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	3130
2	Villa Marina 514	2674
3	14631-14633 Plymouth	2654
4	1354 W 64th	2517
5	618 E 79th	2497
6	16851-16881 Greenfield	2464
7	8003 S Ingleside	2464
8	S 1418 W Marquette	2434
9	18980 Fenton	2431
10	8065 Lost Shaker	2430
11	10110 Cadieux	2423
12	1389 Bird	2418
13	S 3510 Ewald	2407
14	Vervana T1	2405
15	10410 Cadieux	2403
16	6582 Bewick	2388
17	11701 Morang	2376
18	19041 Lenore	2365
19	2911 Sturtevant	2358
20	19000 Fenton	2355
21	12641 Elmdale	2341
22	1 Holdings Navahoe	2338
23	17310 Bentler	2327
24	2 Holdings Arcola	2322
25	14881 Greenfield	2321
26	14409 Linnhurst	2314
27	1630 E State Fair	2305
28	19751 Marx	2304
29	PH Pinoalto A002	2299
30	18524 Patton	2289
31	8060 Dreamsicle	2250
32	16085 E Seven Mile	2249
33	14745 Plymouth	2245
34	11222 E 7 Mile	2241
35	1 Holdings French	2237
36	13700 Dexter	2228
37	23750 W 7 Mile	2218
38	12050 Bryden	2216
39	305 Moss	2213
40	1610 E State Fair	2195
41	1115 S. Troy	2179
42	4852-4854 W Cortez	2169
43	PH Pinoalto A003	2168
44	10411-10421 Cadieux	2167
45	14511 Houston-Whittier	2154
46	4342-4344 Cortland	2149
47	19750 Marx	2141
48	5344-5346 Belvidere	2136
49	3310-3312 Sturtevant	2123
50	18401 Joy	2116
51	13245 Monica	2112
52	1244 S. Avers	2110
53	172 Crown Forest	2109
54	3747 Scovel	2099
55	1 Holdings Fairview	2074
56	1 Holdings Conner	2054
57	3588 Oakman	2054
58	10059 Britain	2046
59	16049-16081 E Seven Mile	2039
60	8106 Faith	2020
61	LOAN Maison Fendi Apt 28D	2012
62	10862 Marne	1999
63	11830 Camden	1993
64	350 E 74th	1991
65	4239 Alter	1981
66	324 Piper	1969
67	10030 Cadieux	1968
68	12130 Manor	1959
69	14102 Marlowe	1957
70	16728-16730 Woodingham	1955
71	1 Holdings Holcomb	1945
72	351 E 119th	1941
73	13835 La Salle	1936
74	11845 Camden	1932
75	S 10703 McKinney	1927
76	Playa Caracol 303200 E	1914
77	1769 Cheryl	1900
78	13523 Glenside	1898
79	272 N.E. 42nd Court	1895
80	12802 Ferris	1893
81	7913 Faith	1889
82	20257 Monica	1888
83	10052 Gold Finch	1881
84	19643 Rogge	1880
85	16519 Bringard	1876
86	16200 Fullerton	1873
87	10700 Whittier	1872
88	4008 Lillibridge	1872
89	8034 Faith	1872
90	10024-10028 Appoline	1870
91	1012 Preserve Park	1869
92	15110 Freeland	1867
93	1521-1523 S Drake	1863
94	1 Holdings Rohns	1862
95	1 Holdings Kinafremoha	1859
96	1 Holdings Harding	1848
97	Mova100 15D	1844
98	9151 Whittier	1832
99	3783 Webb	1827
100	1 Holdings McCracken	1826
101	11898 Laing	1825
102	402 S Kostner	1823
103	4340 East 71	1816
104	Playa Caracol 303300 E	1816
105	Playa Caracol Cottage 10	1812
106	1 Holdings N Arcola	1804
107	1 Holdings Belvidere	1802
108	5601 S Wood	1795
109	19268 Eureka	1789
110	15720 Snowden	1788
111	12014 Wilfred	1784
112	S 19391 Grandview	1784
113	10048 Grayton	1781
114	9135 Yorkshire	1780
115	15350 Greydale	1773
116	2550 Greenway	1773
117	2318-2324 W Marquette	1770
118	9518 Franklin	1767
119	1204 E Manhattan	1766
120	15777 Ardmore	1766
121	19637 Hasse	1755
