Holdings derived from the most recent reported transactions. Not adjusted for stock splits or share-class conversions.
| Issuer | Shares | Source | Last tx | Detail |
|---|---|---|---|---|
| FTAC Hera Acquisition Corp. | 17,826,940 | reported | 09 Mar 2021 | tx 1−1,713,060 |
| FTAC Olympus Acquisition Corp. | 7,454,365 | reported | 25 Jun 2021 | tx 14+18,664,995−43,663,328 |
| FTAC Athena Acquisition Corp. | 6,213,333 | reported | 25 Feb 2021 | tx 1−100,000 |
| Fold Holdings, Inc. | 2,410,185 | reported | 15 Feb 2025 | tx 9+5,329,414−8,737,066 |
| FINTECH ACQUISITION CORP VI | 1,514,944 | reported | 28 Jun 2021 | tx 2+3,031,055 |
| Fintech Acquisition Corp V | 1,360,305 | reported | 13 Oct 2021 | tx 3+1,398,223−36,251 |
| Fintech Acquisition Corp. III | 1,248,570 | reported | 16 Oct 2020 | tx 15+1,297,998−1,567,741 |
| Bancorp, Inc. | 546,309 | reported | 15 Aug 2014 | tx 82+1,596,641−580,848 |
| International Money Express, Inc. | 387,689 | reported | 26 Jul 2018 | tx 8+1,200,000−415,252 |
| RAIT INVESTMENT TRUST | 311,225 | reported | 30 Nov 2010 | tx 35+1,247,807−620,061 |
| Date | Type | Issuer | Qty | Price | Signals |
|---|---|---|---|---|---|
| 15 Feb 2025 | OTHER | Fold Holdings, Inc. | 1,804,352 | — | |
| 15 Feb 2025 | OTHER | Fold Holdings, Inc. | 1,943,148 | — | |
| 15 Feb 2025 | OTHER | Fold Holdings, Inc. | 488,041 | 0.00 USD | deriv |
| 14 Jan 2022 | PURCHASE | Fold Holdings, Inc. | 86,081 | — | |
| 14 Jan 2022 | OTHER | Fold Holdings, Inc. | 60,598 | 0.00 USD | deriv |
| 14 Jan 2022 | OTHER | Fold Holdings, Inc. | 87,594 | 0.00 USD | deriv |
| 20 Dec 2021 | PURCHASE | Fold Holdings, Inc. | 890,000 | — | first after silence |
| 20 Dec 2021 | OTHER | Fold Holdings, Inc. | 4,353,333 | 0.00 USD | deriv |
| 20 Dec 2021 | OTHER | Fold Holdings, Inc. | 4,353,333 | 0.00 USD | deriv |
| 13 Oct 2021 | OTHER | Fintech Acquisition Corp V | 2,917 | 0.00 USD | deriv |
| 04 Apr 2021 | OTHER | Fintech Acquisition Corp V | 33,334 | 0.00 USD | deriv |
| 28 Jun 2021 | OTHER | FINTECH ACQUISITION CORP VI | 1,516,111 | — | deriv |
| 25 Jun 2021 | OTHER | FTAC Olympus Acquisition Corp. | 10,015,620 | — | |
| 25 Jun 2021 | EXERCISE | FTAC Olympus Acquisition Corp. | 7,454,365 | — | |
| 25 Jun 2021 | EXERCISE | FTAC Olympus Acquisition Corp. | 10,015,620 | — | |
| 25 Jun 2021 | OTHER | FTAC Olympus Acquisition Corp. | 9,624,365 | — | |
| 25 Jun 2021 | OTHER | FTAC Olympus Acquisition Corp. | 723,333 | 11.50 USD | deriv |
| 25 Jun 2021 | OTHER | FTAC Olympus Acquisition Corp. | 868,000 | — | deriv |
| 25 Jun 2021 | OTHER | FTAC Olympus Acquisition Corp. | 1,073,110 | — | deriv |
| 25 Jun 2021 | OTHER | FTAC Olympus Acquisition Corp. | 525,526 | — | deriv |
| 25 Jun 2021 | EXERCISE | FTAC Olympus Acquisition Corp. | 10,015,620 | — | deriv |
| 25 Jun 2021 | OTHER | FTAC Olympus Acquisition Corp. | 167,891 | — | deriv |
| 25 Jun 2021 | OTHER | FTAC Olympus Acquisition Corp. | 1,027,119 | — | deriv |
| 25 Jun 2021 | EXERCISE | FTAC Olympus Acquisition Corp. | 7,454,365 | — | deriv |
| 25 Jun 2021 | OTHER | FTAC Olympus Acquisition Corp. | 669,483 | — | deriv |
5 purchases reported after at least 12 months of silence — most recent on 20 Dec 2021.