Holdings derived from the most recent reported transactions. Not adjusted for stock splits or share-class conversions.
| Issuer | Shares | Source | Last tx | Detail |
|---|---|---|---|---|
| SIN HOLDINGS INC | 466,139,221 | reported | 27 Jul 2016 | tx 21+2,122,266,752 |
| CDSI HOLDINGS INC | 407,998 | reported | 01 Feb 2019 | tx 8+110,000−389,626 |
| Date | Type | Issuer | Qty | Price | Signals |
|---|---|---|---|---|---|
| 31 Jan 2019 | SALE | CDSI HOLDINGS INC | 100 | 3.02 USD | |
| 01 Feb 2019 | SALE | CDSI HOLDINGS INC | 26,399 | 3.01 USD | |
| 09 Jan 2019 | SALE | CDSI HOLDINGS INC | 25,000 | 3.04 USD | |
| 26 Sept 2018 | SALE | CDSI HOLDINGS INC | 4,806 | 4.32 USD | |
| 13 Sept 2018 | SALE | CDSI HOLDINGS INC | 6,880 | 4.22 USD | |
| 31 Aug 2017 | OTHER | CDSI HOLDINGS INC | 315,238 | 0.00 USD | |
| 31 Aug 2017 | OTHER | CDSI HOLDINGS INC | 11,203 | 0.00 USD | deriv |
| 27 Jun 2017 | PURCHASE | CDSI HOLDINGS INC | 110,000 | 5.00 USD | anomaly |
| 01 May 2015 | PURCHASE | SIN HOLDINGS INC | 604,155,998 | 0.03 USD | |
| 07 Apr 2016 | PURCHASE | SIN HOLDINGS INC | 38,340,200 | 1150206.00 USD | deriv |
| 25 Mar 2016 | PURCHASE | SIN HOLDINGS INC | 13,692,933 | 410788.00 USD | deriv |
| 29 Jan 2016 | PURCHASE | SIN HOLDINGS INC | 47,980,000 | 1439400.00 USD | deriv |
| 27 May 2016 | PURCHASE | SIN HOLDINGS INC | 15,336,080 | 460082.00 USD | deriv |
| 05 Jul 2016 | PURCHASE | SIN HOLDINGS INC | 11,000,000 | 330000.00 USD | deriv |
| 27 Jul 2016 | PURCHASE | SIN HOLDINGS INC | 18,333,333 | 550000.00 USD | deriv |
| 21 Oct 2015 | PURCHASE | SIN HOLDINGS INC | 321,456,675 | 1000.00 USD | deriv |
| 01 May 2015 | PURCHASE | SIN HOLDINGS INC | 604,155,998 | 0.03 USD | |
| 25 Mar 2016 | PURCHASE | SIN HOLDINGS INC | 1 | 410788.00 USD | derivanomaly |
| 21 Oct 2015 | PURCHASE | SIN HOLDINGS INC | 9,643 | 1000.00 USD | deriv |
| 27 May 2016 | PURCHASE | SIN HOLDINGS INC | 1 | 460082.00 USD | derivanomaly |
| 07 Apr 2016 | PURCHASE | SIN HOLDINGS INC | 1 | 1150206.00 USD | derivanomaly |
| 29 Jan 2016 | PURCHASE | SIN HOLDINGS INC | 1 | 1439400.00 USD | derivanomaly |