Users

Active users

Daily volume

$588,902

Users

Public key	Smart account
AqVt…myrB	rWsU…mJX5	Tier 1 · Jumio	Applied	$19,077.13	$8,953.66	1	11 days ago	8 Sep 2026
WWhS…eUhJ	K3Zn…Jvf3	Tier 1 · Veriff	Applied	$1,344,189.48	$1,824,856.91	12	3 days ago	8 Sep 2026
oUTj…Z63h	cZwp…HQtr	Not verified	Not applied	$102,344.89	$8,374.30	2	12 days ago	8 Sep 2026
1sEq…h9eC	HfYs…XmZ2	Not verified	Restricted	$175,660.04	$716.13	2	24 days ago	6 Sep 2026
bbvw…Rd79	EZPs…2EDS	Not verified	Not applied	$5,394.48	$206.53	1	6 days ago	6 Sep 2026
YAdA…un9f	kGjF…SQvj	Not verified	Restricted	$4,950.35	$571.96	1	24 minutes ago	5 Sep 2026
Cdth…yfZv	4xbw…3ZuC	Not verified	Restricted	$6,778.09	$21,064.08	2	1 month ago	5 Sep 2026
ULSU…17Uf	kWFi…Tfsa	Tier 3 · Persona	Applied	$71,821.56	$4,014.74	1	25 days ago	4 Sep 2026
Gj1z…i9zB	DGjk…WeeJ	Tier 1 · Jumio	Applied	$7,590.79	$52,278.32	2	4 days ago	3 Sep 2026
fbAJ…qJLL	mnJQ…F7SS	Not verified	Restricted	$14,284.31	$16,942.69	5	1 day ago	1 Sep 2026
5DnK…3iDB	cEdu…sJMc	Tier 1 · Persona	Applied	$4,334.16	$228.62	1	1 month ago	31 Aug 2026
Jh1j…KczG	fKqw…kjL5	Tier 1 · Sumsub	Applied	$3,270,061.66	$105,844.56	5	4 days ago	24 Aug 2026
43Cy…on9B	37Fw…A8TA	Not verified	Restricted	$191,362.13	$1,118,532.20	6	2 days ago	5 Jul 2026
YFkB…TDZM	uzE1…tNzf	Tier 1 · Persona	Frozen	$738,885.53	$759,725.85	9	10 hours ago	27 Jun 2026
4BhU…mnUD	BtiF…UQaV	Not verified	Restricted	$290,297.17	$567,862.40	5	11 days ago	10 Apr 2026
AzTn…SJNP	htkE…6VLw	Tier 2 · Persona	Applied	$473,459.39	$370,314.63	4	3 days ago	7 Apr 2026
iYJk…ng3f	9CpQ…LhpY	Tier 1 · Jumio	Applied	$1,641,801.71	$1,121,770.18	6	55 minutes ago	20 Mar 2026
A3cp…gGoh	EHEQ…ee3y	Tier 1 · Veriff	Not applied	$737,208.26	$718,104.18	7	10 days ago	13 Mar 2026

Showing 1–18 of 18

AqVt…myrB

Tier 1 · Jumio

Smart account: rWsU…mJX5
Policy: Applied
Balance: $19,077.13
Volume: $8,953.66
Transactions: 1
Last activity: 11 days ago
Joined: 8 Sep 2026

WWhS…eUhJ

Tier 1 · Veriff

Smart account: K3Zn…Jvf3
Policy: Applied
Balance: $1,344,189.48
Volume: $1,824,856.91
Transactions: 12
Last activity: 3 days ago
Joined: 8 Sep 2026

oUTj…Z63h

Not verified

Smart account: cZwp…HQtr
Policy: Not applied
Balance: $102,344.89
Volume: $8,374.30
Transactions: 2
Last activity: 12 days ago
Joined: 8 Sep 2026

1sEq…h9eC

Not verified

Smart account: HfYs…XmZ2
Policy: Restricted
Balance: $175,660.04
Volume: $716.13
Transactions: 2
Last activity: 24 days ago
Joined: 6 Sep 2026

bbvw…Rd79

Not verified

Smart account: EZPs…2EDS
Policy: Not applied
Balance: $5,394.48
Volume: $206.53
Transactions: 1
Last activity: 6 days ago
Joined: 6 Sep 2026

YAdA…un9f

Not verified

Smart account: kGjF…SQvj
Policy: Restricted
Balance: $4,950.35
Volume: $571.96
Transactions: 1
Last activity: 24 minutes ago
Joined: 5 Sep 2026

Cdth…yfZv

Not verified

Smart account: 4xbw…3ZuC
Policy: Restricted
Balance: $6,778.09
Volume: $21,064.08
Transactions: 2
Last activity: 1 month ago
Joined: 5 Sep 2026

ULSU…17Uf

Tier 3 · Persona

Smart account: kWFi…Tfsa
Policy: Applied
Balance: $71,821.56
Volume: $4,014.74
Transactions: 1
Last activity: 25 days ago
Joined: 4 Sep 2026

Gj1z…i9zB

Tier 1 · Jumio

Smart account: DGjk…WeeJ
Policy: Applied
Balance: $7,590.79
Volume: $52,278.32
Transactions: 2
Last activity: 4 days ago
Joined: 3 Sep 2026

fbAJ…qJLL

Not verified

Smart account: mnJQ…F7SS
Policy: Restricted
Balance: $14,284.31
Volume: $16,942.69
Transactions: 5
Last activity: 1 day ago
Joined: 1 Sep 2026

