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 3064
2 14631-14633 Plymouth 2603
3 Villa Marina 514 2595
4 1354 W 64th 2430
5 618 E 79th 2417
6 Vervana T1 2405
7 16851-16881 Greenfield 2404
8 18980 Fenton 2373
9 8003 S Ingleside 2370
10 1389 Bird 2367
11 S 3510 Ewald 2363
12 10110 Cadieux 2361
13 6582 Bewick 2343
14 S 1418 W Marquette 2333
15 10410 Cadieux 2330
16 11701 Morang 2320
17 19041 Lenore 2315
18 19000 Fenton 2312
19 2911 Sturtevant 2292
20 1 Holdings Navahoe 2289
21 12641 Elmdale 2288
22 17310 Bentler 2278
23 14881 Greenfield 2276
24 2 Holdings Arcola 2272
25 8065 Lost Shaker 2258
26 14409 Linnhurst 2255
27 1630 E State Fair 2251
28 19751 Marx 2247
29 18524 Patton 2237
30 PH Pinoalto A002 2222
31 16085 E Seven Mile 2207
32 14745 Plymouth 2203
33 1 Holdings French 2195
34 13700 Dexter 2172
35 23750 W 7 Mile 2168
36 12050 Bryden 2165
37 305 Moss 2162
38 1610 E State Fair 2143
39 10411-10421 Cadieux 2114
40 1115 S. Troy 2107
41 8060 Dreamsicle 2106
42 4342-4344 Cortland 2105
43 14511 Houston-Whittier 2101
44 4852-4854 W Cortez 2098
45 5344-5346 Belvidere 2097
46 3310-3312 Sturtevant 2088
47 PH Pinoalto A003 2082
48 19750 Marx 2079
49 18401 Joy 2064
50 3747 Scovel 2051
51 13245 Monica 2049
52 172 Crown Forest 2039
53 1 Holdings Fairview 2024
54 1244 S. Avers 2021
55 11222 E 7 Mile 2018
56 581-587 Jefferson 2014
57 3588 Oakman 2010
58 10059 Britain 2007
59 1 Holdings Conner 2004
60 16049-16081 E Seven Mile 1992
61 LOAN Maison Fendi Apt 28D 1955
62 10862 Marne 1954
63 11830 Camden 1947
64 4239 Alter 1940
65 8106 Faith 1936
66 10030 Cadieux 1923
67 12130 Manor 1912
68 14102 Marlowe 1906
69 350 E 74th 1900
70 16728-16730 Woodingham 1898
71 11845 Camden 1886
72 13835 La Salle 1885
73 S 10703 McKinney 1883
74 1 Holdings Holcomb 1874
75 351 E 119th 1874
76 Playa Caracol 303200 E 1852
77 20257 Monica 1841
78 12802 Ferris 1839
79 19643 Rogge 1836
80 4008 Lillibridge 1831
81 13523 Glenside 1830
82 1769 Cheryl 1827
83 16519 Bringard 1826
84 10052 Gold Finch 1825
85 7913 Faith 1824
86 15110 Freeland 1821
87 10700 Whittier 1818
88 16200 Fullerton 1816
89 1 Holdings Kinafremoha 1811
90 272 N.E. 42nd Court 1810
91 10024-10028 Appoline 1804
92 8034 Faith 1798
93 1012 Preserve Park 1797
94 1 Holdings Harding 1794
95 1521-1523 S Drake 1791
96 1 Holdings Rohns 1786
97 11898 Laing 1786
98 3783 Webb 1784
99 9151 Whittier 1778
100 Mova100 15D 1776
101 1 Holdings McCracken 1768
102 1 Holdings N Arcola 1758
103 402 S Kostner 1756
104 1 Holdings Belvidere 1755
105 4340 East 71 1753
106 19268 Eureka 1745
107 15720 Snowden 1739
108 9135 Yorkshire 1738
109 S 19391 Grandview 1738
110 10048 Grayton 1736
111 12014 Wilfred 1735
112 Playa Caracol Cottage 10 1731
113 15350 Greydale 1726
114 5601 S Wood 1726
115 Playa Caracol 303300 E 1726
116 2550 Greenway 1714
117 15777 Ardmore 1712
118 19637 Hasse 1711