122	1000 Florida	1742
123	4478 Lillibridge	1740
124	1 Holdings Milton	1736
125	19184 Hasse	1733
126	20160 Conant	1731
127	18011 Hoover	1730
128	10518 Woodland	1725
129	13370 Wilshire	1724
130	11750 Morang	1722
131	8017-8019 S Paulina	1722
132	1542 S Ridgeway	1718
133	4380 Beaconsfield	1717
134	11078 Longview	1709
135	14078 Carlisle	1709
136	110 Churchill	1706
137	13041 Hayes	1705
138	13895 Saratoga	1705
139	1311 Creek Hollow	1701
140	10435-10445 Cadieux	1698
141	14126 Stout	1696
142	16007 Nelacrest	1695
143	17813 Bradford	1692
144	2519 Highwood	1692
145	8205 Ryan Ridge	1691
146	14918 Joy	1685
147	14319 Rosemary	1684
148	4061 Grand	1679
149	10639 Stratman	1678
150	5733 Neely	1674
151	1 Holdings Tappan	1672
152	15796 Hartwell	1670
153	3280 W Boston	1670
154	19191 Bradford	1667
155	19201 Westphalia	1667
156	1 Holdings Monterey	1657
157	9717 Everts	1650
158	10040 Cadieux	1645
159	1 Holdings Montclair	1644
160	512 Northmeadow	1643
161	8342 Schaefer	1642
162	3323 Waverly	1641
163	7337 S Yale	1640
164	26 Applegrove	1638
165	9576 Robson	1638
166	1 Holdings S Arcola	1636
167	128 E Weber	1635
168	15040 Harper	1632
169	431 Northfield	1630
170	4009 Lillibridge	1628
171	1 Holdings Tennessee	1625
172	19163 Mitchell	1623
173	80 Colser	1620
174	12747-12749 Nashville	1614
175	1 Holdings Crowley	1609
176	338 Willard	1608
177	14903 Promenade	1604
178	2 Holdings Tappan	1594
179	1 Holdings Kitchener	1588
180	8366 Schaefer	1584
181	4680 Buckingham	1580
182	1815 S Avers	1575
183	10320 Roxbury	1566
184	14263 Ohio	1565
185	6353 Hereford	1564
186	LOAN 18511 Joy	1564
187	1 Holdings AFLE	1563
188	20039 Bloom	1562
189	2626-2638 Wreford	1560
190	19962 Waltham	1559
191	10062 Somerset	1555
192	21143 Waze Lewis	1554
193	2815 Woodland Grove	1554
194	Le Prestige 501	1553
195	18624 Hamburg	1551
196	9336 Patton	1551
197	15039 Ward	1550
198	19311 Keystone	1545
199	19154 Sherwood	1540
200	12730 Wade	1539
201	19396 Westphalia	1539
202	18900 Mansfield	1534
203	10511 Whittier	1532
204	11391 Whitehill	1532
205	25097 Andover	1528
206	601 Milton	1520
207	11217 Greenwich	1519
208	15753 Hartwell	1514
209	19996 Joann	1513
210	14230 Fielding	1511
211	2042 Bridge Cross	1510
212	10617 Hathaway	1507
213	1617 S Avers	1505
214	20200 Lesure	1504
215	16767 Greenfield	1499
216	625 Virginia	1491
217	14066 Santa Rosa	1489
218	738-742 E 87th	1483
219	2 Holdings Milton	1481
220	13114 Glenfield	1480
221	8809 Beckman	1462
222	12354 S Normal	1461
223	5942 Audubon	1456
224	1907 Ottawa	1455
225	2956 Blaine	1454
226	Factoring PS-B-S03	1454
227	7501 Stockton	1448
228	18481 Westphalia	1443
229	12318 Imperial	1436
230	15770 Prest	1432
231	3344 E 140th	1431
232	15048 Freeland	1430
233	9171 Whittier	1429
234	18881 Mound	1428
235	1612 Denver	1427
236	15440-15444 St Clair	1424
237	2 Holdings Fairview	1423
238	2950-2952 Monterey	1421
239	12405 Santa Rosa	1415
240	18438 Morang	1410
241	9165 Kensington	1406
242	5278-5280 Drexel	1404
