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 3032
2 14631-14633 Plymouth 2574
3 Villa Marina 514 2563
4 1354 W 64th 2394
5 Vervana T1 2386
6 618 E 79th 2383
7 16851-16881 Greenfield 2381
8 S 3510 Ewald 2344
9 18980 Fenton 2336
10 1389 Bird 2335
11 8003 S Ingleside 2332
12 10110 Cadieux 2331
13 6582 Bewick 2316
14 S 1418 W Marquette 2308
15 11701 Morang 2297
16 10410 Cadieux 2296
17 19000 Fenton 2289
18 19041 Lenore 2282
19 2911 Sturtevant 2259
20 1 Holdings Navahoe 2257
21 17310 Bentler 2253
22 2 Holdings Arcola 2246
23 12641 Elmdale 2244
24 14881 Greenfield 2243
25 14409 Linnhurst 2234
26 19751 Marx 2223
27 1630 E State Fair 2222
28 8065 Lost Shaker 2218
29 18524 Patton 2204
30 PH Pinoalto A002 2196
31 16085 E Seven Mile 2183
32 14745 Plymouth 2180
33 1 Holdings French 2162
34 13700 Dexter 2147
35 305 Moss 2141
36 23750 W 7 Mile 2135
37 12050 Bryden 2127
38 1610 E State Fair 2112
39 10411-10421 Cadieux 2094
40 4342-4344 Cortland 2083
41 1115 S. Troy 2080
42 5344-5346 Belvidere 2076
43 14511 Houston-Whittier 2073
44 3310-3312 Sturtevant 2063
45 8060 Dreamsicle 2062
46 4852-4854 W Cortez 2061
47 PH Pinoalto A003 2052
48 19750 Marx 2051
49 13245 Monica 2019
50 3747 Scovel 2011
51 18401 Joy 2003
52 1244 S. Avers 1994
53 1 Holdings Fairview 1992
54 581-587 Jefferson 1992
55 10059 Britain 1984
56 172 Crown Forest 1972
57 3588 Oakman 1971
58 1 Holdings Conner 1969
59 16049-16081 E Seven Mile 1939
60 LOAN Maison Fendi Apt 28D 1935
61 10862 Marne 1934
62 11830 Camden 1927
63 4239 Alter 1915
64 10030 Cadieux 1903
65 8106 Faith 1902
66 324 Piper 1901
67 12130 Manor 1894
68 14102 Marlowe 1880
69 11845 Camden 1869
70 350 E 74th 1869
71 16728-16730 Woodingham 1865
72 S 10703 McKinney 1865
73 351 E 119th 1843
74 13835 La Salle 1839
75 Playa Caracol 303200 E 1830
76 20257 Monica 1818
77 19643 Rogge 1813
78 12802 Ferris 1811
79 4008 Lillibridge 1810
80 1 Holdings Holcomb 1809
81 7913 Faith 1808
82 13523 Glenside 1805
83 16519 Bringard 1804
84 15110 Freeland 1803
85 1769 Cheryl 1801
86 10700 Whittier 1792
87 10052 Gold Finch 1790
88 16200 Fullerton 1783
89 10024-10028 Appoline 1781
90 1 Holdings Kinafremoha 1778
91 272 N.E. 42nd Court 1778
92 1012 Preserve Park 1766
93 8034 Faith 1766
94 11898 Laing 1763
95 1 Holdings Harding 1758
96 1521-1523 S Drake 1758
97 3783 Webb 1757
98 9151 Whittier 1754
99 1 Holdings McCracken 1749
100 1 Holdings N Arcola 1737
101 1 Holdings Belvidere 1731
102 19268 Eureka 1724
103 4340 East 71 1722
104 15720 Snowden 1721
105 402 S Kostner 1721
106 S 19391 Grandview 1719
107 10048 Grayton 1717
108 9135 Yorkshire 1713
109 1 Holdings Rohns 1709
110 Playa Caracol Cottage 10 1706
111 Playa Caracol 303300 E 1703
112 15350 Greydale 1701
113 12014 Wilfred 1694
114 5601 S Wood 1690
115 19637 Hasse 1688
