Top whitelisted tokens by KYC'ed users


The table below shows tokens with the highest number of whitelisted KYC'ed token holders. Values are based on data retrieved from the Gnosis blockchain. They should be considered as estimates.
Number Token name Whitelisted KYC'ed users
1 LOAN 18 Bristol Villa Buenaventura 3105
2 Villa Marina 514 2649
3 14631-14633 Plymouth 2636
4 1354 W 64th 2476
5 618 E 79th 2463
6 16851-16881 Greenfield 2449
7 8003 S Ingleside 2423
8 18980 Fenton 2419
9 Vervana T1 2405
10 10110 Cadieux 2404
11 1389 Bird 2403
12 S 3510 Ewald 2396
13 S 1418 W Marquette 2390
14 10410 Cadieux 2387
15 6582 Bewick 2376
16 11701 Morang 2366
17 19041 Lenore 2357
18 8065 Lost Shaker 2351
19 2911 Sturtevant 2349
20 19000 Fenton 2345
21 1 Holdings Navahoe 2328
22 12641 Elmdale 2327
23 17310 Bentler 2315
24 2 Holdings Arcola 2312
25 14881 Greenfield 2308
26 14409 Linnhurst 2304
27 19751 Marx 2291
28 1630 E State Fair 2290
29 18524 Patton 2276
30 PH Pinoalto A002 2256
31 16085 E Seven Mile 2244
32 11222 E 7 Mile 2238
33 14745 Plymouth 2232
34 1 Holdings French 2226
35 13700 Dexter 2214
36 12050 Bryden 2207
37 23750 W 7 Mile 2203
38 305 Moss 2198
39 8060 Dreamsicle 2186
40 1610 E State Fair 2182
41 10411-10421 Cadieux 2155
42 1115 S. Troy 2151
43 4852-4854 W Cortez 2144
44 4342-4344 Cortland 2141
45 14511 Houston-Whittier 2134
46 19750 Marx 2126
47 5344-5346 Belvidere 2126
48 3310-3312 Sturtevant 2117
49 PH Pinoalto A003 2115
50 18401 Joy 2098
51 3747 Scovel 2090
52 13245 Monica 2089
53 172 Crown Forest 2082
54 1244 S. Avers 2070
55 1 Holdings Fairview 2057
56 581-587 Jefferson 2053
57 3588 Oakman 2044
58 1 Holdings Conner 2037
59 10059 Britain 2037
60 16049-16081 E Seven Mile 2027
61 LOAN Maison Fendi Apt 28D 1993
62 10862 Marne 1987
63 11830 Camden 1985
64 8106 Faith 1983
65 4239 Alter 1968
66 324 Piper 1961
67 10030 Cadieux 1958
68 350 E 74th 1945
69 14102 Marlowe 1944
70 12130 Manor 1941
71 16728-16730 Woodingham 1936
72 1 Holdings Holcomb 1930
73 13835 La Salle 1925
74 11845 Camden 1923
75 S 10703 McKinney 1918
76 351 E 119th 1906
77 Playa Caracol 303200 E 1896
78 13523 Glenside 1878
79 20257 Monica 1876
80 12802 Ferris 1875
81 1769 Cheryl 1873
82 7913 Faith 1870
83 19643 Rogge 1867
84 272 N.E. 42nd Court 1863
85 16519 Bringard 1861
86 10052 Gold Finch 1857
87 15110 Freeland 1857
88 4008 Lillibridge 1857
89 10024-10028 Appoline 1854
90 16200 Fullerton 1854
91 10700 Whittier 1852
92 1 Holdings Rohns 1849
93 1 Holdings Kinafremoha 1846
94 8034 Faith 1841
95 1521-1523 S Drake 1838
96 1 Holdings Harding 1837
97 1012 Preserve Park 1836
98 Mova100 15D 1823
99 11898 Laing 1818
100 9151 Whittier 1816
101 3783 Webb 1814
102 1 Holdings McCracken 1808
103 402 S Kostner 1798
104 4340 East 71 1796
105 1 Holdings N Arcola 1791
106 1 Holdings Belvidere 1790
107 19268 Eureka 1782
108 Playa Caracol 303300 E 1782
109 S 19391 Grandview 1776
110 1890 Marloes 1770
111 9135 Yorkshire 1770
112 15720 Snowden 1769
