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 3109
2 Villa Marina 514 2659
3 14631-14633 Plymouth 2644
4 1354 W 64th 2492
5 618 E 79th 2476
6 16851-16881 Greenfield 2457
7 8003 S Ingleside 2442
8 18980 Fenton 2427
9 10110 Cadieux 2413
10 1389 Bird 2412
11 S 1418 W Marquette 2412
12 Vervana T1 2405
13 S 3510 Ewald 2401
14 10410 Cadieux 2393
15 6582 Bewick 2383
16 8065 Lost Shaker 2376
17 11701 Morang 2374
18 19041 Lenore 2363
19 2911 Sturtevant 2354
20 19000 Fenton 2352
21 12641 Elmdale 2333
22 1 Holdings Navahoe 2332
23 17310 Bentler 2319
24 2 Holdings Arcola 2318
25 14881 Greenfield 2313
26 14409 Linnhurst 2309
27 1630 E State Fair 2299
28 19751 Marx 2298
29 18524 Patton 2282
30 PH Pinoalto A002 2266
31 16085 E Seven Mile 2248
32 11222 E 7 Mile 2240
33 14745 Plymouth 2238
34 1 Holdings French 2232
35 13700 Dexter 2218
36 12050 Bryden 2213
37 23750 W 7 Mile 2210
38 305 Moss 2206
39 8060 Dreamsicle 2201
40 1610 E State Fair 2190
41 10411-10421 Cadieux 2162
42 1115 S. Troy 2161
43 4852-4854 W Cortez 2151
44 14511 Houston-Whittier 2147
45 4342-4344 Cortland 2146
46 19750 Marx 2133
47 5344-5346 Belvidere 2132
48 PH Pinoalto A003 2128
49 3310-3312 Sturtevant 2122
50 18401 Joy 2105
51 13245 Monica 2103
52 3747 Scovel 2096
53 172 Crown Forest 2094
54 1244 S. Avers 2090
55 1 Holdings Fairview 2068
56 581-587 Jefferson 2061
57 3588 Oakman 2051
58 1 Holdings Conner 2046
59 10059 Britain 2043
60 16049-16081 E Seven Mile 2033
61 8106 Faith 2007
62 LOAN Maison Fendi Apt 28D 1997
63 10862 Marne 1995
64 11830 Camden 1990
65 4239 Alter 1976
66 350 E 74th 1966
67 10030 Cadieux 1965
68 324 Piper 1965
69 12130 Manor 1953
70 14102 Marlowe 1952
71 16728-16730 Woodingham 1943
72 1 Holdings Holcomb 1937
73 11845 Camden 1929
74 13835 La Salle 1929
75 351 E 119th 1923
76 S 10703 McKinney 1923
77 Playa Caracol 303200 E 1903
78 1769 Cheryl 1892
79 12802 Ferris 1886
80 13523 Glenside 1886
81 20257 Monica 1883
82 272 N.E. 42nd Court 1879
83 7913 Faith 1879
84 19643 Rogge 1873
85 10052 Gold Finch 1869
86 16519 Bringard 1869
87 4008 Lillibridge 1867
88 16200 Fullerton 1865
89 10024-10028 Appoline 1863
90 15110 Freeland 1862
91 10700 Whittier 1859
92 1 Holdings Rohns 1858
93 1012 Preserve Park 1854
94 8034 Faith 1853
95 1 Holdings Kinafremoha 1852
96 1521-1523 S Drake 1846
97 1 Holdings Harding 1843
98 Mova100 15D 1824
99 11898 Laing 1823
100 9151 Whittier 1823
101 3783 Webb 1818
102 1 Holdings McCracken 1814
103 402 S Kostner 1807
104 4340 East 71 1806
105 1 Holdings N Arcola 1801
106 1 Holdings Belvidere 1797
107 Playa Caracol 303300 E 1795
108 19268 Eureka 1786
109 15720 Snowden 1781
110 S 19391 Grandview 1781
111 Playa Caracol Cottage 10 1778
112 5601 S Wood 1776
113 9135 Yorkshire 1776
114 12014 Wilfred 1773
115 10048 Grayton 1772
116 1890 Marloes 1770
117 15350 Greydale 1765
118 2550 Greenway 1764
119 15777 Ardmore 1759
120 1204 E Manhattan 1758
