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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-02-25 02:31 | 2025-02-20 | BENF | Beneficient | Welday Jeff | Officer; See Remarks | Finance Services | SALE | $0.43 | 1,228 | $531 | 142,267 | -0.9% |
| 2025-02-25 00:25 | 2025-02-20 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer; Chief Accounting Officer | Finance Services | OPT+S | $260.66 | 869 | $226,514 | 4,572 | -16.0% |
| 2025-02-25 01:18 | 2025-02-20 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | SALE | $79.01 | 4,524 | $357,444 | 52,614 | -7.9% |
| 2025-02-25 01:17 | 2025-02-20 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer; Chief Technology Offier | Finance Services | SALE | $79.02 | 12,007 | $948,827 | 1,006,599 | -1.2% |
| 2025-02-25 01:12 | 2025-02-20 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $79.02 | 16,070 | $1,269,864 | 295,537 | -5.2% |
| 2025-02-25 01:02 | 2025-02-20 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; See Remarks | Finance Services | SALE | $79.02 | 794 | $62,746 | 21,985 | -3.5% |
| 2025-02-25 01:03 | 2025-02-20 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer; Chief Legal Officer | Finance Services | SALE | $79.04 | 4,794 | $378,934 | 143,406 | -3.2% |
| 2025-02-22 04:02 | 2025-02-20 | CMPO | GPGI, Inc. | Resolute Compo Holdings LLC | Director, 10% owner | Finance Services | BUY | $16.57 | 233,070 | $3,861,970 | 879,963 | +36.0% |
| 2025-02-22 04:00 | 2025-02-20 | CMPO | GPGI, Inc. | Cote John D. | Director, 10% owner | Finance Services | BUY | $16.57 | 233,070 | $3,861,970 | 879,963 | +36.0% |
| 2025-02-22 03:06 | 2025-02-20 | SOFI | SoFi Technologies, Inc. | Keough Kelli | Officer; EVP, GBUL, SIPS | Finance Services | SALE | $15.43 | 9,185 | $141,702 | 169,626 | -5.1% |
| 2025-02-22 04:01 | 2025-02-20 | CMPO | GPGI, Inc. | Knott Thomas R. | Director, 10% owner | Finance Services | BUY | $16.57 | 233,070 | $3,861,970 | 879,963 | +36.0% |
| 2025-02-21 00:20 | 2025-02-18 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | Finance Services | SALE | $277.30 | 11,421 | $3,167,083 | 0 | -100.0% |
| 2025-02-21 00:20 | 2025-02-18 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | OPT+S | $84.65 | 41,667 | $3,526,907 | 57,138 | -42.2% |
| 2025-02-21 02:55 | 2025-02-18 | MARA | MARA Holdings, Inc. | Thiel Frederick G | Director, Officer; Chief Executive Officer | Finance Services | SALE | $16.68 | 27,505 | $458,783 | 3,910,843 | -0.7% |
| 2025-02-20 02:36 | 2025-02-14 | BENF | Beneficient | Welday Jeff | Officer; See Remarks | Finance Services | SALE | $0.48 | 1,735 | $837 | 143,495 | -1.2% |
| 2025-02-20 00:14 | 2025-02-18 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer; Chief Financial Officer | Finance Services | SALE | $278.80 | 7,241 | $2,018,791 | 17,414 | -29.4% |
| 2025-02-19 00:17 | 2025-02-13 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | Finance Services | SALE | $295.10 | 7,614 | $2,246,908 | 0 | -100.0% |