113 5601 S Wood 1768
114 Playa Caracol Cottage 10 1768
115 10048 Grayton 1765
116 12014 Wilfred 1765
117 15350 Greydale 1761
118 2550 Greenway 1752
119 1204 E Manhattan 1749
120 15777 Ardmore 1749
121 9518 Franklin 1745
122 19637 Hasse 1743
123 2318-2324 W Marquette 1743
124 1 Holdings Milton 1726
125 4478 Lillibridge 1725
126 1000 Florida 1721
127 19184 Hasse 1720
128 18011 Hoover 1718
129 11750 Morang 1712
130 20160 Conant 1711
131 13370 Wilshire 1710
132 4380 Beaconsfield 1701
133 11078 Longview 1699
134 10518 Woodland 1698
135 14078 Carlisle 1693
136 1542 S Ridgeway 1692
137 13041 Hayes 1691
138 13895 Saratoga 1689
139 8017-8019 S Paulina 1686
140 10435-10445 Cadieux 1683
141 14126 Stout 1682
142 1311 Creek Hollow 1679
143 110 Churchill 1678
144 16007 Nelacrest 1675
145 17813 Bradford 1675
146 14918 Joy 1669
147 14319 Rosemary 1667
148 10639 Stratman 1664
149 4061 Grand 1664
150 1 Holdings Tappan 1662
151 3280 W Boston 1662
152 2519 Highwood 1661
153 8205 Ryan Ridge 1661
154 19191 Bradford 1657
155 15796 Hartwell 1656
156 19201 Westphalia 1652
157 1 Holdings Monterey 1646
158 5733 Neely 1643
159 10040 Cadieux 1637
160 9717 Everts 1635
161 1 Holdings Montclair 1632
162 3323 Waverly 1631
163 1 Holdings S Arcola 1625
164 8342 Schaefer 1625
165 15040 Harper 1621
166 9576 Robson 1618
167 26 Applegrove 1617
168 4009 Lillibridge 1616
169 128 E Weber 1615
170 1 Holdings Tennessee 1614
171 7337 S Yale 1613
172 431 Northfield 1607
173 19163 Mitchell 1606
174 512 Northmeadow 1606
175 12747-12749 Nashville 1603
176 80 Colser 1603
177 14903 Promenade 1595
178 1 Holdings Crowley 1589
179 2 Holdings Tappan 1584
180 338 Willard 1583
181 1 Holdings Kitchener 1578
182 8366 Schaefer 1570
183 4680 Buckingham 1566
184 LOAN 18511 Joy 1564
185 14263 Ohio 1558
186 1815 S Avers 1555
187 20039 Bloom 1554
188 19962 Waltham 1551
189 6353 Hereford 1548
190 2626-2638 Wreford 1547
191 10320 Roxbury 1543
192 1 Holdings AFLE 1542
193 10062 Somerset 1537
194 9336 Patton 1536
195 15039 Ward 1532
196 19154 Sherwood 1531
197 18624 Hamburg 1530
198 21143 Waze Lewis 1530
199 19311 Keystone 1529
200 12730 Wade 1528
201 19396 Westphalia 1524
202 2815 Woodland Grove 1523
203 10511 Whittier 1517
204 18900 Mansfield 1517
205 11391 Whitehill 1511
206 25097 Andover 1506
207 19996 Joann 1504
208 601 Milton 1502
209 11217 Greenwich 1499
210 14230 Fielding 1498
211 15753 Hartwell 1498
212 10617 Hathaway 1490
213 20200 Lesure 1489
214 16767 Greenfield 1485
215 2042 Bridge Cross 1483
216 1617 S Avers 1477
217 14066 Santa Rosa 1475
218 625 Virginia 1472
219 2 Holdings Milton 1471
220 13114 Glenfield 1470
221 738-742 E 87th 1460
222 Factoring PS-B-S03 1448
223 8809 Beckman 1444
224 5942 Audubon 1440
225 1907 Ottawa 1437
226 7501 Stockton 1436
227 18481 Westphalia 1429
228 2956 Blaine 1429
229 12354 S Normal 1423
230 15048 Freeland 1419
231 12318 Imperial 1414
232 15770 Prest 1414
233 3344 E 140th 1413
234 9171 Whittier 1413