121 9518 Franklin 1756
122 2318-2324 W Marquette 1755
123 19637 Hasse 1751
124 1 Holdings Milton 1734
125 4478 Lillibridge 1731
126 1000 Florida 1730
127 19184 Hasse 1728
128 18011 Hoover 1725
129 20160 Conant 1724
130 11750 Morang 1720
131 13370 Wilshire 1715
132 10518 Woodland 1712
133 4380 Beaconsfield 1710
134 11078 Longview 1705
135 14078 Carlisle 1703
136 8017-8019 S Paulina 1702
137 1542 S Ridgeway 1701
138 13041 Hayes 1700
139 13895 Saratoga 1697
140 10435-10445 Cadieux 1694
141 110 Churchill 1690
142 14126 Stout 1689
143 1311 Creek Hollow 1688
144 16007 Nelacrest 1684
145 17813 Bradford 1684
146 14319 Rosemary 1679
147 14918 Joy 1676
148 4061 Grand 1673
149 8205 Ryan Ridge 1671
150 1 Holdings Tappan 1670
151 10639 Stratman 1668
152 3280 W Boston 1668
153 15796 Hartwell 1664
154 2519 Highwood 1663
155 19191 Bradford 1661
156 19201 Westphalia 1660
157 5733 Neely 1657
158 1 Holdings Monterey 1654
159 9717 Everts 1643
160 10040 Cadieux 1642
161 1 Holdings Montclair 1638
162 3323 Waverly 1637
163 8342 Schaefer 1635
164 1 Holdings S Arcola 1632
165 9576 Robson 1632
166 26 Applegrove 1631
167 15040 Harper 1629
168 7337 S Yale 1628
169 128 E Weber 1626
170 4009 Lillibridge 1625
171 431 Northfield 1620
172 512 Northmeadow 1620
173 1 Holdings Tennessee 1619
174 19163 Mitchell 1615
175 80 Colser 1613
176 12747-12749 Nashville 1612
177 1 Holdings Crowley 1603
178 14903 Promenade 1602
179 338 Willard 1596
180 2 Holdings Tappan 1591
181 1 Holdings Kitchener 1583
182 8366 Schaefer 1579
183 4680 Buckingham 1574
184 LOAN 18511 Joy 1564
185 14263 Ohio 1562
186 1815 S Avers 1561
187 20039 Bloom 1560
188 19962 Waltham 1558
189 6353 Hereford 1558
190 2626-2638 Wreford 1557
191 1 Holdings AFLE 1555
192 10320 Roxbury 1553
193 10062 Somerset 1547
194 9336 Patton 1545
195 15039 Ward 1541
196 18624 Hamburg 1541
197 21143 Waze Lewis 1540
198 19311 Keystone 1538
199 19154 Sherwood 1536
200 2815 Woodland Grove 1536
201 12730 Wade 1535
202 19396 Westphalia 1533
203 10511 Whittier 1527
204 18900 Mansfield 1525
205 25097 Andover 1519
206 11391 Whitehill 1518
207 601 Milton 1513
208 11217 Greenwich 1508
209 14230 Fielding 1507
210 19996 Joann 1507
211 15753 Hartwell 1505
212 20200 Lesure 1499
213 10617 Hathaway 1497
214 2042 Bridge Cross 1497
215 16767 Greenfield 1492
216 1617 S Avers 1489
217 625 Virginia 1481
218 14066 Santa Rosa 1480
219 2 Holdings Milton 1478
220 Le Prestige 501 1477
221 13114 Glenfield 1473
222 738-742 E 87th 1469
223 8809 Beckman 1452
224 5942 Audubon 1450
225 1907 Ottawa 1448
226 Factoring PS-B-S03 1448
227 7501 Stockton 1444
228 2956 Blaine 1438
229 18481 Westphalia 1437
230 12354 S Normal 1436
231 15770 Prest 1426
232 12318 Imperial 1424
233 15048 Freeland 1424
234 9171 Whittier 1423
235 3344 E 140th 1421
236 1612 Denver 1418
237 18881 Mound 1418
238 2 Holdings Fairview 1418
239 2950-2952 Monterey 1417
240 15440-15444 St Clair 1414
