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 3056
2 14631-14633 Plymouth 2596
3 Villa Marina 514 2590
4 1354 W 64th 2417
5 Vervana T1 2404
6 618 E 79th 2403
7 16851-16881 Greenfield 2398
8 18980 Fenton 2367
9 8003 S Ingleside 2361
10 S 3510 Ewald 2360
11 1389 Bird 2359
12 10110 Cadieux 2356
13 6582 Bewick 2337
14 S 1418 W Marquette 2326
15 10410 Cadieux 2319
16 11701 Morang 2313
17 19041 Lenore 2309
18 19000 Fenton 2307
19 2911 Sturtevant 2288
20 1 Holdings Navahoe 2280
21 17310 Bentler 2274
22 12641 Elmdale 2270
23 14881 Greenfield 2269
24 2 Holdings Arcola 2264
25 14409 Linnhurst 2251
26 8065 Lost Shaker 2249
27 1630 E State Fair 2244
28 19751 Marx 2240
29 18524 Patton 2226
30 PH Pinoalto A002 2217
31 16085 E Seven Mile 2204
32 14745 Plymouth 2196
33 1 Holdings French 2184
34 13700 Dexter 2165
35 23750 W 7 Mile 2165
36 12050 Bryden 2158
37 305 Moss 2158
38 1610 E State Fair 2134
39 10411-10421 Cadieux 2109
40 4342-4344 Cortland 2101
41 1115 S. Troy 2098
42 5344-5346 Belvidere 2094
43 14511 Houston-Whittier 2093
44 8060 Dreamsicle 2082
45 4852-4854 W Cortez 2081
46 3310-3312 Sturtevant 2080
47 PH Pinoalto A003 2077
48 19750 Marx 2072
49 18401 Joy 2060
50 13245 Monica 2043
51 3747 Scovel 2043
52 172 Crown Forest 2027
53 1 Holdings Fairview 2020
54 1244 S. Avers 2012
55 581-587 Jefferson 2007
56 3588 Oakman 2004
57 10059 Britain 2001
58 1 Holdings Conner 1988
59 16049-16081 E Seven Mile 1985
60 11222 E 7 Mile 1970
61 LOAN Maison Fendi Apt 28D 1955
62 10862 Marne 1948
63 11830 Camden 1944
64 4239 Alter 1937
65 8106 Faith 1930
66 324 Piper 1923
67 10030 Cadieux 1919
68 12130 Manor 1909
69 14102 Marlowe 1900
70 350 E 74th 1894
71 16728-16730 Woodingham 1893
72 S 10703 McKinney 1881
73 11845 Camden 1880
74 13835 La Salle 1877
75 351 E 119th 1872
76 1 Holdings Holcomb 1863
77 Playa Caracol 303200 E 1848
78 20257 Monica 1837
79 12802 Ferris 1834
80 19643 Rogge 1830
81 4008 Lillibridge 1826
82 13523 Glenside 1824
83 16519 Bringard 1821
84 1769 Cheryl 1819
85 10052 Gold Finch 1818
86 7913 Faith 1818
87 15110 Freeland 1817
88 16200 Fullerton 1808
89 10700 Whittier 1806
90 272 N.E. 42nd Court 1806
91 1 Holdings Kinafremoha 1804
92 10024-10028 Appoline 1798
93 1012 Preserve Park 1791
94 8034 Faith 1791
95 1 Holdings Harding 1784
96 11898 Laing 1782
97 3783 Webb 1781
98 1521-1523 S Drake 1779
99 9151 Whittier 1772
100 1 Holdings McCracken 1761
101 Mova100 15D 1756
102 1 Holdings N Arcola 1752
103 1 Holdings Belvidere 1750
104 4340 East 71 1747
105 402 S Kostner 1746
106 19268 Eureka 1740
107 S 19391 Grandview 1737
108 15720 Snowden 1735
109 9135 Yorkshire 1734
110 10048 Grayton 1733
111 12014 Wilfred 1732
112 1 Holdings Rohns 1728
113 Playa Caracol Cottage 10 1728
114 Playa Caracol 303300 E 1723
115 15350 Greydale 1718
116 5601 S Wood 1714
117 15777 Ardmore 1707
118 19637 Hasse 1706
119 2550 Greenway 1703
