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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-10-02 23:15 | 2024-09-30 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; Corporate Controller | Finance Services | SALE | $40.32 | 959 | $38,667 | 21,518 | -4.3% |
| 2024-10-02 23:14 | 2024-09-30 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $40.32 | 1,500 | $60,480 | 340,093 | -0.4% |
| 2024-10-02 00:22 | 2024-09-23 | GDOT | GREEN DOT CORP | Topline Capital Management, LLC | Other | Finance Services | BUY | $11.98 | 198,914 | $2,383,845 | 6,157,665 | +3.3% |
| 2024-10-02 00:09 | 2024-09-23 | GDOT | GREEN DOT CORP | Topline Capital Partners, LP | 10% owner | Finance Services | BUY | $11.98 | 198,914 | $2,383,845 | 6,157,665 | +3.3% |
| 2024-09-30 23:26 | 2024-09-25 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer; Chief Legal Officer | Finance Services | OPT+S | $170.10 | 10,000 | $1,700,951 | 74,956 | -11.8% |
| 2024-09-27 23:30 | 2024-09-27 | CLSK | CLEANSPARK, INC. | Monnig Taylor | Officer; Chief Technology Officer | Finance Services | SALE | $10.44 | 1,350 | $14,094 | 209,652 | -0.6% |
| 2024-09-28 01:03 | 2024-09-20 | BENF | Beneficient | Rutledge Maria S. | Officer; Chief Technology Officer | Finance Services | BUY | $1.11 | 900 | $999 | 2,540 | +54.9% |
| 2024-09-27 01:34 | 2024-09-25 | CIFR | Cipher Digital Inc. | Iwaschuk William | Officer; Co-President and CLO | Finance Services | SALE | $3.94 | 150,000 | $591,000 | 619,148 | -19.5% |
| 2024-09-27 02:05 | 2024-09-26 | LMFA | LM FUNDING AMERICA, INC. | Duran Ryan H | Officer; Vice President of Operations | Finance Services | SALE | $2.53 | 500 | $1,265 | 15,818 | -3.1% |
| 2024-09-25 23:32 | 2024-09-23 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $40.00 | 1,500 | $60,000 | 341,593 | -0.4% |
| 2024-09-25 01:23 | 2024-09-23 | SOFI | SoFi Technologies, Inc. | Keough Kelli | Officer; EVP, GBUL, SIPS | Finance Services | SALE | $7.99 | 9,308 | $74,343 | 161,511 | -5.4% |
| 2024-09-25 01:22 | 2024-09-20 | SOFI | SoFi Technologies, Inc. | Rishel Jeremy | Officer; Chief Technology Officer | Finance Services | SALE | $8.12 | 68,081 | $552,818 | 521,505 | -11.5% |
| 2024-09-23 23:50 | 2024-08-05 | BTM | Bitcoin Depot Inc. | Paul Andrew Mitchell | 10% owner | Finance Services | BUY | $1.65 | 155,786 | $257,810 | 155,786 | +100.0% |
| 2024-09-20 23:11 | 2024-09-18 | COIN | Coinbase Global, Inc. | Rajaram Gokul | Director | Finance Services | SALE | $161.34 | 400 | $64,536 | 8,171 | -4.7% |
| 2024-09-21 04:20 | 2024-09-20 | MARA | MARA Holdings, Inc. | Thiel Frederick G | Director, Officer; Chief Executive Officer | Finance Services | SALE | $15.70 | 27,512 | $431,938 | 4,278,309 | -0.6% |
| 2024-09-21 04:20 | 2024-09-16 | MARA | MARA Holdings, Inc. | Khan Salman Hassan | Officer; Chief Financial Officer | Finance Services | SALE | $15.70 | 16,700 | $262,190 | 2,103,347 | -0.8% |
