Insider Screener
Real-time Form 4 Filtering Engine
| Filing Date | Trade Date | Ticker | Company Name | Reporting Person | Relationship | Industry (by SEC) | Type | Price | Qty | Total, $ | Owned After | Change, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-10-01 02:56 | 2024-05-17 | AGRI | AVAX ONE TECHNOLOGY LTD. | Welch David Ryan | Director | Finance Services | BUY | $129.42 | 11 | $1,424 | 97,421 | +0.0% |
| 2025-10-01 01:15 | 2025-09-26 | CIFR | Cipher Digital Inc. | V3 Holding Ltd | 10% owner | Finance Services | SALE | $12.06 | 5,585,182 | $67,333,837 | 65,852,537 | -7.8% |
| 2025-09-27 00:03 | 2025-09-24 | RIOT | Riot Platforms, Inc. | Les Jason | Director, Officer; CEO | Finance Services | SALE | $20.04 | 23,252 | $465,970 | 896,659 | -2.5% |
| 2025-09-27 01:09 | 2025-09-23 | MGTI | MGT CAPITAL INVESTMENTS, INC. | Onghai Michael | Director | Finance Services | BUY | $0.00 | 500,000,000 | $0 | 500,586,000 | +85,324.2% |
| 2025-09-26 01:07 | 2025-09-23 | CIFR | Cipher Digital Inc. | V3 Holding Ltd | 10% owner | Finance Services | SALE | $12.99 | 5,304,540 | $68,905,975 | 71,437,719 | -6.9% |
| 2025-09-26 03:13 | 2025-09-22 | MGTI | MGT CAPITAL INVESTMENTS, INC. | Kittrell Grady | 10% owner | Finance Services | BUY | $0.00 | 1,150,000,000 | $0 | 2,500,000,000 | +85.2% |
| 2025-09-26 00:30 | 2025-09-23 | MGTI | MGT CAPITAL INVESTMENTS, INC. | PFOHL JONATHAN M | Officer; INTERIM CEO & CFO | Finance Services | BUY | $0.00 | 100,000,000 | $0 | 100,000,000 | +100.0% |
| 2025-09-23 04:21 | 2025-09-18 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | Director, Officer; Chief Executive Officer | Finance Services | SALE | $3.76 | 225,930 | $849,858 | 0 | -100.0% |
| 2025-09-22 23:27 | 2025-09-19 | DAVE | Dave Inc./DE | Beilman Kyle | Officer; CFO and COO and Secretary | Finance Services | SALE | $230.07 | 59,541 | $13,698,378 | 154,051 | -27.9% |
| 2025-09-22 23:26 | 2025-09-19 | DAVE | Dave Inc./DE | Wilk Jason | Director, Officer; Chief Executive Officer | Finance Services | OPT+S | $230.28 | 81,693 | $18,812,566 | 217,854 | -27.3% |
| 2025-09-23 00:15 | 2025-09-18 | CIFR | Cipher Digital Inc. | V3 Holding Ltd | 10% owner | Finance Services | SALE | $12.34 | 2,700,000 | $33,308,280 | 76,742,259 | -3.4% |
| 2025-09-23 03:06 | 2025-09-19 | WULF | TERAWULF INC. | Motz Catherine J. | Director | Finance Services | SALE | $11.04 | 52,942 | $584,215 | 159,918 | -24.9% |
| 2025-09-22 23:30 | 2025-09-18 | MSTR | Strategy Inc | Shao Wei-Ming | Officer; EVP & General Counsel | Finance Services | OPT+S | $355.79 | 10,000 | $3,557,890 | 12,726 | -44.0% |
| 2025-09-20 03:49 | 2025-09-18 | SOFI | SoFi Technologies, Inc. | Keough Kelli | Officer; EVP, GBUL, SIPS | Finance Services | SALE | $27.86 | 10,036 | $279,619 | 285,410 | -3.4% |
| 2025-09-20 03:49 | 2025-09-18 | SOFI | SoFi Technologies, Inc. | Rishel Jeremy | Officer; Chief Technology Officer | Finance Services | SALE | $27.50 | 98,733 | $2,715,158 | 759,553 | -11.5% |
| 2025-09-19 23:44 | 2025-09-17 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer; Chief Legal Officer | Finance Services | OPT+S | $70.01 | 1,000 | $70,010 | 123,898 | -0.8% |
| 2025-09-19 04:49 | 2025-09-16 | MARA | MARA Holdings, Inc. | Thiel Frederick G | Director, Officer; Chief Executive Officer | Finance Services | SALE | $16.87 | 55,010 | $927,744 | 3,755,789 | -1.4% |
| 2025-09-18 02:18 | 2025-09-16 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Jackson Noel | Officer; Sr. Vice President | Finance Services | OPT+S | $8.49 | 9,369 | $79,578 | 0 | -100.0% |
| 2025-09-17 23:02 | 2025-09-15 | PGY | Pagaya Technologies Ltd. | Petrozzo Dan | Director | Finance Services | SALE | $41.43 | 2,828 | $117,168 | 93,450 | -2.9% |