116 2550 Greenway 1681
117 15777 Ardmore 1680
118 1204 E Manhattan 1677
119 4478 Lillibridge 1673
120 2318-2324 W Marquette 1671
121 9518 Franklin 1666
122 1 Holdings Milton 1665
123 19184 Hasse 1661
124 18011 Hoover 1660
125 13370 Wilshire 1657
126 11750 Morang 1653
127 1000 Florida 1642
128 14126 Stout 1637
129 20160 Conant 1636
130 10518 Woodland 1625
131 13041 Hayes 1625
132 4380 Beaconsfield 1624
133 13895 Saratoga 1623
134 10435-10445 Cadieux 1622
135 11078 Longview 1622
136 14078 Carlisle 1618
137 1542 S Ridgeway 1613
138 10639 Stratman 1607
139 110 Churchill 1607
140 1311 Creek Hollow 1606
141 8017-8019 S Paulina 1604
142 1 Holdings Tappan 1603
143 17813 Bradford 1601
144 19191 Bradford 1601
145 14918 Joy 1599
146 14319 Rosemary 1596
147 3280 W Boston 1596
148 4061 Grand 1595
149 16007 Nelacrest 1594
150 1 Holdings Monterey 1589
151 8205 Ryan Ridge 1587
152 15796 Hartwell 1580
153 19201 Westphalia 1580
154 Mova100 15D 1575
155 10040 Cadieux 1573
156 3323 Waverly 1572
157 5733 Neely 1570
158 9576 Robson 1568
159 9717 Everts 1568
160 26 Applegrove 1567
161 4009 Lillibridge 1567
162 1 Holdings Montclair 1565
163 LOAN 18511 Joy 1564
164 1 Holdings S Arcola 1558
165 15040 Harper 1557
166 1 Holdings Tennessee 1553
167 12747-12749 Nashville 1553
168 8342 Schaefer 1548
169 14903 Promenade 1544
170 128 E Weber 1540
171 431 Northfield 1540
172 80 Colser 1538
173 7337 S Yale 1537
174 19163 Mitchell 1536
175 2 Holdings Tappan 1531
176 1 Holdings Crowley 1525
177 512 Northmeadow 1517
178 338 Willard 1512
179 14263 Ohio 1504
180 1 Holdings Kitchener 1501
181 19962 Waltham 1500
182 20039 Bloom 1499
183 4680 Buckingham 1498
184 8366 Schaefer 1498
185 6353 Hereford 1489
186 10062 Somerset 1485
187 19154 Sherwood 1484
188 2626-2638 Wreford 1478
189 1815 S Avers 1476
190 12730 Wade 1474
191 1 Holdings AFLE 1473
192 19396 Westphalia 1473
193 9336 Patton 1468
194 10511 Whittier 1464
195 18624 Hamburg 1463
196 15039 Ward 1462
197 19311 Keystone 1456
198 19996 Joann 1451
199 21143 Waze Lewis 1451
200 18900 Mansfield 1446
201 14230 Fielding 1440
202 2815 Woodland Grove 1438
203 25097 Andover 1437
204 601 Milton 1436
205 10320 Roxbury 1429
206 20200 Lesure 1426
207 10617 Hathaway 1425
208 15753 Hartwell 1425
209 11217 Greenwich 1424
210 16767 Greenfield 1419
211 13114 Glenfield 1415
212 2 Holdings Milton 1413
213 625 Virginia 1413
214 2042 Bridge Cross 1412
215 11222 E 7 Mile 1409
216 1617 S Avers 1409
217 14066 Santa Rosa 1405
218 11391 Whitehill 1385
219 738-742 E 87th 1382
220 7501 Stockton 1381
221 8809 Beckman 1378
222 5942 Audubon 1374
223 18481 Westphalia 1363
224 1907 Ottawa 1363
225 2950-2952 Monterey 1359
226 12318 Imperial 1357
227 15048 Freeland 1354
228 18881 Mound 1353
229 12354 S Normal 1351
230 15770 Prest 1349
