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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-11-08 04:03 | 2024-11-05 | SLNH | Soluna Holdings, Inc | TOPOREK MICHAEL | Director | Finance Services | SALE | $3.51 | 59,120 | $207,570 | 30,980 | -65.6% |
| 2024-11-07 00:39 | 2024-11-04 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $48.66 | 1,500 | $72,990 | 332,593 | -0.4% |
| 2024-11-06 15:06 | 2024-11-01 | SYF | Synchrony Financial | Howse Curtis | Officer; See remarks | Finance Services | SALE | $55.13 | 21,934 | $1,209,221 | 99,743 | -18.0% |
| 2024-11-06 02:15 | 2024-11-01 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | Director, Officer; Chief Executive Officer | Finance Services | SALE | $1.50 | 25,000 | $37,500 | 379,248 | -6.2% |
| 2024-11-06 00:17 | 2024-11-01 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer; Chief Legal Officer | Finance Services | OPT+S | $48.42 | 10,891 | $527,376 | 157,171 | -6.5% |
| 2024-11-05 01:01 | 2024-10-31 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Director, Officer; Chief Development Officer | Finance Services | OPT+S | $11.91 | 25,536 | $304,080 | 73,516 | -25.8% |
| 2024-11-05 00:20 | 2024-10-31 | COIN | Coinbase Global, Inc. | Choi Emilie | Officer; President & COO | Finance Services | SALE | $186.79 | 9,500 | $1,774,491 | 167,101 | -5.4% |
| 2024-11-02 02:34 | 2024-10-31 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | SALE | $2.10 | 447,726 | $939,374 | 7,479,960 | -5.6% |
| 2024-10-31 20:14 | 2024-10-31 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | Overbaugh Jason G. | Director, Officer; VP & Nat Mark Dir of Life Ins | Finance Services | OPT+S | $9.78 | 2,500 | $24,450 | 116,239 | -2.1% |
| 2024-10-31 20:46 | 2024-10-29 | AXP | AMERICAN EXPRESS CO | Buckminster Douglas E. | Officer; Vice Chairman | Finance Services | OPT+S | $270.98 | 13,111 | $3,552,819 | 109,691 | -10.7% |
| 2024-10-30 23:06 | 2024-10-28 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $51.70 | 1,500 | $77,550 | 334,093 | -0.4% |
| 2024-10-30 00:05 | 2024-10-28 | CIFR | Cipher Digital Inc. | Bitfury Top HoldCo B.V. | 10% owner | Finance Services | SALE | $6.22 | 1,000,000 | $6,220,000 | 99,047,588 | -1.0% |
| 2024-10-29 23:23 | 2024-10-25 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer; Chief Legal Officer | Finance Services | OPT+S | $209.98 | 10,000 | $2,099,768 | 74,956 | -11.8% |
| 2024-10-26 01:20 | 2024-10-25 | CLSK | CLEANSPARK, INC. | Monnig Taylor | Officer; Chief Technology Officer | Finance Services | SALE | $11.88 | 1,350 | $16,038 | 204,220 | -0.7% |
| 2024-10-24 22:26 | 2024-10-22 | AXP | AMERICAN EXPRESS CO | Williams Anre D | Officer; Group Pres., Enterprise Serv. | Finance Services | OPT+S | $270.26 | 77,887 | $21,049,741 | 111,656 | -41.1% |
| 2024-10-24 03:41 | 2024-10-21 | SOFI | SoFi Technologies, Inc. | Keough Kelli | Officer; EVP, GBUL, SIPS | Finance Services | SALE | $10.36 | 9,308 | $96,458 | 152,203 | -5.8% |
| 2024-10-24 00:43 | 2024-10-21 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $53.81 | 1,500 | $80,715 | 335,593 | -0.4% |
| 2024-10-23 23:44 | 2024-10-23 | LMFA | LM FUNDING AMERICA, INC. | Duran Ryan H | Officer; Vice President of Operations | Finance Services | SALE | $2.68 | 500 | $1,340 | 14,818 | -3.3% |
| 2024-10-18 23:38 | 2024-10-16 | COIN | Coinbase Global, Inc. | Rajaram Gokul | Director | Finance Services | SALE | $204.44 | 400 | $81,776 | 7,771 | -4.9% |
| 2024-10-19 00:42 | 2024-10-16 | MARA | MARA Holdings, Inc. | Khan Salman Hassan | Officer; Chief Financial Officer | Finance Services | SALE | $17.50 | 16,700 | $292,250 | 2,077,232 | -0.8% |
| 2024-10-19 00:42 | 2024-10-16 | MARA | MARA Holdings, Inc. | Thiel Frederick G | Director, Officer; Chief Executive Officer | Finance Services | SALE | $17.50 | 27,505 | $481,338 | 4,250,804 | -0.6% |
| 2024-10-17 23:59 | 2024-10-15 | CIFR | Cipher Digital Inc. | Kelly Patrick Arthur | Officer; Co-President and COO | Finance Services | SALE | $4.37 | 89,742 | $392,442 | 717,431 | -11.1% |
| 2024-10-18 00:08 | 2024-10-15 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer; Chief Financial Officer | Finance Services | SALE | $195.25 | 5,250 | $1,025,083 | 169,786 | -3.0% |
| 2024-10-18 02:44 | 2024-10-17 | PGY | Pagaya Technologies Ltd. | DAS SANJIV | Officer; President | Finance Services | SALE | $11.77 | 10,683 | $125,739 | 64,794 | -14.2% |
| 2024-10-16 23:54 | 2024-10-14 | COIN | Coinbase Global, Inc. | Choi Emilie | Officer; President & COO | Finance Services | SALE | $181.36 | 1,500 | $272,040 | 176,601 | -0.8% |
