Transaction History
Creditors have sold $641,855,672.01 of claims through Claims Market in 653 transactions.
| Sold ↓ ↑ | Listed ↓ ↑ | Lead Debtor ↓ ↑ | Minimum Claim Amount ↓ ↑ |
|---|---|---|---|
| Jan 13, 2025 | Jan 03, 2025 | FTX Trading Ltd. | $696,563.31 |
| Jan 09, 2025 | Jan 09, 2025 | FTX Trading Ltd. | $751,390.76 |
| Jan 09, 2025 | Jan 09, 2025 | FTX Trading Ltd. | $165,498.15 |
| Dec 17, 2024 | Dec 17, 2024 | FTX Trading Ltd. | $1,428,888.21 |
| Dec 11, 2024 | Dec 11, 2024 | FTX Trading Ltd. | $320,068.38 |
| Dec 10, 2024 | Dec 10, 2024 | FTX Trading Ltd. | $169,808.79 |
| Dec 04, 2024 | Dec 04, 2024 | FTX Trading Ltd. | $204,319.24 |
| Dec 02, 2024 | Dec 02, 2024 | FTX Trading Ltd. | $527,817.92 |
| Dec 02, 2024 | Dec 02, 2024 | FTX Trading Ltd. | $99,906.95 |
| Nov 27, 2024 | Nov 27, 2024 | FTX Trading Ltd. | $995,788.08 |
| Nov 27, 2024 | Nov 27, 2024 | FTX Trading Ltd. | $755,774.45 |
| Nov 26, 2024 | Nov 26, 2024 | FTX Trading Ltd. | $2,192,220.91 |
| Nov 23, 2024 | Dec 02, 2024 | FTX Trading Ltd. | $11,224,682.40 |
| Nov 22, 2024 | Nov 22, 2024 | FTX Trading Ltd. | $1,496,881.19 |
| Nov 21, 2024 | Nov 21, 2024 | FTX Trading Ltd. | $1,573,423.13 |
| Nov 20, 2024 | Nov 20, 2024 | FTX Trading Ltd. | $2,094,941.86 |
| Nov 20, 2024 | Nov 20, 2024 | FTX Trading Ltd. | $742,992.84 |
| Nov 16, 2024 | Nov 16, 2024 | FTX Trading Ltd. | $813,026.58 |
| Nov 15, 2024 | Nov 15, 2024 | FTX Trading Ltd. | $191,855.70 |
| Nov 15, 2024 | Nov 15, 2024 | FTX Trading Ltd. | $449,362.82 |
| Nov 14, 2024 | Nov 14, 2024 | FTX Trading Ltd. | $2,136,799.07 |
| Nov 13, 2024 | Nov 13, 2024 | FTX Trading Ltd. | $459,063.78 |
| Nov 12, 2024 | Nov 12, 2024 | FTX Trading Ltd. | $140,253.95 |
| Nov 09, 2024 | Nov 13, 2024 | FTX Trading Ltd. | $409,956.89 |
| Nov 08, 2024 | Nov 12, 2024 | FTX Trading Ltd. | $699,260.31 |
| Nov 06, 2024 | Nov 07, 2024 | FTX Trading Ltd. | $551,559.15 |
| Nov 05, 2024 | Nov 07, 2024 | FTX Trading Ltd. | $484,396.34 |
| Nov 02, 2024 | Nov 04, 2024 | FTX Trading Ltd. | $360,791.28 |
| Oct 30, 2024 | Oct 29, 2024 | FTX Trading Ltd. | $148,335.64 |
| Oct 25, 2024 | Oct 31, 2024 | FTX Trading Ltd. | $1,461,415.10 |
| Oct 24, 2024 | Oct 24, 2024 | FTX Trading Ltd. | $240,659.55 |
| Oct 23, 2024 | Oct 23, 2024 | FTX Trading Ltd. | $139,035.96 |
| Oct 17, 2024 | Oct 24, 2024 | FTX Trading Ltd. | $442,087.56 |
| Oct 08, 2024 | Oct 08, 2024 | FTX Trading Ltd. | $1,197,897.98 |
| Oct 03, 2024 | Nov 08, 2024 | FTX Trading Ltd. | $184,045.66 |
| Sep 27, 2024 | Sep 26, 2024 | FTX Trading Ltd. | $141,122.66 |
| Sep 26, 2024 | Sep 27, 2024 | FTX Trading Ltd. | $762,386.40 |
| Sep 25, 2024 | Sep 25, 2024 | FTX Trading Ltd. | $141,512.47 |
| Sep 25, 2024 | Sep 26, 2024 | FTX Trading Ltd. | $991,750.62 |
| Sep 24, 2024 | Sep 26, 2024 | FTX Trading Ltd. | $565,019.61 |
| Sep 20, 2024 | Sep 20, 2024 | FTX Trading Ltd. | $611,603.11 |
| Sep 20, 2024 | Sep 20, 2024 | FTX Trading Ltd. | $194,487.30 |
| Sep 20, 2024 | Sep 20, 2024 | FTX Trading Ltd. | $399,087.46 |
| Sep 19, 2024 | Sep 19, 2024 | FTX Trading Ltd. | $1,042,678.81 |
| Sep 18, 2024 | Sep 18, 2024 | FTX Trading Ltd. | $207,131.75 |
| Sep 17, 2024 | Sep 18, 2024 | FTX Trading Ltd. | $696,126.50 |
| Sep 14, 2024 | Sep 14, 2024 | FTX Trading Ltd. | $307,516.10 |
| Sep 13, 2024 | Sep 13, 2024 | FTX Trading Ltd. | $107,997.28 |
| Sep 12, 2024 | Sep 12, 2024 | FTX Trading Ltd. | $179,627.93 |
| Sep 12, 2024 | Sep 13, 2024 | FTX Trading Ltd. | $945,368.10 |
| Sep 11, 2024 | Sep 11, 2024 | FTX Trading Ltd. | $347,217.27 |
| Sep 10, 2024 | Sep 10, 2024 | FTX Trading Ltd. | $123,433.07 |
| Sep 07, 2024 | Sep 10, 2024 | FTX Trading Ltd. | $2,780,837.03 |
| Sep 04, 2024 | Sep 03, 2024 | FTX Trading Ltd. | $240,237.65 |
| Sep 04, 2024 | Sep 06, 2024 | FTX Trading Ltd. | $1,166,797.13 |
| Sep 03, 2024 | Sep 03, 2024 | FTX Trading Ltd. | $136,241.79 |
| Aug 31, 2024 | Aug 31, 2024 | FTX Trading Ltd. | $529,516.68 |
| Aug 31, 2024 | Sep 04, 2024 | FTX Trading Ltd. | $11,196,414.70 |
| Aug 30, 2024 | Aug 31, 2024 | FTX Trading Ltd. | $555,487.52 |
| Aug 28, 2024 | Aug 28, 2024 | FTX Trading Ltd. | $260,354.97 |
| Aug 27, 2024 | Aug 26, 2024 | FTX Trading Ltd. | $131,831.25 |
| Aug 24, 2024 | Aug 24, 2024 | FTX Trading Ltd. | $761,517.17 |
| Aug 22, 2024 | Aug 22, 2024 | FTX Trading Ltd. | $584,446.13 |
| Aug 22, 2024 | Aug 23, 2024 | FTX Trading Ltd. | $1,073,831.83 |
| Aug 21, 2024 | Aug 21, 2024 | FTX Trading Ltd. | $251,262.76 |
| Aug 21, 2024 | Aug 22, 2024 | FTX Trading Ltd. | $1,189,113.60 |
| Aug 20, 2024 | Aug 20, 2024 | FTX Trading Ltd. | $617,351.71 |
| Aug 20, 2024 | Aug 20, 2024 | FTX Trading Ltd. | $139,157.23 |
| Aug 17, 2024 | Aug 17, 2024 | FTX Trading Ltd. | $129,040.64 |
| Aug 16, 2024 | Aug 16, 2024 | FTX Trading Ltd. | $689,504.18 |
| Aug 16, 2024 | Aug 18, 2024 | FTX Trading Ltd. | $3,451,022.83 |
| Aug 15, 2024 | Aug 15, 2024 | FTX Trading Ltd. | $318,656.57 |
| Aug 15, 2024 | Aug 15, 2024 | FTX Trading Ltd. | $630,710.50 |
| Aug 14, 2024 | Aug 14, 2024 | FTX Trading Ltd. | $147,314.18 |
| Aug 13, 2024 | Aug 13, 2024 | FTX Trading Ltd. | $612,042.11 |
| Aug 13, 2024 | Aug 15, 2024 | FTX Trading Ltd. | $1,106,234.71 |
| Aug 10, 2024 | Aug 14, 2024 | FTX Trading Ltd. | $633,079.98 |
| Aug 09, 2024 | Aug 12, 2024 | FTX Trading Ltd. | $170,325.66 |
| Aug 09, 2024 | Aug 12, 2024 | FTX Trading Ltd. | $1,912,642.55 |
| Aug 07, 2024 | Aug 07, 2024 | FTX Trading Ltd. | $194,966.01 |
| Aug 02, 2024 | Aug 02, 2024 | FTX Trading Ltd. | $112,177.28 |
