Top tokens by owning KYC'ed holders


The table below shows tokens with the highest number of different KYC'ed token holders.
Number Token name Number of different KYC'ed holders owning this token during the most recent week
1 LOAN 18 Bristol Villa Buenaventura 2826
2 14631-14633 Plymouth 2358
3 Villa Marina 514 1990
4 PH Pinoalto A002 1972
5 23750 W 7 Mile 1943
6 10110 Cadieux 1936
7 8003 S Ingleside 1917
8 S 1418 W Marquette 1912
9 12641 Elmdale 1908
10 18980 Fenton 1886
11 10410 Cadieux 1882
12 11701 Morang 1878
13 2911 Sturtevant 1872
14 PH Pinoalto A003 1826
15 LOAN Maison Fendi Apt 28D 1822
16 172 Crown Forest 1807
17 1389 Bird 1789
18 18524 Patton 1766
19 6582 Bewick 1738
20 2 Holdings Arcola 1737
21 1 Holdings Navahoe 1726
22 17310 Bentler 1716
23 13700 Dexter 1687
24 19041 Lenore 1686
25 14409 Linnhurst 1664
26 19751 Marx 1657
27 Mova100 15D 1642
28 S 3510 Ewald 1619
29 618 E 79th 1613
30 5344-5346 Belvidere 1610
31 16851-16881 Greenfield 1592
32 1 Holdings Fairview 1571
33 19000 Fenton 1564
34 350 E 74th 1554
35 16728-16730 Woodingham 1549
36 1354 W 64th 1543
37 1630 E State Fair 1541
38 14745 Plymouth 1535
39 LOAN 18511 Joy 1533
40 351 E 119th 1524
41 14881 Greenfield 1506
42 10052 Gold Finch 1493
43 1 Holdings French 1491
44 12050 Bryden 1491
45 16049-16081 E Seven Mile 1490
46 16519 Bringard 1485
47 12802 Ferris 1476
48 1012 Preserve Park 1469
49 305 Moss 1464
50 Playa Caracol 303200 E 1460
51 12130 Manor 1456
52 19637 Hasse 1442
53 16085 E Seven Mile 1422
54 4008 Lillibridge 1395
55 14126 Stout 1389
56 8065 Lost Shaker 1386
57 9518 Franklin 1386
58 14102 Marlowe 1383
59 8106 Faith 1378
60 Playa Caracol Cottage 10 1370
61 10059 Britain 1361
62 Playa Caracol 303300 E 1347
63 19643 Rogge 1344
64 14511 Houston-Whittier 1339
65 4478 Lillibridge 1328
66 19184 Hasse 1319
67 7913 Faith 1315
68 15110 Freeland 1310
69 15720 Snowden 1310
70 18011 Hoover 1307
71 1 Holdings Conner 1306
72 1769 Cheryl 1305
73 4342-4344 Cortland 1305
74 10862 Marne 1301
75 512 Northmeadow 1290
76 110 Churchill 1285
77 4239 Alter 1281
78 3588 Oakman 1277
79 11830 Camden 1276
80 10048 Grayton 1275
81 8060 Dreamsicle 1275
82 6353 Hereford 1273
83 1311 Creek Hollow 1270
84 1 Holdings McCracken 1268
85 10062 Somerset 1260
86 18624 Hamburg 1258
87 10411-10421 Cadieux 1253
88 3310-3312 Sturtevant 1253
89 431 Northfield 1250
90 8034 Faith 1249
91 1610 E State Fair 1243
92 14230 Fielding 1229
93 8205 Ryan Ridge 1219
94 19750 Marx 1218
95 13245 Monica 1213
96 324 Piper 1202
97 S 10703 McKinney 1197
98 9576 Robson 1191
99 26 Applegrove 1182
100 4009 Lillibridge 1176
101 1 Holdings N Arcola 1170
102 1 Holdings Holcomb 1150
103 3747 Scovel 1147
104 4852-4854 W Cortez 1147
105 1 Holdings Kinafremoha 1138
106 21143 Waze Lewis 1132
107 2815 Woodland Grove 1130
108 1 Holdings Harding 1123
109 13523 Glenside 1123
110 1 Holdings Monterey 1118
111 18881 Mound 1110
112 1 Holdings Milton 1107
113 2042 Bridge Cross 1097
114 11898 Laing 1096
115 14903 Promenade 1096
116 13835 La Salle 1094
117 20257 Monica 1087
118 S 19391 Grandview 1083
119 10030 Cadieux 1069
120 5733 Neely 1066
