YK
Admin Console
Exchange Management Platform
Super Admin: admin@ykex.com / Yk@Admin2025!

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 07:28UID10000031.206.x.xNew York, USChrome/WindowsSuspicious
2026-04-01 03:51UID100001118.17.x.xShanghai, CNSafari/iPhoneNormal
2026-04-01 00:17UID10000252.248.x.xSingapore, SGChrome/AndroidNormal
2026-04-01 03:24UID100003244.145.x.xTokyo, JPFirefox/MacNew Device
2026-04-01 16:01UID100004198.21.x.xLondon, UKChrome/WindowsSuspicious
2026-04-00 21:54UID10000559.117.x.xNew York, USSafari/iPhoneNormal
2026-04-00 08:37UID100006185.18.x.xShanghai, CNChrome/AndroidNew Device
2026-04-00 20:48UID10000771.150.x.xSingapore, SGFirefox/MacNormal
2026-04-00 02:30UID100008209.71.x.xTokyo, JPChrome/WindowsSuspicious
2026-04-00 04:53UID100009219.173.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+4707.2968103.8468719.502026-04-01
TX800001UID100001WithdrawalETH−2209.072674.0658714.442026-04-02
TX800002UID100002Trade FeeUSDT−2522.8681663.8979984.982026-04-01
TX800003UID100003Transfer InSOL+2186.2891402.5791639.512026-04-02
TX800004UID100004Transfer OutBNB−5713.9179816.8528265.632026-04-01
TX800005UID100005DepositBTC+3879.7618097.1345137.452026-04-02
TX800006UID100006WithdrawalETH−8059.2871387.0577738.372026-04-01
TX800007UID100007Trade FeeUSDT−5464.5112782.4339857.372026-04-02
TX800008UID100008Transfer InSOL+7236.0063372.8981728.812026-04-01
TX800009UID100009Transfer OutBNB−3341.8914798.0919531.332026-04-02
TX800010UID100010DepositBTC+8843.3970334.7138919.972026-04-01
TX800011UID100011WithdrawalETH−1625.6221465.9842625.642026-04-02

Master Ledger

Total Platform Assets
$1.284B
User Wallets Total
$1.240B
Platform Reserve
$44M
Asset Breakdown
AssetTotalUser BalanceReserveHot WalletCold WalletLast Recon
BTC3001.56006812.1732939.6010132.38814021.06922026-04-01 04:00
ETH5995.58536175.4457211.1134100.12542066.05862026-04-01 04:00
USDT2797.41208513.9399356.9796107.95835226.47082026-04-01 04:00
SOL9615.50048154.1123256.542711.72261609.43632026-04-01 04:00
BNB4442.913948.6920743.21466.2155158.91102026-04-01 04:00
AAPL/TOKEN2588.4744869.2488193.32632.02692950.54812026-04-01 04:00
GOLD/RWA1008.06803738.4011263.9748171.33104273.21352026-04-01 04:00

Reconciliation Center

Last Full Reconcile
2026-04-01 04:00
All balanced
Discrepancies
0
Reconciliation History
DateTypeAssets CheckedDiscrepanciesStatusDuration
2026-04-01Full70Balanced3.3h
2026-04-01Spot-check80Balanced2.9h
2026-04-01Full90Balanced2.0h
2026-04-01Spot-check70Balanced2.7h
2026-04-01Full80Balanced3.6h
2026-04-01Spot-check90Balanced2.5h
2026-04-01Full70Balanced3.6h

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$51151.671.7978$5.6248$1.69972026-04-01
TRD900001ORD300001ETH/USDTUID100001UID200001$16451.761.6522$3.5984$6.97712026-04-02
TRD900002ORD300002SOL/USDTUID100002UID200002$63701.520.4592$3.3298$0.27272026-04-01
TRD900003ORD300003AAPL/TOKENUID100003UID200003$35247.950.7908$4.7687$4.96762026-04-02
TRD900004ORD300004BTC/USDTUID100004UID200004$43025.571.6404$9.1291$5.12382026-04-01
TRD900005ORD300005ETH/USDTUID100005UID200005$27216.990.6421$6.5827$9.46932026-04-02
TRD900006ORD300006SOL/USDTUID100006UID200006$85783.832.7371$5.6666$3.07982026-04-01
TRD900007ORD300007AAPL/TOKENUID100007UID200007$2986.734.2369$5.4053$7.54122026-04-02
TRD900008ORD300008BTC/USDTUID100008UID200008$1778.771.5635$1.7818$1.84612026-04-01
TRD900009ORD300009ETH/USDTUID100009UID200009$98284.192.3785$4.7300$9.83432026-04-02
TRD900010ORD300010SOL/USDTUID100010UID200010$96527.514.1446$8.0701$3.69942026-04-01
TRD900011ORD300011AAPL/TOKENUID100011UID200011$76.501.6864$4.0256$9.03482026-04-02

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HighActive24
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CriticalActive40
High Frequency Trade / 高频交易500+ orders/min / 每分钟500+订单Rate Limit / 限速MediumActive48
AML Pattern / AML模式Structuring detected / 检测到资金分拆Freeze + Report / 冻结+上报CriticalActive46

