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 2811
2 14631-14633 Plymouth 2353
3 Villa Marina 514 1983
4 PH Pinoalto A002 1970
5 23750 W 7 Mile 1943
6 10110 Cadieux 1926
7 S 1418 W Marquette 1917
8 8003 S Ingleside 1910
9 12641 Elmdale 1899
10 18980 Fenton 1886
11 10410 Cadieux 1871
12 11701 Morang 1871
13 2911 Sturtevant 1866
14 LOAN Maison Fendi Apt 28D 1838
15 PH Pinoalto A003 1825
16 172 Crown Forest 1804
17 1389 Bird 1796
18 18524 Patton 1764
19 2 Holdings Arcola 1734
20 Mova100 15D 1733
21 6582 Bewick 1731
22 1 Holdings Navahoe 1719
23 17310 Bentler 1711
24 13700 Dexter 1683
25 19041 Lenore 1682
26 14409 Linnhurst 1665
27 19751 Marx 1655
28 S 3510 Ewald 1614
29 5344-5346 Belvidere 1609
30 618 E 79th 1605
31 16851-16881 Greenfield 1589
32 1 Holdings Fairview 1584
33 19000 Fenton 1558
34 16728-16730 Woodingham 1545
35 1354 W 64th 1542
36 350 E 74th 1542
37 1630 E State Fair 1541
38 14745 Plymouth 1533
39 LOAN 18511 Joy 1533
40 351 E 119th 1516
41 12050 Bryden 1508
42 14881 Greenfield 1502
43 16049-16081 E Seven Mile 1500
44 1 Holdings French 1493
45 10052 Gold Finch 1488
46 16519 Bringard 1477
47 12802 Ferris 1471
48 1012 Preserve Park 1467
49 305 Moss 1465
50 Playa Caracol 303200 E 1453
51 12130 Manor 1452
52 19637 Hasse 1435
53 16085 E Seven Mile 1423
54 4008 Lillibridge 1393
55 14126 Stout 1386
56 8065 Lost Shaker 1386
57 9518 Franklin 1382
58 14102 Marlowe 1380
59 8106 Faith 1375
60 Playa Caracol Cottage 10 1369
61 10059 Britain 1358
62 Playa Caracol 303300 E 1346
63 19643 Rogge 1340
64 14511 Houston-Whittier 1332
65 4478 Lillibridge 1327
66 7913 Faith 1319
67 19184 Hasse 1317
68 15110 Freeland 1310
69 15720 Snowden 1307
70 1769 Cheryl 1306
71 1 Holdings Conner 1302
72 18011 Hoover 1302
73 4342-4344 Cortland 1301
74 10862 Marne 1299
75 110 Churchill 1285
76 512 Northmeadow 1284
77 4239 Alter 1283
78 8060 Dreamsicle 1283
79 1311 Creek Hollow 1275
80 10048 Grayton 1274
81 11830 Camden 1274
82 3588 Oakman 1271
83 6353 Hereford 1270
84 1 Holdings McCracken 1267
85 10062 Somerset 1256
86 10411-10421 Cadieux 1253
87 3310-3312 Sturtevant 1253
88 18624 Hamburg 1252
89 431 Northfield 1252
90 8034 Faith 1247
91 1610 E State Fair 1238
92 8205 Ryan Ridge 1222
93 14230 Fielding 1221
94 19750 Marx 1221
95 13245 Monica 1211
96 324 Piper 1199
97 S 10703 McKinney 1197
98 9576 Robson 1189
99 1 Holdings Holcomb 1187
100 26 Applegrove 1177
101 4009 Lillibridge 1175
102 1 Holdings N Arcola 1170
103 4852-4854 W Cortez 1151
104 3747 Scovel 1147
105 1 Holdings Kinafremoha 1136
106 21143 Waze Lewis 1132
107 2815 Woodland Grove 1131
108 13523 Glenside 1123
109 1 Holdings Harding 1122
110 1 Holdings Monterey 1113
111 18881 Mound 1112
112 1 Holdings Milton 1103
113 13835 La Salle 1103
114 11898 Laing 1098
115 2042 Bridge Cross 1098
116 14903 Promenade 1090
117 20257 Monica 1087
118 S 19391 Grandview 1085
119 10030 Cadieux 1064
120 5733 Neely 1061
121 LOAN 1705 Oakman 1060
122 19396 Westphalia 1057
123 12354 S Normal 1043
124 Le Prestige 501 1043
125 1 Holdings Crowley 1041
126 1 Holdings AFLE 1035
127 9151 Whittier 1032
128 1 Holdings Tappan 1018
129 1 Holdings Belvidere 1014