| 2025-09-18 02:55 | 2025-09-16 | GREE | Greenidge Generation Holdings Inc. | Mulvihill Christian | Officer; Chief Financial Officer | Finance Services | SALE | $1.46 | 627 | $915 | 98,018 | -0.6% |
| 2025-09-18 01:11 | 2025-09-15 | CIFR | Cipher Digital Inc. | V3 Holding Ltd | 10% owner | Finance Services | SALE | $11.26 | 2,700,000 | $30,402,540 | 79,442,259 | -3.3% |
| 2025-09-18 04:56 | 2025-09-17 | DAVE | Dave Inc./DE | Khan Imran | Director | Finance Services | SALE | $217.70 | 8,535 | $1,858,042 | 48,885 | -14.9% |
| 2025-09-18 04:53 | 2025-09-16 | DAVE | Dave Inc./DE | Khan Imran | Director | Finance Services | SALE | $214.39 | 40,565 | $8,696,743 | 57,420 | -41.4% |
| 2025-09-18 04:47 | 2025-09-15 | DAVE | Dave Inc./DE | Khan Imran | Director | Finance Services | SALE | $220.32 | 50,900 | $11,214,212 | 67,761 | -42.9% |
| 2025-09-17 23:58 | 2025-09-15 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $322.28 | 25,000 | $8,057,113 | 526 | -97.9% |
| 2025-09-18 00:00 | 2025-09-15 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer; Chief Financial Officer | Finance Services | SALE | $322.24 | 6,417 | $2,067,787 | 5,226 | -55.1% |
| 2025-09-18 00:41 | 2025-09-15 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | OPT+S | $64.93 | 41,667 | $2,705,547 | 52,614 | -44.2% |
| 2025-09-17 23:41 | 2025-09-15 | LDI | loanDepot, Inc. | PCP MANAGERS GP, LLC | Director, 10% owner | Finance Services | SALE | $4.51 | 1,322,266 | $5,965,139 | 2,993,877 | -30.6% |
| 2025-09-18 02:00 | 2025-09-15 | MARA | MARA Holdings, Inc. | Khan Salman Hassan | Officer; Chief Financial Officer | Finance Services | SALE | $16.24 | 34,732 | $564,048 | 318,428 | -9.8% |
| 2025-09-17 01:46 | 2025-09-15 | PGY | Pagaya Technologies Ltd. | Perros Evangelos | Officer; Chief Financial Officer | Finance Services | OPT+S | $40.62 | 11,553 | $469,283 | 68,151 | -14.5% |
| 2025-09-17 01:25 | 2025-09-15 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Director, Officer; Chief Development Officer | Finance Services | OPT+S | $41.20 | 13,870 | $571,450 | 43,207 | -24.3% |
| 2025-09-17 02:30 | 2025-09-12 | DAVE | Dave Inc./DE | Beilman Kyle | Officer; CFO and COO and Secretary | Finance Services | SALE | $230.02 | 10,459 | $2,405,756 | 213,592 | -4.7% |
| 2025-09-17 02:29 | 2025-09-12 | DAVE | Dave Inc./DE | Wilk Jason | Director, Officer; Chief Executive Officer | Finance Services | OPT+S | $230.01 | 18,307 | $4,210,793 | 217,854 | -7.8% |
| 2025-09-16 23:57 | 2025-09-15 | CIFR | Cipher Digital Inc. | Kelly Patrick Arthur | Officer; Co-President and COO | Finance Services | SALE | $10.80 | 44,870 | $484,596 | 1,044,390 | -4.1% |
| 2025-09-16 23:34 | 2025-09-15 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner; Executive Chair, CEO & Pres. | Finance Services | SALE | $4.61 | 1,350,000 | $6,227,280 | 0 | -100.0% |
| 2025-09-17 01:49 | 2025-09-15 | PGY | Pagaya Technologies Ltd. | DAS SANJIV | Officer; President | Finance Services | OPT+S | $40.62 | 13,304 | $540,408 | 96,885 | -12.1% |
| 2025-09-16 23:30 | 2025-09-15 | MSTR | Strategy Inc | Shao Wei-Ming | Officer; EVP & General Counsel | Finance Services | BUY | $96.92 | 12,500 | $1,211,450 | 15,000 | +500.0% |
| 2025-09-13 00:56 | 2025-09-12 | DAVE | Dave Inc./DE | Rozov Yadin | Director | Finance Services | SALE | $228.06 | 4,726 | $1,077,816 | 75,197 | -5.9% |
| 2025-09-12 23:32 | 2025-09-11 | LDI | loanDepot, Inc. | Graeler Darren | Officer; Chief Accounting Officer | Finance Services | SALE | $4.30 | 100,000 | $430,000 | 219,871 | -31.3% |
| 2025-09-13 00:26 | 2025-09-10 | CIFR | Cipher Digital Inc. | V3 Holding Ltd | 10% owner | Finance Services | SALE | $10.28 | 2,700,000 | $27,756,270 | 82,142,259 | -3.2% |