231 12405 Santa Rosa 1346
232 9171 Whittier 1346
233 3344 E 140th 1345
234 2 Holdings Fairview 1341
235 LOAN 11300 E 7 Mile 1338
236 1612 Denver 1337
237 14231 Strathmoor 1336
238 18438 Morang 1331
239 9165 Kensington 1331
240 15440-15444 St Clair 1325
241 1 Holdings W Arizona 1324
242 5278-5280 Drexel 1324
243 1991 Ewald 1322
244 6923 Greenview 1320
245 10084 Grayton 1312
246 10612 Somerset 1301
247 15634 Liberal 1301
248 10974 Worden 1300
249 9133 Devonshire 1299
250 13116 Kilbourne 1297
251 15784 Monte Vista 1297
252 13991 Warwick 1295
253 9166 Devonshire 1291
254 9309 Courville 1290
255 8181 Bliss 1285
256 15095 Hartwell 1283
257 19020 Rosemont 1281
258 18515-18517 Kelly 1277
259 2703-2705 W Grand 1275
260 19626 Hasse 1272
261 19003-19005 Moross 1270
262 18466 Fielding 1268
263 19317 Gable 1266
264 9465 Beaconsfield 1266
265 19136 Tracey 1263
266 2661-2663 Cortland 1263
267 3432 Harding 1263
268 14825 Wilfred 1261
269 18608-18612 Moross 1261
270 12866 Lauder 1260
271 12334 Lansdowne 1256
272 9415-9417 Ravenswood 1255
273 15860 Hartwell 1253
274 18433 Faust 1252
275 22512 W McNichols 1251
276 10604 Somerset 1250
277 11078 Wayburn 1250
278 S 616 E 131st 1250
279 18276 Appoline 1249
280 S 9795-9797 Chenlot 1247
281 7519-7521 Wykes 1246
282 15778 Manor 1242
283 16131 Canaridge 1241
284 19333 Moenart 1241
285 18527-18529 Kelly 1240
286 10616 McKinney 1239
287 1 Holdings Palmetto 1231
288 2956 Blaine 1231
289 425 Steward 1227
290 18273 Monte Vista 1222
291 11201 College 1219
292 19218 Houghton 1218
293 2966 E 65th 1215
294 9117 Manor 1211
295 3851 McClellan 1210
296 9169 Boleyn 1210
297 116 Monterey 1209
298 15373 Parkside 1202
299 882-884 Pingree 1202
300 5772-5774 Chalmers 1201
301 2 Holdings Pierson 1196
302 1 Holdings Pierson 1195
303 3728 Atkinson 1194
304 4101 McClellan 1190
305 10717-10719 Bryant 1187
306 1 Holdings Strasburg 1186
307 14882 Troester 1185
308 18776 Sunderland 1184
309 19596 Goulburn 1183
310 7430 Nett 1183
311 212 N Park 1178
312 14329 Strathmoor 1177
313 15379 Patton 1175
314 17809 Charest 1175
315 4407 McClellan 1174
316 5846 Crane 1169
317 14256 Montrose 1168
318 19144 Riopelle 1166
319 11300 Roxbury 1165
320 18014 North 1165
321 2 Holdings Patton 1164
322 893-895 W Philadelphia 1162
323 9481 Wayburn 1158
324 10629 McKinney 1155
325 15930 Monica 1154
326 857 E 222nd 1150
327 14229 Wilshire 1149
328 7109-7111 Pilgrim 1147
329 11957 Olga 1144
330 10621 Vernon 1143
331 14606 Kentucky 1139
332 17616 Beland 1139
333 12779 Strathmoor 1137
334 14839 Wisconsin 1136
335 8531 Intervale 1134
336 1 Holdings Helen 1133
337 14432 Wilshire 1133
338 6515-6517 Boxwood 1133
339 1220 E 173rd 1131
340 13445 Tacoma 1131
341 15715 Talford 1130
342 5517-5519 Elmhurst 1130
343 19200 Strasburg 1129
