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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-08-06 15:59 | 2025-08-04 | GREE | Greenidge Generation Holdings Inc. | Irwin Dale | Officer; President | Finance Services | SALE | $1.50 | 1,727 | $2,591 | 105,270 | -1.6% |
| 2025-08-06 23:17 | 2025-08-04 | OPFI | OppFi Inc. | McKay Christopher J. | Officer; Chief Risk & Analytics Officer | Finance Services | SALE | $10.43 | 1,106 | $11,536 | 184,260 | -0.6% |
| 2025-08-06 23:17 | 2025-08-04 | OPFI | OppFi Inc. | Johnson Pamela D. | Officer; CFO | Finance Services | SALE | $10.43 | 1,130 | $11,786 | 163,440 | -0.7% |
| 2025-08-06 23:16 | 2025-08-04 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $317.09 | 25,000 | $7,927,235 | 526 | -97.9% |
| 2025-08-05 23:30 | 2025-08-01 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; See Remarks | Finance Services | OPT+S | $77.97 | 365 | $28,457 | 24,623 | -1.5% |
| 2025-08-06 00:58 | 2025-08-05 | SYF | Synchrony Financial | Wenzel Brian J. Sr. | Officer; See remarks | Finance Services | OPT+S | $70.00 | 8,514 | $595,980 | 68,588 | -11.0% |
| 2025-08-06 00:58 | 2025-08-04 | SYF | Synchrony Financial | Owens Darrell | Officer; See remarks | Finance Services | SALE | $67.95 | 600 | $40,770 | 21,372 | -2.7% |
| 2025-08-06 00:57 | 2025-08-04 | SYF | Synchrony Financial | Gentleman Courtney | Officer; See remarks | Finance Services | SALE | $67.95 | 709 | $48,177 | 17,628 | -3.9% |
| 2025-08-05 23:30 | 2025-08-01 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer; Chief Legal Officer | Finance Services | OPT+S | $78.45 | 4,000 | $313,806 | 137,014 | -2.8% |
| 2025-08-06 00:57 | 2025-08-01 | SYF | Synchrony Financial | NAYLOR JEFFREY G | Director | Finance Services | SALE | $68.75 | 20,000 | $1,375,000 | 59,864 | -25.0% |
| 2025-07-31 23:30 | 2025-07-29 | CIFR | Cipher Digital Inc. | V3 Holding Ltd | 10% owner | Finance Services | SALE | $5.68 | 436,033 | $2,475,883 | 90,942,259 | -0.5% |
| 2025-07-31 23:05 | 2025-07-29 | AXP | AMERICAN EXPRESS CO | Marrs Anna | Officer; Group Pres., GMNS | Finance Services | SALE | $310.77 | 5,500 | $1,709,235 | 20,311 | -21.3% |
| 2025-07-31 23:08 | 2025-07-29 | AXP | AMERICAN EXPRESS CO | McNeal Glenda G | Officer; Chief Partner Officer | Finance Services | OPT+S | $309.50 | 50,000 | $15,474,835 | 10,957 | -82.0% |
| 2025-07-30 23:47 | - | UPXI | UPEXI, INC. | Salkind Gene | Director, 10% owner | Finance Services | BUY | $4.94 | 20,243 | $100,000 | 385,370 | +5.5% |
| 2025-07-29 23:53 | 2025-07-25 | CIFR | Cipher Digital Inc. | V3 Holding Ltd | 10% owner | Finance Services | SALE | $6.32 | 1,000,000 | $6,320,000 | 91,378,292 | -1.1% |
| 2025-07-30 01:20 | 2025-07-29 | MSTR | Strategy Inc | Briger Peter L JR | Director | Finance Services | BUY | $90.00 | 220,000 | $19,800,000 | 220,000 | +100.0% |
| 2025-07-29 23:55 | 2025-07-29 | MSTR | Strategy Inc | Le Phong | Director, Officer; President & CEO | Finance Services | BUY | $90.00 | 5,500 | $495,000 | 5,500 | +100.0% |
