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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-01-03 18:36 | 2025-01-02 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | FULLER GILBERT A | Director | Finance Services | OPT+S | $12.22 | 460 | $5,621 | 14,848 | -3.0% |
| 2025-01-01 02:21 | 2024-12-27 | GDOT | GREEN DOT CORP | Topline Capital Management, LLC | Other | Finance Services | SALE | $10.50 | 959,180 | $10,071,678 | 5,376,787 | -15.1% |
| 2025-01-01 01:04 | 2024-12-27 | GDOT | GREEN DOT CORP | Topline Capital Partners, LP | 10% owner | Finance Services | SALE | $10.50 | 959,180 | $10,071,678 | 5,376,787 | -15.1% |
| 2024-12-28 05:30 | 2024-12-27 | CLSK | CLEANSPARK, INC. | Monnig Taylor | Officer; Chief Technology Officer | Finance Services | SALE | $10.40 | 1,350 | $14,040 | 201,520 | -0.7% |
| 2024-12-27 00:24 | 2024-12-23 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director, 10% owner | Finance Services | SALE | $274.97 | 15,228 | $4,187,295 | 0 | -100.0% |
| 2024-12-24 00:00 | 2024-12-23 | GREE | Greenidge Generation Holdings Inc. | Kovler Jordan | Director, Officer; Chief Executive Officer | Finance Services | BUY | $1.76 | 5,000 | $8,800 | 60,291 | +9.0% |
| 2024-12-24 04:29 | 2024-12-23 | SOFI | SoFi Technologies, Inc. | Keough Kelli | Officer; EVP, GBUL, SIPS | Finance Services | SALE | $15.59 | 8,914 | $138,949 | 187,725 | -4.5% |
| 2024-12-24 02:34 | 2024-12-23 | BENF | Beneficient | Welday Jeff | Officer; See Remarks | Finance Services | SALE | $0.65 | 3,364 | $2,187 | 89,018 | -3.6% |
| 2024-12-24 02:54 | 2024-12-20 | MDBH | MDB Capital Holdings, LLC | DIGIANDOMENICO ANTHONY | Director, Officer, 10% owner; Co-Founder | Finance Services | BUY | $6.25 | 355 | $2,219 | 80,693 | +0.4% |
| 2024-12-23 19:28 | 2024-12-20 | MGLD | Marygold Companies, Inc. | Nicholas & Melinda Gerber Living Trust | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $1.72 | 42,149 | $72,538 | 18,510,915 | +0.2% |
| 2024-12-21 03:35 | 2024-12-19 | SOFI | SoFi Technologies, Inc. | Rishel Jeremy | Officer; Chief Technology Officer | Finance Services | SALE | $15.72 | 64,991 | $1,021,659 | 586,494 | -10.0% |
| 2024-12-21 04:36 | 2024-12-18 | BENF | Beneficient | Welday Jeff | Officer; See Remarks | Finance Services | SALE | $0.70 | 2,944 | $2,056 | 92,382 | -3.1% |
| 2024-12-21 00:32 | 2024-12-20 | CLSK | CLEANSPARK, INC. | Bradford Zachary | Director, Officer; CEO and President | Finance Services | SALE | $0.00 | 12,000 | $0 | 0 | -100.0% |
| 2024-12-20 20:36 | 2024-12-17 | MDBH | MDB Capital Holdings, LLC | DIGIANDOMENICO ANTHONY | Director, Officer, 10% owner; Co-Founder | Finance Services | BUY | $6.22 | 3,693 | $22,953 | 80,338 | +4.8% |
| 2024-12-20 00:18 | 2024-12-17 | CIFR | Cipher Digital Inc. | Bitfury Top HoldCo B.V. | 10% owner | Finance Services | SALE | $7.55 | 3,120 | $23,556 | 97,567,437 | 0.0% |
| 2024-12-20 00:40 | 2024-12-18 | LMFA | LM FUNDING AMERICA, INC. | Duran Ryan H | Officer; Vice President of Operations | Finance Services | SALE | $2.58 | 500 | $1,290 | 12,818 | -3.8% |