| 2025-02-19 01:09 | 2025-02-14 | MGLD | Marygold Companies, Inc. | Nicholas & Melinda Gerber Living Trust | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $1.10 | 47,600 | $52,408 | 18,590,773 | +0.3% |
| 2025-02-15 04:01 | 2025-02-14 | CLSK | CLEANSPARK, INC. | Garrison Scott Eugene | Officer; Chief Operating Officer | Finance Services | SALE | $10.64 | 1,337 | $14,225 | 196,059 | -0.7% |
| 2025-02-15 04:01 | 2025-02-14 | CLSK | CLEANSPARK, INC. | Monnig Taylor | Officer; Chief Technology Officer | Finance Services | SALE | $10.64 | 239 | $2,543 | 201,281 | -0.1% |
| 2025-02-15 05:40 | 2025-02-12 | CMPO | GPGI, Inc. | Resolute Compo Holdings LLC | Director, 10% owner | Finance Services | BUY | $15.44 | 646,893 | $9,986,152 | 646,893 | +100.0% |
| 2025-02-15 05:36 | 2025-02-12 | CMPO | GPGI, Inc. | Cote John D. | Director, 10% owner | Finance Services | BUY | $15.44 | 646,893 | $9,986,152 | 646,893 | +100.0% |
| 2025-02-15 05:38 | 2025-02-12 | CMPO | GPGI, Inc. | Knott Thomas R. | Director, 10% owner | Finance Services | BUY | $15.44 | 646,893 | $9,986,152 | 646,893 | +100.0% |
| 2025-02-15 00:10 | 2025-01-13 | GRYP | Gryphon Digital Mining, Inc | Billingsley Jessica | Director | Finance Services | BUY | $0.39 | 48,412 | $18,881 | 353,359 | +15.9% |
| 2025-02-15 04:01 | 2025-02-14 | CLSK | CLEANSPARK, INC. | Schultz S. Matthew | Director, Officer; Executive Chairman | Finance Services | SALE | $10.64 | 9,010 | $95,861 | 2,450,010 | -0.4% |
| 2025-02-15 04:00 | 2025-02-14 | CLSK | CLEANSPARK, INC. | Bradford Zachary | Director, Officer; CEO and President | Finance Services | SALE | $10.64 | 10,533 | $112,065 | 3,059,326 | -0.3% |
| 2025-02-15 04:00 | 2025-02-14 | CLSK | CLEANSPARK, INC. | Vecchiarelli Gary Anthony | Officer; Chief Financial Officer | Finance Services | SALE | $10.64 | 717 | $7,628 | 564,998 | -0.1% |
| 2025-02-15 03:21 | 2025-02-12 | MDBH | MDB Capital Holdings, LLC | DIGIANDOMENICO ANTHONY | Director, Officer, 10% owner; Co-Founder | Finance Services | BUY | $6.15 | 1,232 | $7,577 | 94,274 | +1.3% |
| 2025-02-14 01:04 | 2025-02-13 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Director, Officer; Chief Development Officer | Finance Services | SALE | $15.00 | 35,369 | $530,535 | 38,181 | -48.1% |
| 2025-02-14 05:59 | 2025-02-13 | GREE | Greenidge Generation Holdings Inc. | Mulvihill Christian | Officer; Chief Financial Officer | Finance Services | SALE | $1.08 | 710 | $767 | 54,865 | -1.3% |
| 2025-02-14 02:43 | 2025-02-11 | BENF | Beneficient | Welday Jeff | Officer; See Remarks | Finance Services | SALE | $0.64 | 3,981 | $2,561 | 145,230 | -2.7% |
| 2025-02-14 00:05 | 2025-02-11 | AXP | AMERICAN EXPRESS CO | McNeal Glenda G | Officer; Chief Partner Officer | Finance Services | SALE | $309.96 | 7,391 | $2,290,914 | 13,900 | -34.7% |
| 2025-02-13 00:33 | 2025-02-11 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $275.26 | 25,000 | $6,881,518 | 526 | -97.9% |
| 2025-02-12 23:58 | 2025-02-11 | MGLD | Marygold Companies, Inc. | Nicholas & Melinda Gerber Living Trust | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $1.06 | 32,258 | $34,032 | 18,543,173 | +0.2% |