130 2966 E 65th 999
131 19626 Hasse 995
132 1 Holdings S Arcola 991
133 80 Colser 973
134 15040 Harper 969
135 1 Holdings Rohns 962
136 3280 W Boston 957
137 2 Holdings Tappan 954
138 19268 Eureka 950
139 Factoring PS-B-S02 947
140 9135 Yorkshire 939
141 1 Holdings Montclair 923
142 1 Holdings Tennessee 919
143 1 Holdings Pierson 900
144 10700 Whittier 896
145 2 Holdings Pierson 895
146 2 Holdings Fairview 887
147 3150 E 66th 883
148 5912 Francis 883
149 10435-10445 Cadieux 877
150 1 Holdings Kitchener 866
151 2 Holdings Patton 864
152 12163 Santa Rosa 863
153 1991 Ewald 863
154 2 Holdings Milton 853
155 402 S Kostner 851
156 8017-8019 S Paulina 845
157 10511 Whittier 838
158 12041 Wilfred 831
159 1 Holdings W Arizona 830
160 1521-1523 S Drake 827
161 11750 Morang 826
162 Factoring PS-B-S01 823
163 10518 Woodland 819
164 16007 Nelacrest 813
165 5292 Dickerson 810
166 3323 Waverly 809
167 1 Holdings 9 N 4N120 805
168 10639 Stratman 801
169 7337 S Yale 797
170 10040 Cadieux 783
171 1204 E Manhattan 780
172 20160 Conant 778
173 13370 Wilshire 777
174 15350 Greydale 777
175 1 Holdings Braile 776
176 2909 W Buena Vista 771
177 1 Holdings Patton 764
178 11078 Longview 764
179 13041 Hayes 764
180 2 Holdings Fielding 763
181 625 Virginia 761
182 9117 Manor 761
183 7501 Stockton 758
184 2550 Greenway 755
185 5601 S Wood 753
186 14256 Montrose 751
187 2673 Tyler 746
188 19003-19005 Moross 740
189 2318-2324 W Marquette 733
190 1542 S Ridgeway 727
191 10024-10028 Appoline 726
192 1244 S. Avers 726
193 18014 North 726
194 14918 Joy 722
195 857 E 222nd 721
196 12730 Wade 715
197 8809 Beckman 712
198 12747-12749 Nashville 710
199 16704 Talford 708
200 2626-2638 Wreford 707
201 6515-6517 Boxwood 707
202 19154 Sherwood 703
203 12318 Imperial 700
204 18438 Morang 700
205 10621 Vernon 699
206 1174 Chalmers 692
207 16200 Fullerton 692
208 19996 Joann 692
209 3728 Atkinson 690
210 1 Holdings Palmetto 687
211 19962 Waltham 682
212 10807 Wadsworth 681
213 3469 Martin Luther King Jr 680
214 1220 E 173rd 679
215 19191 Bradford 678
216 14263 Ohio 677
217 16767 Greenfield 677
218 4252 E 163rd 673
219 237 Louisa 672
220 16910 Grovewood 671
221 15715 Talford 668
222 1559 Hudson 665
223 20039 Bloom 665
224 8050 Sirron 663
225 5250 Philip 662
226 528 Thurston 660
227 1 Holdings Strasburg 656
228 1158 Bosworth 655
229 3244 Pasadena 655
230 18303 Maple Heights 654
231 4638 Blythin 654
232 15084 Lesure 652
233 14892 Wildemere 650
234 3851 McClellan 648
235 16126 Freeland 646
236 4340 East 71 646
237 10510 Roxbury 644
238 4021 E Outer 644
239 3742-3746 Whitney 643
240 13615 Meyers 641
241 13000 Promenade 640
242 17326 Albion 640
243 3462 E 76th 638
244 8366 Schaefer 638
245 18527-18529 Kelly 637
246 8308 Denison 637
247 18515-18517 Kelly 635
248 4218 Denison 634
249 2931 Dickerson 632
250 15019 Steel 631
251 272 N.E. 42nd Court 631
252 927 Buckeye 629
253 4575 E 86th 625
254 4315 E 119th 624
255 5154 Turney 623
256 10905 Eliot 622
257 11410 Avon 622
258 4101 McClellan 621
259 338 Willard 620
260 11441-11443 Flanders 618
261 8225 Rolyat 617
262 14876 Hartwell 616
263 22512 W McNichols 616
