Live
Investors
Registered wallet identities and their compliance status
Total Wallets
15
KYC Verified
11
Accredited / Qualified
8
Institutional
5
| Wallet | Display Name | Country | Investor Type | KYC Status | AML Status | Created |
|---|---|---|---|---|---|---|
| 0x1a2B...eF01 | BlackRock Digital Assets | US | institutional | Verified | Clear | May 1, 2024 |
| 0x2B3c...0102 | Fidelity Institutional Holdings | US | institutional | Verified | Clear | May 15, 2024 |
| 0x3c4D...0203 | Schroders Capital Management | GB | institutional | Verified | Clear | Jun 20, 2024 |
| 0x4D5e...0304 | Temasek Digital Ventures | SG | institutional | Verified | Clear | Jul 10, 2024 |
| 0x5e6F...0405 | DWS Group GmbH | DE | institutional | Verified | Clear | Sep 5, 2024 |
| 0x6F78...0506 | Nomura Asset Management | JP | qualified | Verified | Clear | Oct 1, 2024 |
| 0x7890...0607 | UBS Wealth Management | CH | qualified | Verified | Clear | Nov 15, 2024 |
| 0x890A...0708 | Brookfield Asset Mgmt Canada | CA | accredited | Verified | Clear | Jan 10, 2025 |
| 0x90Ab...0809 | Macquarie Infrastructure AU | AU | accredited | Verified | Clear | Feb 5, 2025 |
| 0xAbCd...0910 | Wellington Mgmt Intl | US | accredited | Verified | Clear | Mar 20, 2025 |
| 0xbCdE...1011 | Metzler Asset Management | DE | accredited | Pending | Clear | Feb 15, 2026 |
| 0xcDeF...1112 | Raffles Family Office | SG | accredited | Pending | Clear | Mar 1, 2026 |
| 0xdEF1...1213 | Tanaka Retail Investor | JP | retail | Verified | Clear | Aug 10, 2025 |
| 0xeF12...1314 | Mueller Privatanleger | DE | retail | Expired | Clear | Dec 1, 2024 |
| 0xF123...1415 | Flagged Entity LLC | US | accredited | Rejected | Flagged | Jun 15, 2025 |