119 1204 E Manhattan 1706
120 2318-2324 W Marquette 1704
121 4478 Lillibridge 1697
122 1 Holdings Milton 1694
123 9518 Franklin 1692
124 18011 Hoover 1685
125 19184 Hasse 1685
126 13370 Wilshire 1680
127 1000 Florida 1677
128 11750 Morang 1673
129 20160 Conant 1670
130 4380 Beaconsfield 1663
131 14078 Carlisle 1658
132 11078 Longview 1655
133 13895 Saratoga 1655
134 10518 Woodland 1653
135 14126 Stout 1652
136 13041 Hayes 1650
137 1542 S Ridgeway 1646
138 17813 Bradford 1644
139 10435-10445 Cadieux 1643
140 14918 Joy 1639
141 110 Churchill 1638
142 1311 Creek Hollow 1638
143 1 Holdings Tappan 1634
144 10639 Stratman 1633
145 14319 Rosemary 1633
146 8017-8019 S Paulina 1631
147 4061 Grand 1630
148 19191 Bradford 1628
149 16007 Nelacrest 1625
150 15796 Hartwell 1621
151 1 Holdings Monterey 1618
152 3280 W Boston 1618
153 19201 Westphalia 1615
154 8205 Ryan Ridge 1615
155 9717 Everts 1602
156 10040 Cadieux 1595
157 1 Holdings Montclair 1594
158 3323 Waverly 1594
159 5733 Neely 1594
160 9576 Robson 1590
161 26 Applegrove 1588
162 4009 Lillibridge 1588
163 1 Holdings S Arcola 1585
164 8342 Schaefer 1585
165 15040 Harper 1582
166 1 Holdings Tennessee 1580
167 19163 Mitchell 1573
168 12747-12749 Nashville 1572
169 431 Northfield 1571
170 128 E Weber 1570
171 80 Colser 1566
172 LOAN 18511 Joy 1564
173 14903 Promenade 1562
174 7337 S Yale 1562
175 2 Holdings Tappan 1555
176 512 Northmeadow 1553
177 1 Holdings Kitchener 1544
178 1 Holdings Crowley 1541
179 338 Willard 1540
180 8366 Schaefer 1530
181 4680 Buckingham 1528
182 14263 Ohio 1526
183 19962 Waltham 1521
184 20039 Bloom 1520
185 6353 Hereford 1515
186 10062 Somerset 1508
187 1 Holdings AFLE 1505
188 1815 S Avers 1505
189 2626-2638 Wreford 1505
190 19154 Sherwood 1501
191 10320 Roxbury 1500
192 12730 Wade 1495
193 15039 Ward 1495
194 18624 Hamburg 1494
195 19396 Westphalia 1493
196 9336 Patton 1493
197 19311 Keystone 1487
198 10511 Whittier 1485
199 21143 Waze Lewis 1484
200 2815 Woodland Grove 1483
201 18900 Mansfield 1475
202 19996 Joann 1473
203 14230 Fielding 1471
204 11391 Whitehill 1467
205 15753 Hartwell 1463
206 25097 Andover 1463
207 601 Milton 1459
208 11217 Greenwich 1457
209 20200 Lesure 1449
210 Factoring PS-B-S03 1448
211 10617 Hathaway 1447
212 2042 Bridge Cross 1445
213 16767 Greenfield 1441
214 13114 Glenfield 1438
215 1617 S Avers 1438
216 2 Holdings Milton 1436
217 14066 Santa Rosa 1435
218 2519 Highwood 1434
219 625 Virginia 1432
220 738-742 E 87th 1413
221 8809 Beckman 1402
222 5942 Audubon 1401
223 7501 Stockton 1400
224 1907 Ottawa 1391
225 18481 Westphalia 1387
226 18881 Mound 1386
227 15048 Freeland 1382
228 12354 S Normal 1381
229 2950-2952 Monterey 1380
230 12318 Imperial 1376
231 2956 Blaine 1376
232 15770 Prest 1374
233 12405 Santa Rosa 1371
234 2 Holdings Fairview 1371
235 9171 Whittier 1371
236 3344 E 140th 1369
237 1612 Denver 1367