| 2024-12-19 00:25 | 2024-12-16 | CIFR | Cipher Digital Inc. | Bitfury Top HoldCo B.V. | 10% owner | Finance Services | SALE | $7.32 | 550,000 | $4,024,020 | 97,570,557 | -0.6% |
| 2024-12-19 00:15 | 2024-12-16 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | OPT+S | $83.28 | 41,667 | $3,470,228 | 57,138 | -42.2% |
| 2024-12-19 02:45 | 2024-12-16 | MARA | MARA Holdings, Inc. | Thiel Frederick G | Director, Officer; Chief Executive Officer | Finance Services | SALE | $23.50 | 27,505 | $646,368 | 4,128,090 | -0.7% |
| 2024-12-19 02:45 | 2024-12-16 | MARA | MARA Holdings, Inc. | Khan Salman Hassan | Officer; Chief Financial Officer | Finance Services | SALE | $23.50 | 16,700 | $392,450 | 1,836,129 | -0.9% |
| 2024-12-18 02:12 | 2024-12-17 | GREE | Greenidge Generation Holdings Inc. | Mulvihill Christian | Officer; Chief Financial Officer | Finance Services | SALE | $2.20 | 595 | $1,309 | 58,245 | -1.0% |
| 2024-12-18 02:12 | 2024-08-02 | GREE | Greenidge Generation Holdings Inc. | Mulvihill Christian | Officer; Chief Financial Officer | Finance Services | SALE | $2.40 | 1,791 | $4,300 | 38,840 | -4.4% |
| 2024-12-18 04:28 | 2024-12-13 | BENF | Beneficient | Welday Jeff | Officer; See Remarks | Finance Services | SALE | $0.78 | 2,630 | $2,062 | 95,326 | -2.7% |
| 2024-12-18 00:16 | 2024-12-16 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $314.10 | 25,000 | $7,852,615 | 526 | -97.9% |
| 2024-12-18 01:30 | 2024-12-16 | LDI | loanDepot, Inc. | LEPORE DAWN G | Director | Finance Services | SALE | $2.11 | 11,161 | $23,550 | 194,404 | -5.4% |
| 2024-12-17 02:10 | 2024-12-12 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Crisp April | Officer; Sr. Vice President | Finance Services | OPT+S | $11.15 | 2,500 | $27,875 | 17,212 | -12.7% |
| 2024-12-17 01:39 | 2024-12-16 | SOFI | SoFi Technologies, Inc. | Schuppenhauer Eric | Officer; EVP GBUL Borrow | Finance Services | BUY | $16.34 | 30,600 | $500,001 | 46,105 | +197.4% |
| 2024-12-17 01:57 | 2024-12-12 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | SALE | $2.10 | 946,061 | $1,987,485 | 2,479,960 | -27.6% |
| 2024-12-17 02:00 | 2024-12-12 | MARA | MARA Holdings, Inc. | MELLINGER DOUGLAS K | Director | Finance Services | SALE | $23.80 | 1,000 | $23,800 | 138,756 | -0.7% |
| 2024-12-14 02:58 | 2024-12-12 | SOFI | SoFi Technologies, Inc. | Ruzwana Bashir | Director | Finance Services | SALE | $16.02 | 52,000 | $833,186 | 25,937 | -66.7% |
| 2024-12-14 00:15 | 2024-12-12 | SRM | Tron Inc. | Safety Shot, Inc. | 10% owner | Finance Services | SALE | $0.00 | 259,567 | $0 | 2,597,944 | -9.1% |
| 2024-12-14 05:00 | 2024-12-13 | ANY | Sphere 3D Corp | Trompeter Patricia | Director, Officer; CEO | Finance Services | SALE | $1.21 | 35,000 | $42,350 | 532,187 | -6.2% |
| 2024-12-14 01:01 | 2024-12-13 | OPRT | Oportun Financial Corp | Daswani Mohit | Director | Finance Services | BUY | $3.90 | 7,420 | $28,938 | 41,924 | +21.5% |