120 1204 E Manhattan 1699
121 2318-2324 W Marquette 1693
122 4478 Lillibridge 1693
123 9518 Franklin 1685
124 1 Holdings Milton 1683
125 18011 Hoover 1680
126 19184 Hasse 1680
127 13370 Wilshire 1672
128 1000 Florida 1671
129 11750 Morang 1667
130 20160 Conant 1661
131 4380 Beaconsfield 1653
132 14126 Stout 1652
133 13895 Saratoga 1649
134 14078 Carlisle 1649
135 10518 Woodland 1646
136 11078 Longview 1646
137 13041 Hayes 1645
138 10435-10445 Cadieux 1640
139 17813 Bradford 1638
140 1542 S Ridgeway 1635
141 1311 Creek Hollow 1633
142 110 Churchill 1632
143 14319 Rosemary 1627
144 14918 Joy 1626
145 8017-8019 S Paulina 1625
146 10639 Stratman 1624
147 4061 Grand 1624
148 1 Holdings Tappan 1623
149 16007 Nelacrest 1619
150 19191 Bradford 1618
151 3280 W Boston 1614
152 15796 Hartwell 1613
153 8205 Ryan Ridge 1611
154 1 Holdings Monterey 1610
155 19201 Westphalia 1606
156 9717 Everts 1597
157 3323 Waverly 1592
158 10040 Cadieux 1591
159 5733 Neely 1587
160 9576 Robson 1586
161 1 Holdings Montclair 1582
162 26 Applegrove 1582
163 4009 Lillibridge 1580
164 1 Holdings S Arcola 1576
165 8342 Schaefer 1576
166 15040 Harper 1573
167 1 Holdings Tennessee 1572
168 12747-12749 Nashville 1565
169 LOAN 18511 Joy 1564
170 19163 Mitchell 1563
171 431 Northfield 1563
172 128 E Weber 1562
173 80 Colser 1560
174 14903 Promenade 1558
175 7337 S Yale 1556
176 2 Holdings Tappan 1548
177 512 Northmeadow 1545
178 1 Holdings Crowley 1539
179 338 Willard 1536
180 1 Holdings Kitchener 1534
181 4680 Buckingham 1523
182 8366 Schaefer 1522
183 14263 Ohio 1518
184 20039 Bloom 1516
185 19962 Waltham 1515
186 6353 Hereford 1508
187 10062 Somerset 1503
188 2626-2638 Wreford 1503
189 1 Holdings AFLE 1500
190 10320 Roxbury 1497
191 1815 S Avers 1495
192 19154 Sherwood 1494
193 12730 Wade 1491
194 15039 Ward 1491
195 9336 Patton 1490
196 19396 Westphalia 1487
197 18624 Hamburg 1485
198 10511 Whittier 1481
199 19311 Keystone 1481
200 21143 Waze Lewis 1476
201 2815 Woodland Grove 1475
202 18900 Mansfield 1466
203 19996 Joann 1466
204 14230 Fielding 1465
205 11391 Whitehill 1460
206 25097 Andover 1456
207 601 Milton 1454
208 15753 Hartwell 1453
209 11217 Greenwich 1446
210 Factoring PS-B-S03 1446
211 20200 Lesure 1445
212 10617 Hathaway 1441
213 16767 Greenfield 1439
214 2042 Bridge Cross 1439
215 13114 Glenfield 1431
216 2 Holdings Milton 1429
217 625 Virginia 1428
218 1617 S Avers 1425
219 14066 Santa Rosa 1421
220 738-742 E 87th 1402
221 7501 Stockton 1397
222 5942 Audubon 1396
223 8809 Beckman 1396
224 1907 Ottawa 1385
225 18481 Westphalia 1381
226 18881 Mound 1380
227 15048 Freeland 1376
228 12354 S Normal 1375
229 2950-2952 Monterey 1374
230 12318 Imperial 1373
231 2519 Highwood 1373
232 15770 Prest 1369
233 9171 Whittier 1366
234 3344 E 140th 1365
235 12405 Santa Rosa 1364
236 2 Holdings Fairview 1364
237 1612 Denver 1363
238 18438 Morang 1358
239 2956 Blaine 1357