| 2024-09-18 23:17 | 2024-09-16 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer; Chief Financial Officer | Finance Services | SALE | $158.32 | 6,500 | $1,029,068 | 175,036 | -3.6% |
| 2024-09-18 23:57 | 2024-09-16 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $34.42 | 1,500 | $51,630 | 343,093 | -0.4% |
| 2024-09-19 00:48 | 2024-09-13 | MIGI | Mawson Infrastructure Group Inc. | Costello Ryan | Director | Finance Services | SALE | $1.25 | 48,395 | $60,499 | 70,000 | -40.9% |
| 2024-09-18 23:30 | 2024-09-16 | RIOT | Riot Platforms, Inc. | D'Ambrosio Lance Varro | Director | Finance Services | SALE | $7.00 | 25,000 | $175,035 | 44,441 | -36.0% |
| 2024-09-18 02:37 | 2024-09-17 | CMPO | GPGI, Inc. | Logan Michele | Director, 10% owner | Finance Services | SALE | $7.55 | 16,596,214 | $125,301,416 | 0 | -100.0% |
| 2024-09-18 02:37 | 2024-09-17 | CMPO | GPGI, Inc. | Wilk Jonathan | Director, Officer; President and CEO | Finance Services | SALE | $7.55 | 618,014 | $4,666,006 | 618,013 | -50.0% |
| 2024-09-18 00:45 | 2024-09-13 | COIN | Coinbase Global, Inc. | Choi Emilie | Officer; President & COO | Finance Services | SALE | $162.24 | 1,500 | $243,360 | 187,601 | -0.8% |
| 2024-09-18 01:22 | 2024-09-16 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Harton John Patrick | Officer; Sr. Vice President | Finance Services | SALE | $9.50 | 10,000 | $95,000 | 255,604 | -3.8% |
| 2024-09-18 01:46 | 2024-09-17 | CMPO | GPGI, Inc. | LLR EQUITY PARTNERS IV, L.P. | 10% owner | Finance Services | OPT+S | $7.55 | 29,774,258 | $224,795,648 | 0 | -100.0% |
| 2024-09-18 01:22 | 2024-09-16 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Washer Greg | Director | Finance Services | SALE | $9.50 | 40,000 | $380,000 | 275,981 | -12.7% |
| 2024-09-17 02:35 | 2024-09-12 | ASST | Strive, Inc. | Gaubert Michael | Director, Officer, 10% owner; Executive Chairman | Finance Services | SALE | $1.84 | 256,406 | $473,043 | 0 | -100.0% |
| 2024-09-17 02:34 | 2024-09-12 | ASST | Strive, Inc. | Krueger Matthew | Officer, 10% owner; CFO, Treasurer and Secretary | Finance Services | SALE | $1.84 | 256,406 | $473,043 | 0 | -100.0% |
| 2024-09-17 02:33 | 2024-09-12 | ASST | Strive, Inc. | Fairbanks Kyle | Director, Officer, 10% owner; Exe. Vice-Chairman and CMO | Finance Services | SALE | $1.84 | 256,406 | $473,043 | 0 | -100.0% |
| 2024-09-17 02:33 | 2024-09-12 | ASST | Strive, Inc. | Fairbanks Jackson | 10% owner | Finance Services | SALE | $1.84 | 256,406 | $473,043 | 0 | -100.0% |
| 2024-09-17 02:32 | 2024-09-12 | ASST | Strive, Inc. | Sarkhani Arshia | Director, Officer, 10% owner; CEO and President | Finance Services | SALE | $1.84 | 256,406 | $473,043 | 0 | -100.0% |
| 2024-09-17 02:31 | 2024-09-12 | ASST | Strive, Inc. | Sarkhani Arman | Officer; Chief Operating Officer | Finance Services | SALE | $1.84 | 256,406 | $473,043 | 0 | -100.0% |
| 2024-09-17 02:30 | 2024-09-12 | ASST | Strive, Inc. | Asset Entities Holdings, LLC | 10% owner | Finance Services | SALE | $1.84 | 256,406 | $473,043 | 0 | -100.0% |