5DnK…3iDB

Tier 1 · Persona

Smart account: cEdu…sJMc
Policy: Applied
Balance: $4,334.16
Volume: $228.62
Transactions: 1
Last activity: 1 month ago
Joined: 31 Aug 2026

Jh1j…KczG

Tier 1 · Sumsub

Smart account: fKqw…kjL5
Policy: Applied
Balance: $3,270,061.66
Volume: $105,844.56
Transactions: 5
Last activity: 4 days ago
Joined: 24 Aug 2026

43Cy…on9B

Not verified

Smart account: 37Fw…A8TA
Policy: Restricted
Balance: $191,362.13
Volume: $1,118,532.20
Transactions: 6
Last activity: 2 days ago
Joined: 5 Jul 2026

YFkB…TDZM

Tier 1 · Persona

Smart account: uzE1…tNzf
Policy: Frozen
Balance: $738,885.53
Volume: $759,725.85
Transactions: 9
Last activity: 10 hours ago
Joined: 27 Jun 2026

4BhU…mnUD

Not verified

Smart account: BtiF…UQaV
Policy: Restricted
Balance: $290,297.17
Volume: $567,862.40
Transactions: 5
Last activity: 11 days ago
Joined: 10 Apr 2026

AzTn…SJNP

Tier 2 · Persona

Smart account: htkE…6VLw
Policy: Applied
Balance: $473,459.39
Volume: $370,314.63
Transactions: 4
Last activity: 3 days ago
Joined: 7 Apr 2026

iYJk…ng3f

Tier 1 · Jumio

Smart account: 9CpQ…LhpY
Policy: Applied
Balance: $1,641,801.71
Volume: $1,121,770.18
Transactions: 6
Last activity: 55 minutes ago
Joined: 20 Mar 2026

A3cp…gGoh

Tier 1 · Veriff

Smart account: EHEQ…ee3y
Policy: Not applied
Balance: $737,208.26
Volume: $718,104.18
Transactions: 7
Last activity: 10 days ago
Joined: 13 Mar 2026

Showing 1–18 of 18

Users

Public key	Smart account
AqVt…myrB	rWsU…mJX5	Tier 1 · Jumio	Applied	$19,077.13	$8,953.66	1	11 days ago	8 Sep 2026
WWhS…eUhJ	K3Zn…Jvf3	Tier 1 · Veriff	Applied	$1,344,189.48	$1,824,856.91	12	3 days ago	8 Sep 2026
oUTj…Z63h	cZwp…HQtr	Not verified	Not applied	$102,344.89	$8,374.30	2	12 days ago	8 Sep 2026
1sEq…h9eC	HfYs…XmZ2	Not verified	Restricted	$175,660.04	$716.13	2	24 days ago	6 Sep 2026
bbvw…Rd79	EZPs…2EDS	Not verified	Not applied	$5,394.48	$206.53	1	6 days ago	6 Sep 2026
YAdA…un9f	kGjF…SQvj	Not verified	Restricted	$4,950.35	$571.96	1	24 minutes ago	5 Sep 2026
Cdth…yfZv	4xbw…3ZuC	Not verified	Restricted	$6,778.09	$21,064.08	2	1 month ago	5 Sep 2026
ULSU…17Uf	kWFi…Tfsa	Tier 3 · Persona	Applied	$71,821.56	$4,014.74	1	25 days ago	4 Sep 2026
Gj1z…i9zB	DGjk…WeeJ	Tier 1 · Jumio	Applied	$7,590.79	$52,278.32	2	4 days ago	3 Sep 2026
fbAJ…qJLL	mnJQ…F7SS	Not verified	Restricted	$14,284.31	$16,942.69	5	1 day ago	1 Sep 2026
5DnK…3iDB	cEdu…sJMc	Tier 1 · Persona	Applied	$4,334.16	$228.62	1	1 month ago	31 Aug 2026
Jh1j…KczG	fKqw…kjL5	Tier 1 · Sumsub	Applied	$3,270,061.66	$105,844.56	5	4 days ago	24 Aug 2026
43Cy…on9B	37Fw…A8TA	Not verified	Restricted	$191,362.13	$1,118,532.20	6	2 days ago	5 Jul 2026
YFkB…TDZM	uzE1…tNzf	Tier 1 · Persona	Frozen	$738,885.53	$759,725.85	9	10 hours ago	27 Jun 2026
4BhU…mnUD	BtiF…UQaV	Not verified	Restricted	$290,297.17	$567,862.40	5	11 days ago	10 Apr 2026
AzTn…SJNP	htkE…6VLw	Tier 2 · Persona	Applied	$473,459.39	$370,314.63	4	3 days ago	7 Apr 2026
iYJk…ng3f	9CpQ…LhpY	Tier 1 · Jumio	Applied	$1,641,801.71	$1,121,770.18	6	55 minutes ago	20 Mar 2026
A3cp…gGoh	EHEQ…ee3y	Tier 1 · Veriff	Not applied	$737,208.26	$718,104.18	7	10 days ago	13 Mar 2026