241 12405 Santa Rosa 1411
242 18438 Morang 1408
243 5278-5280 Drexel 1398
244 9165 Kensington 1398
245 1 Holdings W Arizona 1394
246 14231 Strathmoor 1392
247 6923 Greenview 1387
248 10084 Grayton 1383
249 1991 Ewald 1381
250 15634 Liberal 1380
251 9133 Devonshire 1373
252 9309 Courville 1372
253 10974 Worden 1370
254 10612 Somerset 1368
255 9166 Devonshire 1364
256 13991 Warwick 1360
257 16131 Canaridge 1359
258 13116 Kilbourne 1356
259 15784 Monte Vista 1356
260 19020 Rosemont 1352
261 2703-2705 W Grand 1352
262 LOAN 12850 W Chicago 1348
263 15095 Hartwell 1347
264 18276 Appoline 1345
265 8181 Bliss 1344
266 2661-2663 Cortland 1343
267 LOAN 11300 E 7 Mile 1342
268 S 616 E 131st 1340
269 19003-19005 Moross 1339
270 18466 Fielding 1338
271 18515-18517 Kelly 1337
272 19626 Hasse 1334
273 9465 Beaconsfield 1332
274 9415-9417 Ravenswood 1330
275 3432 Harding 1329
276 19317 Gable 1326
277 18608-18612 Moross 1325
278 LOAN 2025 Fullerton 1324
279 12866 Lauder 1323
280 12334 Lansdowne 1322
281 14825 Wilfred 1321
282 19136 Tracey 1320
283 18433 Faust 1317
284 10604 Somerset 1316
285 22512 W McNichols 1312
286 425 Steward 1312
287 15778 Manor 1311
288 7519-7521 Wykes 1311
289 11078 Wayburn 1309
290 15860 Hartwell 1308
291 18527-18529 Kelly 1307
292 S 9795-9797 Chenlot 1305
293 10616 McKinney 1304
294 19333 Moenart 1303
295 1 Holdings Palmetto 1302
296 2966 E 65th 1295
297 18273 Monte Vista 1283
298 19218 Houghton 1283
299 11201 College 1280
300 3851 McClellan 1278
301 5772-5774 Chalmers 1277
302 116 Monterey 1276
303 10717-10719 Bryant 1275
304 9169 Boleyn 1275
305 9117 Manor 1271
306 2 Holdings Pierson 1270
307 882-884 Pingree 1269
308 3728 Atkinson 1268
309 212 N Park 1262
310 1 Holdings Pierson 1261
311 15373 Parkside 1257
312 19144 Riopelle 1257
313 7430 Nett 1254
314 4407 McClellan 1253
315 14329 Strathmoor 1252
316 4101 McClellan 1251
317 1 Holdings Strasburg 1249
318 14882 Troester 1245
319 18776 Sunderland 1245
320 15379 Patton 1242
321 18014 North 1241
322 19596 Goulburn 1240
323 2 Holdings Patton 1240
324 5846 Crane 1239
325 15930 Monica 1237
326 17809 Charest 1236
327 14256 Montrose 1233
328 11300 Roxbury 1229
329 893-895 W Philadelphia 1227
330 857 E 222nd 1222
331 9481 Wayburn 1222
332 14229 Wilshire 1217
333 10629 McKinney 1216
334 15715 Talford 1214
335 10621 Vernon 1211
336 14606 Kentucky 1209
337 1220 E 173rd 1206
338 12779 Strathmoor 1205
339 11957 Olga 1204
340 16704 Talford 1204
341 17616 Beland 1204
342 208 Cliffbrook 1204
343 16894 Edmore 1203
344 1 Holdings Helen 1201
345 4252 E 163rd 1200
346 7109-7111 Pilgrim 1200
347 14432 Wilshire 1198
348 14839 Wisconsin 1198
349 3150 E 66th 1197
350 19200 Strasburg 1193
351 5517-5519 Elmhurst 1191
352 6515-6517 Boxwood 1191
353 8531 Intervale 1191
354 13445 Tacoma 1190
355 13606 Winthrop 1190
356 14622 Hubbell 1190
357 20552 Waltham 1190
358 18949 Fenmore 1188
