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| SEC Filing | Company/Stock | Trade Date | Transaction | Shares | Avg. Price | Total | % Holdings | Gain/Loss |
|---|---|---|---|---|---|---|---|---|
| 04-Dec-23 6:35 PM View:  | Red Violet, Inc. (RDVT) | 30-Nov-23 | Grant | 10,800 | -- | -- | 10% 105.19K to 115.99K | |
| 13-Oct-22 5:30 PM View: | Red Violet, Inc. (RDVT) | 12-Oct-22 | Grant | 10,800 | -- | -- | 11% 94.39K to 105.19K | |
| 04-Mar-22 12:27 PM View: | Marathon Digital Holdings, ... (MARA) | 14-Feb-22 | Conversion | 45,000 | $25.72 | $1,157,400.00 | 52% 86.12K to 131.12K | 12% |
| 06-Jan-22 6:30 PM View: | Red Violet, Inc. (RDVT) | 06-Jan-22 | Market Sale | 1,157 | $33.78 | $39,083.50 | (1%) 95.55K to 94.39K | |
| 06-Jan-22 6:30 PM View: | Red Violet, Inc. (RDVT) | 05-Jan-22 | Market Sale | 8,839 | $35.48 | $313,641.00 | (8%) 104.39K to 95.55K | |
| 06-Jan-22 6:30 PM View: | Red Violet, Inc. (RDVT) | 04-Jan-22 | Market Sale | 4 | $37.75 | $151.00 | (< 1%) 104.39K to 104.39K | |
| 06-Jan-22 6:30 PM View: | Red Violet, Inc. (RDVT) | 09-Dec-21 | Gift | 2,600 | -- | -- | (2%) 106.99K to 104.39K | |
| 27-Sep-21 6:33 PM View: | Red Violet, Inc. (RDVT) | 24-Sep-21 | Grant | 8,900 | -- | -- | 9% 98.09K to 106.99K | |
| 25-Aug-21 4:08 PM View: | Marathon Digital Holdings, ... (MARA) | 23-Aug-21 | Conversion | 43,059 | $35.26 | $1,518,260.00 | 100% 43.06K to 86.12K | 8% |
| 12-Apr-21 9:23 AM View: | Marathon Digital Holdings, ... (MARA) | 31-Mar-21 | Conversion | 36,530 | $48.02 | $1,754,170.00 | 559% 6.53K to 43.06K | |
| 12-Apr-21 9:23 AM View: | Marathon Digital Holdings, ... (MARA) | 18-Feb-21 | Market Sale | 30,000 | $46.40 | $1,392,000.00 | (82%) 36.53K to 6.53K | |
| 12-Apr-21 9:23 AM View: | Marathon Digital Holdings, ... (MARA) | 10-Feb-21 | Conversion | 36,530 | $2.19 | $80,000.70 | 100% 0 to 36.53K | |
| 24-Nov-20 5:04 PM View: | Red Violet, Inc. (RDVT) | 20-Nov-20 | Grant | 7,000 | -- | -- | 8% 91.09K to 98.09K | |
| 10-Dec-19 5:18 PM View: | IDI, Inc. (FLNT) | 06-Dec-19 | Grant | 41,822 | -- | -- | 34% 122.04K to 163.87K | |
| 30-Oct-19 5:30 PM View: | Red Violet, Inc. (RDVT) | 28-Oct-19 | Grant | 12,500 | -- | -- | 16% 78.59K to 91.09K | |
| 19-Aug-19 5:08 PM View: | IDI, Inc. (FLNT) | 19-Aug-19 | Market Purchase | 20,000 | $3.05 | $60,944.00 | 17% 118.33K to 138.33K | 36% |
| 05-Aug-19 8:15 PM View: | Red Violet, Inc. (RDVT) | 01-Aug-19 | Grant | 33,334 | -- | -- | 117% 28.59K to 61.93K | |
| 03-Apr-19 7:06 AM View: | Red Violet, Inc. (RDVT) | 02-Apr-19 | Market Purchase | 6,596 | $7.11 | $46,897.60 | 30% 22.33K to 28.93K | 2% |