264 10422 Crocuslawn 615
265 15930 Monica 615
266 12700 Christine 614
267 16811 Glendale 614
268 18608-18612 Moross 614
269 15860 Steel 613
270 4515 E 139th 613
271 1 Holdings Helen 612
272 11949 Del Reo 612
273 13436 Corbett 612
274 5837 Moran 612
275 19736 Whitcomb 611
276 2903 E 61st 609
277 4407 McClellan 608
278 14606 Kentucky 607
279 6269 Turney 607
280 128 E Weber 606
281 12789 Birwood 605
282 1 Holdings Fielding 604
283 2951 E 67th 603
284 3344 E 140th 603
285 3458 E 76th 602
286 11766 College 601
287 3406 Medbury 601
288 10008 Elizabeth 599
289 9493 Beaconsfield 599
290 6821 Berdelle 598
291 14885 Appoline 597
292 2411 Caverhill 597
293 3522-3526 Harding 597
294 3544 E 133rd 597
295 12901 Lenacrave 596
296 14066 Santa Rosa 595
297 1815 S Avers 595
298 10331 Greensboro 594
299 9311 Bedford 593
300 1000 Florida 592
301 12111 Kentucky 588
302 11076 St Patrick 587
303 2953 E 120th 587
304 5590 Beaconsfield 587
305 19269 Conley 586
306 9603 Balfour 586
307 14248 Greenlawn 583
308 3953 Fairview 583
309 19236 Revere 581
310 6659 Bitteroot 581
311 9131 Quincy 581
312 19323 Packard 579
313 15753 Hartwell 576
314 6600 Percy 576
315 1617 S Avers 575
316 1866 Reyburn 574
317 1907 Ottawa 572
318 12905 Lenacrave 570
319 17562 Mansfield 570
320 19364 Stotter 569
321 2950-2952 Monterey 569
322 3602 E 78th 568
323 15824 Cheyenne 567
324 11217 Greenwich 566
325 18613 Anglin 566
326 3629 E 46th 566
327 S 9795-9797 Chenlot 566
328 16012 Maddelein 564
329 18848 Bloom 564
330 12145 Kentucky 562
331 2518 Glendale 562
332 10465 Decker 561
333 S 616 E 131st 561
334 14654 Hubbell 560
335 18933 Fairport 560
336 11420 Montrose 557
337 12097 Prairie 557
338 14916 Hubbell 556
339 22601 Ivan 556
340 12518 Laing 554
341 3965 Fairview 553
342 3387 E 106th 552
343 4448 Lillibridge 551
344 8898 Marlowe 550
345 13885 Bringard 549
346 3880 Fairview 547
347 9657 Manor 546
348 14329 Strathmoor 545
349 18651 Lamont 545
350 3450 E 76th 544
351 9433 Ardmore 543
352 11924 Payton 542
353 1760 Elkins 541
354 4350 Chatsworth 541
355 8821 Prairie 541
356 9419 Lauder 541
357 10993 Worden 540
358 3946 Fairview 539
359 3955 Lillibridge 539
360 4526 Lillibridge 539
361 14481 Hazelridge 538
362 450 Kitchener 538
363 9140 Bedford 538
364 9191 Oldtown 538
365 12091 Montrose 537
366 10756 Balfour 536
367 14872 Ilene 536
368 3784 Seneca 536
369 14260 Roselawn 535
370 4147 E 99th 535
371 15440-15444 St Clair 534
372 18605 Orleans 534
373 295 E 238th 534
374 8924 Bessemer 533
375 4444 Lillibridge 531
376 19555 Barlow 529
377 3947 Fairview 529
378 4642 Berkshire 528
379 9500 Wayburn 528
380 9959 Lauder 528
381 12631 Hayes 527
382 1268 E 145th 527
383 11380 Pinehurst 526
384 11401 Winthrop 526
385 18429 Fielding 525
386 4421 Lillibridge 525
387 10924 Balfour 524
388 3883 E 177th 524
389 7846 Archdale 524
390 22 Lamar 523
391 16051 E State Fair 522
392 18439 Conley 520
393 10764 Balfour 519
394 11712 Dove 519
395 2992 E 61st 519
396 2703-2705 W Grand 518
397 18613 Oakfield 517
398 8342 Schaefer 517
399 17318 Dresden 516
400 18410 Wexford 516
401 11924 Wayburn 515
402 12405 Santa Rosa 515
403 11093 Nashville 514
