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 23:41UID10000066.155.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 20:11UID100001153.112.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 14:29UID100002189.55.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 15:30UID100003144.233.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 23:32UID100004225.168.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 19:06UID100005239.47.x.xNew York, USSafari/iPhoneNormal
2026-04-00 07:35UID100006127.124.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 18:08UID100007225.221.x.xSingapore, SGFirefox/MacNormal
2026-04-00 20:53UID100008163.61.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 22:40UID10000956.153.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+6135.769059.3836516.752026-04-01
TX800001UID100001WithdrawalETH−8116.2347661.7274366.262026-04-02
TX800002UID100002Trade FeeUSDT−6567.8092508.9360121.732026-04-01
TX800003UID100003Transfer InSOL+1067.9336334.3559037.362026-04-02
TX800004UID100004Transfer OutBNB−1017.6811933.1758464.572026-04-01
TX800005UID100005DepositBTC+2896.4241545.3417823.752026-04-02
TX800006UID100006WithdrawalETH−6488.4754752.5210640.582026-04-01
TX800007UID100007Trade FeeUSDT−7444.351909.2913325.062026-04-02
TX800008UID100008Transfer InSOL+9057.5425096.8339722.152026-04-01
TX800009UID100009Transfer OutBNB−4244.8956359.7312079.522026-04-02
TX800010UID100010DepositBTC+3414.4558630.4644646.452026-04-01
TX800011UID100011WithdrawalETH−2055.6953594.3789116.632026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC3128.05773466.403371.5446296.3396208.30402026-04-01 04:00
ETH3528.0449769.8043145.4531303.33925975.62512026-04-01 04:00
USDT9827.61194213.044966.680419.3926564.43582026-04-01 04:00
SOL8371.71454613.4241843.262175.94056468.35642026-04-01 04:00
BNB769.5517901.9138285.7104402.04392969.33022026-04-01 04:00
AAPL/TOKEN4643.48717704.314755.6813473.92364550.74312026-04-01 04:00
GOLD/RWA3299.94332529.3264873.3675272.54226783.65612026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced4.3h
2026-04-01Spot-check80Balanced4.1h
2026-04-01Full90Balanced2.0h
2026-04-01Spot-check70Balanced2.9h
2026-04-01Full80Balanced3.8h
2026-04-01Spot-check90Balanced4.1h
2026-04-01Full70Balanced4.0h

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$6206.191.2090$7.7366$2.99282026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$27796.383.1687$9.6216$4.43522026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$44897.570.5915$8.9091$7.54872026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$63775.612.1610$1.6955$2.40462026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$26643.080.1597$3.5706$8.78822026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$51547.771.3240$3.5887$2.85612026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$71013.813.1591$6.0484$4.10842026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$63644.162.1065$0.6869$7.15052026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$21791.523.3372$4.8599$3.75302026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$65673.223.3231$0.8243$9.79902026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$20804.491.8107$2.8019$2.91392026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$32660.613.3299$7.7946$1.17522026-04-02

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HighActive6
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CriticalActive15
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive26
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive36

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
IP120.242.x.xAMLMoney launderingAdmin_012026-04-01
Address0x9b9704ae999008FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP77.254.x.xAMLMoney launderingAdmin_012026-04-01
Address0x5809f86cb2e18FraudChargeback 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 Users2026-04-01Published36,207
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published29,640
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published745
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published43,980
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft17,384

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
#1UID100000455$91389$4673.0320%
#2UID100001424$166598$796.1820%
#3UID100002147$337339$1511.6120%
#4UID100003104$262965$2512.1320%
#5UID10000492$343911$4947.1120%
#6UID100005266$160327$3654.1620%
#7UID100006188$105779$497.3520%
#8UID100007269$3331$3176.2920%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum12993$413136422.8%$17368.07Active
AGT1001Agent BGold4542$461676921.4%$6354.50Active
AGT1002Agent CSilver162083$337183415.3%$27419.26Active
AGT1003Agent DPlatinum18143$47055821.9%$29391.71Active
AGT1004Agent EGold81873$125763122.3%$12748.86Active
AGT1005Agent FSilver2919$94857117.9%$49847.35Active
AGT1006Agent GPlatinum41743$437742115.3%$9650.99Active

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
BTC5961.08895060.6820175.6960205.01613619.8656$41,997,203
ETH793.17536353.7780392.9326495.07247781.4272$15,430,801
USDT823.5262612.8776159.1425242.70475013.9553$5,824,097
SOL7157.00798246.0377671.6158461.13632170.8057$4,561,864
BNB4162.6788929.4509725.3217354.56916133.3749$33,790,953
AAPL/TOKEN7347.8936148.0386422.1593188.65652122.2589$19,183,764
GOLD/RWA7460.38687149.9794129.638029.40774325.0731$9,834,839

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT870$316,930,969$48082.04$77851.15$50283.02
ETH/USDT6,703$426,679,238$36065.43$15934.08$119816.24
SOL/USDT13,135$140,459,183$18324.03$3919.53$113294.73
AAPL/TOKEN38,019$334,122,579$30706.82$21439.77$109297.96
NVDA/TOKEN19,550$435,360,549$23061.88$49509.78$33111.54
GOLD/RWA15,926$276,697,823$17051.98$16663.77$75552.51
BTC/PERP17,072$430,146,873$138.08$12181.84$94591.65

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$3.97B$56.0M$302KCompleted
2026-04-01T+0 Daily$3.87B$58.0M$274KCompleted
2026-04-01T+0 Daily$3.86B$55.8M$336KCompleted
2026-04-01T+0 Daily$2.44B$47.1M$332KCompleted
2026-04-01T+0 Daily$2.61B$43.6M$275KCompleted
2026-04-01T+0 Daily$2.72B$42.9M$269KCompleted

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 23:38Admin_01Super AdminUserUpdateUID100000168.193.x.xFailed
2026-04-01 22:01Admin_02ComplianceKYCApproveUID100001131.10.x.xSuccess
2026-04-01 21:16Admin_03FinanceTradingRejectUID100002154.188.x.xSuccess
2026-04-01 20:57Admin_01Super AdminRiskFreezeUID10000384.55.x.xSuccess
2026-04-01 19:31Admin_02ComplianceFinanceEnableUID100004184.168.x.xSuccess
2026-04-01 18:00Admin_03FinanceSystemDeleteUID100005158.75.x.xSuccess
2026-04-01 17:08Admin_01Super AdminUserExportUID1000063.76.x.xSuccess
2026-04-01 16:29Admin_02ComplianceKYCUpdateUID10000711.28.x.xSuccess
2026-04-01 15:27Admin_03FinanceTradingApproveUID100008130.245.x.xFailed
2026-04-01 14:46Admin_01Super AdminRiskRejectUID10000953.161.x.xSuccess
2026-04-01 13:32Admin_02ComplianceFinanceFreezeUID100010219.155.x.xSuccess
2026-04-01 12:27Admin_03FinanceSystemEnableUID100011231.241.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_k09nyq5fy7...Read Only0.0.0.0/0Active
Order Managementyk_siq90u6348...Read+Write192.168.1.0/24Active
Risk Engineyk_mczrhchxxl...Read+Write10.0.0.0/8Active
Reporting Serviceyk_yiay42dwxwc...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