238 18438 Morang 1362
239 9165 Kensington 1361
240 14231 Strathmoor 1357
241 15440-15444 St Clair 1351
242 5278-5280 Drexel 1349
243 6923 Greenview 1348
244 1 Holdings W Arizona 1344
245 1991 Ewald 1344
246 10084 Grayton 1341
247 LOAN 11300 E 7 Mile 1340
248 10974 Worden 1333
249 15634 Liberal 1330
250 10612 Somerset 1328
251 9133 Devonshire 1327
252 13116 Kilbourne 1321
253 15784 Monte Vista 1321
254 9309 Courville 1320
255 9166 Devonshire 1317
256 LOAN 2025 Fullerton 1312
257 15095 Hartwell 1311
258 8181 Bliss 1309
259 19020 Rosemont 1306
260 2703-2705 W Grand 1303
261 18515-18517 Kelly 1296
262 19003-19005 Moross 1295
263 9465 Beaconsfield 1294
264 18466 Fielding 1293
265 3432 Harding 1293
266 19317 Gable 1291
267 12866 Lauder 1290
268 14825 Wilfred 1290
269 19626 Hasse 1289
270 2661-2663 Cortland 1287
271 19136 Tracey 1286
272 16131 Canaridge 1285
273 18276 Appoline 1285
274 12334 Lansdowne 1283
275 9415-9417 Ravenswood 1282
276 S 616 E 131st 1281
277 18608-18612 Moross 1280
278 18433 Faust 1277
279 10604 Somerset 1275
280 11078 Wayburn 1275
281 22512 W McNichols 1275
282 15860 Hartwell 1274
283 15778 Manor 1271
284 19333 Moenart 1269
285 7519-7521 Wykes 1269
286 10616 McKinney 1263
287 S 9795-9797 Chenlot 1263
288 1 Holdings Palmetto 1261
289 18527-18529 Kelly 1259
290 425 Steward 1256
291 18273 Monte Vista 1249
292 2966 E 65th 1247
293 19218 Houghton 1246
294 11201 College 1244
295 3851 McClellan 1234
296 9169 Boleyn 1234
297 116 Monterey 1232
298 5772-5774 Chalmers 1230
299 882-884 Pingree 1230
300 9117 Manor 1229
301 2 Holdings Pierson 1227
302 15373 Parkside 1225
303 1 Holdings Pierson 1221
304 3728 Atkinson 1216
305 10717-10719 Bryant 1214
306 4101 McClellan 1213
307 LOAN 12850 W Chicago 1213
308 18776 Sunderland 1212
309 7430 Nett 1212
310 14882 Troester 1210
311 1 Holdings Strasburg 1205
312 19596 Goulburn 1205
313 4407 McClellan 1203
314 17809 Charest 1202
315 212 N Park 1202
316 19144 Riopelle 1199
317 14329 Strathmoor 1198
318 5846 Crane 1197
319 11300 Roxbury 1196
320 15379 Patton 1195
321 15930 Monica 1192
322 2 Holdings Patton 1191
323 14256 Montrose 1189
324 18014 North 1188
325 9481 Wayburn 1186
326 10629 McKinney 1185
327 893-895 W Philadelphia 1185
328 14229 Wilshire 1180
329 857 E 222nd 1168
330 11957 Olga 1167
331 14606 Kentucky 1167
332 7109-7111 Pilgrim 1167
333 10621 Vernon 1164
334 17616 Beland 1164
335 12779 Strathmoor 1160
336 14839 Wisconsin 1159
337 1 Holdings Helen 1158
338 15715 Talford 1158
339 8531 Intervale 1156
340 1220 E 173rd 1155
341 14432 Wilshire 1155
342 19200 Strasburg 1155
343 20552 Waltham 1155
344 18949 Fenmore 1153
345 13606 Winthrop 1151
346 5517-5519 Elmhurst 1151
347 13045 Wade 1150
348 6515-6517 Boxwood 1149
349 13445 Tacoma 1148
350 14622 Hubbell 1148
351 16704 Talford 1148
352 17500 Evergreen 1145
353 9920 Bishop 1145
354 14494 Chelsea 1144