404 1531 E 173rd 514
405 3996 Lillibridge 514
406 10717-10719 Bryant 513
407 19335 Rutherford 513
408 3888 Fairview 513
409 4456 Fairview 512
410 10064 Baltimore 511
411 13932 Patton 511
412 3966 Lancaster 511
413 433 Kitchener 511
414 9244 Mendota 510
415 12236 Sorrento 509
416 18919 Beland 509
417 MOVA200 18D 509
418 12580 Maiden 508
419 4025 Fairview 508
420 2476 Clements 507
421 12605 Payton 506
422 15285 Fordham 506
423 15225 Bringard 504
424 18975 Albion 502
425 20240 Rogge 502
426 3015 Northwestern 502
427 4437 Lillibridge 502
428 8314 Hubbell 502
429 13114 Glenfield 501
430 13881 Saratoga 501
431 3161 E 65th 501
432 11125 Craft 500
433 14622 Hubbell 500
434 15003 Appoline 500
435 18662 Blackmoor 500
436 20150 Hanna 500
437 4628 Lillibridge 500
438 9171 Whittier 500
439 17157 Rowe 498
440 13445 Tacoma 497
441 9415-9417 Ravenswood 497
442 S 11965 Lakepointe 497
443 13952 Fielding 496
444 16644 Rossini 496
445 5530 Marseilles 496
446 7519-7521 Wykes 496
447 8056 E Hollywood 496
448 4667 Lillibridge 494
449 677 E 118th 494
450 11060 Nashville 493
451 S 9200 Harvard 493
452 S 11117 Worden 492
453 10130 Cedarlawn 491
454 601 Milton 491
455 738-742 E 87th 491
456 10125 Somerset 490
457 14231 Fielding 490
458 11727 Christy 489
459 19524 Westphalia 489
460 11535 Christy 488
461 5760 Chatsworth 487
462 S 9624 Abington 487
463 14184 Stout 486
464 8644 Greenview 485
465 4433 Lillibridge 483
466 20013 Revere 482
467 4037 Fairview 482
468 8295 Burt 482
469 S 14117 Manning 482
470 18941 Goulburn 481
471 4430 Lillibridge 481
472 14379 Braile 480
473 18286 Oakfield 480
474 425 Steward 480
475 17402 Evergreen 479
476 9201 Longacre 479
477 14857 Pierson 478
478 963 Paxton 478
479 S 9585 Abington 478
480 8626 Minock 476
481 17360 Albion 473
482 3258 E 48th 473
483 3448 E 73rd 473
484 11373 Prest 472
485 19539 Hickory 472
486 S 11310 Abington 472
487 15611 E Seven Mile 469
488 17160 Runyon 467
489 18915 Hamburg 465
490 9585 Mettetal 465
491 19530 Hickory 464
492 4601 Lillibridge 464
493 14858 Braile 463
494 14997 E State Fair 463
495 16199 Strathmoor 463
496 5224 Hereford 463
497 11887 Riad 462
498 10822 Whitehill 460
499 12047 Nashville 460
500 14599 Wisconsin 460
501 5933 Moran 460
502 9164 Longridge 460
503 17335 Bradford 459
504 13946 Patton 458
505 18478 Stout 458
506 3937 Lillibridge 458
507 3420 E 75th 456
508 8565 Northlawn 456
509 S 10147 Somerset 455
510 20553 Pelkey 454
511 2169 S Beatrice 454
512 S 14439 Longview 454
513 19340 Packard 453
514 13628 Tacoma 452
515 14544 Patton 452
516 18703 Gilchrist 452
517 3352 E 66th 452
518 S 10645 Stratman 452
519 15015 Ward 451
520 15894 Tacoma 449
521 3987 E 153rd 449
522 14271 Rosemary 448
523 20161 Gallagher 447
524 20115 Barlow 446
525 19400 Hickory 445
526 3514 Medbury 445
527 S 22233 Lyndon 444
528 13510 Dale 441
529 20300 Joann 440
530 4422 Lillibridge 440
531 4832 University 440
532 S 17204 Bradford 440
533 13430 Tacoma 439
534 4609 Lillibridge 439
535 9950 Beaconsfield 439
536 10610 Balfour 438
537 19216 Hickory 438
538 4061 Grand 438
539 3162 E 66th 437
540 13595 Griggs 436
541 16520 Ilene 434
542 15800 Tacoma 433