| 2025-07-29 23:52 | 2025-07-29 | MSTR | Strategy Inc | Patten Jarrod M | Director | Finance Services | BUY | $90.00 | 5,555 | $499,950 | 5,555 | +100.0% |
| 2025-07-29 23:52 | 2025-07-29 | MSTR | Strategy Inc | Kang Andrew | Officer; EVP & CFO | Finance Services | BUY | $90.00 | 2,800 | $252,000 | 2,800 | +100.0% |
| 2025-07-29 23:52 | 2025-07-29 | MSTR | Strategy Inc | Montgomery Jeanine | Officer; VP & CAO | Finance Services | BUY | $90.00 | 5,000 | $450,000 | 5,000 | +100.0% |
| 2025-07-29 23:52 | 2025-07-29 | MSTR | Strategy Inc | Shao Wei-Ming | Officer; EVP & General Counsel | Finance Services | BUY | $90.00 | 2,500 | $225,000 | 2,500 | +100.0% |
| 2025-07-29 23:52 | 2025-07-29 | MSTR | Strategy Inc | Dietze Jane A | Director | Finance Services | BUY | $90.00 | 1,500 | $135,000 | 1,500 | +100.0% |
| 2025-07-26 00:05 | 2025-07-23 | CIFR | Cipher Digital Inc. | V3 Holding Ltd | 10% owner | Finance Services | SALE | $6.62 | 1,000,000 | $6,615,000 | 92,378,292 | -1.1% |
| 2025-07-24 23:34 | 2025-07-22 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; President, LDI Mortgage | Finance Services | SALE | $2.00 | 37,514 | $75,107 | 4,103,237 | -0.9% |
| 2025-07-24 23:05 | - | UPXI | UPEXI, INC. | Dugan Lawrence | Director | Finance Services | BUY | $6.11 | 16,000 | $97,770 | 116,389 | +15.9% |
| 2025-07-24 23:35 | 2025-07-22 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner; Executive Chair & Interim CEO | Finance Services | SALE | $2.01 | 388,923 | $780,218 | 9,072,771 | -4.1% |
| 2025-07-24 23:03 | - | UPXI | UPEXI, INC. | MARSHALL ALLAN | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $4.94 | 161,943 | $799,998 | 1,046,261 | +18.3% |
| 2025-07-24 01:30 | 2025-07-21 | RIOT | Riot Platforms, Inc. | Les Jason | Director, Officer; CEO | Finance Services | SALE | $15.12 | 100,000 | $1,512,000 | 919,911 | -9.8% |
| 2025-07-22 23:37 | 2025-07-18 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; President, LDI Mortgage | Finance Services | SALE | $2.01 | 73,957 | $148,942 | 4,140,751 | -1.8% |
| 2025-07-22 23:35 | 2025-07-18 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner; Executive Chair & Interim CEO | Finance Services | SALE | $2.02 | 682,018 | $1,377,540 | 9,461,694 | -6.7% |
| 2025-07-22 03:05 | 2025-07-18 | SOFI | SoFi Technologies, Inc. | Keough Kelli | Officer; EVP, GBUL, SIPS | Finance Services | SALE | $21.80 | 10,267 | $223,773 | 245,200 | -4.0% |
| 2025-07-18 23:05 | 2025-07-16 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | Director, Officer, 10% owner; COO | Finance Services | BUY | $2.48 | 1,175 | $2,908 | 2,382,098 | +0.0% |
| 2025-07-19 00:17 | 2025-07-18 | PGY | Pagaya Technologies Ltd. | Petrozzo Dan | Director | Finance Services | SALE | $30.15 | 8,484 | $255,793 | 96,278 | -8.1% |
| 2025-07-19 03:02 | 2025-07-16 | MARA | MARA Holdings, Inc. | Thiel Frederick G | Director, Officer; Chief Executive Officer | Finance Services | SALE | $19.52 | 27,505 | $536,898 | 3,946,504 | -0.7% |