| Aug 01, 2024 | Aug 01, 2024 | FTX Trading Ltd. | $112,472.68 |
| Aug 01, 2024 | Aug 01, 2024 | FTX Trading Ltd. | $1,248,601.63 |
| Aug 01, 2024 | Aug 08, 2024 | FTX Trading Ltd. | $145,369.99 |
| Jul 31, 2024 | Aug 08, 2024 | FTX Trading Ltd. | $160,475.29 |
| Jul 30, 2024 | Jul 31, 2024 | FTX Trading Ltd. | $223,740.45 |
| Jul 25, 2024 | Jul 25, 2024 | FTX Trading Ltd. | $527,985.36 |
| Jul 25, 2024 | Jul 30, 2024 | FTX Trading Ltd. | $232,928.78 |
| Jul 24, 2024 | Jul 24, 2024 | FTX Trading Ltd. | $359,176.91 |
| Jul 24, 2024 | Jul 24, 2024 | FTX Trading Ltd. | $2,482,789.47 |
| Jul 23, 2024 | Jul 25, 2024 | FTX Trading Ltd. | $2,357,501.48 |
| Jul 22, 2024 | Jul 22, 2024 | FTX Trading Ltd. | $164,295.44 |
| Jul 22, 2024 | Jul 24, 2024 | FTX Trading Ltd. | $940,840.14 |
| Jul 20, 2024 | Jul 20, 2024 | FTX Trading Ltd. | $143,726.81 |
| Jul 19, 2024 | Jul 19, 2024 | FTX Trading Ltd. | $278,782.83 |
| Jul 19, 2024 | Jul 31, 2024 | FTX Trading Ltd. | $112,275.84 |
| Jul 18, 2024 | Jul 19, 2024 | FTX Trading Ltd. | $214,864.77 |
| Jul 17, 2024 | Jul 19, 2024 | FTX Trading Ltd. | $204,892.28 |
| Jul 17, 2024 | Jul 23, 2024 | FTX Trading Ltd. | $138,576.52 |
| Jul 16, 2024 | Jul 16, 2024 | FTX Trading Ltd. | $497,100.93 |
| Jul 13, 2024 | Jul 13, 2024 | FTX Trading Ltd. | $1,467,105.02 |
| Jul 10, 2024 | Jul 10, 2024 | FTX Trading Ltd. | $746,018.21 |
| Jul 09, 2024 | Jul 09, 2024 | FTX Trading Ltd. | $160,814.25 |
| Jul 03, 2024 | Jul 02, 2024 | FTX Trading Ltd. | $3,131,859.87 |
| Jul 03, 2024 | Jul 02, 2024 | FTX Trading Ltd. | $118,975.59 |
| Jul 03, 2024 | Jul 03, 2024 | FTX Trading Ltd. | $379,050.17 |
| Jul 03, 2024 | Jul 12, 2024 | FTX Trading Ltd. | $131,816.65 |
| Jul 01, 2024 | Jul 01, 2024 | FTX Trading Ltd. | $320,321.67 |
| Jun 28, 2024 | Jul 02, 2024 | FTX Trading Ltd. | $1,047,235.50 |
| Jun 27, 2024 | Jun 28, 2024 | FTX Trading Ltd. | $791,335.61 |
| Jun 26, 2024 | Jun 26, 2024 | FTX Trading Ltd. | $496,585.67 |
| Jun 25, 2024 | Jun 25, 2024 | FTX Trading Ltd. | $130,214.81 |
| Jun 22, 2024 | Jun 25, 2024 | FTX Trading Ltd. | $3,615,155.32 |
| Jun 17, 2024 | Jun 17, 2024 | FTX Trading Ltd. | $266,604.28 |
| Jun 15, 2024 | Jun 14, 2024 | FTX Trading Ltd. | $596,179.29 |
| Jun 15, 2024 | Jun 14, 2024 | FTX Trading Ltd. | $584,778.76 |
| Jun 15, 2024 | Jun 14, 2024 | FTX Trading Ltd. | $99,994.00 |
| Jun 12, 2024 | Jun 13, 2024 | FTX Trading Ltd. | $1,373,825.80 |
| Jun 11, 2024 | Jun 11, 2024 | FTX Trading Ltd. | $1,957,858.67 |
| Jun 05, 2024 | Jun 07, 2024 | FTX Trading Ltd. | $2,464,380.86 |
| Jun 04, 2024 | Jun 04, 2024 | FTX Trading Ltd. | $607,982.38 |
| Jun 04, 2024 | Jun 05, 2024 | FTX Trading Ltd. | $433,336.81 |
| Jun 03, 2024 | Jun 04, 2024 | FTX Trading Ltd. | $373,596.32 |
| May 31, 2024 | Jun 04, 2024 | FTX Trading Ltd. | $1,377,824.56 |
| May 30, 2024 | May 30, 2024 | FTX Trading Ltd. | $528,488.26 |
| May 29, 2024 | May 29, 2024 | FTX Trading Ltd. | $331,879.36 |
| May 28, 2024 | May 28, 2024 | FTX Trading Ltd. | $365,305.53 |
| May 28, 2024 | May 28, 2024 | FTX Trading Ltd. | $1,002,567.93 |
| May 24, 2024 | May 24, 2024 | FTX Trading Ltd. | $1,059,479.49 |
| May 24, 2024 | May 24, 2024 | FTX Trading Ltd. | $304,042.36 |
| May 23, 2024 | May 31, 2024 | FTX Trading Ltd. | $2,772,528.98 |
| May 22, 2024 | May 28, 2024 | FTX Trading Ltd. | $3,778,817.32 |
| May 21, 2024 | May 22, 2024 | FTX Trading Ltd. | $2,788,044.58 |
| May 20, 2024 | May 20, 2024 | FTX Trading Ltd. | $317,892.49 |
| May 18, 2024 | May 20, 2024 | FTX Trading Ltd. | $4,897,834.81 |
| May 15, 2024 | May 15, 2024 | FTX Trading Ltd. | $8,592,059.62 |
| May 15, 2024 | May 17, 2024 | FTX Trading Ltd. | $1,018,566.74 |
| May 10, 2024 | May 10, 2024 | FTX Trading Ltd. | $375,977.16 |
| May 10, 2024 | May 13, 2024 | FTX Trading Ltd. | $4,195,055.46 |
| May 09, 2024 | May 09, 2024 | FTX Trading Ltd. | $435,493.22 |
| May 09, 2024 | May 16, 2024 | FTX Trading Ltd. | $1,068,956.22 |
| May 08, 2024 | May 08, 2024 | FTX Trading Ltd. | $827,878.18 |
| May 07, 2024 | May 07, 2024 | FTX Trading Ltd. | $614,485.05 |
| May 07, 2024 | May 07, 2024 | FTX Trading Ltd. | $1,901,946.17 |
| May 04, 2024 | May 07, 2024 | FTX Trading Ltd. | $2,944,654.03 |
| May 04, 2024 | May 08, 2024 | FTX Trading Ltd. | $2,268,599.36 |
| May 02, 2024 | May 03, 2024 | FTX Trading Ltd. | $1,735,181.94 |
| May 02, 2024 | May 03, 2024 | FTX Trading Ltd. | $1,619,598.85 |
| May 02, 2024 | May 03, 2024 | FTX Trading Ltd. | $474,212.99 |
| May 01, 2024 | May 01, 2024 | FTX Trading Ltd. | $368,917.01 |
| May 01, 2024 | May 04, 2024 | FTX Trading Ltd. | $613,715.01 |
| May 01, 2024 | May 04, 2024 | FTX Trading Ltd. | $521,694.82 |
| Apr 25, 2024 | Apr 25, 2024 | FTX Trading Ltd. | $1,113,939.06 |
| Apr 25, 2024 | Apr 25, 2024 | FTX Trading Ltd. | $629,877.62 |
| Apr 24, 2024 | Apr 24, 2024 | FTX Trading Ltd. | $380,006.42 |
| Apr 23, 2024 | Apr 23, 2024 | FTX Trading Ltd. | $236,648.75 |
| Apr 23, 2024 | Apr 24, 2024 | FTX Trading Ltd. | $698,494.59 |
| Apr 20, 2024 | Apr 20, 2024 | FTX Trading Ltd. | $997,234.23 |
| Apr 19, 2024 | Apr 19, 2024 | FTX Trading Ltd. | $447,862.51 |
| Apr 18, 2024 | Apr 18, 2024 | FTX Trading Ltd. | $489,520.39 |
| Apr 17, 2024 | Apr 17, 2024 | FTX Trading Ltd. | $15,236,451.39 |
| Apr 17, 2024 | Apr 17, 2024 | FTX Trading Ltd. | $618,406.27 |
| Apr 16, 2024 | Apr 16, 2024 | FTX Trading Ltd. | $1,269,013.35 |
| Apr 16, 2024 | Apr 16, 2024 | FTX Trading Ltd. | $1,533,966.61 |
| Apr 13, 2024 | Apr 13, 2024 | FTX Trading Ltd. | $1,281,929.44 |
| Apr 12, 2024 | Apr 12, 2024 | FTX Trading Ltd. | $608,140.73 |