121 LOAN 1705 Oakman 1062
122 19396 Westphalia 1059
123 12354 S Normal 1049
124 1 Holdings AFLE 1044
125 1 Holdings Crowley 1043
126 9151 Whittier 1032
127 1 Holdings Tappan 1020
128 1 Holdings Belvidere 1012
129 19626 Hasse 997
130 2966 E 65th 996
131 1 Holdings S Arcola 995
132 80 Colser 974
133 15040 Harper 972
134 1 Holdings Rohns 963
135 3280 W Boston 961
136 2 Holdings Tappan 958
137 19268 Eureka 950
138 Factoring PS-B-S02 942
139 9135 Yorkshire 940
140 1 Holdings Montclair 926
141 1 Holdings Tennessee 922
142 10700 Whittier 900
143 2 Holdings Pierson 898
144 1 Holdings Pierson 895
145 2 Holdings Fairview 889
146 10435-10445 Cadieux 881
147 3150 E 66th 878
148 5912 Francis 878
149 1 Holdings Kitchener 871
150 12163 Santa Rosa 864
151 1991 Ewald 861
152 2 Holdings Patton 861
153 402 S Kostner 855
154 2 Holdings Milton 852
155 8017-8019 S Paulina 848
156 10511 Whittier 840
157 12041 Wilfred 836
158 1 Holdings W Arizona 833
159 11750 Morang 827
160 1521-1523 S Drake 825
161 Factoring PS-B-S01 822
162 10518 Woodland 818
163 16007 Nelacrest 813
164 3323 Waverly 811
165 1 Holdings 9 N 4N120 808
166 10639 Stratman 802
167 7337 S Yale 801
168 10040 Cadieux 787
169 1204 E Manhattan 784
170 1 Holdings Braile 778
171 15350 Greydale 777
172 13370 Wilshire 775
173 20160 Conant 775
174 2909 W Buena Vista 772
175 11078 Longview 765
176 9117 Manor 762
177 13041 Hayes 761
178 625 Virginia 761
179 1 Holdings Patton 760
180 2 Holdings Fielding 759
181 7501 Stockton 758
182 2550 Greenway 755
183 14256 Montrose 754
184 5601 S Wood 752
185 2673 Tyler 746
186 19003-19005 Moross 745
187 2318-2324 W Marquette 735
188 10024-10028 Appoline 729
189 1542 S Ridgeway 726
190 1244 S. Avers 725
191 18014 North 724
192 857 E 222nd 724
193 14918 Joy 720
194 12730 Wade 717
195 8809 Beckman 714
196 16704 Talford 711
197 12747-12749 Nashville 710
198 2626-2638 Wreford 708
199 6515-6517 Boxwood 708
200 19154 Sherwood 707
201 18438 Morang 704
202 12318 Imperial 700
203 10621 Vernon 698
204 16200 Fullerton 697
205 1174 Chalmers 696
206 19996 Joann 695
207 3728 Atkinson 692
208 1 Holdings Palmetto 688
209 19962 Waltham 684
210 10807 Wadsworth 682
211 14263 Ohio 682
212 3469 Martin Luther King Jr 682
213 16767 Greenfield 680
214 19191 Bradford 680
215 1220 E 173rd 679
216 4252 E 163rd 678
217 237 Louisa 672
218 15715 Talford 670
219 20039 Bloom 670
220 1559 Hudson 665
221 5250 Philip 665
222 528 Thurston 665
223 16910 Grovewood 663
224 8050 Sirron 660
225 1 Holdings Strasburg 658
226 3244 Pasadena 658
227 1158 Bosworth 657
228 18303 Maple Heights 657
229 4638 Blythin 655
230 15084 Lesure 653
231 3851 McClellan 650
232 4340 East 71 647
233 14892 Wildemere 646
234 10510 Roxbury 645
235 3742-3746 Whitney 644
236 4021 E Outer 644
237 13615 Meyers 643
238 16126 Freeland 643
239 13000 Promenade 642
240 18515-18517 Kelly 641
241 18527-18529 Kelly 639
242 17326 Albion 638
243 3462 E 76th 638
244 8308 Denison 638
245 2931 Dickerson 637
246 15019 Steel 635
247 8366 Schaefer 635
248 4218 Denison 633
249 927 Buckeye 631
250 4315 E 119th 627
251 272 N.E. 42nd Court 625
252 4575 E 86th 625
253 10905 Eliot 624