235 18881 Mound 1411
236 2950-2952 Monterey 1411
237 1612 Denver 1406
238 2 Holdings Fairview 1406
239 12405 Santa Rosa 1405
240 15440-15444 St Clair 1402
241 Le Prestige 501 1399
242 18438 Morang 1397
243 9165 Kensington 1393
244 5278-5280 Drexel 1391
245 14231 Strathmoor 1389
246 1 Holdings W Arizona 1384
247 6923 Greenview 1381
248 10084 Grayton 1378
249 1991 Ewald 1378
250 15634 Liberal 1372
251 10974 Worden 1366
252 9133 Devonshire 1365
253 9309 Courville 1365
254 10612 Somerset 1363
255 9166 Devonshire 1357
256 13991 Warwick 1355
257 15784 Monte Vista 1352
258 13116 Kilbourne 1351
259 LOAN 12850 W Chicago 1348
260 19020 Rosemont 1344
261 2703-2705 W Grand 1344
262 15095 Hartwell 1342
263 LOAN 11300 E 7 Mile 1341
264 16131 Canaridge 1340
265 18276 Appoline 1336
266 8181 Bliss 1336
267 18466 Fielding 1333
268 2661-2663 Cortland 1333
269 S 616 E 131st 1331
270 18515-18517 Kelly 1329
271 19003-19005 Moross 1328
272 9465 Beaconsfield 1326
273 19626 Hasse 1325
274 3432 Harding 1325
275 9415-9417 Ravenswood 1323
276 LOAN 2025 Fullerton 1323
277 19317 Gable 1322
278 12334 Lansdowne 1318
279 12866 Lauder 1318
280 19136 Tracey 1316
281 14825 Wilfred 1315
282 18608-18612 Moross 1315
283 18433 Faust 1311
284 10604 Somerset 1310
285 22512 W McNichols 1307
286 7519-7521 Wykes 1306
287 15778 Manor 1305
288 11078 Wayburn 1303
289 15860 Hartwell 1302
290 425 Steward 1301
291 S 9795-9797 Chenlot 1300
292 18527-18529 Kelly 1299
293 10616 McKinney 1297
294 19333 Moenart 1296
295 1 Holdings Palmetto 1293
296 2966 E 65th 1285
297 18273 Monte Vista 1278
298 19218 Houghton 1278
299 11201 College 1274
300 5772-5774 Chalmers 1271
301 9169 Boleyn 1271
302 3851 McClellan 1268
303 10717-10719 Bryant 1266
304 116 Monterey 1266
305 882-884 Pingree 1263
306 3728 Atkinson 1261
307 9117 Manor 1261
308 2 Holdings Pierson 1260
309 1 Holdings Pierson 1253
310 15373 Parkside 1253
311 212 N Park 1251
312 19144 Riopelle 1248
313 7430 Nett 1247
314 1 Holdings Strasburg 1245
315 14329 Strathmoor 1244
316 4407 McClellan 1243
317 4101 McClellan 1242
318 18776 Sunderland 1240
319 14882 Troester 1238
320 19596 Goulburn 1237
321 17809 Charest 1232
322 5846 Crane 1232
323 15379 Patton 1231
324 18014 North 1231
325 2 Holdings Patton 1226
326 11300 Roxbury 1225
327 15930 Monica 1224
328 14256 Montrose 1223
329 893-895 W Philadelphia 1220
330 9481 Wayburn 1217
331 10629 McKinney 1212
332 14229 Wilshire 1212
333 857 E 222nd 1207
334 15715 Talford 1201
335 11957 Olga 1200
336 14606 Kentucky 1200
337 10621 Vernon 1197
338 12779 Strathmoor 1197
339 17616 Beland 1197
340 1 Holdings Helen 1195
341 1220 E 173rd 1195
342 7109-7111 Pilgrim 1195
343 16704 Talford 1193
344 208 Cliffbrook 1192
345 14432 Wilshire 1191
346 14839 Wisconsin 1189
347 16894 Edmore 1189
348 19200 Strasburg 1189
349 3150 E 66th 1188
350 14622 Hubbell 1187
351 4252 E 163rd 1186
352 8531 Intervale 1186
353 13606 Winthrop 1185
354 5517-5519 Elmhurst 1185
355 13445 Tacoma 1184