| Apr 12, 2024 | Apr 11, 2024 | FTX Trading Ltd. | $3,091,271.25 |
| Apr 11, 2024 | Apr 11, 2024 | FTX Trading Ltd. | $279,964.72 |
| Apr 11, 2024 | Apr 13, 2024 | FTX Trading Ltd. | $1,597,667.49 |
| Apr 09, 2024 | Apr 09, 2024 | FTX Trading Ltd. | $776,666.43 |
| Apr 09, 2024 | Apr 08, 2024 | FTX Trading Ltd. | $587,938.46 |
| Apr 09, 2024 | Apr 08, 2024 | FTX Trading Ltd. | $201,426.91 |
| Apr 09, 2024 | Apr 09, 2024 | FTX Trading Ltd. | $274,953.09 |
| Apr 08, 2024 | Apr 08, 2024 | FTX Trading Ltd. | $447,325.72 |
| Apr 06, 2024 | Apr 06, 2024 | FTX Trading Ltd. | $826,545.87 |
| Apr 05, 2024 | Apr 05, 2024 | FTX Trading Ltd. | $1,291,482.25 |
| Apr 05, 2024 | Apr 05, 2024 | FTX Trading Ltd. | $2,851,984.87 |
| Apr 03, 2024 | Apr 03, 2024 | FTX Trading Ltd. | $3,701,634.64 |
| Apr 02, 2024 | Apr 01, 2024 | FTX Trading Ltd. | $283,705.44 |
| Apr 02, 2024 | Apr 02, 2024 | FTX Trading Ltd. | $2,807,719.57 |
| Apr 02, 2024 | Apr 02, 2024 | FTX Trading Ltd. | $93,649.33 |
| Apr 01, 2024 | Apr 02, 2024 | FTX Trading Ltd. | $1,184,002.43 |
| Mar 28, 2024 | Mar 28, 2024 | FTX Trading Ltd. | $303,648.60 |
| Mar 28, 2024 | Mar 28, 2024 | FTX Trading Ltd. | $1,064,024.00 |
| Mar 27, 2024 | Mar 27, 2024 | FTX Trading Ltd. | $476,367.03 |
| Mar 27, 2024 | Mar 27, 2024 | FTX Trading Ltd. | $828,211.40 |
| Mar 26, 2024 | Mar 26, 2024 | FTX Trading Ltd. | $1,300,345.62 |
| Mar 26, 2024 | Mar 26, 2024 | FTX Trading Ltd. | $955,498.47 |
| Mar 25, 2024 | Mar 26, 2024 | FTX Trading Ltd. | $138,805.76 |
| Mar 25, 2024 | Mar 26, 2024 | FTX Trading Ltd. | $3,068,991.91 |
| Mar 22, 2024 | Mar 22, 2024 | FTX Trading Ltd. | $2,344,596.20 |
| Mar 19, 2024 | Mar 19, 2024 | FTX Trading Ltd. | $392,239.21 |
| Mar 19, 2024 | Mar 22, 2024 | FTX Trading Ltd. | $3,603,246.23 |
| Mar 18, 2024 | Mar 18, 2024 | FTX Trading Ltd. | $2,091,650.96 |
| Mar 18, 2024 | Mar 18, 2024 | FTX Trading Ltd. | $3,444,748.03 |
| Mar 15, 2024 | Mar 19, 2024 | FTX Trading Ltd. | $281,478.12 |
| Mar 14, 2024 | Mar 14, 2024 | FTX Trading Ltd. | $666,426.01 |
| Mar 13, 2024 | Mar 13, 2024 | FTX Trading Ltd. | $394,605.32 |
| Mar 12, 2024 | Mar 12, 2024 | FTX Trading Ltd. | $408,300.77 |
| Mar 12, 2024 | Mar 12, 2024 | FTX Trading Ltd. | $469,921.85 |
| Mar 11, 2024 | Mar 11, 2024 | FTX Trading Ltd. | $1,881,307.98 |
| Mar 08, 2024 | Mar 11, 2024 | FTX Trading Ltd. | $1,706,872.44 |
| Mar 07, 2024 | Mar 07, 2024 | FTX Trading Ltd. | $1,711,524.36 |
| Mar 07, 2024 | Mar 08, 2024 | FTX Trading Ltd. | $2,675,296.55 |
| Mar 07, 2024 | Mar 08, 2024 | FTX Trading Ltd. | $365,376.59 |
| Mar 07, 2024 | Mar 11, 2024 | FTX Trading Ltd. | $3,930,088.75 |
| Mar 06, 2024 | Mar 06, 2024 | FTX Trading Ltd. | $518,567.39 |
| Mar 02, 2024 | Mar 02, 2024 | FTX Trading Ltd. | $8,571,102.09 |
| Mar 01, 2024 | Mar 01, 2024 | FTX Trading Ltd. | $258,256.34 |
| Feb 29, 2024 | Feb 29, 2024 | FTX Trading Ltd. | $832,503.00 |
| Feb 29, 2024 | Feb 29, 2024 | FTX Trading Ltd. | $287,487.80 |
| Feb 27, 2024 | Feb 29, 2024 | FTX Trading Ltd. | $147,530.02 |
| Feb 23, 2024 | Feb 23, 2024 | FTX Trading Ltd. | $6,906,128.80 |
| Feb 22, 2024 | Feb 23, 2024 | FTX Trading Ltd. | $145,874.73 |
| Feb 22, 2024 | Feb 27, 2024 | FTX Trading Ltd. | $313,770.79 |
| Feb 22, 2024 | Feb 29, 2024 | FTX Trading Ltd. | $586,980.24 |
| Feb 21, 2024 | Feb 21, 2024 | FTX Trading Ltd. | $101,513.49 |
| Feb 16, 2024 | Feb 17, 2024 | FTX Trading Ltd. | $823,887.81 |
| Feb 16, 2024 | Mar 18, 2024 | FTX Trading Ltd. | $279,435.20 |
| Feb 15, 2024 | Feb 17, 2024 | FTX Trading Ltd. | $777,288.05 |
| Feb 14, 2024 | Feb 15, 2024 | FTX Trading Ltd. | $469,667.38 |
| Feb 13, 2024 | Feb 14, 2024 | FTX Trading Ltd. | $426,694.68 |
| Feb 13, 2024 | Feb 15, 2024 | FTX Trading Ltd. | $150,423.14 |
| Feb 10, 2024 | Feb 15, 2024 | FTX Trading Ltd. | $1,353,593.93 |
| Feb 09, 2024 | Feb 10, 2024 | FTX Trading Ltd. | $2,068,084.53 |
| Feb 09, 2024 | Feb 21, 2024 | FTX Trading Ltd. | $147,834.70 |
| Feb 08, 2024 | Feb 09, 2024 | FTX Trading Ltd. | $4,441,265.76 |
| Feb 08, 2024 | Feb 09, 2024 | FTX Trading Ltd. | $3,275,130.65 |
| Feb 08, 2024 | Feb 09, 2024 | FTX Trading Ltd. | $2,324,993.99 |
| Feb 08, 2024 | Feb 09, 2024 | FTX Trading Ltd. | $242,045.26 |
| Feb 08, 2024 | Feb 09, 2024 | FTX Trading Ltd. | $88,001.44 |
| Feb 07, 2024 | Feb 08, 2024 | FTX Trading Ltd. | $994,102.57 |
| Feb 07, 2024 | Feb 09, 2024 | FTX Trading Ltd. | $664,081.61 |
| Feb 07, 2024 | Feb 09, 2024 | FTX Trading Ltd. | $249,487.79 |
| Feb 06, 2024 | Feb 07, 2024 | FTX Trading Ltd. | $148,932.39 |
| Feb 06, 2024 | Feb 07, 2024 | FTX Trading Ltd. | $258,773.05 |
| Feb 05, 2024 | Feb 07, 2024 | FTX Trading Ltd. | $11,229,798.74 |
| Feb 05, 2024 | Feb 07, 2024 | FTX Trading Ltd. | $3,708,830.25 |
| Feb 03, 2024 | Feb 03, 2024 | FTX Trading Ltd. | $983,745.73 |
| Feb 02, 2024 | Feb 02, 2024 | FTX Trading Ltd. | $106,449.82 |
| Feb 02, 2024 | Feb 03, 2024 | FTX Trading Ltd. | $124,313.06 |
| Jan 31, 2024 | Feb 01, 2024 | FTX Trading Ltd. | $108,325.85 |
| Jan 31, 2024 | Feb 02, 2024 | FTX Trading Ltd. | $2,849,732.50 |
| Jan 31, 2024 | Feb 01, 2024 | FTX Trading Ltd. | $170,111.30 |
| Jan 31, 2024 | Feb 09, 2024 | FTX Trading Ltd. | $159,207.42 |
| Jan 30, 2024 | Mar 20, 2024 | FTX Trading Ltd. | $4,171,898.73 |
| Jan 30, 2024 | Mar 20, 2024 | FTX Trading Ltd. | $1,103,310.84 |
| Jan 30, 2024 | Mar 20, 2024 | FTX Trading Ltd. | $245,780.26 |
| Jan 30, 2024 | Mar 20, 2024 | FTX Trading Ltd. | $65,089.95 |
| Jan 27, 2024 | Jan 31, 2024 | FTX Trading Ltd. | $837,274.03 |