344 20552 Waltham 1129
345 16704 Talford 1128
346 18949 Fenmore 1128
347 13606 Winthrop 1127
348 14622 Hubbell 1127
349 17500 Evergreen 1123
350 13045 Wade 1121
351 9920 Bishop 1120
352 13628 Tacoma 1119
353 14494 Chelsea 1119
354 14884 Ward 1118
355 15611 E Seven Mile 1118
356 4252 E 163rd 1118
357 10003 Pinehurst 1116
358 12409 Whitehill 1114
359 10021 Grayton 1113
360 S 9624 Abington 1112
361 13000 Promenade 1111
362 5837 Moran 1111
363 3150 E 66th 1110
364 10807 Wadsworth 1108
365 12041 Wilfred 1108
366 12580 Maiden 1107
367 11653 Nottingham 1105
368 237 Louisa 1104
369 8056 E Hollywood 1103
370 S 11965 Lakepointe 1103
371 15084 Lesure 1102
372 S 9585 Abington 1102
373 15208 Bringard 1101
374 S 11117 Worden 1101
375 16910 Grovewood 1100
376 5912 Francis 1099
377 12410 Hamburg 1098
378 4638 Blythin 1094
379 5250 Philip 1094
380 1559 Hudson 1092
381 2518 Glendale 1092
382 9201 Longacre 1092
383 S 9200 Harvard 1092
384 12163 Santa Rosa 1091
385 17326 Albion 1091
386 1174 Chalmers 1089
387 11758 Christy 1088
388 13430 Tacoma 1087
389 15203 Park Grove 1086
390 3522-3526 Harding 1086
391 4437 Lillibridge 1086
392 528 Thurston 1085
393 1 Holdings Patton 1084
394 3784 Seneca 1084
395 19539 Hickory 1083
396 4021 E Outer 1082
397 1158 Bosworth 1081
398 LOAN 1705 Oakman 1079
399 3406 Medbury 1078
400 1 Holdings Braile 1077
401 15864 Eastburn 1077
402 15894 Tacoma 1076
403 19530 Hickory 1076
404 4218 Denison 1073
405 S 11310 Abington 1073
406 3880 Fairview 1072
407 S 10645 Stratman 1072
408 10610 Balfour 1071
409 4315 E 119th 1071
410 16520 Ilene 1070
411 3742-3746 Whitney 1070
412 S 14117 Manning 1069
413 S 14439 Longview 1069
414 16810 Bringard 1068
415 S 22233 Lyndon 1068
416 2 Holdings Fielding 1066
417 14215 Hampshire 1064
418 3953 Fairview 1064
419 4526 Lillibridge 1064
420 15841 Coram 1063
421 208 Cliffbrook 1063
422 8744 Homer 1063
423 8308 Denison 1062
424 15019 Steel 1061
425 S 17204 Bradford 1059
426 20418 Andover 1056
427 3544 E 133rd 1056
428 19400 Hickory 1055
429 9131 Quincy 1055
430 11441-11443 Flanders 1052
431 S 10147 Somerset 1052
432 15860 Steel 1047
433 3965 Fairview 1047
434 927 Buckeye 1047
435 18668 St Louis 1045
436 3888 Fairview 1044
437 18613 Oakfield 1042
438 3955 Lillibridge 1042
439 4444 Lillibridge 1042
440 5760 Lakepointe 1040
441 11420 Montrose 1039
442 11949 Del Reo 1039
443 18286 Oakfield 1037
444 10099 Greensboro 1036
445 4421 Lillibridge 1034
446 S 10163 Duprey 1033
447 12091 Montrose 1030
448 12145 Kentucky 1030
449 14481 Hazelridge 1028
450 3244 Pasadena 1028
451 15240 Edmore 1027
452 2411 Caverhill 1024
453 2953 E 120th 1024
454 16012 Maddelein 1022
455 S 11217 Beaconsfield 1020
456 14916 Hubbell 1019
457 3469 Martin Luther King Jr 1019
458 6659 Bitteroot 1019
459 13436 Corbett 1017
