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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-06-24 21:11 | 2025-06-20 | MDBH | MDB Capital Holdings, LLC | MARLETT CHRISTOPHER A | Director, Officer, 10% owner; Co-Founder | Finance Services | BUY | $4.13 | 1,565 | $6,457 | 144,235 | +1.1% |
| 2025-06-25 03:13 | 2025-06-20 | SOFI | SoFi Technologies, Inc. | Keough Kelli | Officer; EVP, GBUL, SIPS | Finance Services | SALE | $15.22 | 10,267 | $156,288 | 255,467 | -3.9% |
| 2025-06-25 03:10 | 2025-06-20 | SOFI | SoFi Technologies, Inc. | Rishel Jeremy | Officer; Chief Technology Officer | Finance Services | SALE | $15.55 | 66,847 | $1,039,471 | 724,321 | -8.4% |
| 2025-06-24 23:32 | 2025-06-20 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | OPT+S | $60.05 | 41,667 | $2,501,983 | 52,614 | -44.2% |
| 2025-06-25 04:00 | 2025-06-20 | SRM | Tron Inc. | Miller Richard A | Director, Officer; Chief Executive Officer | Finance Services | SALE | $11.19 | 100,000 | $1,119,260 | 600,000 | -14.3% |
| 2025-06-25 01:33 | 2025-06-23 | DAVE | Dave Inc./DE | POPE MICHAEL W | Director | Finance Services | SALE | $209.82 | 1,793 | $376,215 | 6,375 | -22.0% |
| 2025-06-24 22:06 | 2025-06-20 | MGLD | Marygold Companies, Inc. | Nicholas & Melinda Gerber Living Trust | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $1.00 | 50,000 | $49,845 | 18,690,773 | +0.3% |
| 2025-06-24 03:01 | 2025-06-23 | HUT | Hut 8 Corp. | Flinn Joseph | Director | Finance Services | OPT+S | $15.77 | 11,069 | $174,585 | 19,791 | -35.9% |
| 2025-06-24 01:19 | 2025-06-18 | PGY | Pagaya Technologies Ltd. | Yulzari Yahav | Director, Officer; Chief Business Officer | Finance Services | SALE | $19.03 | 12,959 | $246,553 | 4,140,591 | -0.3% |
| 2025-06-24 01:16 | 2025-06-18 | PGY | Pagaya Technologies Ltd. | Pardo Avital | Director, Officer; Chief Technology Officer | Finance Services | SALE | $19.03 | 13,016 | $247,635 | 1,097,204 | -1.2% |
| 2025-06-23 23:13 | 2025-06-18 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer; Chief Legal Officer | Finance Services | SALE | $280.02 | 1,952 | $546,608 | 82,328 | -2.3% |
| 2025-06-20 18:08 | 2025-06-18 | MDBH | MDB Capital Holdings, LLC | MARLETT CHRISTOPHER A | Director, Officer, 10% owner; Co-Founder | Finance Services | BUY | $4.04 | 635 | $2,565 | 142,670 | +0.4% |
| 2025-06-19 00:03 | 2025-06-16 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer; Chief Financial Officer | Finance Services | SALE | $247.48 | 7,821 | $1,935,524 | 10,450 | -42.8% |
| 2025-06-19 00:25 | 2025-06-16 | MARA | MARA Holdings, Inc. | Thiel Frederick G | Director, Officer; Chief Executive Officer | Finance Services | SALE | $15.30 | 27,505 | $420,827 | 3,983,593 | -0.7% |
| 2025-06-19 04:20 | 2025-06-18 | WULF | TERAWULF INC. | Motz Catherine J. | Director | Finance Services | SALE | $3.92 | 21,182 | $83,033 | 191,199 | -10.0% |
| 2025-06-19 00:06 | 2025-06-16 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | OPT+S | $12.06 | 212,703 | $2,565,539 | 0 | -100.0% |