243	14231 Strathmoor	1400
244	1 Holdings W Arizona	1399
245	6923 Greenview	1395
246	10084 Grayton	1391
247	15634 Liberal	1389
248	1991 Ewald	1387
249	9309 Courville	1381
250	10974 Worden	1380
251	9133 Devonshire	1380
252	16131 Canaridge	1378
253	10612 Somerset	1375
254	9166 Devonshire	1374
255	13991 Warwick	1368
256	13116 Kilbourne	1364
257	15784 Monte Vista	1364
258	18276 Appoline	1361
259	2703-2705 W Grand	1357
260	19020 Rosemont	1356
261	15095 Hartwell	1353
262	8181 Bliss	1352
263	LOAN 12850 W Chicago	1349
264	S 616 E 131st	1348
265	18466 Fielding	1344
266	19626 Hasse	1344
267	2661-2663 Cortland	1344
268	19003-19005 Moross	1343
269	LOAN 11300 E 7 Mile	1342
270	18515-18517 Kelly	1341
271	9465 Beaconsfield	1340
272	3432 Harding	1337
273	19317 Gable	1333
274	9415-9417 Ravenswood	1333
275	12334 Lansdowne	1331
276	14825 Wilfred	1330
277	12866 Lauder	1329
278	18608-18612 Moross	1328
279	19136 Tracey	1328
280	LOAN 2025 Fullerton	1324
281	18433 Faust	1323
282	10604 Somerset	1322
283	425 Steward	1321
284	15778 Manor	1319
285	11078 Wayburn	1317
286	15860 Hartwell	1314
287	22512 W McNichols	1314
288	10616 McKinney	1313
289	2966 E 65th	1313
290	7519-7521 Wykes	1312
291	18527-18529 Kelly	1311
292	19333 Moenart	1310
293	S 9795-9797 Chenlot	1310
294	1 Holdings Palmetto	1305
295	18273 Monte Vista	1291
296	19218 Houghton	1288
297	11201 College	1287
298	10717-10719 Bryant	1285
299	5772-5774 Chalmers	1283
300	9169 Boleyn	1283
301	116 Monterey	1282
302	3851 McClellan	1281
303	2 Holdings Pierson	1278
304	3728 Atkinson	1277
305	9117 Manor	1277
306	882-884 Pingree	1272
307	212 N Park	1269
308	1 Holdings Pierson	1267
309	15373 Parkside	1264
310	19144 Riopelle	1264
311	7430 Nett	1258
312	4101 McClellan	1257
313	4407 McClellan	1255
314	14329 Strathmoor	1254
315	14882 Troester	1254
316	18776 Sunderland	1253
317	1 Holdings Strasburg	1252
318	18014 North	1251
319	15379 Patton	1248
320	19596 Goulburn	1246
321	2 Holdings Patton	1246
322	17809 Charest	1244
323	14256 Montrose	1243
324	15930 Monica	1243
325	5846 Crane	1243
326	11300 Roxbury	1236
327	16894 Edmore	1232
328	857 E 222nd	1232
329	893-895 W Philadelphia	1232
330	9481 Wayburn	1230
331	8131 Sorrel	1229
332	10621 Vernon	1228
333	208 Cliffbrook	1228
334	15715 Talford	1226
335	14229 Wilshire	1225
336	10629 McKinney	1224
337	3150 E 66th	1219
338	1220 E 173rd	1216
339	16704 Talford	1214
340	14606 Kentucky	1213
341	4252 E 163rd	1213
342	11957 Olga	1212
343	17616 Beland	1208
344	5912 Francis	1207
345	12779 Strathmoor	1206
346	1 Holdings Helen	1204
347	7109-7111 Pilgrim	1204
348	14839 Wisconsin	1202
349	19200 Strasburg	1202
350	14432 Wilshire	1201
351	237 Louisa	1200
352	13445 Tacoma	1195
353	14622 Hubbell	1195
354	6515-6517 Boxwood	1195
355	10807 Wadsworth	1194
356	13606 Winthrop	1194
357	16910 Grovewood	1194
358	17500 Evergreen	1194
359	5517-5519 Elmhurst	1194
360	13045 Wade	1193
361	20552 Waltham	1193
362	8531 Intervale	1193