460 18613 Anglin 1017
461 3947 Fairview 1016
462 10756 Balfour 1015
463 10924 Balfour 1015
464 12789 Birwood 1014
465 8821 Prairie 1014
466 10993 Worden 1012
467 1866 Reyburn 1012
468 5292 Dickerson 1012
469 10510 Roxbury 1011
470 450 Kitchener 1011
471 15824 Cheyenne 1010
472 18933 Fairport 1009
473 3996 Lillibridge 1008
474 10764 Balfour 1007
475 3946 Fairview 1007
476 8050 Sirron 1006
477 4000 Taylor 1005
478 18303 Maple Heights 1004
479 2931 Dickerson 1001
480 4025 Fairview 1000
481 14260 Roselawn 996
482 19535 Fairport 996
483 2909 W Buena Vista 995
484 4456 Fairview 994
485 1760 Elkins 993
486 16051 E State Fair 992
487 16126 Freeland 990
488 433 Kitchener 990
489 10465 Decker 987
490 11924 Wayburn 986
491 295 E 238th 986
492 14876 Hartwell 984
493 11380 Pinehurst 983
494 19736 Whitcomb 982
495 16644 Rossini 977
496 11410 Avon 973
497 2673 Tyler 973
498 8924 Bessemer 973
499 4628 Lillibridge 972
500 13885 Bringard 971
501 10905 Eliot 967
502 9433 Ardmore 964
503 12901 Lenacrave 963
504 9244 Mendota 963
505 14892 Wildemere 962
506 5154 Turney 957
507 16811 Glendale 956
508 6269 Turney 953
509 4515 E 139th 952
510 8225 Rolyat 952
511 2476 Clements 951
512 10008 Elizabeth 950
513 12111 Kentucky 949
514 12700 Christine 948
515 14872 Ilene 947
516 19555 Barlow 945
517 22 Lamar 945
518 18429 Fielding 942
519 18605 Orleans 941
520 9311 Bedford 940
521 17562 Mansfield 938
522 3015 Northwestern 938
523 15003 Appoline 937
524 11125 Craft 936
525 12236 Sorrento 936
526 14654 Hubbell 932
527 20240 Rogge 932
528 18662 Blackmoor 931
529 15225 Bringard 930
530 15285 Fordham 930
531 10064 Baltimore 928
532 10331 Greensboro 926
533 19335 Rutherford 926
534 11401 Winthrop 925
535 12905 Lenacrave 925
536 1 Holdings Fielding 924
537 22601 Ivan 914
538 Factoring PS-B-S02 914
539 13615 Meyers 912
540 10822 Whitehill 909
541 4448 Lillibridge 908
542 3883 E 177th 904
543 3387 E 106th 903
544 9164 Longridge 903
545 18848 Bloom 902
546 4642 Berkshire 902
547 17157 Rowe 899
548 8644 Greenview 899
549 20013 Revere 895
550 12047 Nashville 893
551 17335 Bradford 889
552 11924 Payton 888
553 18410 Wexford 888
554 5530 Marseilles 887
555 15015 Ward 884
556 10422 Crocuslawn 883
557 11093 Nashville 883
558 4147 E 99th 881
559 6208 Carpenter 881
560 18415 Fielding 879
561 3462 E 76th 879
562 11712 Dove 875
563 3966 Lancaster 875
564 18703 Gilchrist 873
565 9657 Manor 873
566 13510 Dale 869
567 1531 E 173rd 868
568 4430 Lillibridge 868
569 13595 Griggs 867
570 15800 Tacoma 866
571 1268 E 145th 864
572 4575 E 86th 863
573 9493 Beaconsfield 863
574 9603 Balfour 862
575 9950 Beaconsfield 862
576 10130 Cedarlawn 860
577 19731 Shields 860
578 11076 St Patrick 858
579 4667 Lillibridge 858
580 5760 Chatsworth 858
581 5933 Moran 857
582 8565 Northlawn 855
