|
FTX US
|
6 |
$350947.30 |
7 |
$500947.30 |
Export
|
All
|
|
MESSARI INC
|
4 |
$50000.00 |
4 |
$50000.00 |
Export
|
All
|
|
DANIEL MATUSZEWSKI
|
3 |
$725000.00 |
39 |
$839200.00 |
Export
|
All
|
|
RYAN SALAME
|
3 |
$1500000.00 |
72 |
$19564400.00 |
Export
|
All
|
|
GRAY9 LLC
|
2 |
$200000.00 |
2 |
$200000.00 |
Export
|
All
|
|
KAYVON PIRESTANI
|
2 |
$50000.00 |
2 |
$50000.00 |
Export
|
All
|
|
MULTICOIN CAPITAL GP LLC
|
2 |
$500000.00 |
2 |
$500000.00 |
Export
|
All
|
|
TUSHAR JAIN
|
2 |
$250000.00 |
15 |
$301500.00 |
Export
|
All
|
|
PYAHM SAMANI
|
2 |
$250000.00 |
16 |
$310400.00 |
Export
|
All
|
|
RYAN SELKIS
|
2 |
$2000.00 |
28 |
$69100.00 |
Export
|
All
|
|
VANCE SPENCER
|
2 |
$399894.60 |
2 |
$399894.60 |
Export
|
All
|
|
PARADIGM OPERATIONS LP
|
2 |
$500000.00 |
2 |
$500000.00 |
Export
|
All
|
|
FRED EHRSAM
|
2 |
$250000.00 |
2 |
$250000.00 |
Export
|
All
|
|
MATT HUANG
|
2 |
$250000.00 |
6 |
$267400.00 |
Export
|
All
|
|
JOHN KING
|
2 |
$500.00 |
2 |
$500.00 |
Export
|
All
|
|
CMS HOLDINGS LLC
|
1 |
$300000.00 |
1 |
$300000.00 |
Export
|
All
|
|
FRAMEWORK LABS INC.
|
1 |
$500000.00 |
1 |
$500000.00 |
Export
|
All
|
|
POA PARTNERS, LLC
|
1 |
$300000.00 |
1 |
$300000.00 |
Export
|
All
|
|
ROBERT CHO
|
1 |
$150000.00 |
1 |
$150000.00 |
Export
|
All
|
|
MATTHEW WALSH
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
CHANGE RESEARCH
|
1 |
$902.00 |
1 |
$902.00 |
Export
|
All
|
|
SAMUEL BANKMAN-FRIED
|
1 |
$2000000.00 |
89 |
$2434585.40 |
Export
|
All
|
|
ERIC BEVER
|
1 |
$1000.00 |
4 |
$2000.00 |
Export
|
All
|
|
ROBERT DANSER
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
WALTHER DOERNTE
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
JALIL FARID
|
1 |
$2000.00 |
3 |
$5000.00 |
Export
|
All
|
|
MICHEL GIACOMOTTI
|
1 |
$250.00 |
3 |
$8950.00 |
Export
|
All
|
|
ANTHONY GOSSAGE
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
TOM GRIMM
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
JASON HESS
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
SAM HOTCHKISS
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
KUNAL KANJOLIA
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
ANDREW KEYS
|
1 |
$50000.00 |
7 |
$59000.00 |
Export
|
All
|
|
DAVID KIESEL
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
JAMES MCAVITY
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
CHRIS A MCCOY
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
RYNE MILLER
|
1 |
$1000.00 |
12 |
$32000.00 |
Export
|
All
|
|
JACOB MORTENSEN
|
1 |
$250.00 |
2 |
$350.00 |
Export
|
All
|
|
ALEX PAINO
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
DAVID SUTHERLAND
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
ROBERT TURLINGTON
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
PAYWARD, INC.
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
WEST REALM SHIRES INC.
|
1 |
$200000.00 |
1 |
$200000.00 |
Export
|
All
|
|
RONALD CONWAY
|
1 |
$350000.00 |
18 |
$607350.00 |
Export
|
All
|
|
PHIL POTTER
|
1 |
$987572.75 |
1 |
$987572.75 |
Export
|
All
|
|
MARC ANDREESSEN
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
AH CAPITAL MANAGEMENT LLC
|
1 |
$2000000.00 |
1 |
$2000000.00 |
Export
|
All
|
|
BEN HOROWITZ
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
BRIAN KELLY
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
BLOCKCHAIN CAPITAL, LLC
|
1 |
$125000.00 |
2 |
$250000.00 |
Export
|
All
|
|
BART STEPHENS
|
1 |
$62500.00 |
11 |
$145500.00 |
Export
|
All
|
|
BRADFORD STEPHENS
|
1 |
$62500.00 |
2 |
$125000.00 |
Export
|
All
|
|
ZAC PRINCE
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
CIRCLE INTERNET FINANCIAL LLC
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
CT CORPORATION
|
1 |
$683.00 |
5 |
$3255.26 |
Export
|
All
|