359 237 Louisa 1188
360 5912 Francis 1187
361 17500 Evergreen 1186
362 10807 Wadsworth 1185
363 13045 Wade 1185
364 16910 Grovewood 1182
365 13628 Tacoma 1181
366 14884 Ward 1181
367 9920 Bishop 1181
368 S 9624 Abington 1181
369 12409 Whitehill 1178
370 14494 Chelsea 1178
371 15611 E Seven Mile 1178
372 8056 E Hollywood 1176
373 5837 Moran 1174
374 10003 Pinehurst 1173
375 12041 Wilfred 1173
376 13000 Promenade 1172
377 12580 Maiden 1170
378 10021 Grayton 1168
379 S 11117 Worden 1168
380 S 11965 Lakepointe 1168
381 5250 Philip 1167
382 11653 Nottingham 1166
383 1559 Hudson 1165
384 4638 Blythin 1162
385 528 Thurston 1162
386 15208 Bringard 1161
387 2518 Glendale 1161
388 S 9200 Harvard 1160
389 4021 E Outer 1159
390 4218 Denison 1159
391 S 9585 Abington 1159
392 1158 Bosworth 1158
393 1174 Chalmers 1158
394 12410 Hamburg 1158
395 15084 Lesure 1158
396 3522-3526 Harding 1157
397 9201 Longacre 1157
398 12163 Santa Rosa 1156
399 8308 Denison 1155
400 4315 E 119th 1154
401 1 Holdings Patton 1153
402 17326 Albion 1152
403 1 Holdings Braile 1151
404 3784 Seneca 1151
405 11758 Christy 1150
406 13430 Tacoma 1149
407 4437 Lillibridge 1146
408 15203 Park Grove 1145
409 19539 Hickory 1145
410 S 11310 Abington 1143
411 16810 Bringard 1141
412 3406 Medbury 1141
413 16520 Ilene 1139
414 3742-3746 Whitney 1138
415 15864 Eastburn 1137
416 15894 Tacoma 1137
417 19530 Hickory 1137
418 2 Holdings Fielding 1137
419 S 10645 Stratman 1136
420 3544 E 133rd 1135
421 3880 Fairview 1135
422 S 22233 Lyndon 1135
423 10610 Balfour 1133
424 S 14117 Manning 1133
425 3953 Fairview 1128
426 S 14439 Longview 1128
427 15019 Steel 1127
428 11949 Del Reo 1126
429 15841 Coram 1126
430 8744 Homer 1125
431 927 Buckeye 1124
432 4526 Lillibridge 1123
433 9131 Quincy 1123
434 14215 Hampshire 1122
435 S 17204 Bradford 1122
436 20418 Andover 1120
437 11441-11443 Flanders 1119
438 S 10147 Somerset 1118
439 18286 Oakfield 1113
440 18613 Oakfield 1112
441 19400 Hickory 1112
442 5292 Dickerson 1112
443 15860 Steel 1109
444 3888 Fairview 1107
445 18668 St Louis 1105
446 2953 E 120th 1105
447 3965 Fairview 1105
448 2411 Caverhill 1104
449 11420 Montrose 1101
450 3955 Lillibridge 1101
451 4444 Lillibridge 1101
452 6659 Bitteroot 1101
453 3469 Martin Luther King Jr 1100
454 4421 Lillibridge 1100
455 1866 Reyburn 1098
456 5760 Lakepointe 1097
457 S 10163 Duprey 1097
458 10099 Greensboro 1096
459 14481 Hazelridge 1096
460 15240 Edmore 1096
461 13436 Corbett 1093
462 3244 Pasadena 1093
463 12091 Montrose 1091
464 12145 Kentucky 1091
465 10993 Worden 1089
466 16012 Maddelein 1087
467 18303 Maple Heights 1087
468 10510 Roxbury 1086
469 14916 Hubbell 1086
470 18613 Anglin 1083
471 LOAN 1705 Oakman 1083
472 S 11217 Beaconsfield 1081
473 450 Kitchener 1080
474 10756 Balfour 1078
475 10924 Balfour 1078
476 8821 Prairie 1077
477 3996 Lillibridge 1076
478 3947 Fairview 1075
479 12789 Birwood 1073