254 4101 McClellan 624
255 5154 Turney 624
256 11441-11443 Flanders 621
257 11410 Avon 620
258 12700 Christine 620
259 13436 Corbett 620
260 14876 Hartwell 620
261 10422 Crocuslawn 619
262 338 Willard 618
263 15930 Monica 617
264 16811 Glendale 617
265 18608-18612 Moross 617
266 22512 W McNichols 616
267 4515 E 139th 616
268 5837 Moran 616
269 1 Holdings Helen 614
270 11949 Del Reo 614
271 15860 Steel 614
272 19736 Whitcomb 613
273 4407 McClellan 611
274 6269 Turney 609
275 8225 Rolyat 609
276 2903 E 61st 607
277 12789 Birwood 606
278 14606 Kentucky 606
279 3344 E 140th 605
280 10008 Elizabeth 604
281 11766 College 603
282 3406 Medbury 603
283 9493 Beaconsfield 603
284 3544 E 133rd 601
285 2411 Caverhill 600
286 2951 E 67th 600
287 3458 E 76th 600
288 1 Holdings Fielding 599
289 10331 Greensboro 599
290 12901 Lenacrave 598
291 14066 Santa Rosa 598
292 3522-3526 Harding 598
293 9311 Bedford 596
294 128 E Weber 595
295 6821 Berdelle 595
296 1815 S Avers 594
297 1000 Florida 592
298 12111 Kentucky 592
299 2953 E 120th 592
300 19269 Conley 589
301 5590 Beaconsfield 588
302 9603 Balfour 588
303 11076 St Patrick 587
304 3953 Fairview 586
305 19236 Revere 584
306 6659 Bitteroot 584
307 9131 Quincy 584
308 14248 Greenlawn 582
309 19323 Packard 581
310 1866 Reyburn 578
311 12905 Lenacrave 574
312 1617 S Avers 573
313 17562 Mansfield 573
314 2950-2952 Monterey 573
315 6600 Percy 573
316 1907 Ottawa 571
317 19364 Stotter 571
318 11217 Greenwich 569
319 15824 Cheyenne 569
320 16012 Maddelein 567
321 18613 Anglin 567
322 18848 Bloom 567
323 3602 E 78th 567
324 15753 Hartwell 565
325 12145 Kentucky 564
326 22601 Ivan 564
327 2518 Glendale 564
328 3629 E 46th 563
329 S 9795-9797 Chenlot 563
330 10465 Decker 561
331 18933 Fairport 561
332 14654 Hubbell 560
333 11420 Montrose 558
334 12097 Prairie 558
335 14916 Hubbell 557
336 3965 Fairview 557
337 3387 E 106th 556
338 S 616 E 131st 555
339 12518 Laing 554
340 13885 Bringard 551
341 4448 Lillibridge 551
342 3880 Fairview 549
343 8898 Marlowe 549
344 18651 Lamont 548
345 9657 Manor 548
346 14329 Strathmoor 547
347 9419 Lauder 546
348 1760 Elkins 545
349 9433 Ardmore 545
350 8821 Prairie 544
351 4350 Chatsworth 543
352 11924 Payton 542
353 14481 Hazelridge 542
354 9140 Bedford 542
355 3946 Fairview 541
356 3955 Lillibridge 541
357 450 Kitchener 540
358 10756 Balfour 539
359 12091 Montrose 539
360 4526 Lillibridge 539
361 10993 Worden 538
362 18605 Orleans 537
363 3784 Seneca 537
364 4147 E 99th 537
365 14260 Roselawn 536
366 295 E 238th 536
367 14872 Ilene 534
368 4444 Lillibridge 534
369 4642 Berkshire 534
370 8924 Bessemer 534
371 15440-15444 St Clair 532
372 3947 Fairview 532
373 4421 Lillibridge 530
374 12631 Hayes 529
375 19555 Barlow 529
376 9959 Lauder 529
377 9500 Wayburn 528
378 11380 Pinehurst 527
379 1268 E 145th 527
380 18429 Fielding 527
381 10924 Balfour 526
382 11401 Winthrop 525
383 3883 E 177th 524
384 7846 Archdale 524
385 8342 Schaefer 524
386 18439 Conley 523
387 22 Lamar 523
388 16051 E State Fair 521
389 10764 Balfour 520
390 17318 Dresden 520
391 18410 Wexford 520
392 3996 Lillibridge 519