356 20552 Waltham 1183
357 17500 Evergreen 1182
358 18949 Fenmore 1181
359 13045 Wade 1180
360 6515-6517 Boxwood 1180
361 9920 Bishop 1176
362 14884 Ward 1174
363 S 9624 Abington 1174
364 14494 Chelsea 1173
365 10807 Wadsworth 1172
366 13628 Tacoma 1172
367 5912 Francis 1172
368 12409 Whitehill 1171
369 16910 Grovewood 1171
370 237 Louisa 1170
371 10003 Pinehurst 1169
372 15611 E Seven Mile 1169
373 8056 E Hollywood 1168
374 5837 Moran 1166
375 13000 Promenade 1165
376 12580 Maiden 1164
377 10021 Grayton 1163
378 11653 Nottingham 1163
379 S 11117 Worden 1161
380 12041 Wilfred 1159
381 S 11965 Lakepointe 1159
382 15208 Bringard 1155
383 5250 Philip 1154
384 S 9585 Abington 1154
385 2518 Glendale 1153
386 4021 E Outer 1153
387 S 9200 Harvard 1153
388 1174 Chalmers 1150
389 12410 Hamburg 1150
390 15084 Lesure 1150
391 3522-3526 Harding 1150
392 1559 Hudson 1149
393 4638 Blythin 1149
394 17326 Albion 1148
395 528 Thurston 1148
396 9201 Longacre 1148
397 12163 Santa Rosa 1146
398 1 Holdings Braile 1144
399 11758 Christy 1143
400 13430 Tacoma 1143
401 3784 Seneca 1143
402 1 Holdings Patton 1141
403 1158 Bosworth 1141
404 4218 Denison 1140
405 15203 Park Grove 1139
406 4315 E 119th 1139
407 8308 Denison 1139
408 19539 Hickory 1138
409 4437 Lillibridge 1138
410 S 11310 Abington 1138
411 16810 Bringard 1134
412 3406 Medbury 1133
413 15864 Eastburn 1131
414 16520 Ilene 1131
415 19530 Hickory 1130
416 3742-3746 Whitney 1130
417 15894 Tacoma 1129
418 S 10645 Stratman 1129
419 3880 Fairview 1128
420 2 Holdings Fielding 1126
421 S 14117 Manning 1126
422 S 22233 Lyndon 1126
423 10610 Balfour 1124
424 3953 Fairview 1123
425 S 14439 Longview 1122
426 3544 E 133rd 1120
427 15841 Coram 1119
428 4526 Lillibridge 1119
429 15019 Steel 1116
430 8744 Homer 1116
431 S 17204 Bradford 1115
432 14215 Hampshire 1114
433 20418 Andover 1112
434 9131 Quincy 1112
435 11949 Del Reo 1111
436 11441-11443 Flanders 1110
437 S 10147 Somerset 1110
438 927 Buckeye 1109
439 19400 Hickory 1106
440 5292 Dickerson 1104
441 18613 Oakfield 1103
442 18286 Oakfield 1101
443 3888 Fairview 1101
444 15860 Steel 1100
445 3965 Fairview 1100
446 18668 St Louis 1099
447 3955 Lillibridge 1097
448 4444 Lillibridge 1097
449 4421 Lillibridge 1096
450 11420 Montrose 1092
451 5760 Lakepointe 1092
452 15240 Edmore 1091
453 3469 Martin Luther King Jr 1091
454 10099 Greensboro 1090
455 14481 Hazelridge 1089
456 S 10163 Duprey 1089
457 3244 Pasadena 1088
458 12145 Kentucky 1086
459 2411 Caverhill 1086
460 2953 E 120th 1086
461 12091 Montrose 1084
462 1866 Reyburn 1083
463 6659 Bitteroot 1083
464 LOAN 1705 Oakman 1082
465 10993 Worden 1080
466 16012 Maddelein 1079
467 13436 Corbett 1078
468 14916 Hubbell 1078
469 18303 Maple Heights 1077
470 S 11217 Beaconsfield 1076
471 10510 Roxbury 1075
472 18613 Anglin 1075
473 10924 Balfour 1074
474 10756 Balfour 1073
475 3996 Lillibridge 1071
476 450 Kitchener 1071
477 3947 Fairview 1069
478 8821 Prairie 1068