355 14884 Ward 1143
356 208 Cliffbrook 1143
357 3150 E 66th 1142
358 10003 Pinehurst 1140
359 13628 Tacoma 1139
360 12409 Whitehill 1138
361 4252 E 163rd 1138
362 10021 Grayton 1133
363 15611 E Seven Mile 1133
364 S 9624 Abington 1133
365 11653 Nottingham 1132
366 5837 Moran 1132
367 5912 Francis 1132
368 10807 Wadsworth 1131
369 12041 Wilfred 1131
370 12580 Maiden 1129
371 13000 Promenade 1129
372 16910 Grovewood 1126
373 S 11965 Lakepointe 1125
374 15208 Bringard 1124
375 237 Louisa 1123
376 12410 Hamburg 1122
377 8056 E Hollywood 1121
378 15084 Lesure 1120
379 3522-3526 Harding 1119
380 4021 E Outer 1118
381 5250 Philip 1118
382 S 9585 Abington 1118
383 17326 Albion 1117
384 2518 Glendale 1117
385 Le Prestige 501 1116
386 S 11117 Worden 1116
387 11758 Christy 1115
388 12163 Santa Rosa 1114
389 4638 Blythin 1114
390 S 9200 Harvard 1114
391 9201 Longacre 1113
392 1174 Chalmers 1111
393 1559 Hudson 1110
394 3784 Seneca 1110
395 13430 Tacoma 1109
396 1 Holdings Patton 1108
397 15203 Park Grove 1108
398 528 Thurston 1107
399 4437 Lillibridge 1106
400 1 Holdings Braile 1104
401 1158 Bosworth 1104
402 15864 Eastburn 1103
403 19539 Hickory 1099
404 3406 Medbury 1099
405 4218 Denison 1097
406 19530 Hickory 1095
407 4315 E 119th 1094
408 3880 Fairview 1093
409 S 11310 Abington 1092
410 15894 Tacoma 1091
411 3742-3746 Whitney 1091
412 3953 Fairview 1091
413 8308 Denison 1091
414 10610 Balfour 1090
415 S 10645 Stratman 1090
416 16520 Ilene 1089
417 2 Holdings Fielding 1089
418 S 14439 Longview 1089
419 14215 Hampshire 1087
420 15841 Coram 1087
421 16810 Bringard 1087
422 4526 Lillibridge 1087
423 15019 Steel 1085
424 S 14117 Manning 1085
425 9131 Quincy 1084
426 S 22233 Lyndon 1084
427 8744 Homer 1081
428 LOAN 1705 Oakman 1081
429 3544 E 133rd 1079
430 20418 Andover 1078
431 S 17204 Bradford 1076
432 11441-11443 Flanders 1075
433 18613 Oakfield 1073
434 19400 Hickory 1072
435 3888 Fairview 1069
436 3965 Fairview 1069
437 S 10147 Somerset 1069
438 15860 Steel 1068
439 3955 Lillibridge 1068
440 18286 Oakfield 1067
441 4444 Lillibridge 1067
442 927 Buckeye 1067
443 11949 Del Reo 1066
444 11420 Montrose 1065
445 5292 Dickerson 1065
446 18668 St Louis 1063
447 4421 Lillibridge 1062
448 14481 Hazelridge 1061
449 12091 Montrose 1058
450 12145 Kentucky 1055
451 5760 Lakepointe 1054
452 3244 Pasadena 1051
453 3469 Martin Luther King Jr 1051
454 S 10163 Duprey 1051
455 10099 Greensboro 1049
456 2411 Caverhill 1049
457 15240 Edmore 1047
458 2953 E 120th 1047
459 16012 Maddelein 1046
460 10924 Balfour 1045
461 6659 Bitteroot 1045
462 10993 Worden 1044
463 13436 Corbett 1044
464 18613 Anglin 1044
465 10756 Balfour 1041
466 14916 Hubbell 1041
467 18303 Maple Heights 1039
468 10510 Roxbury 1038
469 1866 Reyburn 1038
470 3996 Lillibridge 1038
471 3947 Fairview 1037
472 S 11217 Beaconsfield 1036
473 10764 Balfour 1035