| 2025-02-12 02:48 | 2025-02-07 | MDBH | MDB Capital Holdings, LLC | DIGIANDOMENICO ANTHONY | Director, Officer, 10% owner; Co-Founder | Finance Services | BUY | $6.22 | 2,000 | $12,440 | 93,042 | +2.2% |
| 2025-02-11 04:24 | 2025-02-06 | BENF | Beneficient | Welday Jeff | Officer; See Remarks | Finance Services | SALE | $0.59 | 782 | $458 | 149,211 | -0.5% |
| 2025-02-11 00:06 | 2025-02-06 | AXP | AMERICAN EXPRESS CO | Squeri Stephen J | Director, Officer; Chairman and CEO | Finance Services | SALE | $319.45 | 50,841 | $16,241,203 | 92,810 | -35.4% |
| 2025-02-08 00:27 | 2025-02-07 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Director, Officer; Chief Development Officer | Finance Services | SALE | $12.18 | 9,846 | $119,924 | 73,550 | -11.8% |
| 2025-02-07 00:15 | 2025-02-05 | AXP | AMERICAN EXPRESS CO | Radhakrishnan Ravikumar | Officer; Chief Information Officer | Finance Services | SALE | $319.17 | 9,485 | $3,027,327 | 13,500 | -41.3% |
| 2025-02-07 00:13 | 2025-02-05 | AXP | AMERICAN EXPRESS CO | Joabar Raymond | Officer; Grp. Pres., GMNS | Finance Services | SALE | $317.01 | 11,121 | $3,525,468 | 12,745 | -46.6% |
| 2025-02-07 01:09 | 2025-02-03 | BENF | Beneficient | Welday Jeff | Officer; See Remarks | Finance Services | SALE | $0.59 | 612 | $364 | 149,993 | -0.4% |
| 2025-02-07 03:46 | 2025-02-05 | AXP | AMERICAN EXPRESS CO | Pickett Denise | Officer; Pres., GSG and TLS | Finance Services | OPT+S | $318.69 | 22,752 | $7,250,835 | 12,627 | -64.3% |
| 2025-02-07 00:20 | 2025-02-04 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | Finance Services | SALE | $280.51 | 15,228 | $4,271,672 | 0 | -100.0% |
| 2025-02-07 00:50 | 2025-02-04 | MDBH | MDB Capital Holdings, LLC | DIGIANDOMENICO ANTHONY | Director, Officer, 10% owner; Co-Founder | Finance Services | BUY | $6.23 | 698 | $4,348 | 91,042 | +0.8% |
| 2025-02-06 03:10 | 2025-02-03 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | Director, Officer; Chief Executive Officer | Finance Services | SALE | $1.52 | 50,000 | $75,820 | 34,280 | -59.3% |
| 2025-02-06 00:16 | 2025-02-03 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; CHAIRMAN AND CEO | Finance Services | SALE | $270.99 | 25,000 | $6,774,740 | 526 | -97.9% |
| 2025-02-06 04:15 | 2025-02-03 | PWP | Perella Weinberg Partners | Weinberg Peter A | Director, Officer; Chairman | Finance Services | SALE | $25.24 | 141,000 | $3,559,249 | 419,621 | -25.2% |
| 2025-02-04 17:15 | 2025-02-03 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | Director, Officer; Chief Operating Officer | Finance Services | SALE | $1.52 | 5,000 | $7,582 | 221,276 | -2.2% |
| 2025-02-05 00:07 | 2025-02-03 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Director, Officer; Chief Development Officer | Finance Services | OPT+S | $9.28 | 5,779 | $53,629 | 83,396 | -6.5% |
| 2025-02-05 00:12 | 2025-02-03 | GREE | Greenidge Generation Holdings Inc. | Irwin Dale | Officer; President | Finance Services | SALE | $1.29 | 2,076 | $2,677 | 67,157 | -3.0% |
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.