479 10764 Balfour 1065
480 12789 Birwood 1064
481 3946 Fairview 1064
482 4000 Taylor 1063
483 2931 Dickerson 1062
484 15824 Cheyenne 1061
485 8050 Sirron 1058
486 18933 Fairport 1057
487 4025 Fairview 1057
488 2909 W Buena Vista 1053
489 4456 Fairview 1053
490 433 Kitchener 1051
491 1760 Elkins 1050
492 19535 Fairport 1050
493 16126 Freeland 1049
494 16644 Rossini 1049
495 19736 Whitcomb 1049
496 10465 Decker 1048
497 14260 Roselawn 1047
498 14876 Hartwell 1044
499 16051 E State Fair 1044
500 295 E 238th 1044
501 10905 Eliot 1043
502 11924 Wayburn 1043
503 12901 Lenacrave 1043
504 11380 Pinehurst 1040
505 11410 Avon 1038
506 8924 Bessemer 1038
507 2673 Tyler 1036
508 4628 Lillibridge 1033
509 9244 Mendota 1033
510 9433 Ardmore 1030
511 16811 Glendale 1027
512 Factoring PS-C-S06 1027
513 13885 Bringard 1026
514 6269 Turney 1026
515 14892 Wildemere 1023
516 10008 Elizabeth 1022
517 5154 Turney 1021
518 4515 E 139th 1018
519 12700 Christine 1016
520 8225 Rolyat 1014
521 2476 Clements 1010
522 12111 Kentucky 1007
523 18429 Fielding 1002
524 22 Lamar 999
525 14872 Ilene 998
526 12905 Lenacrave 997
527 9311 Bedford 997
528 15003 Appoline 996
529 17562 Mansfield 995
530 Mayab F303 995
531 18605 Orleans 994
532 1 Holdings Fielding 991
533 10064 Baltimore 990
534 19555 Barlow 990
535 15225 Bringard 989
536 3015 Northwestern 989
537 12236 Sorrento 987
538 11401 Winthrop 986
539 20240 Rogge 986
540 22601 Ivan 986
541 14654 Hubbell 985
542 18662 Blackmoor 985
543 11125 Craft 984
544 10331 Greensboro 983
545 15285 Fordham 980
546 3883 E 177th 979
547 13615 Meyers 978
548 19335 Rutherford 972
549 4642 Berkshire 972
550 9164 Longridge 971
551 3387 E 106th 969
552 4448 Lillibridge 967
553 6208 Carpenter 966
554 18848 Bloom 962
555 17157 Rowe 960
556 3462 E 76th 960
557 4308 W Grand 960
558 10822 Whitehill 959
559 8644 Greenview 958
560 4147 E 99th 955
561 Factoring PS-B-S02 954
562 10422 Crocuslawn 951
563 3966 Lancaster 950
564 20013 Revere 949
565 11924 Payton 948
566 18410 Wexford 947
567 12047 Nashville 946
568 17335 Bradford 943
569 11712 Dove 942
570 13510 Dale 942
571 4575 E 86th 942
572 15015 Ward 941
573 5530 Marseilles 939
574 11093 Nashville 937
575 1531 E 173rd 935
576 9657 Manor 933
577 18703 Gilchrist 931
578 9493 Beaconsfield 931
579 1268 E 145th 929
580 5760 Chatsworth 927
581 3458 E 76th 926
582 11076 St Patrick 924
583 18415 Fielding 923
584 2903 E 61st 921
585 19269 Conley 920
586 4430 Lillibridge 920
587 15800 Tacoma 919
588 677 E 118th 919
589 13595 Griggs 918
590 963 Paxton 918
591 19323 Packard 917
592 9603 Balfour 917
593 9950 Beaconsfield 917
594 5933 Moran 916
595 10130 Cedarlawn 915
596 14248 Greenlawn 915
597 19236 Revere 915
598 19731 Shields 914
599 4667 Lillibridge 913
600 9140 Bedford 913
601 2951 E 67th 912
602 3514 Medbury 912
603 8565 Northlawn 912
604 19364 Stotter 911
605 4350 Chatsworth 909
606 11766 College 907
607 5224 Hereford 906
608 12605 Payton 905