| 2025-09-13 01:13 | 2025-09-12 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner; Executive Chair, CEO & Pres. | Finance Services | SALE | $4.10 | 1,300,000 | $5,330,000 | 1,350,000 | -49.1% |
| 2025-09-13 00:30 | 2025-09-10 | RIOT | Riot Platforms, Inc. | Jackman William Richard | Officer; EVP, GENERAL COUNSEL | Finance Services | SALE | $15.78 | 248,168 | $3,916,091 | 2,261,157 | -9.9% |
| 2025-09-12 04:33 | 2025-09-11 | IREN | IREN Ltd | Roberts Daniel John | Director, Officer; Co-Chief Executive Officer | Finance Services | SALE | $33.13 | 1,000,000 | $33,131,000 | 13,989,696 | -6.7% |
| 2025-09-12 04:31 | 2025-09-11 | IREN | IREN Ltd | Roberts William Gregory | Director, Officer; Co-Chief Executive Officer | Finance Services | SALE | $33.13 | 1,000,000 | $33,131,000 | 13,989,696 | -6.7% |
| 2025-09-12 00:08 | 2025-09-09 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner; Executive Chair, CEO & Pres. | Finance Services | SALE | $3.25 | 2,043,712 | $6,650,239 | 2,650,000 | -43.5% |
| 2025-09-12 00:16 | 2025-09-10 | OPRT | Oportun Financial Corp | Layton Kathleen I. | Officer; Chief Legal Officer | Finance Services | SALE | $6.64 | 4,214 | $27,981 | 159,184 | -2.6% |
| 2025-09-12 01:44 | 2025-09-09 | PWP | Perella Weinberg Partners | STEEL ROBERT K | Director | Finance Services | SALE | $22.00 | 211,882 | $4,661,277 | 98,772 | -68.2% |
| 2025-09-12 02:00 | 2025-09-10 | MARA | MARA Holdings, Inc. | MELLINGER DOUGLAS K | Director | Finance Services | SALE | $16.10 | 1,000 | $16,100 | 172,859 | -0.6% |
| 2025-09-11 00:29 | 2025-09-05 | CRSF | Crisp Momentum Inc. | Jakota Capital AG | 10% owner | Finance Services | BUY | $0.01 | 1,000,000,000 | $6,000,000 | 1,238,560,284 | +419.2% |
| 2025-09-10 23:35 | 2025-09-08 | CIFR | Cipher Digital Inc. | V3 Holding Ltd | 10% owner | Finance Services | SALE | $8.03 | 1,200,000 | $9,639,720 | 84,842,259 | -1.4% |
Strategic Signal Filtering
Our screener allows you to cut through the noise of routine stock grants and small trades. By focusing on high-value transactions from C-suite executives (CEO/CFO), you can identify where the "Smart Money" is being deployed with maximum conviction.
Investing Without Illusions
Insider data is not a magic wand, but it is the most honest indicator available. While insiders sell for many reasons (taxes, personal needs), they generally buy for only one: they believe the stock price is undervalued. We provide the tools to track these skin-in-the-game moves.
UNDERSTANDING THE DATA
FILING DATE: The date and time when the transaction was reported to the SEC. This is when the public first receives the information.
TRADE DATE: The actual day the insider executed the purchase or sale in the market.
INDUSTRY: The specific market sector the company operates in. Useful for identifying broader institutional capital flows across sectors.
OWNED AFTER: The total number of shares held by the insider following the transaction. This highlights the insider's remaining conviction in the company.
CHANGE %: The percentage increase or decrease of the insider's total position. Large percentage changes often carry more weight than the dollar amount alone.
TRADE TYPES DEFINITIONS
BUY: An open market purchase. Typically indicates an insider's belief that the stock is undervalued or poised for growth.
SELL: An open market sale. While often used for diversification or liquidity, large or unexpected sales can be a warning signal.
OPT+S (OPTION EXERCISE & SALE): This occurs when an insider exercises their stock options and sells them immediately. Often part of a structured compensation plan.