| Jan 27, 2024 | Feb 07, 2024 | FTX Trading Ltd. | $1,311,697.64 |
| Jan 26, 2024 | Jan 27, 2024 | FTX Trading Ltd. | $142,341.31 |
| Jan 25, 2024 | Jan 27, 2024 | FTX Trading Ltd. | $613,046.78 |
| Jan 25, 2024 | Jan 30, 2024 | FTX Trading Ltd. | $136,420.02 |
| Jan 25, 2024 | Jan 30, 2024 | FTX Trading Ltd. | $3,569,117.70 |
| Jan 25, 2024 | Feb 02, 2024 | FTX Trading Ltd. | $2,480,741.78 |
| Jan 24, 2024 | Jan 25, 2024 | FTX Trading Ltd. | $101,430.99 |
| Jan 23, 2024 | Jan 25, 2024 | FTX Trading Ltd. | $145,583.85 |
| Jan 20, 2024 | Jan 22, 2024 | FTX Trading Ltd. | $201,427.58 |
| Jan 20, 2024 | Jan 25, 2024 | FTX Trading Ltd. | $230,978.71 |
| Jan 19, 2024 | Jan 20, 2024 | FTX Trading Ltd. | $151,781.63 |
| Jan 19, 2024 | Jan 18, 2024 | FTX Trading Ltd. | $271,715.68 |
| Jan 17, 2024 | Jan 18, 2024 | FTX Trading Ltd. | $1,295,486.09 |
| Jan 17, 2024 | Jan 18, 2024 | FTX Trading Ltd. | $180,182.66 |
| Jan 16, 2024 | Jan 20, 2024 | FTX Trading Ltd. | $281,957.85 |
| Jan 13, 2024 | Jan 12, 2024 | FTX Trading Ltd. | $136,436.95 |
| Jan 11, 2024 | Jan 10, 2024 | FTX Trading Ltd. | $178,904.94 |
| Jan 10, 2024 | Jan 10, 2024 | FTX Trading Ltd. | $308,145.75 |
| Jan 10, 2024 | Jan 11, 2024 | FTX Trading Ltd. | $2,158,533.10 |
| Jan 10, 2024 | Jan 18, 2024 | FTX Trading Ltd. | $730,786.45 |
| Jan 06, 2024 | Jan 09, 2024 | FTX Trading Ltd. | $227,636.38 |
| Jan 05, 2024 | Jan 06, 2024 | FTX Trading Ltd. | $923,283.53 |
| Jan 04, 2024 | Jan 05, 2024 | FTX Trading Ltd. | $1,667,533.22 |
| Jan 04, 2024 | Jan 05, 2024 | FTX Trading Ltd. | $4,038,515.06 |
| Jan 04, 2024 | Jan 04, 2024 | FTX Trading Ltd. | $250,502.09 |
| Dec 20, 2023 | Dec 21, 2023 | FTX Trading Ltd. | $117,456.95 |
| Dec 19, 2023 | Dec 19, 2023 | FTX Trading Ltd. | $102,792.50 |
| Dec 19, 2023 | Dec 20, 2023 | FTX Trading Ltd. | $4,199,330.29 |
| Dec 18, 2023 | Dec 22, 2023 | FTX Trading Ltd. | $198,504.98 |
| Dec 15, 2023 | Dec 19, 2023 | FTX Trading Ltd. | $2,390,247.21 |
| Dec 14, 2023 | Dec 14, 2023 | FTX Trading Ltd. | $840,307.61 |
| Dec 13, 2023 | Dec 14, 2023 | FTX Trading Ltd. | $2,441,324.40 |
| Dec 12, 2023 | Dec 13, 2023 | FTX Trading Ltd. | $156,410.14 |
| Dec 12, 2023 | Dec 13, 2023 | FTX Trading Ltd. | $2,761,360.38 |
| Dec 12, 2023 | Dec 13, 2023 | FTX Trading Ltd. | $182,870.98 |
| Dec 11, 2023 | Dec 12, 2023 | FTX Trading Ltd. | $2,357,275.01 |
| Dec 11, 2023 | Dec 12, 2023 | FTX Trading Ltd. | $231,443.44 |
| Dec 08, 2023 | Dec 12, 2023 | FTX Trading Ltd. | $339,400.98 |
| Dec 07, 2023 | Dec 07, 2023 | FTX Trading Ltd. | $628,886.56 |
| Dec 07, 2023 | Dec 12, 2023 | FTX Trading Ltd. | $129,254.42 |
| Dec 06, 2023 | Dec 06, 2023 | FTX Trading Ltd. | $1,132,597.59 |
| Dec 06, 2023 | Dec 07, 2023 | FTX Trading Ltd. | $186,927.60 |
| Dec 05, 2023 | Dec 05, 2023 | FTX Trading Ltd. | $1,523,603.55 |
| Dec 05, 2023 | Dec 05, 2023 | FTX Trading Ltd. | $125,831.97 |
| Dec 05, 2023 | Dec 06, 2023 | FTX Trading Ltd. | $291,480.22 |
| Dec 02, 2023 | Dec 05, 2023 | FTX Trading Ltd. | $375,091.87 |
| Dec 02, 2023 | Dec 07, 2023 | FTX Trading Ltd. | $194,700.93 |
| Nov 30, 2023 | Dec 07, 2023 | FTX Trading Ltd. | $169,817.78 |
| Nov 29, 2023 | Dec 02, 2023 | FTX Trading Ltd. | $154,479.46 |
| Nov 28, 2023 | Nov 28, 2023 | FTX Trading Ltd. | $11,879,159.39 |
| Nov 22, 2023 | Nov 22, 2023 | FTX Trading Ltd. | $107,254.96 |
| Nov 22, 2023 | Nov 23, 2023 | FTX Trading Ltd. | $662,997.84 |
| Nov 22, 2023 | Nov 24, 2023 | FTX Trading Ltd. | $161,673.44 |
| Nov 21, 2023 | Nov 21, 2023 | FTX Trading Ltd. | $720,389.66 |
| Nov 17, 2023 | Nov 17, 2023 | FTX Trading Ltd. | $1,457,569.91 |
| Nov 17, 2023 | Nov 18, 2023 | FTX Trading Ltd. | $227,668.33 |
| Nov 17, 2023 | Dec 02, 2023 | FTX Trading Ltd. | $648,925.26 |
| Nov 15, 2023 | Nov 14, 2023 | FTX Trading Ltd. | $1,362,842.63 |
| Nov 14, 2023 | Nov 16, 2023 | FTX Trading Ltd. | $16,063,610.34 |
| Nov 11, 2023 | Nov 10, 2023 | FTX Trading Ltd. | $3,263,668.53 |
| Nov 10, 2023 | Nov 14, 2023 | FTX Trading Ltd. | $2,748,806.82 |
| Nov 09, 2023 | Nov 11, 2023 | FTX Trading Ltd. | $2,524,702.85 |
| Nov 09, 2023 | Nov 16, 2023 | FTX Trading Ltd. | $196,078.91 |
| Nov 08, 2023 | Nov 07, 2023 | FTX Trading Ltd. | $235,078.92 |
| Nov 04, 2023 | Dec 05, 2023 | Genesis Global Holdco LLC | $676,989.20 |
| Nov 03, 2023 | Nov 03, 2023 | FTX Trading Ltd. | $1,102,823.89 |
| Nov 03, 2023 | Nov 06, 2023 | FTX Trading Ltd. | $964,288.38 |
| Nov 02, 2023 | Nov 07, 2023 | FTX Trading Ltd. | $14,137,857.40 |
| Nov 01, 2023 | Nov 01, 2023 | Abeinsa Holding Inc. | $3,309,048.93 |
| Oct 31, 2023 | Nov 01, 2023 | FTX Trading Ltd. | $1,227,511.44 |
| Oct 28, 2023 | Oct 31, 2023 | FTX Trading Ltd. | $197,136.52 |
| Oct 27, 2023 | Oct 26, 2023 | Celsius Network LLC | $342,741.16 |
| Oct 23, 2023 | Oct 25, 2023 | FTX Trading Ltd. | $252,590.84 |
| Oct 19, 2023 | Oct 24, 2023 | Celsius Network LLC | $104,785.25 |
| Oct 18, 2023 | Oct 23, 2023 | FTX Trading Ltd. | $883,861.82 |
| Oct 16, 2023 | Oct 31, 2023 | FTX Trading Ltd. | $2,871,617.15 |
| Oct 06, 2023 | Oct 10, 2023 | FTX Trading Ltd. | $3,535,898.38 |
| Oct 05, 2023 | Oct 07, 2023 | FTX Trading Ltd. | $5,901,509.56 |
| Oct 05, 2023 | Oct 19, 2023 | Celsius Network LLC | $382,709.29 |
| Oct 03, 2023 | Oct 03, 2023 | FTX Trading Ltd. | $1,968,001.95 |
| Sep 29, 2023 | Oct 02, 2023 | FTX Trading Ltd. | $962,844.90 |
| Sep 29, 2023 | Oct 06, 2023 | FTX Trading Ltd. | $3,800,784.15 |
| Sep 28, 2023 | Oct 05, 2023 | Genesis Global Holdco LLC | $1,367,926.78 |