240 9165 Kensington 1354
241 14231 Strathmoor 1350
242 15440-15444 St Clair 1348
243 6923 Greenview 1342
244 LOAN 11300 E 7 Mile 1340
245 1991 Ewald 1339
246 5278-5280 Drexel 1339
247 1 Holdings W Arizona 1336
248 10084 Grayton 1336
249 10974 Worden 1327
250 10612 Somerset 1323
251 15634 Liberal 1322
252 9133 Devonshire 1319
253 13991 Warwick 1317
254 15784 Monte Vista 1314
255 13116 Kilbourne 1313
256 9309 Courville 1313
257 LOAN 2025 Fullerton 1312
258 9166 Devonshire 1310
259 15095 Hartwell 1304
260 8181 Bliss 1299
261 2703-2705 W Grand 1298
262 19020 Rosemont 1297
263 18515-18517 Kelly 1292
264 19003-19005 Moross 1288
265 3432 Harding 1288
266 18466 Fielding 1286
267 19626 Hasse 1285
268 9465 Beaconsfield 1285
269 19317 Gable 1283
270 12866 Lauder 1282
271 14825 Wilfred 1280
272 16131 Canaridge 1279
273 2661-2663 Cortland 1279
274 12334 Lansdowne 1278
275 18608-18612 Moross 1278
276 18276 Appoline 1277
277 19136 Tracey 1277
278 9415-9417 Ravenswood 1277
279 S 616 E 131st 1273
280 18433 Faust 1272
281 22512 W McNichols 1270
282 10604 Somerset 1269
283 11078 Wayburn 1267
284 15860 Hartwell 1267
285 7519-7521 Wykes 1267
286 15778 Manor 1264
287 19333 Moenart 1260
288 S 9795-9797 Chenlot 1260
289 10616 McKinney 1258
290 1 Holdings Palmetto 1257
291 18527-18529 Kelly 1253
292 425 Steward 1252
293 2966 E 65th 1241
294 18273 Monte Vista 1240
295 19218 Houghton 1237
296 11201 College 1236
297 9169 Boleyn 1229
298 3851 McClellan 1228
299 116 Monterey 1224
300 9117 Manor 1223
301 2 Holdings Pierson 1219
302 5772-5774 Chalmers 1219
303 882-884 Pingree 1219
304 15373 Parkside 1218
305 1 Holdings Pierson 1215
306 10717-10719 Bryant 1209
307 3728 Atkinson 1209
308 4101 McClellan 1208
309 18776 Sunderland 1202
310 7430 Nett 1202
311 212 N Park 1201
312 14882 Troester 1200
313 19596 Goulburn 1200
314 1 Holdings Strasburg 1198
315 14329 Strathmoor 1195
316 4407 McClellan 1195
317 17809 Charest 1193
318 5846 Crane 1193
319 19144 Riopelle 1190
320 11300 Roxbury 1188
321 15379 Patton 1188
322 14256 Montrose 1185
323 2 Holdings Patton 1185
324 18014 North 1182
325 15930 Monica 1181
326 9481 Wayburn 1178
327 10629 McKinney 1177
328 893-895 W Philadelphia 1176
329 14229 Wilshire 1168
330 857 E 222nd 1164
331 7109-7111 Pilgrim 1160
332 10621 Vernon 1159
333 14606 Kentucky 1158
334 11957 Olga 1157
335 17616 Beland 1156
336 12779 Strathmoor 1155
337 1 Holdings Helen 1151
338 1220 E 173rd 1150
339 15715 Talford 1150
340 14839 Wisconsin 1149
341 8531 Intervale 1149
342 19200 Strasburg 1148
343 20552 Waltham 1148
344 5517-5519 Elmhurst 1148
345 14432 Wilshire 1147
346 6515-6517 Boxwood 1145
347 13445 Tacoma 1144
348 16704 Talford 1144
349 18949 Fenmore 1144
350 13045 Wade 1142
351 13606 Winthrop 1142
352 14622 Hubbell 1142
353 17500 Evergreen 1140
354 3150 E 66th 1138
355 9920 Bishop 1137
356 14494 Chelsea 1136
357 13628 Tacoma 1135