583 3514 Medbury 853
584 4350 Chatsworth 853
585 18941 Goulburn 852
586 9140 Bedford 852
587 12605 Payton 851
588 19269 Conley 850
589 677 E 118th 850
590 19323 Packard 849
591 5224 Hereford 849
592 2903 E 61st 848
593 19236 Revere 847
594 14248 Greenlawn 846
595 3458 E 76th 846
596 963 Paxton 845
597 20553 Pelkey 844
598 8898 Marlowe 844
599 18915 Hamburg 842
600 4433 Lillibridge 842
601 11766 College 841
602 14599 Wisconsin 840
603 3937 Lillibridge 839
604 4037 Fairview 838
605 5590 Beaconsfield 838
606 19364 Stotter 837
607 8295 Burt 836
608 9585 Mettetal 836
609 2951 E 67th 834
610 20161 Gallagher 830
611 4422 Lillibridge 829
612 9500 Wayburn 829
613 Factoring PS-B-S01 829
614 13932 Patton 828
615 1 Holdings 9 N 4N120 827
616 6821 Berdelle 827
617 12518 Laing 824
618 3629 E 46th 824
619 4601 Lillibridge 824
620 12097 Prairie 823
621 14231 Fielding 821
622 18975 Albion 821
623 19216 Hickory 821
624 20300 Joann 821
625 2169 S Beatrice 819
626 18651 Lamont 818
627 14271 Rosemary 817
628 3602 E 78th 817
629 6600 Percy 816
630 9576 Grandmont 816
631 19340 Packard 813
632 4609 Lillibridge 813
633 13881 Saratoga 810
634 14176 Plainview 810
635 15662 Manning 810
636 20115 Barlow 810
637 9419 Lauder 810
638 13952 Fielding 807
639 14574 Strathmoor 806
640 14885 Appoline 806
641 12631 Hayes 805
642 14184 Stout 805
643 20150 Hanna 804
644 20521 Hull 802
645 3987 E 153rd 802
646 14844 Hubbell 801
647 7846 Archdale 801
648 11060 Nashville 796
649 17160 Runyon 796
650 10125 Somerset 794
651 20265 Evergreen 794
652 15011 Monte Vista 792
653 9959 Lauder 792
654 4832 University 791
655 18439 Conley 790
656 14857 Pierson 789
657 8314 Hubbell 789
658 11535 Christy 788
659 16199 Strathmoor 788
660 11727 Christy 787
661 3450 E 76th 785
662 14379 Braile 783
663 14858 Braile 782
664 14997 E State Fair 778
665 13946 Patton 773
666 18919 Beland 773
667 11373 Prest 770
668 17360 Albion 769
669 14544 Patton 767
670 17318 Dresden 765
671 15303 Liberal 764
672 11887 Riad 762
673 2992 E 61st 762
674 17402 Evergreen 761
675 14830 Pierson 753
676 9191 Oldtown 753
677 4308 W Grand 751
678 19524 Westphalia 750
679 14300 Patton 749
680 3161 E 65th 749
681 8626 Minock 743
682 14897 Braile 741
683 14805 Fielding 737
684 14257 Fielding 730
685 13933 Fielding 726
686 18478 Stout 725
687 3258 E 48th 724
688 11461 Christy 718
689 3448 E 73rd 718
690 14857 Stout 717
691 14814 Patton 716
692 13445 Elmdale 712
693 14294 Cherrylawn 707
694 3352 E 66th 700
695 9179 Manistique 697
696 3162 E 66th 694
697 3420 E 75th 694
698 14405 Prevost 686
699 16170 Birwood 670
700 3463 E 76th 634
701 18410 Rosemont 617
702 12800 Asbury 614
703 12090 Engleside 568
704 9455 Manistique 502
705 MOVA200 18D 299
706 9943 Marlowe 82
707 LOAN LOAN 2025 Fullerton 18