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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-08-22 23:34 | 2025-08-20 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $61.12 | 13,473 | $823,452 | 297,904 | -4.3% |
| 2025-08-22 23:38 | 2025-08-20 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer; Chief Legal Officer | Finance Services | SALE | $61.16 | 6,853 | $419,158 | 130,300 | -5.0% |
| 2025-08-21 23:05 | 2025-08-19 | FLD | Fold Holdings, Inc. | Young Bracebridge H Jr | Director | Finance Services | BUY | $3.85 | 7,700 | $29,671 | 15,000 | +105.5% |
| 2025-08-21 23:36 | 2025-08-20 | SOFI | SoFi Technologies, Inc. | Keough Kelli | Officer; EVP, GBUL, SIPS | Finance Services | SALE | $22.13 | 10,578 | $234,041 | 234,622 | -4.3% |
| 2025-08-22 01:23 | 2025-08-20 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner; Executive Chair, CEO & Pres. | Finance Services | SALE | $2.00 | 243 | $486 | 8,782,222 | 0.0% |
| 2025-08-20 23:45 | 2025-08-18 | CRCL | Circle Internet Group, Inc. | Tarbert Heath | Officer; President | Finance Services | SALE | $127.08 | 31,925 | $4,056,869 | 605,870 | -5.0% |
| 2025-08-20 23:36 | 2025-08-18 | CRCL | Circle Internet Group, Inc. | Chandhok Nikhil | Officer; Chief Product & Tech. Officer | Finance Services | SALE | $127.08 | 50,000 | $6,353,750 | 530,803 | -8.6% |
| 2025-08-20 23:47 | 2025-08-18 | CRCL | Circle Internet Group, Inc. | Ostling Danita K | Director | Finance Services | SALE | $127.08 | 1,290 | $163,927 | 28,952 | -4.3% |
| 2025-08-20 23:42 | 2025-08-18 | CRCL | Circle Internet Group, Inc. | Neville Patrick Sean | Director | Finance Services | SALE | $127.08 | 260,374 | $33,087,026 | 0 | -100.0% |
| 2025-08-20 23:34 | 2025-08-18 | CRCL | Circle Internet Group, Inc. | Schulz Tamara L | Officer; Chief Accounting Officer | Finance Services | SALE | $127.08 | 836 | $106,235 | 93,609 | -0.9% |
| 2025-08-20 23:39 | 2025-08-18 | CRCL | Circle Internet Group, Inc. | Fox-Geen Jeremy | Officer; Chief Financial Officer | Finance Services | SALE | $127.08 | 16,392 | $2,083,013 | 299,875 | -5.2% |
| 2025-08-20 23:48 | 2025-08-18 | CRCL | Circle Internet Group, Inc. | Broderick Craig W. | Director | Finance Services | SALE | $127.08 | 1,035 | $131,523 | 29,877 | -3.3% |
| 2025-08-20 23:37 | 2025-08-18 | CRCL | Circle Internet Group, Inc. | Date Rajeev V | Director | Finance Services | SALE | $127.08 | 48,831 | $6,205,199 | 248,663 | -16.4% |
| 2025-08-20 23:49 | 2025-08-18 | CRCL | Circle Internet Group, Inc. | Allaire Jeremy | Director, Officer; Chairman and CEO | Finance Services | SALE | $127.08 | 357,812 | $45,468,960 | 0 | -100.0% |
| 2025-08-20 23:46 | 2025-08-18 | CRCL | Circle Internet Group, Inc. | BURNS M MICHELE | Director | Finance Services | SALE | $127.08 | 29,946 | $3,805,388 | 315,230 | -8.7% |
| 2025-08-20 01:01 | 2025-08-15 | CIFR | Cipher Digital Inc. | Kelly Patrick Arthur | Officer; Co-President and COO | Finance Services | SALE | $5.20 | 44,871 | $233,329 | 1,089,260 | -4.0% |