| 2024-12-14 00:59 | 2024-12-13 | OPRT | Oportun Financial Corp | Minetti Carlos | Director | Finance Services | BUY | $3.89 | 15,000 | $58,350 | 49,504 | +43.5% |
| 2024-12-13 03:55 | 2024-12-10 | BENF | Beneficient | Welday Jeff | Officer; See Remarks | Finance Services | SALE | $0.79 | 2,411 | $1,910 | 97,956 | -2.4% |
| 2024-12-13 00:15 | 2024-12-06 | SRM | Tron Inc. | Safety Shot, Inc. | 10% owner | Finance Services | SALE | $0.10 | 131,996 | $12,632 | 2,857,511 | -4.4% |
| 2024-12-13 04:42 | 2024-12-10 | ANY | Sphere 3D Corp | Trompeter Patricia | Director, Officer; CEO | Finance Services | OPT+S | $1.30 | 50,000 | $64,900 | 567,187 | -8.1% |
| 2024-12-13 01:09 | 2024-12-10 | ANY | Sphere 3D Corp | Kalbfleisch Kurt L. | Officer; SVP and CFO | Finance Services | OPT+S | $1.31 | 6,000 | $7,883 | 142,234 | -4.0% |
| 2024-12-13 05:30 | 2024-12-10 | SLNH | Soluna Holdings, Inc | TOPOREK MICHAEL | Director, 10% owner | Finance Services | SALE | $10.06 | 674 | $6,780 | 1,246,188 | -0.1% |
| 2024-12-13 05:30 | 2024-12-10 | SLNH | Soluna Holdings, Inc | MICHAELS DAVID C | Director | Finance Services | SALE | $3.15 | 400 | $1,260 | 176,491 | -0.2% |
| 2024-12-13 00:35 | 2024-12-10 | PWP | Perella Weinberg Partners | STEEL ROBERT K | Director | Finance Services | SALE | $24.87 | 32,943 | $819,292 | 50,479 | -39.5% |
| 2024-12-13 02:03 | 2024-12-10 | RIOT | Riot Platforms, Inc. | Les Jason | Director, Officer; CHIEF EXECUTIVE OFFICER | Finance Services | SALE | $11.34 | 50,000 | $567,000 | 1,019,911 | -4.7% |
| 2024-12-12 00:26 | 2024-12-09 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | Finance Services | SALE | $337.64 | 34,263 | $11,568,628 | 0 | -100.0% |
| 2024-12-12 03:01 | 2024-12-10 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | SALE | $2.15 | 241,347 | $519,258 | 3,426,021 | -6.6% |
| 2024-12-12 01:30 | 2024-12-10 | OPRT | Oportun Financial Corp | Kirscht Patrick | Officer; Chief Credit Officer | Finance Services | SALE | $3.80 | 8,403 | $31,931 | 333,360 | -2.5% |
| 2024-12-12 01:28 | 2024-12-09 | OPRT | Oportun Financial Corp | Mueller Casey | Officer; Global Controller and PAO | Finance Services | SALE | $4.01 | 2,962 | $11,878 | 197,940 | -1.5% |
| 2024-12-12 01:32 | 2024-12-11 | OPRT | Oportun Financial Corp | Williams R Neil | Director | Finance Services | BUY | $3.87 | 25,000 | $96,750 | 140,338 | +21.7% |
| 2024-12-11 22:01 | 2024-12-10 | MCVT | SUI Group Holdings Ltd. | POLINSKY DOUGLAS MICHAEL | Director, Officer; Chief Executive Officer | Finance Services | BUY | $1.95 | 5,030 | $9,809 | 270,997 | +1.9% |
| 2024-12-11 22:01 | 2024-12-08 | MCVT | SUI Group Holdings Ltd. | ZIPKIN LAURENCE S | Director | Finance Services | BUY | $1.98 | 3,900 | $7,737 | 160,661 | +2.5% |
| 2024-12-11 03:43 | 2024-12-06 | CMPO | GPGI, Inc. | Lowe Adam Joseph | Officer; Chief Product & Innov. Officer | Finance Services | OPT+S | $16.02 | 100,660 | $1,612,986 | 1,358,692 | -6.9% |
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.