474 12789 Birwood 1034
475 450 Kitchener 1033
476 8821 Prairie 1033
477 15824 Cheyenne 1031
478 18933 Fairport 1031
479 4000 Taylor 1030
480 2931 Dickerson 1027
481 3946 Fairview 1027
482 8050 Sirron 1026
483 Factoring PS-C-S06 1026
484 2909 W Buena Vista 1022
485 4025 Fairview 1022
486 4456 Fairview 1020
487 16126 Freeland 1015
488 19535 Fairport 1015
489 16051 E State Fair 1014
490 433 Kitchener 1013
491 1760 Elkins 1012
492 14260 Roselawn 1011
493 14876 Hartwell 1011
494 11924 Wayburn 1010
495 16644 Rossini 1007
496 11380 Pinehurst 1006
497 19736 Whitcomb 1005
498 10465 Decker 1004
499 11410 Avon 1004
500 2673 Tyler 1003
501 295 E 238th 1003
502 10905 Eliot 1000
503 12901 Lenacrave 999
504 8924 Bessemer 998
505 4628 Lillibridge 996
506 13885 Bringard 991
507 9244 Mendota 991
508 14892 Wildemere 990
509 9433 Ardmore 989
510 16811 Glendale 988
511 5154 Turney 988
512 4515 E 139th 987
513 10008 Elizabeth 986
514 6269 Turney 985
515 12700 Christine 981
516 16894 Edmore 981
517 8225 Rolyat 980
518 12111 Kentucky 969
519 2476 Clements 968
520 14872 Ilene 966
521 18605 Orleans 965
522 22 Lamar 965
523 18429 Fielding 963
524 19555 Barlow 963
525 17562 Mansfield 961
526 12905 Lenacrave 960
527 15003 Appoline 960
528 9311 Bedford 960
529 3015 Northwestern 956
530 12236 Sorrento 955
531 11125 Craft 954
532 Factoring PS-B-S02 954
533 15225 Bringard 953
534 18662 Blackmoor 953
535 20240 Rogge 953
536 14654 Hubbell 951
537 1 Holdings Fielding 950
538 10064 Baltimore 950
539 10331 Greensboro 950
540 15285 Fordham 949
541 11401 Winthrop 948
542 22601 Ivan 948
543 19335 Rutherford 945
544 13615 Meyers 943
545 3883 E 177th 937
546 17157 Rowe 931
547 3387 E 106th 931
548 10822 Whitehill 928
549 4448 Lillibridge 928
550 4642 Berkshire 928
551 9164 Longridge 927
552 18848 Bloom 926
553 8644 Greenview 921
554 4147 E 99th 920
555 20013 Revere 918
556 3462 E 76th 916
557 6208 Carpenter 916
558 10422 Crocuslawn 914
559 11924 Payton 913
560 12047 Nashville 913
561 18410 Wexford 913
562 3966 Lancaster 911
563 11712 Dove 909
564 17335 Bradford 909
565 15015 Ward 908
566 11093 Nashville 906
567 5530 Marseilles 906
568 4308 W Grand 904
569 18703 Gilchrist 899
570 4575 E 86th 898
571 9657 Manor 898
572 13510 Dale 897
573 1531 E 173rd 897
574 1268 E 145th 896
575 18415 Fielding 896
576 9493 Beaconsfield 895
577 11076 St Patrick 891
578 13595 Griggs 890
579 4430 Lillibridge 890
580 9603 Balfour 889
581 15800 Tacoma 888
582 2903 E 61st 887
583 10130 Cedarlawn 884
584 9950 Beaconsfield 884
585 19269 Conley 883
586 19323 Packard 882
587 3458 E 76th 881
588 4667 Lillibridge 881
589 5760 Chatsworth 881
590 677 E 118th 881
591 9140 Bedford 881
592 14248 Greenlawn 880
593 19731 Shields 880
594 4350 Chatsworth 880
595 5933 Moran 880
596 19236 Revere 878
597 11766 College 877
598 3514 Medbury 877
599 963 Paxton 877