| Sep 27, 2023 | Sep 29, 2023 | Celsius Network LLC | $1,635,331.54 |
| Sep 27, 2023 | Sep 29, 2023 | Celsius Network LLC | $1,107,412.15 |
| Sep 27, 2023 | Sep 29, 2023 | Celsius Network LLC | $824,556.53 |
| Sep 27, 2023 | Sep 29, 2023 | Celsius Network LLC | $358,351.15 |
| Sep 27, 2023 | Sep 29, 2023 | Celsius Network LLC | $348,290.30 |
| Sep 26, 2023 | Oct 06, 2023 | FTX Trading Ltd. | $1,195,569.80 |
| Sep 18, 2023 | Sep 18, 2023 | FTX Trading Ltd. | $1,543,816.74 |
| Sep 15, 2023 | Oct 06, 2023 | Celsius Network LLC | $188,162.36 |
| Sep 15, 2023 | Oct 06, 2023 | Celsius Network LLC | $174,072.51 |
| Sep 15, 2023 | Oct 06, 2023 | Celsius Network LLC | $150,720.15 |
| Sep 15, 2023 | Oct 06, 2023 | Celsius Network LLC | $114,166.26 |
| Sep 15, 2023 | Oct 06, 2023 | Celsius Network LLC | $91,061.78 |
| Sep 15, 2023 | Oct 06, 2023 | Celsius Network LLC | $86,461.37 |
| Sep 13, 2023 | Sep 13, 2023 | Celsius Network LLC | $89,841.86 |
| Sep 08, 2023 | Sep 08, 2023 | Celsius Network LLC | $714,617.78 |
| Sep 08, 2023 | Sep 08, 2023 | Celsius Network LLC | $1,047,663.33 |
| Sep 07, 2023 | Sep 07, 2023 | Celsius Network LLC | $1,388,897.66 |
| Aug 29, 2023 | Aug 29, 2023 | FTX Trading Ltd. | $100,488.04 |
| Aug 22, 2023 | Aug 29, 2023 | Celsius Network LLC | $211,293.19 |
| Aug 22, 2023 | Sep 13, 2023 | Celsius Network LLC | $317,082.58 |
| Aug 21, 2023 | Aug 25, 2023 | Genesis Global Holdco LLC | $4,846,823.00 |
| Aug 18, 2023 | Aug 18, 2023 | Celsius Network LLC | $70,100.33 |
| Aug 17, 2023 | Aug 24, 2023 | FTX Trading Ltd. | $98,077.88 |
| Aug 11, 2023 | Aug 15, 2023 | FTX Trading Ltd. | $319,117.91 |
| Aug 10, 2023 | Aug 16, 2023 | Celsius Network LLC | $4,917,968.28 |
| Aug 09, 2023 | Aug 09, 2023 | Celsius Network LLC | $78,394.07 |
| Aug 05, 2023 | Aug 05, 2023 | Celsius Network LLC | $66,711.68 |
| Aug 05, 2023 | Aug 11, 2023 | BlockFi Inc. | $73,053.90 |
| Aug 04, 2023 | Aug 05, 2023 | Celsius Network LLC | $338,863.93 |
| Aug 02, 2023 | Aug 03, 2023 | Celsius Network LLC | $336,175.56 |
| Aug 01, 2023 | Aug 01, 2023 | Celsius Network LLC | $72,021.35 |
| Jul 29, 2023 | Jul 29, 2023 | Celsius Network LLC | $328,914.54 |
| Jul 26, 2023 | Jul 26, 2023 | Celsius Network LLC | $60,120.59 |
| Jul 25, 2023 | Jul 24, 2023 | Celsius Network LLC | $59,973.07 |
| Jul 21, 2023 | Aug 01, 2023 | Genesis Global Holdco LLC | $46,573,201.76 |
| Jul 19, 2023 | Jul 21, 2023 | FTX Trading Ltd. | $195,873.87 |
| Jul 17, 2023 | Jul 19, 2023 | Celsius Network LLC | $219,467.20 |
| Jul 15, 2023 | Jul 15, 2023 | Celsius Network LLC | $195,237.22 |
| Jul 15, 2023 | Jul 14, 2023 | Celsius Network LLC | $240,650.57 |
| Jul 14, 2023 | Jul 14, 2023 | Celsius Network LLC | $54,929.63 |
| Jul 14, 2023 | Jul 14, 2023 | Celsius Network LLC | $50,649.14 |
| Jul 11, 2023 | Jul 11, 2023 | Celsius Network LLC | $99,775.43 |
| Jul 08, 2023 | Jul 07, 2023 | Celsius Network LLC | $260,829.72 |
| Jul 08, 2023 | Jul 12, 2023 | Celsius Network LLC | $455,676.67 |
| Jul 06, 2023 | Jul 06, 2023 | FTX Trading Ltd. | $274,704.91 |
| Jul 06, 2023 | Jul 06, 2023 | Celsius Network LLC | $95,359.24 |
| Jul 06, 2023 | Jul 12, 2023 | Genesis Global Holdco LLC | $7,636,886.42 |
| Jul 04, 2023 | Jul 04, 2023 | Celsius Network LLC | $72,390.59 |
| Jul 04, 2023 | Jul 04, 2023 | Celsius Network LLC | $402,120.10 |
| Jul 01, 2023 | Jul 04, 2023 | FTX Trading Ltd. | $114,954.32 |
| Jun 27, 2023 | Jun 28, 2023 | Celsius Network LLC | $423,937.80 |
| Jun 25, 2023 | Jun 25, 2023 | Celsius Network LLC | $43,255.84 |
| Jun 23, 2023 | Jun 22, 2023 | Celsius Network LLC | $384,243.64 |
| Jun 22, 2023 | Jun 21, 2023 | Celsius Network LLC | $59,796.24 |
| Jun 22, 2023 | Jun 22, 2023 | Celsius Network LLC | $123,517.85 |
| Jun 22, 2023 | Jun 22, 2023 | Celsius Network LLC | $754,676.33 |
| Jun 14, 2023 | Jun 13, 2023 | Celsius Network LLC | $371,036.87 |
| Jun 14, 2023 | Jun 14, 2023 | Celsius Network LLC | $380,171.00 |
| Jun 09, 2023 | Jun 12, 2023 | Celsius Network LLC | $180,083.31 |
| Jun 09, 2023 | Jun 15, 2023 | Celsius Network LLC | $1,288,527.95 |
| Jun 08, 2023 | Jun 09, 2023 | Celsius Network LLC | $1,074,841.97 |
| Jun 07, 2023 | Jun 09, 2023 | Celsius Network LLC | $792,106.53 |
| Jun 07, 2023 | Jun 17, 2023 | FTX Trading Ltd. | $145,780.14 |
| Jun 05, 2023 | Jun 12, 2023 | FTX Trading Ltd. | $1,759,074.73 |
| Jun 04, 2023 | Jul 13, 2023 | FTX Trading Ltd. | $1,132,597.59 |
| Jun 02, 2023 | Jun 08, 2023 | Celsius Network LLC | $178,831.72 |
| Jun 01, 2023 | Jun 01, 2023 | Celsius Network LLC | $43,920.43 |
| Jun 01, 2023 | Jun 02, 2023 | Celsius Network LLC | $1,076,306.82 |
| May 22, 2023 | Jun 06, 2023 | FTX Trading Ltd. | $545,863.29 |
| May 15, 2023 | May 19, 2023 | Celsius Network LLC | $2,589,952.20 |
| May 12, 2023 | May 11, 2023 | Voyager Digital Holdings Inc. | $1,009,998.38 |
| May 11, 2023 | Jun 08, 2023 | FTX Trading Ltd. | $161,191.43 |
| Apr 29, 2023 | May 02, 2023 | Celsius Network LLC | $95,178.92 |
| Apr 26, 2023 | May 03, 2023 | FTX Trading Ltd. | $232,928.79 |
| Apr 26, 2023 | May 03, 2023 | FTX Trading Ltd. | $532,608.52 |
| Apr 25, 2023 | Apr 26, 2023 | Celsius Network LLC | $99,378.03 |
| Apr 25, 2023 | May 05, 2023 | FTX Trading Ltd. | $139,815.92 |
| Apr 24, 2023 | May 17, 2023 | BlockFi Inc. | $481,497.84 |
| Apr 18, 2023 | Apr 20, 2023 | Celsius Network LLC | $4,207,752.82 |
| Apr 13, 2023 | May 09, 2023 | Voyager Digital Holdings Inc. | $78,234.23 |
| Apr 01, 2023 | Apr 20, 2023 | FTX Trading Ltd. | $883,989.06 |
| Mar 31, 2023 | Apr 03, 2023 | Celsius Network LLC | $1,659,631.44 |