| 2025-06-18 01:03 | 2025-06-16 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | Director, Officer, 10% owner; COO | Finance Services | BUY | $0.04 | 1,999 | $84 | 2,069,048 | +0.1% |
| 2025-06-17 23:48 | 2025-06-03 | DAVE | Dave Inc./DE | Beilman Kyle | Officer; CFO and Secretary | Finance Services | SALE | $210.76 | 35,372 | $7,455,098 | 224,382 | -13.6% |
| 2025-06-17 23:40 | 2025-06-03 | DAVE | Dave Inc./DE | Wilk Jason | Director, Officer; Chief Executive Officer | Finance Services | OPT+S | $211.65 | 180,181 | $38,134,822 | 225,411 | -44.4% |
| 2025-06-18 00:13 | 2025-06-13 | DAVE | Dave Inc./DE | Khan Imran | Director | Finance Services | SALE | $217.07 | 19,035 | $4,132,015 | 98,885 | -16.1% |
| 2025-06-18 00:06 | 2025-06-13 | DAVE | Dave Inc./DE | Khan Imran | Director | Finance Services | SALE | $211.14 | 80,965 | $17,095,209 | 117,920 | -40.7% |
| 2025-06-17 23:53 | 2025-06-16 | DAVE | Dave Inc./DE | POPE MICHAEL W | Director | Finance Services | SALE | $215.82 | 15,000 | $3,237,242 | 8,168 | -64.7% |
| 2025-06-17 03:39 | 2025-06-12 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Director, Officer; Chief Development Officer | Finance Services | OPT+S | $17.90 | 8,187 | $146,547 | 45,619 | -15.2% |
| 2025-06-17 00:18 | 2025-06-12 | PGY | Pagaya Technologies Ltd. | Perros Evangelos | Officer; Chief Financial Officer | Finance Services | OPT+S | $17.90 | 11,768 | $210,647 | 72,859 | -13.9% |
| 2025-06-17 00:17 | 2025-06-12 | PGY | Pagaya Technologies Ltd. | Yulzari Yahav | Director, Officer; Chief Business Officer | Finance Services | SALE | $19.04 | 54,125 | $1,030,686 | 4,153,550 | -1.3% |
| 2025-06-17 00:16 | 2025-06-12 | PGY | Pagaya Technologies Ltd. | Pardo Avital | Director, Officer; Chief Technology Officer | Finance Services | SALE | $19.04 | 53,852 | $1,025,461 | 1,110,220 | -4.6% |
| 2025-06-17 00:17 | 2025-06-12 | PGY | Pagaya Technologies Ltd. | DAS SANJIV | Officer; President | Finance Services | OPT+S | $17.90 | 13,551 | $242,563 | 84,634 | -13.8% |
| 2025-06-17 04:00 | 2025-06-12 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | OPT+S | $12.66 | 287,297 | $3,635,916 | 0 | -100.0% |
| 2025-06-13 17:07 | 2025-06-11 | MDBH | MDB Capital Holdings, LLC | MARLETT CHRISTOPHER A | Director, Officer, 10% owner; Co-Founder | Finance Services | BUY | $3.86 | 2,550 | $9,831 | 142,035 | +1.8% |
| 2025-06-14 02:12 | 2025-06-13 | GREE | Greenidge Generation Holdings Inc. | Mulvihill Christian | Officer; Chief Financial Officer | Finance Services | SALE | $1.45 | 627 | $909 | 101,567 | -0.6% |
| 2025-06-14 02:46 | 2025-06-13 | CHYM | Chime Financial, Inc. | Marshall Cynthia | Director | Finance Services | BUY | $27.00 | 2,250 | $60,750 | 375 | +100.0% |
| 2025-06-13 23:24 | 2025-06-11 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $255.34 | 25,000 | $6,383,468 | 526 | -97.9% |
| 2025-06-14 00:29 | 2025-06-11 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | OPT+S | $60.11 | 41,667 | $2,504,524 | 52,614 | -44.2% |