| 2024-10-17 02:13 | 2024-10-14 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | SALE | $2.05 | 468,922 | $962,931 | 2,927,686 | -13.8% |
| 2024-10-16 23:45 | 2024-10-14 | MARA | MARA Holdings, Inc. | MELLINGER DOUGLAS K | Director | Finance Services | SALE | $16.77 | 1,000 | $16,770 | 140,756 | -0.7% |
| 2024-10-15 23:20 | 2024-10-11 | PGY | Pagaya Technologies Ltd. | Kim Nam Woo | Officer; See Remarks | Finance Services | SALE | $10.83 | 133 | $1,440 | 4,180 | -3.1% |
| 2024-10-16 00:25 | 2024-10-14 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $48.68 | 1,500 | $73,020 | 337,093 | -0.4% |
| 2024-10-16 00:24 | 2024-10-14 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer; Chief Technology Offier | Finance Services | OPT+S | $50.26 | 20,000 | $1,005,134 | 878,565 | -2.2% |
| 2024-10-16 00:20 | 2024-10-11 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; Corporate Controller | Finance Services | OPT+S | $48.00 | 5,000 | $240,023 | 21,518 | -18.9% |
| 2024-10-16 00:21 | 2024-10-11 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer; Chief Legal Officer | Finance Services | OPT+S | $49.05 | 104,000 | $5,101,522 | 152,043 | -40.6% |
| 2024-10-12 01:00 | 2024-10-09 | DAVE | Dave Inc./DE | Section 32 Fund 1, LP | 10% owner | Finance Services | SALE | $40.60 | 1,000,000 | $40,600,000 | 1,028,232 | -49.3% |
| 2024-10-11 23:11 | 2024-10-09 | LMFA | LM FUNDING AMERICA, INC. | Duran Ryan H | Officer; Vice President of Operations | Finance Services | SALE | $2.27 | 500 | $1,135 | 15,318 | -3.2% |
| 2024-10-10 00:42 | 2024-09-30 | PGY | Pagaya Technologies Ltd. | Yulzari Yahav | Director, Officer; Chief Business Officer | Finance Services | BUY | $10.52 | 23,600 | $248,171 | 311,637 | +8.2% |
| 2024-10-09 23:12 | 2024-10-07 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $41.29 | 1,500 | $61,935 | 338,593 | -0.4% |
| 2024-10-08 23:34 | 2024-10-04 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer; Chief Technology Offier | Finance Services | OPT+S | $40.10 | 8,800 | $352,906 | 878,565 | -1.0% |
| 2024-10-08 23:26 | 2024-10-04 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer; Chief Legal Officer | Finance Services | OPT+S | $40.01 | 1,300 | $52,012 | 161,043 | -0.8% |
| 2024-10-07 21:34 | 2024-10-04 | BENF | Beneficient | GWG Wind Down Trust | 10% owner | Finance Services | SALE | $1.79 | 188,292 | $337,043 | 348,183 | -35.1% |
| 2024-10-04 01:00 | 2024-10-01 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | Director, Officer; Chief Operating Officer | Finance Services | SALE | $1.51 | 10,000 | $15,133 | 231,276 | -4.1% |
| 2024-10-04 00:59 | 2024-10-01 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | Director, Officer; Chief Executive Officer | Finance Services | SALE | $1.51 | 25,000 | $37,655 | 404,248 | -5.8% |
| 2024-10-03 23:05 | 2024-10-02 | PGY | Pagaya Technologies Ltd. | Kim Nam Woo | Officer; See Remarks | Finance Services | SALE | $9.90 | 171 | $1,693 | 3,987 | -4.1% |
| 2024-10-03 23:05 | 2024-10-02 | PGY | Pagaya Technologies Ltd. | Perros Evangelos | Officer; Chief Financial Officer | Finance Services | SALE | $9.90 | 2,336 | $23,126 | 25,622 | -8.4% |
| 2024-10-03 23:04 | 2024-10-02 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Director, Officer; Chief Development Officer | Finance Services | SALE | $9.90 | 29,240 | $289,476 | 83,427 | -26.0% |
| 2024-10-04 03:20 | 2024-10-01 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; President, LDI Mortgage | Finance Services | SALE | $2.67 | 66,670 | $177,942 | 4,005,458 | -1.6% |
| 2024-10-03 23:03 | 2024-10-02 | PGY | Pagaya Technologies Ltd. | DAS SANJIV | Officer; President | Finance Services | SALE | $9.90 | 8,022 | $79,418 | 52,560 | -13.2% |
| 2024-10-03 23:27 | 2024-10-01 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer; Chief Technology Offier | Finance Services | OPT+S | $39.22 | 36,200 | $1,419,674 | 878,565 | -4.0% |
| 2024-10-03 23:28 | 2024-10-01 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer; Chief Legal Officer | Finance Services | OPT+S | $39.67 | 6,200 | $245,952 | 161,043 | -3.7% |
| 2024-10-04 01:46 | 2024-10-02 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | FULLER GILBERT A | Director | Finance Services | OPT+S | $9.18 | 460 | $4,223 | 14,848 | -3.0% |
| 2024-10-02 23:32 | 2024-09-30 | COIN | Coinbase Global, Inc. | Choi Emilie | Officer; President & COO | Finance Services | SALE | $168.15 | 9,500 | $1,597,454 | 178,101 | -5.1% |
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.