Holdings derived from the most recent reported transactions. Not adjusted for stock splits or share-class conversions.
| Issuer | Shares | Source | Last tx | Detail |
|---|---|---|---|---|
| OLB GROUP, INC. | 4,378,014 | reported | 30 Jun 2025 | tx 141+24,353,626−1,675,766 |
| Date | Type | Issuer | Qty | Price | Signals |
|---|---|---|---|---|---|
| 12 Jan 2024 | EXERCISE | OLB GROUP, INC. | 420,001 | 0.00 USD | |
| 12 Jan 2024 | EXERCISE | OLB GROUP, INC. | 6,667 | 0.77 USD | deriv |
| 12 Jan 2024 | EXERCISE | OLB GROUP, INC. | 6,667 | 0.77 USD | deriv |
| 12 Jan 2024 | EXERCISE | OLB GROUP, INC. | 6,667 | 0.77 USD | deriv |
| 12 Jan 2024 | EXERCISE | OLB GROUP, INC. | 200,000 | 0.77 USD | deriv |
| 12 Jan 2024 | EXERCISE | OLB GROUP, INC. | 200,000 | 0.77 USD | deriv |
| 16 Jan 2024 | PURCHASE | OLB GROUP, INC. | 784,212 | 0.77 USD | anomaly |
| 06 Jun 2023 | PURCHASE | OLB GROUP, INC. | 5,000 | 0.63 USD | |
| 07 Jun 2023 | PURCHASE | OLB GROUP, INC. | 1,000 | 0.60 USD | |
| 07 Jun 2023 | PURCHASE | OLB GROUP, INC. | 5,000 | 0.60 USD | |
| 07 Jun 2023 | PURCHASE | OLB GROUP, INC. | 1,000 | 0.60 USD | |
| 07 Jun 2023 | PURCHASE | OLB GROUP, INC. | 300 | 0.59 USD | |
| 06 Jun 2023 | PURCHASE | OLB GROUP, INC. | 700 | 0.60 USD | |
| 21 Jul 2023 | PURCHASE | OLB GROUP, INC. | 100 | 1.02 USD | |
| 21 Jul 2023 | PURCHASE | OLB GROUP, INC. | 15 | 1.02 USD | anomaly |
| 21 Jul 2023 | PURCHASE | OLB GROUP, INC. | 500 | 1.01 USD | |
| 21 Jul 2023 | PURCHASE | OLB GROUP, INC. | 1,000 | 1.02 USD | |
| 21 Jul 2023 | PURCHASE | OLB GROUP, INC. | 300 | 0.99 USD | |
| 21 Jul 2023 | PURCHASE | OLB GROUP, INC. | 500 | 0.97 USD | |
| 21 Jul 2023 | PURCHASE | OLB GROUP, INC. | 350 | 0.99 USD | |
| 21 Jul 2023 | PURCHASE | OLB GROUP, INC. | 150 | 0.99 USD | |
| 21 Jul 2023 | PURCHASE | OLB GROUP, INC. | 1,000 | 0.97 USD | |
| 21 Jul 2023 | PURCHASE | OLB GROUP, INC. | 500 | 0.99 USD | |
| 21 Jul 2023 | PURCHASE | OLB GROUP, INC. | 2,000 | 0.99 USD | |
| 21 Jul 2023 | PURCHASE | OLB GROUP, INC. | 300 | 0.99 USD |