480 Mayab F303 1072
481 10764 Balfour 1071
482 2931 Dickerson 1071
483 15824 Cheyenne 1069
484 3946 Fairview 1069
485 18933 Fairport 1068
486 4000 Taylor 1067
487 10465 Decker 1064
488 8050 Sirron 1063
489 1760 Elkins 1062
490 4025 Fairview 1062
491 16126 Freeland 1059
492 19535 Fairport 1059
493 295 E 238th 1059
494 433 Kitchener 1059
495 2909 W Buena Vista 1058
496 19736 Whitcomb 1057
497 4456 Fairview 1057
498 16644 Rossini 1056
499 10905 Eliot 1054
500 14260 Roselawn 1054
501 14876 Hartwell 1052
502 11410 Avon 1051
503 12901 Lenacrave 1051
504 16051 E State Fair 1051
505 8924 Bessemer 1051
506 11924 Wayburn 1050
507 9433 Ardmore 1050
508 11380 Pinehurst 1049
509 2673 Tyler 1044
510 9244 Mendota 1042
511 13885 Bringard 1041
512 16811 Glendale 1038
513 4628 Lillibridge 1038
514 6269 Turney 1037
515 4515 E 139th 1033
516 5154 Turney 1033
517 12700 Christine 1031
518 10008 Elizabeth 1030
519 14892 Wildemere 1029
520 Factoring PS-C-S06 1028
521 8225 Rolyat 1022
522 2476 Clements 1017
523 12111 Kentucky 1015
524 18429 Fielding 1013
525 22 Lamar 1010
526 12905 Lenacrave 1009
527 10064 Baltimore 1008
528 18605 Orleans 1007
529 14872 Ilene 1006
530 15003 Appoline 1006
531 9311 Bedford 1006
532 17562 Mansfield 1003
533 19555 Barlow 1002
534 1 Holdings Fielding 1001
535 3015 Northwestern 1001
536 11401 Winthrop 998
537 15225 Bringard 998
538 20240 Rogge 997
539 22601 Ivan 997
540 8131 Sorrel 997
541 11125 Craft 995
542 12236 Sorrento 995
543 18662 Blackmoor 994
544 10331 Greensboro 993
545 14654 Hubbell 992
546 15285 Fordham 992
547 3883 E 177th 989
548 13615 Meyers 988
549 4642 Berkshire 987
550 9164 Longridge 984
551 19335 Rutherford 983
552 6208 Carpenter 983
553 3387 E 106th 982
554 4448 Lillibridge 978
555 3462 E 76th 972
556 4308 W Grand 972
557 17157 Rowe 971
558 18848 Bloom 969
559 8644 Greenview 968
560 10822 Whitehill 966
561 4147 E 99th 965
562 20013 Revere 962
563 Factoring PS-B-S02 962
564 3966 Lancaster 961
565 10422 Crocuslawn 958
566 11924 Payton 958
567 12047 Nashville 958
568 18410 Wexford 955
569 11712 Dove 954
570 17335 Bradford 953
571 4575 E 86th 952
572 15015 Ward 951
573 11093 Nashville 950
574 13510 Dale 950
575 5530 Marseilles 950
576 1531 E 173rd 949
577 9657 Manor 945
578 18703 Gilchrist 941
579 3458 E 76th 941
580 5760 Chatsworth 940
581 801 Cagle 940
582 9493 Beaconsfield 940
583 1268 E 145th 938
584 18415 Fielding 935
585 11076 St Patrick 933
586 2903 E 61st 931
587 4430 Lillibridge 930
588 9603 Balfour 930
589 963 Paxton 930
590 677 E 118th 929
591 19323 Packard 928
592 15800 Tacoma 927
593 19269 Conley 927
594 5933 Moran 927
595 9950 Beaconsfield 925
596 13595 Griggs 924
597 14248 Greenlawn 924
598 9140 Bedford 924
599 10130 Cedarlawn 923
600 19236 Revere 923
601 2951 E 67th 923
602 19731 Shields 922
603 3514 Medbury 921
604 4667 Lillibridge 921
605 19364 Stotter 920
606 8565 Northlawn 920
607 11766 College 918