363	18949 Fenmore	1190
364	9920 Bishop	1188
365	13628 Tacoma	1186
366	14494 Chelsea	1186
367	S 9624 Abington	1185
368	14884 Ward	1184
369	12409 Whitehill	1182
370	15611 E Seven Mile	1182
371	12041 Wilfred	1181
372	5837 Moran	1181
373	13000 Promenade	1179
374	8056 E Hollywood	1179
375	10003 Pinehurst	1178
376	5250 Philip	1178
377	Mayab F303	1178
378	10021 Grayton	1175
379	11653 Nottingham	1174
380	12580 Maiden	1172
381	1559 Hudson	1172
382	4638 Blythin	1172
383	528 Thurston	1172
384	S 11117 Worden	1171
385	S 11965 Lakepointe	1169
386	1158 Bosworth	1168
387	12163 Santa Rosa	1168
388	4218 Denison	1167
389	1174 Chalmers	1166
390	15084 Lesure	1165
391	2518 Glendale	1165
392	3522-3526 Harding	1165
393	8308 Denison	1165
394	15208 Bringard	1164
395	4315 E 119th	1164
396	S 9200 Harvard	1164
397	S 9585 Abington	1164
398	12410 Hamburg	1163
399	4021 E Outer	1162
400	9201 Longacre	1159
401	1 Holdings Braile	1158
402	17326 Albion	1158
403	1 Holdings Patton	1157
404	13430 Tacoma	1154
405	3784 Seneca	1154
406	4437 Lillibridge	1154
407	11758 Christy	1153
408	15203 Park Grove	1151
409	16810 Bringard	1148
410	19539 Hickory	1148
411	3406 Medbury	1147
412	S 11310 Abington	1147
413	3880 Fairview	1145
414	2 Holdings Fielding	1144
415	16520 Ilene	1143
416	3544 E 133rd	1143
417	3742-3746 Whitney	1143
418	15894 Tacoma	1142
419	15864 Eastburn	1141
420	19530 Hickory	1141
421	S 14117 Manning	1139
422	S 10645 Stratman	1138
423	S 22233 Lyndon	1138
424	10610 Balfour	1135
425	3953 Fairview	1135
426	11949 Del Reo	1133
427	15841 Coram	1133
428	927 Buckeye	1133
429	9131 Quincy	1131
430	S 14439 Longview	1131
431	15019 Steel	1130
432	4526 Lillibridge	1130
433	8744 Homer	1129
434	5292 Dickerson	1128
435	S 17204 Bradford	1126
436	14215 Hampshire	1125
437	11441-11443 Flanders	1122
438	S 10147 Somerset	1122
439	20418 Andover	1121
440	18286 Oakfield	1118
441	18613 Oakfield	1118
442	19400 Hickory	1116
443	2411 Caverhill	1116
444	2953 E 120th	1115
445	3965 Fairview	1115
446	15860 Steel	1113
447	3888 Fairview	1112
448	3955 Lillibridge	1112
449	4444 Lillibridge	1111
450	1866 Reyburn	1110
451	3469 Martin Luther King Jr	1110
452	6659 Bitteroot	1110
453	11420 Montrose	1108
454	4421 Lillibridge	1108
455	18668 St Louis	1107
456	14481 Hazelridge	1103
457	5760 Lakepointe	1103
458	15240 Edmore	1101
459	10099 Greensboro	1100
460	13436 Corbett	1100
461	3244 Pasadena	1100
462	S 10163 Duprey	1100
463	12145 Kentucky	1099
464	12091 Montrose	1097
465	18303 Maple Heights	1097
466	10993 Worden	1094
467	10510 Roxbury	1092
468	16012 Maddelein	1092
469	14916 Hubbell	1091
470	18613 Anglin	1091
471	450 Kitchener	1087
472	S 11217 Beaconsfield	1087
473	10756 Balfour	1086
474	3996 Lillibridge	1086
475	8821 Prairie	1085
476	10924 Balfour	1083
477	LOAN 1705 Oakman	1083
478	3947 Fairview	1081
479	7359 S Lowe	1081
480	10764 Balfour	1078
481	12789 Birwood	1078
482	2931 Dickerson	1078
483	3946 Fairview	1077
484	1760 Elkins	1076