609 6821 Berdelle 905
610 8898 Marlowe 905
611 3629 E 46th 903
612 5590 Beaconsfield 903
613 20161 Gallagher 902
614 20553 Pelkey 902
615 14885 Appoline 901
616 18941 Goulburn 899
617 6600 Percy 898
618 4037 Fairview 895
619 3937 Lillibridge 894
620 18915 Hamburg 893
621 4433 Lillibridge 893
622 14599 Wisconsin 891
623 18651 Lamont 891
624 9500 Wayburn 891
625 12097 Prairie 890
626 8295 Burt 889
627 9585 Mettetal 888
628 18975 Albion 887
629 14231 Fielding 886
630 3602 E 78th 886
631 19216 Hickory 884
632 4422 Lillibridge 884
633 13932 Patton 880
634 3987 E 153rd 880
635 12518 Laing 879
636 9419 Lauder 879
637 4601 Lillibridge 878
638 20300 Joann 875
639 13881 Saratoga 874
640 13952 Fielding 873
641 14184 Stout 872
642 14574 Strathmoor 872
643 19340 Packard 871
644 2169 S Beatrice 871
645 4609 Lillibridge 870
646 14271 Rosemary 869
647 15662 Manning 868
648 9576 Grandmont 868
649 12631 Hayes 867
650 9959 Lauder 866
651 14176 Plainview 863
652 20115 Barlow 862
653 3450 E 76th 860
654 7846 Archdale 859
655 18439 Conley 858
656 20150 Hanna 858
657 20265 Evergreen 858
658 14379 Braile 857
659 14844 Hubbell 857
660 17160 Runyon 857
661 20521 Hull 853
662 16199 Strathmoor 852
663 8314 Hubbell 852
664 10125 Somerset 851
665 11060 Nashville 851
666 14857 Pierson 851
667 15011 Monte Vista 851
668 Factoring PS-B-S05 851
669 11535 Christy 848
670 14858 Braile 848
671 18919 Beland 845
672 2992 E 61st 845
673 4832 University 845
674 11727 Christy 842
675 14997 E State Fair 841
676 3161 E 65th 837
677 9191 Oldtown 836
678 14544 Patton 834
679 801 Cagle 834
680 17318 Dresden 830
681 Factoring PS-B-S01 830
682 11373 Prest 829
683 1 Holdings 9 N 4N120 828
684 17402 Evergreen 828
685 17360 Albion 826
686 13946 Patton 824
687 11887 Riad 819
688 15303 Liberal 818
689 14300 Patton 814
690 14830 Pierson 813
691 3258 E 48th 812
692 8626 Minock 811
693 19524 Westphalia 809
694 9179 Manistique 805
695 13445 Elmdale 804
696 14897 Braile 800
697 14805 Fielding 797
698 3448 E 73rd 795
699 14257 Fielding 791
700 Factoring PS-B-S09 789
701 3352 E 66th 787
702 18478 Stout 786
703 3162 E 66th 785
704 11461 Christy 780
705 13933 Fielding 779
706 14857 Stout 774
707 3420 E 75th 774
708 14814 Patton 773
709 10901 Peerless 769
710 Factoring PS-B-S04 768
711 14294 Cherrylawn 761
712 12090 Engleside 750
713 11260 Somerset 747
714 14610 Fairmont 747
715 The Rider Wynwood 1101 745
716 16670 Collingham 733
717 14006 Bringard 727
718 16704 Carlisle 726
719 16647 Rossini 725
720 14651 Eastburn 722
721 3463 E 76th 719
722 16940 Carlisle 714
723 MOVA200 18D 712
724 15479 Collingham 704
725 Factoring PS-C-S07 668
726 Playa Caracol Seashore 46 638
727 8131 Sorrel 560
728 Factoring PS-C-S08 517
729 LOAN PH Empire Residences 447
730 Factoring PS-C-S12 435
731 LOAN 9311 Fielding 391
732 LOAN 15375 Freeland 390
733 Factoring PS-C-S11 384
734 LOAN 8475 Grandville 382
735 LOAN 9358 Rosemont 382
736 Factoring PS-B-S10 313
737 9943 Marlowe 82