| 2025-08-19 23:13 | 2025-08-15 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer; Chief Financial Officer | Finance Services | SALE | $322.56 | 6,401 | $2,064,724 | 6,968 | -47.9% |
| 2025-08-20 00:54 | 2025-08-15 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | OPT+S | $63.27 | 41,667 | $2,636,434 | 52,614 | -44.2% |
| 2025-08-20 02:30 | 2025-08-15 | MARA | MARA Holdings, Inc. | Khan Salman Hassan | Officer; Chief Financial Officer | Finance Services | SALE | $15.73 | 34,732 | $546,334 | 353,160 | -9.0% |
| 2025-08-20 02:30 | 2025-08-18 | MARA | MARA Holdings, Inc. | Thiel Frederick G | Director, Officer; Chief Executive Officer | Finance Services | SALE | $15.28 | 27,505 | $420,276 | 3,810,799 | -0.7% |
| 2025-08-20 01:17 | 2025-08-18 | CIFR | Cipher Digital Inc. | Newsome James E | Director | Finance Services | SALE | $6.16 | 32,468 | $200,003 | 194,313 | -14.3% |
| 2025-08-20 01:21 | 2025-08-18 | CIFR | Cipher Digital Inc. | GROSSMAN CARY M | Director | Finance Services | SALE | $5.89 | 75,000 | $441,750 | 225,530 | -25.0% |
| 2025-08-18 23:52 | 2025-08-18 | SBET | Sharplink, Inc. | MCKENZIE OBIE | Director | Finance Services | SALE | $19.17 | 18,334 | $351,395 | 24,998 | -42.3% |
| 2025-08-18 23:29 | 2025-08-14 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | Director, Officer; Chief Operating Officer | Finance Services | SALE | $4.21 | 22,000 | $92,671 | 147,276 | -13.0% |
| 2025-08-19 00:49 | 2025-08-15 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; President, LDI Mortgage | Finance Services | SALE | $2.00 | 11,757 | $23,565 | 4,071,502 | -0.3% |
| 2025-08-19 00:47 | 2025-08-15 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner; Executive Chair, CEO & Pres. | Finance Services | SALE | $2.01 | 81,604 | $164,163 | 8,782,465 | -0.9% |
| 2025-08-19 00:47 | 2025-08-14 | BTCS | BTCS Inc. | Allen Charles W | Director, Officer; CEO | Finance Services | SALE | $4.45 | 100,000 | $445,370 | 4,579,506 | -2.1% |
| 2025-08-19 00:27 | - | ETHZ | FORUM MARKETS Inc | ELRAY RESOURCES, INC. | Other | Finance Services | SALE | $3.09 | 2,998,000 | $9,278,510 | 1,320,000 | -69.4% |
| 2025-08-18 23:46 | 2025-08-18 | SBET | Sharplink, Inc. | Bernhard Leslie | Director | Finance Services | SALE | $19.17 | 18,334 | $351,400 | 24,998 | -42.3% |
| 2025-08-19 04:46 | 2025-08-15 | WULF | TERAWULF INC. | Fabiano Amanda | Director | Finance Services | SALE | $8.64 | 4,600 | $39,744 | 40,769 | -10.1% |
| 2025-08-18 23:49 | 2025-08-18 | SBET | Sharplink, Inc. | GUTKOWSKI ROBERT M | Director | Finance Services | SALE | $19.17 | 18,334 | $351,503 | 24,998 | -42.3% |
| 2025-08-15 23:25 | 2025-08-13 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; President, LDI Mortgage | Finance Services | SALE | $2.01 | 49,431 | $99,213 | 4,083,259 | -1.2% |
| 2025-08-16 00:22 | 2025-08-13 | CMPO | GPGI, Inc. | Maes Gregoire | Officer; Chief Operating Officer | Finance Services | OPT+S | $19.34 | 117,125 | $2,265,549 | 779,062 | -13.1% |
