin_02ComplianceFinanceFreezeUID10001043.115.x.xSuccess
2026-04-01 12:36Admin_03FinanceSystemEnableUID100011241.231.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_znofrg7b7...Read Only0.0.0.0/0Active
Order Managementyk_jr03qf3sogi...Read+Write192.168.1.0/24Active
Risk Engineyk_ewbb31f7cy9...Read+Write10.0.0.0/8Active
Reporting Serviceyk_ljfty26a9ak...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