358 208 Cliffbrook 1134
359 4252 E 163rd 1132
360 10003 Pinehurst 1131
361 14884 Ward 1131
362 12409 Whitehill 1130
363 15611 E Seven Mile 1130
364 5912 Francis 1128
365 S 9624 Abington 1128
366 5837 Moran 1127
367 10021 Grayton 1125
368 12041 Wilfred 1125
369 13000 Promenade 1125
370 10807 Wadsworth 1124
371 12580 Maiden 1123
372 16910 Grovewood 1123
373 11653 Nottingham 1122
374 237 Louisa 1122
375 S 11965 Lakepointe 1122
376 8056 E Hollywood 1118
377 15208 Bringard 1116
378 15084 Lesure 1115
379 S 9585 Abington 1114
380 12410 Hamburg 1112
381 3522-3526 Harding 1112
382 S 11117 Worden 1112
383 12163 Santa Rosa 1111
384 4021 E Outer 1111
385 S 9200 Harvard 1111
386 4638 Blythin 1110
387 5250 Philip 1110
388 2518 Glendale 1109
389 9201 Longacre 1109
390 1559 Hudson 1108
391 1174 Chalmers 1107
392 17326 Albion 1107
393 13430 Tacoma 1106
394 3784 Seneca 1105
395 11758 Christy 1104
396 528 Thurston 1104
397 4437 Lillibridge 1101
398 1 Holdings Patton 1100
399 1158 Bosworth 1100
400 15203 Park Grove 1100
401 19539 Hickory 1097
402 1 Holdings Braile 1095
403 4218 Denison 1095
404 15864 Eastburn 1094
405 19530 Hickory 1093
406 3406 Medbury 1093
407 15894 Tacoma 1088
408 3880 Fairview 1088
409 S 10645 Stratman 1088
410 S 11310 Abington 1088
411 S 14439 Longview 1088
412 16520 Ilene 1087
413 4315 E 119th 1087
414 8308 Denison 1086
415 10610 Balfour 1085
416 16810 Bringard 1085
417 3742-3746 Whitney 1085
418 3953 Fairview 1084
419 2 Holdings Fielding 1083
420 4526 Lillibridge 1083
421 LOAN 1705 Oakman 1081
422 S 22233 Lyndon 1081
423 S 14117 Manning 1080
424 14215 Hampshire 1078
425 15019 Steel 1077
426 15841 Coram 1077
427 8744 Homer 1077
428 9131 Quincy 1076
429 3544 E 133rd 1073
430 S 17204 Bradford 1073
431 11441-11443 Flanders 1070
432 20418 Andover 1070
433 19400 Hickory 1069
434 18613 Oakfield 1066
435 Le Prestige 501 1066
436 S 10147 Somerset 1066
437 3965 Fairview 1063
438 927 Buckeye 1063
439 15860 Steel 1062
440 3888 Fairview 1061
441 3955 Lillibridge 1060
442 4444 Lillibridge 1060
443 11420 Montrose 1059
444 18668 St Louis 1059
445 11949 Del Reo 1058
446 18286 Oakfield 1058
447 5292 Dickerson 1058
448 4421 Lillibridge 1056
449 14481 Hazelridge 1054
450 5760 Lakepointe 1053
451 12091 Montrose 1051
452 3244 Pasadena 1049
453 S 10163 Duprey 1048
454 10099 Greensboro 1047
455 12145 Kentucky 1047
456 3469 Martin Luther King Jr 1046
457 2411 Caverhill 1044
458 15240 Edmore 1042
459 2953 E 120th 1042
460 10924 Balfour 1039
461 13436 Corbett 1039
462 16012 Maddelein 1039
463 10756 Balfour 1035
464 14916 Hubbell 1035
465 1866 Reyburn 1035
466 6659 Bitteroot 1035
467 18303 Maple Heights 1034
468 18613 Anglin 1034
469 10510 Roxbury 1032
470 3947 Fairview 1032
471 3996 Lillibridge 1032
472 LOAN 12850 W Chicago 1032
473 S 11217 Beaconsfield 1032
474 12789 Birwood 1030
475 10764 Balfour 1029
476 10993 Worden 1029