| Mar 23, 2023 | Mar 28, 2023 | FTX Trading Ltd. | $740,000.00 |
| Mar 22, 2023 | Apr 03, 2023 | Stanford International Bank Ltd. | $1,085,449.76 |
| Mar 21, 2023 | Mar 31, 2023 | BlockFi Inc. | $134,899.58 |
| Mar 21, 2023 | Apr 04, 2023 | Celsius Network LLC | $45,036.26 |
| Mar 16, 2023 | Mar 24, 2023 | FTX Trading Ltd. | $1,379,961.90 |
| Mar 14, 2023 | Apr 23, 2023 | FTX Trading Ltd. | $538,578.33 |
| Mar 11, 2023 | Mar 17, 2023 | Celsius Network LLC | $230,870.63 |
| Mar 10, 2023 | Mar 23, 2023 | Celsius Network LLC | $162,907.96 |
| Mar 09, 2023 | Mar 10, 2023 | Stanford International Bank Ltd. | $1,272,789.54 |
| Mar 02, 2023 | Mar 06, 2023 | FTX Trading Ltd. | $1,632,783.10 |
| Feb 28, 2023 | Mar 07, 2023 | Celsius Network LLC | $61,250.47 |
| Feb 22, 2023 | Feb 22, 2023 | FTX Trading Ltd. | $222,736.58 |
| Feb 22, 2023 | Mar 08, 2023 | Celsius Network LLC | $117,890.00 |
| Feb 15, 2023 | Feb 27, 2023 | Celsius Network LLC | $91,061.77 |
| Feb 14, 2023 | Feb 14, 2023 | Celsius Network LLC | $945,878.03 |
| Feb 14, 2023 | Feb 16, 2023 | Celsius Network LLC | $1,729,122.68 |
| Feb 14, 2023 | Feb 17, 2023 | FTX Trading Ltd. | $1,715,721.18 |
| Feb 10, 2023 | Feb 10, 2023 | Cortlandt Liquidating LLC | $53,300.00 |
| Feb 10, 2023 | Feb 10, 2023 | Cortlandt Liquidating LLC | $23,185.90 |
| Feb 09, 2023 | Feb 10, 2023 | Cortlandt Liquidating LLC | $251,921.00 |
| Feb 07, 2023 | Feb 09, 2023 | Cortlandt Liquidating LLC | $255,281.47 |
| Feb 07, 2023 | Feb 09, 2023 | Cortlandt Liquidating LLC | $51,787.09 |
| Feb 07, 2023 | Feb 09, 2023 | Cortlandt Liquidating LLC | $25,112.92 |
| Feb 06, 2023 | Feb 06, 2023 | Cortlandt Liquidating LLC | $445,658.57 |
| Feb 06, 2023 | Feb 06, 2023 | Cortlandt Liquidating LLC | $92,637.56 |
| Feb 06, 2023 | Feb 06, 2023 | Cortlandt Liquidating LLC | $40,329.79 |
| Feb 04, 2023 | Feb 07, 2023 | Celsius Network LLC | $58,125.70 |
| Jan 25, 2023 | Jan 26, 2023 | FTX Trading Ltd. | $3,933,567.35 |
| Jan 24, 2023 | Mar 09, 2023 | BlockFi Inc. | $102,716.82 |
| Jan 23, 2023 | Jan 27, 2023 | FTX Trading Ltd. | $3,853,750.00 |
| Jan 20, 2023 | Jan 23, 2023 | Voyager Digital Holdings Inc. | $71,334.87 |
| Jan 20, 2023 | Jan 26, 2023 | Celsius Network LLC | $3,072,377.02 |
| Jan 18, 2023 | Mar 07, 2023 | Voyager Digital Holdings Inc. | $133,362.19 |
| Jan 17, 2023 | Jan 17, 2023 | Voyager Digital Holdings Inc. | $93,985.91 |
| Jan 17, 2023 | Jan 18, 2023 | Celsius Network LLC | $190,955.17 |
| Jan 12, 2023 | Jan 12, 2023 | Celsius Network LLC | $95,961.78 |
| Jan 12, 2023 | Feb 01, 2023 | Celsius Network LLC | $360,647.15 |
| Jan 09, 2023 | Jan 10, 2023 | Celsius Network LLC | $188,162.36 |
| Jan 06, 2023 | Jan 10, 2023 | Voyager Digital Holdings Inc. | $75,423.62 |
| Jan 04, 2023 | Jan 13, 2023 | FTX Trading Ltd. | $4,247,660.03 |
| Dec 27, 2022 | Jan 09, 2023 | FTX Trading Ltd. | $810,647.03 |
| Dec 22, 2022 | Dec 28, 2022 | Voyager Digital Holdings Inc. | $111,030.50 |
| Dec 19, 2022 | Dec 20, 2022 | Voyager Digital Holdings Inc. | $263,849.34 |
| Dec 19, 2022 | Dec 22, 2022 | Voyager Digital Holdings Inc. | $185,741.00 |
| Dec 15, 2022 | Dec 20, 2022 | Voyager Digital Holdings Inc. | $526,279.34 |
| Dec 08, 2022 | Dec 13, 2022 | Voyager Digital Holdings Inc. | $211,085.76 |
| Dec 08, 2022 | Dec 27, 2022 | Celsius Network LLC | $219,300.60 |
| Dec 06, 2022 | Dec 09, 2022 | Celsius Network LLC | $372,562.65 |
| Dec 01, 2022 | Dec 05, 2022 | Noble Corporation plc | $3,235,413.00 |
| Nov 30, 2022 | Nov 30, 2022 | Celsius Network LLC | $158,822.07 |
| Nov 23, 2022 | Nov 30, 2022 | Celsius Network LLC | $10,233,164.18 |
| Nov 23, 2022 | Nov 30, 2022 | Celsius Network LLC | $8,020,362.22 |
| Nov 18, 2022 | Nov 29, 2022 | Voyager Digital Holdings Inc. | $53,592.44 |
| Nov 17, 2022 | Dec 14, 2022 | Voyager Digital Holdings Inc. | $75,772.61 |
| Nov 15, 2022 | Dec 08, 2022 | Celsius Network LLC | $63,315.86 |
| Nov 09, 2022 | Nov 16, 2022 | Celsius Network LLC | $306,817.98 |
| Nov 08, 2022 | Dec 06, 2022 | Celsius Network LLC | $72,726.38 |
| Nov 08, 2022 | Jan 04, 2023 | Celsius Network LLC | $275,449.87 |
| Oct 27, 2022 | Nov 03, 2022 | Celsius Network LLC | $1,105,874.49 |
| Oct 26, 2022 | Nov 07, 2022 | Voyager Digital LLC | $176,952.15 |
| Oct 17, 2022 | Oct 17, 2022 | Celsius Network LLC | $1,667,997.07 |
| Oct 04, 2022 | Oct 04, 2022 | Celsius Network LLC | $54,385.74 |
| Oct 03, 2022 | Oct 14, 2022 | LATAM Airlines Group S.A. | $1,863,678.70 |
| Sep 23, 2022 | Oct 03, 2022 | Celsius Network LLC | $153,557.19 |
| Sep 21, 2022 | Sep 30, 2022 | Celsius Network LLC | $94,646.81 |
| Sep 20, 2022 | Sep 28, 2022 | Celsius Network LLC | $61,339.16 |
| Sep 14, 2022 | Sep 15, 2022 | Brazos Electric Power Cooperative Inc. | $2,650,036.02 |
| Sep 12, 2022 | Sep 13, 2022 | Grupo Aeromexico S.A.B. de C.V. | $6,562,242.00 |
| Sep 02, 2022 | Sep 06, 2022 | Celsius Network LLC | $130,792.53 |
| Sep 02, 2022 | Sep 06, 2022 | Celsius Network LLC | $47,668.12 |
| Sep 02, 2022 | Sep 06, 2022 | Celsius Network LLC | $43,199.54 |
| Aug 18, 2022 | Aug 30, 2022 | Celsius Network LLC | $252,611.19 |
| Aug 15, 2022 | Aug 26, 2022 | Voyager Digital LLC | $78,693.65 |
| Aug 01, 2022 | Aug 08, 2022 | Celsius Network LLC | $87,559.94 |
| Jul 27, 2022 | Aug 15, 2022 | Celsius Network LLC | $814,607.71 |
| Jul 27, 2022 | Aug 15, 2022 | Celsius Network LLC | $341,228.20 |
| Jul 22, 2022 | Aug 05, 2022 | Celsius Network LLC | $9,962.87 |
| Jul 22, 2022 | Aug 05, 2022 | Celsius Network LLC | $13,628.68 |