485	15824 Cheyenne	1074
486	18933 Fairport	1073
487	295 E 238th	1072
488	10465 Decker	1071
489	2909 W Buena Vista	1071
490	4000 Taylor	1071
491	4025 Fairview	1068
492	8050 Sirron	1068
493	16126 Freeland	1067
494	16644 Rossini	1066
495	433 Kitchener	1066
496	10905 Eliot	1065
497	11410 Avon	1065
498	19535 Fairport	1065
499	4456 Fairview	1065
500	19736 Whitcomb	1063
501	The Rider Wynwood 1101	1062
502	12901 Lenacrave	1061
503	14260 Roselawn	1061
504	9433 Ardmore	1061
505	14876 Hartwell	1060
506	8924 Bessemer	1058
507	11380 Pinehurst	1056
508	11924 Wayburn	1055
509	16051 E State Fair	1055
510	2673 Tyler	1055
511	9244 Mendota	1051
512	16811 Glendale	1047
513	6269 Turney	1047
514	4628 Lillibridge	1046
515	13885 Bringard	1045
516	5154 Turney	1045
517	10008 Elizabeth	1042
518	4515 E 139th	1042
519	12700 Christine	1038
520	14892 Wildemere	1038
521	8225 Rolyat	1036
522	Factoring PS-C-S06	1028
523	2476 Clements	1023
524	12111 Kentucky	1022
525	12905 Lenacrave	1022
526	18429 Fielding	1020
527	22 Lamar	1020
528	10064 Baltimore	1015
529	9311 Bedford	1014
530	801 Cagle	1013
531	15003 Appoline	1012
532	18605 Orleans	1011
533	14872 Ilene	1010
534	17562 Mansfield	1010
535	22601 Ivan	1009
536	1 Holdings Fielding	1008
537	3015 Northwestern	1007
538	19555 Barlow	1006
539	6208 Carpenter	1005
540	11125 Craft	1003
541	15225 Bringard	1003
542	11401 Winthrop	1002
543	20240 Rogge	1002
544	10331 Greensboro	1001
545	14654 Hubbell	1001
546	3883 E 177th	1001
547	12236 Sorrento	999
548	18662 Blackmoor	999
549	13615 Meyers	998
550	15285 Fordham	998
551	9164 Longridge	998
552	3387 E 106th	995
553	4308 W Grand	994
554	4642 Berkshire	991
555	19335 Rutherford	988
556	3462 E 76th	988
557	4448 Lillibridge	985
558	18848 Bloom	977
559	4147 E 99th	977
560	17157 Rowe	976
561	3966 Lancaster	973
562	8644 Greenview	973
563	10822 Whitehill	971
564	10422 Crocuslawn	969
565	4575 E 86th	968
566	11924 Payton	966
567	20013 Revere	966
568	Factoring PS-B-S02	966
569	11712 Dove	965
570	18410 Wexford	964
571	12047 Nashville	962
572	1531 E 173rd	960
573	11093 Nashville	959
574	17335 Bradford	959
575	3458 E 76th	957
576	5530 Marseilles	957
577	15015 Ward	956
578	13510 Dale	954
579	9657 Manor	953
580	1268 E 145th	949
581	18703 Gilchrist	947
582	2903 E 61st	947
583	9493 Beaconsfield	946
584	5760 Chatsworth	945
585	963 Paxton	944
586	11076 St Patrick	943
587	18415 Fielding	943
588	2951 E 67th	942
589	19269 Conley	940
590	19323 Packard	939
591	677 E 118th	939
592	19236 Revere	937
593	9603 Balfour	937
594	4430 Lillibridge	935
595	14248 Greenlawn	933
596	15800 Tacoma	933
597	5933 Moran	933
598	11766 College	932
599	9140 Bedford	932
600	19364 Stotter	931
601	3629 E 46th	931
602	6821 Berdelle	931
603	10130 Cedarlawn	930
604	9950 Beaconsfield	930
605	13595 Griggs	928
606	4667 Lillibridge	928
607	6600 Percy	928
608	19731 Shields	927
609	3514 Medbury	927
610	4350 Chatsworth	927
611	5224 Hereford	925
612	8565 Northlawn	925