| 2024-09-16 23:22 | 2024-09-12 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $161.28 | 15,375 | $2,479,743 | 526 | -96.7% |
| 2024-09-17 00:48 | 2024-09-12 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | SALE | $2.27 | 597,629 | $1,358,889 | 1,865,727 | -24.3% |
| 2024-09-17 02:20 | 2024-09-13 | CORZ | Core Scientific, Inc./tx | Patten Jarrod M | Director | Finance Services | BUY | $11.05 | 2,240 | $24,752 | 300,000 | +0.8% |
| 2024-09-17 03:40 | 2024-09-12 | MARA | MARA Holdings, Inc. | MELLINGER DOUGLAS K | Director | Finance Services | SALE | $16.00 | 1,000 | $16,000 | 141,756 | -0.7% |
| 2024-09-14 04:06 | 2024-09-12 | CMPO | GPGI, Inc. | Lowe Adam Joseph | Officer; Chief Product & Innov. Officer | Finance Services | OPT+S | $12.06 | 40,658 | $490,335 | 1,292,219 | -3.1% |
| 2024-09-13 01:31 | 2024-09-10 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Crisp April | Officer; Sr. Vice President | Finance Services | OPT+S | $9.65 | 5,000 | $48,250 | 17,212 | -22.5% |
| 2024-09-13 01:07 | 2024-09-10 | CMPO | GPGI, Inc. | Lowe Adam Joseph | Officer; Chief Product & Innov. Officer | Finance Services | OPT+S | $12.07 | 18,157 | $219,164 | 1,292,219 | -1.4% |
| 2024-09-13 01:46 | 2024-09-12 | CLSK | CLEANSPARK, INC. | Wood Thomas Leigh | Director | Finance Services | SALE | $9.24 | 22,222 | $205,331 | 137,050 | -14.0% |
| 2024-09-13 00:35 | 2024-09-10 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | SALE | $2.36 | 757,001 | $1,787,885 | 2,463,356 | -23.5% |
| 2024-09-13 00:48 | 2024-09-10 | OPRT | Oportun Financial Corp | Mueller Casey | Officer; Global Controller and PAO | Finance Services | SALE | $2.45 | 373 | $914 | 200,902 | -0.2% |
| 2024-09-13 00:46 | 2024-09-10 | OPRT | Oportun Financial Corp | Kirscht Patrick | Officer; Chief Credit Officer | Finance Services | SALE | $2.45 | 7,787 | $19,078 | 341,763 | -2.2% |
| 2024-09-13 00:43 | 2024-09-10 | OPRT | Oportun Financial Corp | Layton Kathleen I. | Officer; Chief Legal Officer | Finance Services | SALE | $2.45 | 5,288 | $12,956 | 102,585 | -4.9% |
| 2024-09-12 23:21 | 2024-09-11 | CORZ | Core Scientific, Inc./tx | Patten Jarrod M | Director | Finance Services | BUY | $10.10 | 2,100 | $21,210 | 297,760 | +0.7% |
| 2024-09-13 00:05 | 2024-09-10 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | BRADLEY CHARLES E JR | Director, Officer, 10% owner; CEO | Finance Services | SALE | $9.85 | 70,000 | $689,500 | 3,720,092 | -1.8% |
| 2024-09-11 23:14 | 2024-09-09 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | Director, Officer; See Remarks | Finance Services | SALE | $1.51 | 25,000 | $37,673 | 429,248 | -5.5% |
| 2024-09-12 02:37 | 2024-09-09 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $34.85 | 1,500 | $52,275 | 344,593 | -0.4% |
| 2024-09-11 23:53 | 2024-09-11 | LMFA | LM FUNDING AMERICA, INC. | Duran Ryan H | Officer; Vice President of Operations | Finance Services | SALE | $2.40 | 500 | $1,200 | 16,318 | -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.