477 4000 Taylor 1028
478 8821 Prairie 1027
479 18933 Fairport 1026
480 450 Kitchener 1026
481 Factoring PS-C-S06 1026
482 8050 Sirron 1025
483 15824 Cheyenne 1024
484 2931 Dickerson 1024
485 3946 Fairview 1022
486 2909 W Buena Vista 1017
487 4456 Fairview 1014
488 19535 Fairport 1013
489 4025 Fairview 1013
490 16126 Freeland 1012
491 1760 Elkins 1008
492 14260 Roselawn 1007
493 14876 Hartwell 1007
494 16051 E State Fair 1007
495 433 Kitchener 1007
496 11924 Wayburn 1003
497 19736 Whitcomb 1002
498 10465 Decker 1000
499 11380 Pinehurst 1000
500 16644 Rossini 1000
501 11410 Avon 999
502 295 E 238th 997
503 2673 Tyler 996
504 10905 Eliot 993
505 12901 Lenacrave 993
506 8924 Bessemer 991
507 4628 Lillibridge 990
508 13885 Bringard 986
509 14892 Wildemere 985
510 9244 Mendota 984
511 9433 Ardmore 984
512 5154 Turney 983
513 10008 Elizabeth 982
514 16811 Glendale 982
515 4515 E 139th 981
516 6269 Turney 979
517 8225 Rolyat 977
518 12700 Christine 975
519 12111 Kentucky 968
520 2476 Clements 965
521 22 Lamar 961
522 14872 Ilene 959
523 9311 Bedford 958
524 18605 Orleans 957
525 17562 Mansfield 956
526 18429 Fielding 956
527 12905 Lenacrave 955
528 19555 Barlow 955
529 12236 Sorrento 953
530 Factoring PS-B-S02 953
531 3015 Northwestern 952
532 18662 Blackmoor 951
533 11125 Craft 950
534 14654 Hubbell 950
535 15003 Appoline 950
536 20240 Rogge 949
537 15225 Bringard 947
538 10331 Greensboro 946
539 1 Holdings Fielding 944
540 10064 Baltimore 943
541 15285 Fordham 943
542 11401 Winthrop 942
543 19335 Rutherford 941
544 22601 Ivan 941
545 13615 Meyers 935
546 3883 E 177th 930
547 10822 Whitehill 924
548 4448 Lillibridge 924
549 17157 Rowe 923
550 18848 Bloom 923
551 3387 E 106th 923
552 4642 Berkshire 922
553 9164 Longridge 922
554 4147 E 99th 913
555 18410 Wexford 912
556 20013 Revere 912
557 6208 Carpenter 912
558 8644 Greenview 912
559 11924 Payton 910
560 10422 Crocuslawn 908
561 3462 E 76th 907
562 11712 Dove 906
563 15015 Ward 904
564 17335 Bradford 904
565 3966 Lancaster 904
566 11093 Nashville 903
567 5530 Marseilles 900
568 12047 Nashville 898
569 9657 Manor 894
570 1531 E 173rd 893
571 1268 E 145th 892
572 13510 Dale 892
573 18703 Gilchrist 892
574 18415 Fielding 891
575 4575 E 86th 891
576 9493 Beaconsfield 889
577 4430 Lillibridge 886
578 15800 Tacoma 885
579 13595 Griggs 884
580 9603 Balfour 883
581 10130 Cedarlawn 882
582 11076 St Patrick 881
583 4308 W Grand 879
584 4667 Lillibridge 879
585 2903 E 61st 878
586 9950 Beaconsfield 878
587 3458 E 76th 877
588 677 E 118th 877
589 19731 Shields 876
590 4350 Chatsworth 876
591 5760 Chatsworth 876
592 5933 Moran 876
593 9140 Bedford 876
594 19269 Conley 874
595 3514 Medbury 874
596 12605 Payton 873
597 19236 Revere 873
598 19323 Packard 873
599 14248 Greenlawn 872
600 8565 Northlawn 872
601 18941 Goulburn 870
602 11766 College 869
603 963 Paxton 868
604 5224 Hereford 867