393 11712 Dove 518
394 11924 Wayburn 518
395 1531 E 173rd 518
396 18613 Oakfield 517
397 19335 Rutherford 516
398 2703-2705 W Grand 516
399 3888 Fairview 516
400 11093 Nashville 514
401 12405 Santa Rosa 514
402 3966 Lancaster 514
403 13932 Patton 513
404 433 Kitchener 513
405 10064 Baltimore 512
406 10717-10719 Bryant 512
407 4456 Fairview 512
408 4025 Fairview 511
409 18919 Beland 510
410 12236 Sorrento 509
411 12605 Payton 509
412 12580 Maiden 508
413 2476 Clements 508
414 15285 Fordham 507
415 3015 Northwestern 506
416 4437 Lillibridge 505
417 9244 Mendota 505
418 15003 Appoline 504
419 18975 Albion 504
420 14622 Hubbell 503
421 15225 Bringard 503
422 20240 Rogge 503
423 13114 Glenfield 502
424 8314 Hubbell 502
425 11125 Craft 501
426 13881 Saratoga 501
427 20150 Hanna 501
428 4628 Lillibridge 501
429 9171 Whittier 501
430 16644 Rossini 500
431 17157 Rowe 499
432 7519-7521 Wykes 499
433 13445 Tacoma 498
434 4667 Lillibridge 497
435 677 E 118th 497
436 11060 Nashville 496
437 18662 Blackmoor 496
438 13952 Fielding 495
439 5530 Marseilles 495
440 S 11965 Lakepointe 495
441 S 9200 Harvard 495
442 10130 Cedarlawn 494
443 8056 E Hollywood 494
444 601 Milton 493
445 9415-9417 Ravenswood 493
446 10125 Somerset 492
447 19524 Westphalia 492
448 S 11117 Worden 492
449 11535 Christy 491
450 11727 Christy 490
451 738-742 E 87th 490
452 14231 Fielding 489
453 5760 Chatsworth 489
454 S 9624 Abington 489
455 14184 Stout 486
456 4433 Lillibridge 485
457 8295 Burt 485
458 8644 Greenview 485
459 S 14117 Manning 485
460 14379 Braile 483
461 20013 Revere 483
462 4037 Fairview 482
463 4430 Lillibridge 482
464 17402 Evergreen 481
465 18286 Oakfield 481
466 9201 Longacre 480
467 963 Paxton 480
468 18941 Goulburn 479
469 S 9585 Abington 479
470 425 Steward 478
471 8626 Minock 478
472 11373 Prest 476
473 14857 Pierson 475
474 S 11310 Abington 475
475 17360 Albion 474
476 15611 E Seven Mile 472
477 19539 Hickory 472
478 17160 Runyon 469
479 19530 Hickory 467
480 14997 E State Fair 466
481 16199 Strathmoor 466
482 5224 Hereford 466
483 18915 Hamburg 465
484 4601 Lillibridge 465
485 9585 Mettetal 465
486 11887 Riad 464
487 9164 Longridge 464
488 14858 Braile 463
489 12047 Nashville 462
490 17335 Bradford 461
491 5933 Moran 461
492 S 10147 Somerset 461
493 10822 Whitehill 460
494 13946 Patton 459
495 18478 Stout 459
496 14599 Wisconsin 458
497 3937 Lillibridge 458
498 13628 Tacoma 456
499 18703 Gilchrist 456
500 8565 Northlawn 456
501 19340 Packard 455
502 2169 S Beatrice 455
503 S 14439 Longview 455
504 20553 Pelkey 454
505 15894 Tacoma 453
506 15015 Ward 452
507 3987 E 153rd 452
508 S 10645 Stratman 452
509 19400 Hickory 448
510 20161 Gallagher 448
511 14271 Rosemary 447
512 14544 Patton 446
513 3514 Medbury 446
514 20115 Barlow 445
515 S 17204 Bradford 445
516 13430 Tacoma 444
517 13510 Dale 443
518 S 22233 Lyndon 443
519 10610 Balfour 442
520 4832 University 442
521 4422 Lillibridge 440
522 4609 Lillibridge 440
523 20300 Joann 439
524 4061 Grand 439
525 19216 Hickory 438
526 9950 Beaconsfield 438
527 18415 Fielding 437
528 13595 Griggs 435
529 16520 Ilene 435