600 12605 Payton 875
601 5224 Hereford 875
602 8565 Northlawn 875
603 19364 Stotter 874
604 18941 Goulburn 873
605 2951 E 67th 872
606 20553 Pelkey 868
607 5590 Beaconsfield 868
608 8898 Marlowe 866
609 18915 Hamburg 864
610 4433 Lillibridge 863
611 14599 Wisconsin 861
612 6821 Berdelle 861
613 4037 Fairview 860
614 9585 Mettetal 860
615 3629 E 46th 859
616 3937 Lillibridge 858
617 8295 Burt 858
618 9500 Wayburn 858
619 12097 Prairie 855
620 14885 Appoline 855
621 20161 Gallagher 854
622 14231 Fielding 853
623 18651 Lamont 853
624 12518 Laing 852
625 6600 Percy 851
626 4422 Lillibridge 850
627 Factoring PS-B-S05 850
628 18975 Albion 849
629 3602 E 78th 849
630 13932 Patton 848
631 19216 Hickory 846
632 4601 Lillibridge 846
633 2169 S Beatrice 844
634 20300 Joann 841
635 3987 E 153rd 841
636 9419 Lauder 841
637 13881 Saratoga 840
638 19340 Packard 840
639 4609 Lillibridge 839
640 9576 Grandmont 839
641 14184 Stout 838
642 13952 Fielding 837
643 14271 Rosemary 837
644 15662 Manning 835
645 20115 Barlow 834
646 12631 Hayes 832
647 14574 Strathmoor 831
648 Factoring PS-B-S01 829
649 1 Holdings 9 N 4N120 828
650 14176 Plainview 828
651 7846 Archdale 827
652 14844 Hubbell 826
653 20150 Hanna 826
654 9959 Lauder 826
655 20521 Hull 823
656 17160 Runyon 822
657 11060 Nashville 821
658 18439 Conley 820
659 14379 Braile 819
660 10125 Somerset 818
661 15011 Monte Vista 818
662 11535 Christy 817
663 14857 Pierson 817
664 20265 Evergreen 817
665 3450 E 76th 817
666 4832 University 814
667 8314 Hubbell 814
668 16199 Strathmoor 812
669 11727 Christy 809
670 14858 Braile 809
671 14997 E State Fair 807
672 18919 Beland 803
673 2992 E 61st 802
674 17360 Albion 797
675 14544 Patton 796
676 11373 Prest 795
677 17318 Dresden 795
678 9191 Oldtown 795
679 13946 Patton 792
680 17402 Evergreen 792
681 3161 E 65th 790
682 11887 Riad 786
683 15303 Liberal 782
684 19524 Westphalia 781
685 14830 Pierson 780
686 14300 Patton 775
687 8626 Minock 773
688 14897 Braile 769
689 Factoring PS-B-S04 767
690 3258 E 48th 766
691 14805 Fielding 764
692 13445 Elmdale 760
693 14257 Fielding 759
694 9179 Manistique 758
695 18478 Stout 753
696 3448 E 73rd 751
697 13933 Fielding 747
698 11461 Christy 746
699 14857 Stout 743
700 3352 E 66th 741
701 14814 Patton 740
702 3162 E 66th 735
703 3420 E 75th 733
704 14294 Cherrylawn 732
705 12090 Engleside 694
706 3463 E 76th 678
707 Factoring PS-C-S07 667
708 10901 Peerless 666
709 11260 Somerset 657
710 14610 Fairmont 646
711 16670 Collingham 629
712 16647 Rossini 624
713 14651 Eastburn 619
714 16704 Carlisle 617
715 16940 Carlisle 611
716 15479 Collingham 607
717 14006 Bringard 605
718 MOVA200 18D 543
719 Factoring PS-B-S09 523
720 Factoring PS-C-S08 517
721 801 Cagle 508
722 LOAN 15375 Freeland 390
723 LOAN 9311 Fielding 390
724 LOAN 8475 Grandville 382
725 LOAN 9358 Rosemont 382
726 9943 Marlowe 82