| 03-Apr-19 7:06 AM View: | Red Violet, Inc. (RDVT) | 01-Apr-19 | Market Purchase | 4,000 | $6.90 | $27,600.00 | 22% 18.33K to 22.33K | 5% |
| 11-Mar-19 7:36 AM View: | Red Violet, Inc. (RDVT) | 08-Mar-19 | Market Purchase | 10,332 | $7.05 | $72,840.60 | 129% 8.0K to 18.33K | (< 1%) |
| 15-May-18 2:44 PM View: | IDI, Inc. (FLNT) | 11-May-18 | Market Purchase | 15,000 | $2.34 | $35,140.50 | (12%) 125.0K to 110.0K | (78%) |
| 02-Apr-18 7:59 AM View: | Red Violet, Inc. (RDVT) | 29-Mar-18 | Grant | 20,000 | -- | -- | 3003% 0.67K to 20.67K | |
| 06-Apr-18 4:49 PM View: | IDI, Inc. (FLNT) | 27-Mar-18 | Grant | 25,000 | -- | -- | 26% 95.0K to 120.0K | |
| 12-Mar-18 5:17 PM View: | IDI, Inc. (FLNT) | 08-Mar-18 | Grant | 30,000 | -- | -- | 56% 53.33K to 83.33K | |
| 02-Feb-18 9:40 PM View: | Lilis Energy, Inc. (LLEX) | 31-Jan-18 | Grant | 34,884 | -- | -- | 36% 97.5K to 132.38K | |
| 19-Oct-17 6:00 PM View: | Lilis Energy, Inc. (LLEX) | 17-Oct-17 | Grant | 22,500 | -- | -- | 30% 75.0K to 97.5K | |
| 17-Apr-17 4:41 PM View: | IDI, Inc. (FLNT) | 13-Apr-17 | Grant | 25,000 | -- | -- | 500% 5.0K to 30.0K | |
| 02-Feb-17 5:00 PM View: | Lilis Energy, Inc. (LLEX) | 31-Jan-17 | Grant | 15,000 | -- | -- | 25% 60.0K to 75.0K | |
| 26-Jul-16 5:17 PM View: | Lilis Energy, Inc. (LLEX) | 25-Jul-16 | Grant | 10,000 | -- | -- | < 1% 1.09M to 1.1M | |
| 11-Jul-16 6:18 AM View: | Lilis Energy, Inc. (LLEX) | 07-Jul-16 | Grant | 50,000 | -- | -- | 5% 1.04M to 1.09M | |
| 27-Jun-16 5:39 PM View: | Lilis Energy, Inc. (LLEX) | 23-Jun-16 | Grant | 45,510 | -- | -- | 4% 1.22M to 1.26M | |
| 27-Jun-16 5:39 PM View: | Lilis Energy, Inc. (LLEX) | 23-Jun-16 | Grant | 989,724 | -- | -- | 78% 1.26M to 2.25M | |
| 27-Jun-16 5:44 PM View: | Brushy Resources, Inc. (NONE) | 23-Jun-16 | Disposition | 2,274,780 | -- | -- | (100%) 2.27M to 0 | |
| 03-Jun-16 6:34 PM View: | IDI, Inc. (FLNT) | 01-Jun-16 | Grant | 5,000 | -- | -- | 50% 10.0K to 15.0K | |
| 08-Jan-16 4:50 PM View: | usell.com, Inc. (USEL) | 06-Jan-16 | Grant | 100,000 | -- | -- | 124% 80.5K to 180.5K | |
| 18-Jun-15 6:15 PM View: | IDI, Inc. (FLNT) | 16-Jun-15 | Grant | 35,000 | -- | -- | (140%) (-25.0K) to 10.0K | |
| 29-Aug-14 4:09 PM View: | usell.com, Inc. (USEL) | 27-Aug-14 | Market Purchase | 32,500 | $2.95 | $95,875.00 | 542% 6.0K to 38.5K | (79%) |
| 26-Aug-14 4:11 PM View: | usell.com, Inc. (USEL) | 25-Aug-14 | Market Purchase | 5,000 | $2.97 | $14,850.00 | 500% 1.0K to 6.0K | (80%) |
| 21-May-14 4:20 PM View: | usell.com, Inc. (USEL) | 19-May-14 | Grant | 42,000 | -- | -- | 4200% 1.0K to 43.0K |