613	14885 Appoline	922
614	20161 Gallagher	921
615	20553 Pelkey	920
616	5590 Beaconsfield	920
617	12605 Payton	919
618	18915 Hamburg	919
619	8898 Marlowe	919
620	18941 Goulburn	917
621	3602 E 78th	913
622	4037 Fairview	912
623	18651 Lamont	910
624	4433 Lillibridge	910
625	9500 Wayburn	909
626	8295 Burt	908
627	12097 Prairie	907
628	14599 Wisconsin	907
629	3937 Lillibridge	907
630	9585 Mettetal	907
631	18975 Albion	906
632	14231 Fielding	905
633	3987 E 153rd	904
634	19216 Hickory	901
635	4422 Lillibridge	901
636	13932 Patton	896
637	4601 Lillibridge	896
638	12518 Laing	895
639	20300 Joann	895
640	9419 Lauder	895
641	13881 Saratoga	893
642	3450 E 76th	892
643	19340 Packard	891
644	13952 Fielding	889
645	14184 Stout	889
646	14271 Rosemary	888
647	14574 Strathmoor	888
648	2169 S Beatrice	888
649	9576 Grandmont	886
650	12631 Hayes	885
651	15662 Manning	884
652	4609 Lillibridge	884
653	9959 Lauder	883
654	20115 Barlow	882
655	18439 Conley	877
656	7846 Archdale	877
657	14176 Plainview	876
658	14844 Hubbell	874
659	20150 Hanna	874
660	20265 Evergreen	874
661	17160 Runyon	873
662	2992 E 61st	873
663	14379 Braile	872
664	11060 Nashville	871
665	3161 E 65th	871
666	20521 Hull	870
667	10125 Somerset	869
668	8314 Hubbell	869
669	15011 Monte Vista	868
670	11535 Christy	867
671	4832 University	867
672	14857 Pierson	866
673	16199 Strathmoor	866
674	14858 Braile	862
675	18919 Beland	862
676	14997 E State Fair	858
677	LOAN PH Empire Residences	857
678	11727 Christy	856
679	9191 Oldtown	854
680	14544 Patton	852
681	Factoring PS-B-S05	851
682	17318 Dresden	846
683	3258 E 48th	846
684	11373 Prest	845
685	17402 Evergreen	842
686	17360 Albion	841
687	13946 Patton	840
688	Factoring PS-B-S01	839
689	11887 Riad	836
690	14300 Patton	835
691	15303 Liberal	833
692	19524 Westphalia	830
693	8626 Minock	830
694	1 Holdings 9 N 4N120	829
695	14830 Pierson	828
696	13445 Elmdale	827
697	3448 E 73rd	827
698	9179 Manistique	827
699	3352 E 66th	821
700	3162 E 66th	818
701	14805 Fielding	815
702	14897 Braile	813
703	MOVA200 18D	811
704	14257 Fielding	809
705	Playa Caracol Seashore 46	805
706	3420 E 75th	804
707	10901 Peerless	802
708	18478 Stout	802
709	11461 Christy	799
710	13933 Fielding	798
711	Factoring PS-B-S09	795
712	14814 Patton	790
713	14857 Stout	786
714	14294 Cherrylawn	785
715	11260 Somerset	781
716	14610 Fairmont	781
717	12090 Engleside	779
718	16670 Collingham	768
719	Factoring PS-B-S04	768
720	14006 Bringard	761
721	16704 Carlisle	761
722	16647 Rossini	757
723	14651 Eastburn	754
724	3463 E 76th	753
725	16940 Carlisle	748
726	15479 Collingham	740
727	8213 Faith	738
728	Factoring PS-C-S07	669
729	6838 S Ridgeland	623
730	Factoring PS-C-S08	518
731	Factoring PS-C-S12	436
732	LOAN 9311 Fielding	392
733	LOAN 15375 Freeland	391
734	Factoring PS-C-S11	384
735	LOAN 8475 Grandville	383
736	LOAN 9358 Rosemont	383
737	Vigo 308	343
738	Vigo 1002	329
739	Factoring PS-B-S10	313
740	9943 Marlowe	83