605 20553 Pelkey 864
606 5590 Beaconsfield 864
607 2951 E 67th 863
608 8898 Marlowe 863
609 19364 Stotter 862
610 4433 Lillibridge 862
611 18915 Hamburg 861
612 14599 Wisconsin 860
613 9585 Mettetal 857
614 6821 Berdelle 856
615 8295 Burt 856
616 3937 Lillibridge 855
617 4037 Fairview 853
618 3629 E 46th 851
619 9500 Wayburn 851
620 12097 Prairie 849
621 14885 Appoline 849
622 20161 Gallagher 849
623 Factoring PS-B-S05 849
624 4422 Lillibridge 846
625 13932 Patton 845
626 3602 E 78th 845
627 12518 Laing 844
628 14231 Fielding 844
629 4601 Lillibridge 844
630 18975 Albion 843
631 6600 Percy 843
632 18651 Lamont 841
633 19216 Hickory 841
634 20300 Joann 838
635 2169 S Beatrice 838
636 13881 Saratoga 837
637 3987 E 153rd 834
638 4609 Lillibridge 834
639 9419 Lauder 834
640 9576 Grandmont 834
641 19340 Packard 833
642 14184 Stout 832
643 20115 Barlow 831
644 14271 Rosemary 830
645 Factoring PS-B-S01 829
646 1 Holdings 9 N 4N120 828
647 13952 Fielding 828
648 15662 Manning 828
649 14574 Strathmoor 827
650 12631 Hayes 826
651 14176 Plainview 825
652 20150 Hanna 823
653 14844 Hubbell 822
654 7846 Archdale 821
655 20521 Hull 820
656 17160 Runyon 818
657 9959 Lauder 816
658 11060 Nashville 814
659 10125 Somerset 813
660 14379 Braile 812
661 18439 Conley 812
662 20265 Evergreen 812
663 11535 Christy 811
664 14857 Pierson 811
665 15011 Monte Vista 811
666 3450 E 76th 811
667 4832 University 810
668 8314 Hubbell 809
669 16199 Strathmoor 808
670 14858 Braile 804
671 11727 Christy 803
672 14997 E State Fair 803
673 18919 Beland 796
674 2992 E 61st 796
675 11373 Prest 791
676 17318 Dresden 791
677 13946 Patton 790
678 14544 Patton 790
679 9191 Oldtown 789
680 17360 Albion 788
681 17402 Evergreen 785
682 3161 E 65th 785
683 15303 Liberal 780
684 11887 Riad 778
685 19524 Westphalia 775
686 14830 Pierson 772
687 14300 Patton 768
688 14897 Braile 766
689 Factoring PS-B-S04 766
690 8626 Minock 763
691 3258 E 48th 761
692 14805 Fielding 760
693 13445 Elmdale 757
694 14257 Fielding 753
695 9179 Manistique 753
696 14405 Prevost 752
697 18478 Stout 747
698 3448 E 73rd 746
699 13933 Fielding 744
700 11461 Christy 742
701 14857 Stout 740
702 14814 Patton 738
703 3352 E 66th 737
704 16170 Birwood 732
705 3162 E 66th 730
706 3420 E 75th 728
707 14294 Cherrylawn 725
708 18410 Rosemont 684
709 12090 Engleside 681
710 12800 Asbury 676
711 3463 E 76th 671
712 9455 Manistique 649
713 Factoring PS-C-S07 603
714 10901 Peerless 572
715 11260 Somerset 566
716 16670 Collingham 564
717 14610 Fairmont 552
718 16704 Carlisle 549
719 16647 Rossini 547
720 16940 Carlisle 543
721 14651 Eastburn 532
722 MOVA200 18D 519
723 Factoring PS-C-S08 517
724 15479 Collingham 510
725 14006 Bringard 469
726 801 Cagle 416
727 LOAN 15375 Freeland 389
728 LOAN 9311 Fielding 389
729 LOAN 8475 Grandville 381
730 LOAN 9358 Rosemont 381
731 Factoring PS-B-S09 378
732 9943 Marlowe 82