530 15800 Tacoma 433
531 S 10163 Duprey 432
532 14574 Strathmoor 429
533 15662 Manning 429
534 10099 Greensboro 427
535 19731 Shields 427
536 8744 Homer 427
537 15240 Edmore 426
538 1612 Denver 426
539 S 11217 Beaconsfield 426
540 14897 Braile 425
541 20265 Evergreen 421
542 5760 Lakepointe 421
543 14830 Pierson 420
544 16810 Bringard 419
545 14176 Plainview 418
546 14300 Patton 415
547 5278-5280 Drexel 415
548 882-884 Pingree 415
549 116 Monterey 411
550 14294 Cherrylawn 410
551 14805 Fielding 409
552 25097 Andover 409
553 14814 Patton 407
554 13933 Fielding 403
555 14844 Hubbell 402
556 19136 Tracey 401
557 2661-2663 Cortland 399
558 14257 Fielding 398
559 14857 Stout 395
560 11461 Christy 394
561 19535 Fairport 393
562 20521 Hull 388
563 19201 Westphalia 387
564 5517-5519 Elmhurst 386
565 15303 Liberal 385
566 9576 Grandmont 385
567 14432 Wilshire 384
568 5772-5774 Chalmers 384
569 7430 Nett 383
570 9133 Devonshire 382
571 11957 Olga 380
572 15784 Monte Vista 380
573 5846 Crane 380
574 15011 Monte Vista 379
575 6923 Greenview 379
576 7109-7111 Pilgrim 379
577 14231 Strathmoor 378
578 9465 Beaconsfield 375
579 19317 Gable 374
580 12866 Lauder 372
581 893-895 W Philadelphia 369
582 13116 Kilbourne 368
583 9336 Patton 368
584 15048 Freeland 360
585 18949 Fenmore 360
586 18900 Mansfield 359
587 8181 Bliss 359
588 8531 Intervale 359
589 19333 Moenart 358
590 20200 Lesure 358
591 19020 Rosemont 357
592 10604 Somerset 355
593 13991 Warwick 355
594 17809 Charest 354
595 9717 Everts 354
596 17616 Beland 352
597 14825 Wilfred 351
598 15373 Parkside 350
599 15379 Patton 348
600 20552 Waltham 347
601 15860 Hartwell 345
602 19218 Houghton 343
603 14229 Wilshire 340
604 19144 Riopelle 340
605 10003 Pinehurst 339
606 19163 Mitchell 336
607 14839 Wisconsin 335
608 15208 Bringard 332
609 15777 Ardmore 332
610 9481 Wayburn 331
611 14884 Ward 330
612 11078 Wayburn 328
613 18433 Faust 328
614 10084 Grayton 326
615 12410 Hamburg 324
616 13895 Saratoga 323
617 10021 Grayton 322
618 11300 Roxbury 322
619 15039 Ward 320
620 4680 Buckingham 320
621 19200 Strasburg 319
622 10629 McKinney 317
623 9165 Kensington 317
624 10612 Somerset 316
625 19596 Goulburn 315
626 12779 Strathmoor 314
627 14882 Troester 313
628 18466 Fielding 313
629 12334 Lansdowne 312
630 19311 Keystone 312
631 10616 McKinney 311
632 13606 Winthrop 311
633 17500 Evergreen 311
634 9309 Courville 311
635 15864 Eastburn 309
636 15778 Manor 308
637 4380 Beaconsfield 308
638 15841 Coram 307
639 3432 Harding 307
640 11201 College 306
641 18273 Monte Vista 305
642 11758 Christy 304
643 11653 Nottingham 303
644 13045 Wade 303
645 15095 Hartwell 303
646 15796 Hartwell 302
647 20418 Andover 302
648 14078 Carlisle 301
649 14494 Chelsea 301
650 9920 Bishop 299
651 14319 Rosemary 296
652 15203 Park Grove 296
653 10617 Hathaway 294
654 12409 Whitehill 293
655 14215 Hampshire 292
656 9166 Devonshire 290
657 17813 Bradford 288
658 4000 Taylor 287
659 18481 Westphalia 282
660 18276 Appoline 277
661 18668 St Louis 277
662 15770 Prest 271
663 9169 Boleyn 270
664 5942 Audubon 260
665 15634 Liberal 210
666 9943 Marlowe 69