| Jul 22, 2022 | Aug 05, 2022 | Celsius Network LLC | $72,667.25 |
| Jul 22, 2022 | Aug 05, 2022 | Celsius Network LLC | $1,102,001.89 |
| May 27, 2022 | Jun 02, 2022 | LATAM Airlines Group S.A. | $3,324,746.05 |
| May 27, 2022 | Jun 02, 2022 | LATAM Airlines Group S.A. | $169,646.51 |
| May 27, 2022 | Jun 02, 2022 | LATAM Airlines Group S.A. | $18,110.41 |
| May 18, 2022 | May 24, 2022 | LATAM Airlines Group S.A. | $375,003.96 |
| Sep 20, 2021 | Oct 01, 2021 | Century 21 Department Stores LLC | $4,281,161.00 |
| Sep 10, 2021 | Oct 21, 2021 | Grupo Aeromexico S.A.B. de C.V. | $676,198.61 |
| Aug 19, 2021 | Aug 21, 2021 | LATAM Airlines Group S.A. | $131,049.04 |
| Jul 06, 2021 | Jul 06, 2021 | LATAM Airlines Group S.A. | $108,000.00 |
| Jun 24, 2021 | Jul 27, 2021 | Grupo Aeromexico S.A.B. de C.V. | $37,231.83 |
| Jun 18, 2021 | Jun 18, 2021 | Hertz Corporation | $43,169.00 |
| Jun 11, 2021 | Jun 11, 2021 | Grupo Aeromexico S.A.B. de C.V. | $131,545.60 |
| Jun 07, 2021 | Jun 07, 2021 | Hertz Corporation | $159,832.87 |
| Jun 07, 2021 | Jun 07, 2021 | Century 21 Department Stores LLC | $66,521.82 |
| Jun 03, 2021 | Jun 02, 2021 | Hertz Corporation | $106,290.90 |
| Jun 01, 2021 | Jun 01, 2021 | Hertz Corporation | $110,785.86 |
| May 20, 2021 | May 26, 2021 | LATAM Airlines Group S.A. | $211,114.00 |
| May 20, 2021 | May 26, 2021 | LATAM Airlines Group S.A. | $89,033.00 |
| May 05, 2021 | May 05, 2021 | Hertz Corporation | $56,997.50 |
| May 05, 2021 | May 17, 2021 | Hertz Corporation | $94,509.39 |
| Apr 29, 2021 | Apr 29, 2021 | Hertz Corporation | $60,521.20 |
| Apr 29, 2021 | May 01, 2021 | LATAM Airlines Group S.A. | $115,697.00 |
| Apr 29, 2021 | May 12, 2021 | Hertz Corporation | $181,163.12 |
| Apr 23, 2021 | Apr 29, 2021 | Hertz Corporation | $89,614.95 |
| Apr 20, 2021 | May 07, 2021 | LATAM Airlines Group S.A. | $325,266.47 |
| Apr 16, 2021 | Apr 17, 2021 | Hertz Corporation | $34,759.62 |
| Apr 16, 2021 | Apr 16, 2021 | Sears Holdings Corporation | $533,555.00 |
| Apr 06, 2021 | Apr 16, 2021 | Hertz Corporation | $70,033.80 |
| Apr 01, 2021 | Apr 01, 2021 | Hertz Corporation | $40,700.20 |
| Mar 25, 2021 | Mar 26, 2021 | Hertz Corporation | $36,134.00 |
| Mar 19, 2021 | Mar 19, 2021 | Hertz Corporation | $50,780.79 |
| Mar 19, 2021 | Mar 25, 2021 | Hertz Corporation | $33,700.00 |
| Mar 13, 2021 | Mar 16, 2021 | LATAM Airlines Group S.A. | $1,359,965.00 |
| Mar 10, 2021 | Mar 11, 2021 | LATAM Airlines Group S.A. | $203,592.93 |
| Mar 05, 2021 | Mar 06, 2021 | Hertz Corporation | $445,151.00 |
| Mar 05, 2021 | Mar 05, 2021 | Hertz Corporation | $67,883.37 |
| Mar 01, 2021 | Mar 04, 2021 | Century 21 Department Stores LLC | $135,526.05 |
| Feb 27, 2021 | Mar 12, 2021 | LATAM Airlines Group S.A. | $45,178.00 |
| Feb 06, 2021 | Feb 09, 2021 | Hertz Corporation | $381,274.34 |
| Jan 23, 2021 | Feb 04, 2021 | Century 21 Department Stores LLC | $145,317.40 |
| Jan 15, 2021 | Jan 30, 2021 | Century 21 Department Stores LLC | $332,181.48 |
| Jan 08, 2021 | Jan 12, 2021 | Century 21 Department Stores LLC | $245,933.73 |
| Dec 23, 2020 | Dec 30, 2020 | Hertz Corporation | $425,550.00 |
| Dec 22, 2020 | Dec 25, 2020 | Hertz Corporation | $167,763.00 |
| Dec 19, 2020 | Dec 21, 2020 | Hertz Corporation | $167,124.77 |
| Dec 02, 2020 | Dec 16, 2020 | Stein Mart Inc. | $66,614.90 |
| Nov 24, 2020 | Nov 23, 2020 | Tuesday Morning Corp. | $87,611.50 |
| Nov 24, 2020 | Dec 03, 2020 | Extraction Oil & Gas Inc. | $89,650.00 |
| Nov 24, 2020 | Dec 03, 2020 | Extraction Oil & Gas Inc. | $67,216.03 |
| Nov 20, 2020 | Nov 20, 2020 | Tuesday Morning Corp. | $100,798.31 |
| Nov 19, 2020 | Nov 19, 2020 | Tuesday Morning Corp. | $273,417.40 |
| Nov 19, 2020 | Dec 09, 2020 | Hertz Corporation | $71,062.00 |
| Nov 13, 2020 | Nov 13, 2020 | Tuesday Morning Corp. | $44,592.42 |
| Nov 09, 2020 | Nov 24, 2020 | Extraction Oil & Gas Inc. | $130,007.66 |
| Nov 06, 2020 | Nov 07, 2020 | Extraction Oil & Gas Inc. | $636,789.28 |
| Nov 05, 2020 | Nov 04, 2020 | Tuesday Morning Corp. | $59,700.00 |
| Nov 05, 2020 | Nov 10, 2020 | Tuesday Morning Corp. | $59,704.91 |
| Oct 29, 2020 | Nov 03, 2020 | Hertz Corporation | $275,194.22 |
| Oct 27, 2020 | Nov 07, 2020 | Tuesday Morning Corp. | $527,017.05 |
| Oct 24, 2020 | Nov 04, 2020 | Tuesday Morning Corp. | $174,422.40 |
| Oct 17, 2020 | Oct 24, 2020 | Tuesday Morning Corp. | $331,058.10 |
| Oct 16, 2020 | Oct 20, 2020 | Tuesday Morning Corp. | $35,378.25 |
| Oct 14, 2020 | Oct 14, 2020 | Tuesday Morning Corp. | $65,000.00 |
| Oct 14, 2020 | Oct 14, 2020 | Tuesday Morning Corp. | $30,900.00 |
| Oct 14, 2020 | Nov 16, 2020 | Tuesday Morning Corp. | $293,428.10 |
| Oct 13, 2020 | Oct 13, 2020 | Tuesday Morning Corp. | $403,960.00 |
| Oct 10, 2020 | Oct 10, 2020 | Tuesday Morning Corp. | $181,376.84 |
| Oct 09, 2020 | Oct 08, 2020 | Tuesday Morning Corp. | $87,511.25 |
| Oct 03, 2020 | Oct 20, 2020 | Tuesday Morning Corp. | $819,844.30 |
| Oct 02, 2020 | Oct 02, 2020 | Tuesday Morning Corp. | $82,280.57 |
| Oct 02, 2020 | Oct 08, 2020 | Tuesday Morning Corp. | $357,570.00 |
| Oct 01, 2020 | Oct 01, 2020 | Tuesday Morning Corp. | $60,695.00 |
| Sep 26, 2020 | Sep 25, 2020 | Tuesday Morning Corp. | $51,124.60 |
| Sep 25, 2020 | Sep 25, 2020 | Windstream Holdings Inc. | $300,000.00 |
| Sep 22, 2020 | Sep 24, 2020 | The Hertz Corporation | $159,330.02 |
| Sep 22, 2020 | Oct 02, 2020 | Frontier Communications Corp. | $224,768.42 |
| Sep 18, 2020 | Sep 23, 2020 | Frontier Communications Corp. | $142,859.02 |