543 18415 Fielding 433
544 15662 Manning 432
545 1612 Denver 427
546 10099 Greensboro 426
547 15240 Edmore 426
548 19731 Shields 426
549 S 10163 Duprey 426
550 14574 Strathmoor 425
551 S 11217 Beaconsfield 425
552 14897 Braile 423
553 16810 Bringard 423
554 8744 Homer 423
555 20265 Evergreen 420
556 5760 Lakepointe 418
557 14176 Plainview 417
558 14830 Pierson 417
559 14300 Patton 415
560 882-884 Pingree 415
561 5278-5280 Drexel 414
562 14805 Fielding 410
563 14294 Cherrylawn 409
564 116 Monterey 408
565 25097 Andover 406
566 14814 Patton 405
567 13933 Fielding 403
568 2661-2663 Cortland 402
569 14844 Hubbell 400
570 19136 Tracey 399
571 14257 Fielding 398
572 14857 Stout 395
573 19535 Fairport 395
574 11461 Christy 392
575 5517-5519 Elmhurst 388
576 3463 E 76th 387
577 20521 Hull 386
578 5772-5774 Chalmers 385
579 14432 Wilshire 384
580 15303 Liberal 384
581 19201 Westphalia 384
582 9133 Devonshire 384
583 9576 Grandmont 384
584 11957 Olga 380
585 15784 Monte Vista 380
586 5846 Crane 380
587 6923 Greenview 380
588 7430 Nett 380
589 7109-7111 Pilgrim 379
590 14231 Strathmoor 377
591 15011 Monte Vista 377
592 9465 Beaconsfield 375
593 19317 Gable 373
594 12866 Lauder 372
595 893-895 W Philadelphia 369
596 9336 Patton 368
597 13116 Kilbourne 364
598 15048 Freeland 360
599 8531 Intervale 360
600 18949 Fenmore 359
601 8181 Bliss 358
602 18900 Mansfield 357
603 19020 Rosemont 357
604 19333 Moenart 357
605 20200 Lesure 357
606 10604 Somerset 354
607 13991 Warwick 354
608 17616 Beland 352
609 17809 Charest 352
610 9717 Everts 352
611 14825 Wilfred 350
612 15373 Parkside 347
613 15379 Patton 346
614 20552 Waltham 345
615 15860 Hartwell 343
616 19218 Houghton 342
617 19144 Riopelle 340
618 14229 Wilshire 339
619 10003 Pinehurst 338
620 14839 Wisconsin 335
621 19163 Mitchell 334
622 15777 Ardmore 331
623 15208 Bringard 330
624 9481 Wayburn 330
625 14884 Ward 328
626 11078 Wayburn 327
627 10084 Grayton 326
628 18433 Faust 325
629 12410 Hamburg 323
630 10021 Grayton 321
631 11300 Roxbury 321
632 13895 Saratoga 321
633 19200 Strasburg 318
634 4680 Buckingham 318
635 10612 Somerset 317
636 10629 McKinney 317
637 15039 Ward 316
638 9165 Kensington 315
639 12334 Lansdowne 314
640 19596 Goulburn 314
641 19311 Keystone 312
642 9309 Courville 312
643 12779 Strathmoor 311
644 13606 Winthrop 311
645 15864 Eastburn 310
646 17500 Evergreen 310
647 10616 McKinney 309
648 14882 Troester 309
649 18466 Fielding 309
650 3432 Harding 308
651 15778 Manor 307
652 11758 Christy 305
653 11201 College 304
654 15095 Hartwell 304
655 15841 Coram 304
656 18273 Monte Vista 304
657 4380 Beaconsfield 304
658 11653 Nottingham 302
659 20418 Andover 302
660 13045 Wade 301
661 14494 Chelsea 301
662 14078 Carlisle 299
663 15796 Hartwell 298
664 9920 Bishop 298
665 15203 Park Grove 296
666 10617 Hathaway 294
667 12409 Whitehill 293
668 14319 Rosemary 293
669 14215 Hampshire 292
670 17813 Bradford 288
671 9166 Devonshire 288
672 4000 Taylor 287
673 18481 Westphalia 278
674 18668 St Louis 276
675 18276 Appoline 275
676 15770 Prest 271
677 9169 Boleyn 268
678 5942 Audubon 258
679 15634 Liberal 210
680 9943 Marlowe 69