| 2025-08-15 23:28 | 2025-08-13 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner; Executive Chair, CEO & Pres. | Finance Services | SALE | $2.01 | 208,702 | $418,510 | 8,864,069 | -2.3% |
| 2025-08-15 23:31 | 2025-08-13 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | OPT+S | $10.78 | 44,716 | $482,253 | 0 | -100.0% |
| 2025-08-14 23:01 | 2025-08-13 | CMPO | GPGI, Inc. | Gourbault Amanda Mandy | Officer; Chief Revenue Officer | Finance Services | SALE | $19.02 | 85,365 | $1,623,642 | 799,668 | -9.6% |
| 2025-08-14 23:20 | 2025-08-12 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $326.71 | 25,000 | $8,167,848 | 526 | -97.9% |
| 2025-08-14 01:56 | 2025-08-13 | GREE | Greenidge Generation Holdings Inc. | Mulvihill Christian | Officer; Chief Financial Officer | Finance Services | SALE | $1.36 | 615 | $836 | 98,645 | -0.6% |
| 2025-08-13 23:38 | 2025-08-12 | CMPO | GPGI, Inc. | Fitzsimmons Timothy Walter | Officer; Chief Financial Officer | Finance Services | SALE | $18.74 | 100,000 | $1,874,000 | 759,789 | -11.6% |
| 2025-08-13 23:42 | 2025-08-13 | CMPO | GPGI, Inc. | Moriarty Kevin M | Director | Finance Services | BUY | $19.28 | 13,000 | $250,640 | 13,000 | +100.0% |
| 2025-08-14 00:06 | 2025-08-12 | GDOT | GREEN DOT CORP | Ruppel Christian Devin | Officer; interim President | Finance Services | SALE | $12.39 | 27,931 | $346,138 | 226,656 | -11.0% |
| 2025-08-14 04:05 | 2025-08-11 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | OPT+S | $10.94 | 205,284 | $2,245,684 | 0 | -100.0% |
| 2025-08-12 23:42 | 2025-08-08 | PWP | Perella Weinberg Partners | Becker Dietrich | Director, Officer; President | Finance Services | SALE | $22.20 | 177,553 | $3,941,677 | 368,469 | -32.5% |
| 2025-08-13 02:50 | 2025-08-12 | VEL | Velocity Financial, Inc. | Szczepaniak Mark R | Officer; Chief Financial Officer | Finance Services | SALE | $18.00 | 1,572 | $28,296 | 53,255 | -2.9% |
| 2025-08-12 23:30 | 2025-08-08 | MSTR | Strategy Inc | WINIARSKI GREGG | Director | Finance Services | BUY | $97.65 | 10,000 | $976,520 | 10,000 | +100.0% |
| 2025-08-12 00:19 | 2025-08-07 | MSTR | Strategy Inc | Kang Andrew | Officer; EVP & CFO | Finance Services | OPT+S | $395.00 | 18,750 | $7,406,250 | 24,460 | -43.4% |
| 2025-08-09 03:30 | 2025-08-07 | MARA | MARA Holdings, Inc. | MELLINGER DOUGLAS K | Director | Finance Services | SALE | $16.21 | 1,000 | $16,210 | 173,859 | -0.6% |
| 2025-08-07 23:08 | 2025-08-05 | AXP | AMERICAN EXPRESS CO | Seeger Laureen | Officer; Chief Legal Officer | Finance Services | OPT+S | $296.90 | 78,719 | $23,371,766 | 9,001 | -89.7% |
| 2025-08-07 23:30 | 2025-08-05 | MSTR | Strategy Inc | Kang Andrew | Officer; EVP & CFO | Finance Services | OPT+S | $386.32 | 6,250 | $2,414,500 | 24,460 | -20.4% |
| 2025-08-06 15:59 | 2025-08-04 | GREE | Greenidge Generation Holdings Inc. | Mulvihill Christian | Officer; Chief Financial Officer | Finance Services | SALE | $1.50 | 1,696 | $2,544 | 99,260 | -1.7% |
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.