| Sep 18, 2020 | Oct 02, 2020 | Hertz Corporation | $232,702.54 |
| Sep 12, 2020 | Oct 06, 2020 | Frontier Communications Corp. | $287,304.96 |
| Sep 05, 2020 | Sep 08, 2020 | Tuesday Morning Corp. | $79,000.00 |
| Aug 29, 2020 | Sep 05, 2020 | Frontier Communications Corp. | $75,000.00 |
| Aug 25, 2020 | Sep 11, 2020 | The Hertz Corporation | $126,955.25 |
| Aug 13, 2020 | Aug 13, 2020 | Whiting Petroleum Corp. | $100,367.49 |
| Aug 07, 2020 | Aug 11, 2020 | Frontier Communications Corp. | $143,184.00 |
| Aug 05, 2020 | Aug 05, 2020 | Windstream Holdings Inc. | $31,300.00 |
| Aug 04, 2020 | Aug 05, 2020 | Frontier Communications Corp. | $34,190.00 |
| Jul 30, 2020 | Jul 30, 2020 | Frontier Communications Corp. | $97,453.31 |
| Jul 30, 2020 | Jul 30, 2020 | Frontier Communications Corp. | $18,537.29 |
| Jul 24, 2020 | Jul 30, 2020 | Frontier Communications Corp. | $32,662.50 |
| Jul 17, 2020 | Jul 21, 2020 | Whiting Petroleum Corp. | $224,697.01 |
| Jul 16, 2020 | Jul 16, 2020 | PG&E Corporation | $86,017.04 |
| Jul 10, 2020 | Jul 10, 2020 | Windstream Holdings Inc. | $39,000.00 |
| Jul 07, 2020 | Jul 16, 2020 | Whiting Petroleum Corp. | $71,063.53 |
| Jun 16, 2020 | Jun 17, 2020 | PG&E Corporation | $240,284.08 |
| Jun 13, 2020 | Jun 18, 2020 | PG&E Corporation | $52,965.30 |
| Jun 05, 2020 | Jun 24, 2020 | CJ Holding Co. | $20,437.00 |
| May 28, 2020 | May 28, 2020 | PG&E Corporation | $56,397.25 |
| May 23, 2020 | May 28, 2020 | PG&E Corporation | $43,455.00 |
| May 23, 2020 | Jun 05, 2020 | Windstream Holdings Inc. | $179,357.00 |
| May 15, 2020 | May 22, 2020 | Windstream Holdings Inc. | $60,612.37 |
| May 15, 2020 | Jun 06, 2020 | Windstream Holdings Inc. | $60,973.22 |
| May 09, 2020 | May 16, 2020 | Windstream Holdings Inc. | $54,678.76 |
| May 08, 2020 | May 19, 2020 | Windstream Holdings Inc. | $157,000.00 |
| Apr 30, 2020 | May 07, 2020 | Windstream Holdings Inc. | $25,785.00 |
| Apr 19, 2020 | Apr 19, 2020 | PG&E Corporation | $84,458.00 |
| Apr 18, 2020 | May 05, 2020 | Windstream Holdings Inc. | $32,510.38 |
| Apr 17, 2020 | May 01, 2020 | Windstream Holdings Inc. | $47,985.00 |
| Apr 06, 2020 | Apr 29, 2020 | Windstream Holdings Inc. | $330,650.13 |
| Mar 28, 2020 | Apr 03, 2020 | Windstream Holdings Inc. | $33,577.50 |
| Mar 27, 2020 | Apr 07, 2020 | Windstream Holdings Inc. | $44,928.00 |
| Mar 20, 2020 | May 15, 2020 | PG&E Corporation | $930,132.00 |
| Mar 04, 2020 | Mar 04, 2020 | PG&E Corporation | $157,270.68 |
| Feb 21, 2020 | Feb 29, 2020 | PG&E Corporation | $20,938.20 |
| Feb 20, 2020 | Feb 25, 2020 | PG&E Corporation | $601,836.00 |
| Feb 13, 2020 | Feb 13, 2020 | PG&E Corporation | $50,177.00 |
| Feb 11, 2020 | Feb 10, 2020 | PG&E Corporation | $19,542.68 |
| Feb 04, 2020 | Feb 03, 2020 | PG&E Corporation | $153,931.35 |
| Jan 31, 2020 | Jan 31, 2020 | PG&E Corporation | $300,305.00 |
| Jan 30, 2020 | Jan 30, 2020 | Brookstone Holdings Corp. | $47,520.00 |
| Jan 27, 2020 | Jan 27, 2020 | PG&E Corporation | $723,604.84 |
| Jan 23, 2020 | Jan 23, 2020 | PG&E Corporation | $33,423.00 |
| Jan 23, 2020 | Jan 23, 2020 | PG&E Corporation | $49,850.00 |
| Jan 21, 2020 | Jan 21, 2020 | PG&E Corporation | $233,880.16 |
| Jan 16, 2020 | Jan 16, 2020 | PG&E Corporation | $127,834.80 |
| Jan 14, 2020 | Jan 14, 2020 | "Toys ""R"" Us Inc." | $493,497.19 |
| Dec 31, 2019 | Dec 31, 2019 | PG&E Corporation | $306,798.00 |
| Dec 19, 2019 | Dec 20, 2019 | PG&E Corporation | $306,692.00 |
| Dec 19, 2019 | Dec 20, 2019 | PG&E Corporation | $295,401.00 |
| Dec 19, 2019 | Dec 20, 2019 | PG&E Corporation | $30,833.00 |
| Dec 19, 2019 | Dec 20, 2019 | PG&E Corporation | $24,836.00 |
| Dec 17, 2019 | Dec 18, 2019 | PG&E Corporation | $80,587.00 |
| Dec 10, 2019 | Dec 12, 2019 | PG&E Corporation | $153,644.00 |
| Dec 03, 2019 | Dec 03, 2019 | PG&E Corporation | $401,362.00 |
| Nov 16, 2019 | Nov 19, 2019 | PG&E Corporation | $56,293.00 |
| Nov 09, 2019 | Dec 12, 2019 | PG&E Corporation | $396,185.00 |
| Nov 06, 2019 | Nov 07, 2019 | PG&E Corporation | $306,613.00 |
| Nov 06, 2019 | Nov 20, 2019 | PG&E Corporation | $258,731.00 |
| Oct 21, 2019 | Oct 22, 2019 | PG&E Corporation | $108,510.00 |
| Oct 18, 2019 | Oct 18, 2019 | PG&E Corporation | $34,762.00 |
| Oct 02, 2019 | Oct 16, 2019 | PG&E Corporation | $296,808.00 |
| Sep 24, 2019 | Sep 24, 2019 | PG&E Corporation | $53,947.00 |
| Sep 09, 2019 | Sep 09, 2019 | PG&E Corporation | $66,613.00 |
| Aug 29, 2019 | Aug 30, 2019 | PG&E Corporation | $287,732.00 |
| Aug 23, 2019 | Aug 23, 2019 | PG&E Corporation | $33,000.00 |
| Aug 22, 2019 | Aug 23, 2019 | PG&E Corporation | $215,323.00 |
| Aug 16, 2019 | Aug 22, 2019 | PG&E Corporation | $245,080.00 |
| Aug 15, 2019 | Aug 21, 2019 | PG&E Corporation | $357,004.00 |
| Aug 15, 2019 | Aug 20, 2019 | PG&E Corporation | $315,524.00 |
| Aug 06, 2019 | Aug 07, 2019 | PG&E Corporation | $100,515.00 |
| Jul 25, 2019 | Jul 26, 2019 | PG&E Corporation | $20,406.00 |
| Jun 14, 2019 | Jun 17, 2019 | Westinghouse Electric Company LLC | $292,994.00 |
| Jun 03, 2019 | Jun 04, 2019 | Westinghouse Electric Company LLC | $651,529.00 |
| Jun 03, 2019 | Jun 03, 2019 | PG&E Corporation | $264,305.00 |
| May 29, 2019 | May 29, 2019 | PG&E Corporation | $165,053.00 |
| May 14, 2019 | May 21, 2019 | PG&E Corporation | $217,081.00 |
| May 01, 2019 | May 15, 2019 | PG&E Corporation | $209,653.00 |
| Apr 22, 2019 | Apr 30, 2019 | PG&E Corporation | $205,845.00 |
| Apr 18, 2019 | Apr 25, 2019 | PG&E Corporation | $278,948.00 |
| Mar 22, 2019 | Mar 28, 2019 | PG&E Corporation | $201,261.00 |