| 2025-07-19 04:00 | 2025-07-16 | BTCS | BTCS Inc. | Handerhan Michal | Director, Officer; COO | Finance Services | SALE | $6.00 | 112,779 | $677,091 | 1,641,581 | -6.4% |
| 2025-07-17 23:10 | 2025-07-17 | BMNR | BITMINE IMMERSION TECHNOLOGIES, INC. | Lee Thomas Jong | Director | Finance Services | BUY | $44.00 | 4,500 | $198,000 | 226,722 | +2.0% |
| 2025-07-17 23:18 | 2025-07-15 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $397.53 | 381,806 | $151,781,019 | 526 | -99.9% |
| 2025-07-17 23:16 | 2025-07-15 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer; Chief Financial Officer | Finance Services | SALE | $391.07 | 5,578 | $2,181,369 | 8,709 | -39.0% |
| 2025-07-18 01:35 | 2025-07-17 | PGY | Pagaya Technologies Ltd. | DAS SANJIV | Officer; President | Finance Services | OPT+S | $25.95 | 12,742 | $330,655 | 98,562 | -11.4% |
| 2025-07-17 23:45 | 2025-07-15 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | OPT+S | $75.07 | 41,667 | $3,127,833 | 52,614 | -44.2% |
| 2025-07-18 03:00 | 2025-07-15 | MARA | MARA Holdings, Inc. | Khan Salman Hassan | Officer; Chief Financial Officer | Finance Services | SALE | $19.05 | 34,732 | $661,645 | 324,572 | -9.7% |
| 2025-07-16 23:31 | 2025-07-11 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | Director, Officer, 10% owner; COO | Finance Services | BUY | $0.09 | 89,000 | $8,375 | 2,380,923 | +3.9% |
| 2025-07-16 23:04 | 2025-07-14 | GREE | Greenidge Generation Holdings Inc. | Mulvihill Christian | Officer; Chief Financial Officer | Finance Services | SALE | $1.88 | 611 | $1,149 | 100,956 | -0.6% |
| 2025-07-16 23:58 | 2025-07-15 | BKKT | Bakkt, Inc. | Main Andrew A | Director, Officer; Co-CEO & President | Finance Services | SALE | $18.21 | 14,440 | $262,952 | 431,963 | -3.2% |
| 2025-07-17 00:47 | 2025-07-15 | BKKT | Bakkt, Inc. | D'Annunzio Marc | Officer; General Counsel & Secretary | Finance Services | SALE | $18.21 | 559 | $10,179 | 69,248 | -0.8% |
| 2025-07-16 23:29 | 2025-07-15 | BKKT | Bakkt, Inc. | Alexander Karen | Officer; Chief Financial Officer | Finance Services | SALE | $18.21 | 671 | $12,219 | 69,768 | -1.0% |
| 2025-07-16 23:32 | 2025-07-14 | CIFR | Cipher Digital Inc. | Bitfury Top HoldCo B.V. | 10% owner | Finance Services | SALE | $6.09 | 956,155 | $5,827,669 | 93,378,292 | -1.0% |
| 2025-07-17 02:08 | 2025-07-14 | MSTR | Strategy Inc | Shao Wei-Ming | Officer; EVP & General Counsel | Finance Services | OPT+S | $448.89 | 10,900 | $4,892,896 | 12,726 | -46.1% |
| 2025-07-16 00:08 | 2025-07-11 | OLKR | Crisp Momentum Inc. | Jakota Capital AG | 10% owner | Finance Services | SALE | $0.00 | 113,088,077 | $45,235 | 238,560,284 | -32.2% |
| 2025-07-16 04:02 | 2025-07-14 | MDBH | MDB Capital Holdings, LLC | MARLETT CHRISTOPHER A | Director, Officer, 10% owner; Co-Founder | Finance Services | BUY | $4.42 | 100 | $442 | 144,379 | +0.1% |
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.