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
IP125.86.x.xAMLMoney launderingAdmin_012026-04-01
Address0x8a3bcf22feb04FraudChargeback fraudAdmin_012026-04-02
UIDUID100002SanctionOFAC sanctionedAdmin_012026-04-01
EmailUID100003SuspiciousAbnormal tradingAdmin_012026-04-02
IP234.191.x.xAMLMoney launderingAdmin_012026-04-01
Address0xd1441606d5892FraudChargeback 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 Users2026-04-01Published35,889
ANN1001New Stock Token: NVDA / 新股票代币: NVDAListingAll Users2026-04-02Published10,811
ANN1002Fee Rate Update / 手续费调整FeeAll Users2026-04-01Published45,173
ANN1003KYC Process Upgrade / KYC流程升级KYCAll Users2026-04-02Published28,726
ANN1004New RWA Product: PE Fund / 新RWA产品ProductAll Users2026-04-01Draft5,988

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
#1UID100000370$156602$4364.5420%
#2UID10000166$349213$3237.2720%
#3UID100002412$326148$780.0820%
#4UID100003518$490186$3776.6620%
#5UID100004317$235985$4413.7320%
#6UID100005242$425973$527.0520%
#7UID10000687$381853$1180.5320%
#8UID100007134$309259$3829.4820%

Agent Management

Agent IDNameLevelSub-AgentsEnd UsersVolumeCommissionEarnedStatus
AGT1000Agent APlatinum7994$386663816.8%$32163.08Active
AGT1001Agent BGold15601$366116324.6%$16409.84Active
AGT1002Agent CSilver141002$7444424.5%$7073.56Active
AGT1003Agent DPlatinum101390$66071317.4%$17312.96Active
AGT1004Agent EGold61853$286009022.9%$3059.92Active
AGT1005Agent FSilver21386$137787721.6%$25002.04Active
AGT1006Agent GPlatinum2628$484880416.2%$24216.62Active

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
BTC4356.86705948.6850123.6994205.55624392.6224$34,042,261
ETH5593.98817505.5503714.401036.47448798.4278$33,446,230
USDT8155.91835073.4291809.531321.10297882.8294$36,582,381
SOL9757.87813806.9556581.7449266.0364253.7970$29,743,546
BNB2144.34553339.3843191.7961406.2219755.7419$2,940,883
AAPL/TOKEN5300.44595711.7059600.2561464.43873406.0708$25,238,485
GOLD/RWA3929.96882530.1969386.3910191.18036396.0592$19,245,929

Fee Report

Total Fees Today
$284K
Trading Fees
$245K
Withdrawal Fees
$39K
PairTradesVolumeMaker FeeTaker FeeTotal Fee
BTC/USDT28,900$386,168,797$1473.92$55337.74$69241.83
ETH/USDT33,637$429,461,909$39045.69$49765.22$112629.57
SOL/USDT32,205$148,051,233$22949.86$23435.33$65637.60
AAPL/TOKEN291$198,383,338$22823.04$56230.32$125654.44
NVDA/TOKEN30,610$487,970,438$47305.93$38180.53$48477.47
GOLD/RWA20,240$289,403,343$25316.89$62874.70$42560.23
BTC/PERP38,680$439,321,163$9187.73$46910.33$121052.57

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$3.05B$59.3M$272KCompleted
2026-04-01T+0 Daily$2.50B$49.0M$320KCompleted
2026-04-01T+0 Daily$2.95B$53.7M$264KCompleted
2026-04-01T+0 Daily$3.05B$53.1M$332KCompleted
2026-04-01T+0 Daily$2.88B$57.8M$271KCompleted
2026-04-01T+0 Daily$2.84B$50.8M$275KCompleted

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 23:04Admin_01Super AdminUserUpdateUID100000145.47.x.xFailed
2026-04-01 22:44Admin_02ComplianceKYCApproveUID100001109.173.x.xSuccess
2026-04-01 21:26Admin_03FinanceTradingRejectUID100002250.250.x.xSuccess
2026-04-01 20:20Admin_01Super AdminRiskFreezeUID10000361.40.x.xSuccess
2026-04-01 19:56Admin_02ComplianceFinanceEnableUID100004157.41.x.xSuccess
2026-04-01 18:23Admin_03FinanceSystemDeleteUID10000514.103.x.xSuccess
2026-04-01 17:07Admin_01Super AdminUserExportUID100006182.126.x.xSuccess
2026-04-01 16:27Admin_02ComplianceKYCUpdateUID100007191.98.x.xSuccess
2026-04-01 15:36Admin_03FinanceTradingApproveUID100008174.141.x.xFailed
2026-04-01 14:42Admin_01Super AdminRiskRejectUID100009115.236.x.xSuccess
2026-04-01 13:02Admin_02ComplianceFinanceFreezeUID100010189.93.x.xSuccess
2026-04-01 12:20Admin_03FinanceSystemEnableUID100011127.38.x.xSuccess

System Parameters

Trading Parameters

Security Parameters

API Configuration

Key NameAPI KeyPermissionsIP WhitelistStatusActions
Market Data Feedyk_ibng73fpvbi...Read Only0.0.0.0/0Active
Order Managementyk_ayiloeldyv...Read+Write192.168.1.0/24Active
Risk Engineyk_781zf9ch8g...Read+Write10.0.0.0/8Active
Reporting Serviceyk_bsiamohny0w...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