| 2025-06-14 00:30 | 2025-06-11 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer; Chief Legal Officer | Finance Services | OPT+S | $60.00 | 3,000 | $180,000 | 137,014 | -2.1% |
| 2025-06-14 03:18 | 2025-06-12 | MARA | MARA Holdings, Inc. | Khan Salman Hassan | Officer; Chief Financial Officer | Finance Services | SALE | $15.85 | 34,733 | $550,518 | 1,413,298 | -2.4% |
| 2025-06-14 00:20 | 2025-06-11 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Washer Greg | Director | Finance Services | OPT+S | $9.98 | 19,295 | $192,539 | 299,311 | -6.1% |
| 2025-06-14 03:41 | 2025-06-11 | PWP | Perella Weinberg Partners | STEEL ROBERT K | Director | Finance Services | SALE | $18.75 | 28,214 | $529,013 | 98,772 | -22.2% |
| 2025-06-13 02:14 | 2025-06-10 | SLNH | Soluna Holdings, Inc | Tunison John | Officer; Chief Financial Officer | Finance Services | BUY | $2.64 | 2,000 | $5,280 | 27,000 | +8.0% |
| 2025-06-12 23:57 | 2025-06-11 | DAVE | Dave Inc./DE | Mitchell Andrea | Director | Finance Services | SALE | $230.10 | 2,361 | $543,264 | 36,509 | -6.1% |
| 2025-06-12 14:55 | 2025-06-10 | SLNH | Soluna Holdings, Inc | Thomas Jessica L. | Officer; Chief Accounting Officer | Finance Services | SALE | $2.80 | 3,300 | $9,240 | 3,400 | -49.3% |
| 2025-06-13 00:52 | 2025-06-11 | OPFI | OppFi Inc. | Johnson Pamela D. | Officer; CFO | Finance Services | SALE | $13.97 | 35,890 | $501,523 | 173,018 | -17.2% |
| 2025-06-13 00:51 | 2025-06-11 | OPFI | OppFi Inc. | Zeeman Gregory T | Director | Finance Services | SALE | $13.98 | 50,000 | $698,820 | 149,644 | -25.0% |
| 2025-06-12 20:29 | 2025-06-10 | SLNH | Soluna Holdings, Inc | Phelan William P | Director | Finance Services | SALE | $2.93 | 13,350 | $39,180 | 172,071 | -7.2% |
| 2025-06-13 00:57 | 2025-06-05 | SOFI | SoFi Technologies, Inc. | YESIL MAGDALENA | Director | Finance Services | SALE | $14.17 | 174,280 | $2,469,792 | 289,258 | -37.6% |
| 2025-06-11 20:50 | 2025-06-09 | MDBH | MDB Capital Holdings, LLC | MARLETT CHRISTOPHER A | Director, Officer, 10% owner; Co-Founder | Finance Services | BUY | $3.91 | 1,295 | $5,062 | 139,485 | +0.9% |
| 2025-06-11 04:06 | 2025-06-06 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Crisp April | Officer; Sr. Vice President | Finance Services | SALE | $9.75 | 100 | $975 | 42,591 | -0.2% |
| 2025-06-11 03:14 | 2025-06-09 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | Director, Officer; COO | Finance Services | BUY | $0.05 | 10,000 | $510 | 2,067,049 | +0.5% |
| 2025-06-10 16:47 | 2025-06-06 | PAPL | Pineapple Financial Inc. | Giannoukakis Tasis Anastasios | Director | Finance Services | BUY | $0.06 | 9,824 | $589 | 800,000 | +1.2% |
| 2025-06-10 16:44 | 2025-06-06 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | Director, Officer; COO | Finance Services | BUY | $0.06 | 3,584 | $198 | 2,057,049 | +0.2% |
| 2025-06-10 23:56 | 2025-06-10 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Director, Officer; Chief Development Officer | Finance Services | SALE | $17.68 | 13,814 | $244,226 | 38,181 | -26.6% |
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.