608 4350 Chatsworth 918
609 5224 Hereford 918
610 20161 Gallagher 916
611 20553 Pelkey 915
612 18941 Goulburn 914
613 6821 Berdelle 914
614 12605 Payton 913
615 3629 E 46th 913
616 5590 Beaconsfield 913
617 8898 Marlowe 912
618 The Rider Wynwood 1101 912
619 6600 Percy 911
620 14885 Appoline 909
621 18915 Hamburg 908
622 14599 Wisconsin 904
623 4037 Fairview 904
624 3937 Lillibridge 903
625 9585 Mettetal 902
626 9500 Wayburn 901
627 4433 Lillibridge 900
628 12097 Prairie 898
629 8295 Burt 898
630 18651 Lamont 897
631 3602 E 78th 897
632 14231 Fielding 896
633 19216 Hickory 896
634 18975 Albion 895
635 4422 Lillibridge 894
636 3987 E 153rd 890
637 13932 Patton 889
638 20300 Joann 888
639 12518 Laing 887
640 19340 Packard 885
641 4601 Lillibridge 885
642 13881 Saratoga 884
643 14271 Rosemary 884
644 9419 Lauder 884
645 2169 S Beatrice 883
646 9576 Grandmont 882
647 13952 Fielding 881
648 14574 Strathmoor 881
649 14184 Stout 880
650 15662 Manning 880
651 20115 Barlow 878
652 4609 Lillibridge 878
653 12631 Hayes 874
654 3450 E 76th 874
655 9959 Lauder 871
656 14176 Plainview 870
657 14844 Hubbell 869
658 20150 Hanna 868
659 17160 Runyon 867
660 20265 Evergreen 866
661 11060 Nashville 865
662 18439 Conley 865
663 14379 Braile 864
664 15011 Monte Vista 863
665 20521 Hull 863
666 7846 Archdale 863
667 10125 Somerset 862
668 4832 University 861
669 14857 Pierson 860
670 16199 Strathmoor 858
671 8314 Hubbell 858
672 11535 Christy 857
673 14858 Braile 857
674 2992 E 61st 856
675 Factoring PS-B-S05 851
676 14997 E State Fair 850
677 18919 Beland 850
678 3161 E 65th 850
679 11727 Christy 849
680 14544 Patton 844
681 17318 Dresden 840
682 9191 Oldtown 840
683 11373 Prest 838
684 17402 Evergreen 834
685 13946 Patton 833
686 17360 Albion 833
687 Factoring PS-B-S01 831
688 1 Holdings 9 N 4N120 829
689 11887 Riad 829
690 15303 Liberal 827
691 3258 E 48th 826
692 14300 Patton 825
693 19524 Westphalia 820
694 14830 Pierson 819
695 8626 Minock 817
696 13445 Elmdale 813
697 9179 Manistique 813
698 3448 E 73rd 811
699 14805 Fielding 806
700 14897 Braile 806
701 14257 Fielding 802
702 3352 E 66th 801
703 3162 E 66th 797
704 18478 Stout 793
705 11461 Christy 792
706 Factoring PS-B-S09 791
707 13933 Fielding 789
708 3420 E 75th 787
709 14814 Patton 782
710 14857 Stout 779
711 10901 Peerless 778
712 14294 Cherrylawn 776
713 Factoring PS-B-S04 768
714 12090 Engleside 758
715 MOVA200 18D 758
716 14610 Fairmont 757
717 11260 Somerset 755
718 16670 Collingham 745
719 16704 Carlisle 738
720 14006 Bringard 736
721 16647 Rossini 735
722 3463 E 76th 733
723 14651 Eastburn 731
724 16940 Carlisle 724
725 15479 Collingham 718
726 Playa Caracol Seashore 46 716
727 Factoring PS-C-S07 668
728 LOAN PH Empire Residences 639
729 Factoring PS-C-S08 518
730 8213 Faith 471
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 Factoring PS-B-S10 313
738 9943 Marlowe 83