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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-08-28 00:00 | 2024-08-23 | WD | Walker & Dunlop, Inc. | THEOBALD STEPHEN P | Officer; EVP & Chief Operating Officer | Finance Services | OPT+S | $106.10 | 13,870 | $1,471,582 | 53,869 | -20.5% |
| 2024-08-27 01:23 | 2024-08-22 | SOFI | SoFi Technologies, Inc. | Keough Kelli | Officer; EVP, GBUL, SIPS | Finance Services | SALE | $7.26 | 24,939 | $180,952 | 114,407 | -17.9% |
| 2024-08-26 23:49 | 2024-08-22 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer; Chief Accounting Officer | Finance Services | SALE | $201.09 | 2,918 | $586,771 | 1,686 | -63.4% |
| 2024-08-26 23:25 | 2024-08-23 | MSTR | Strategy Inc | Shao Wei-Ming | Officer; SEVP & General Counsel | Finance Services | OPT+S | $144.00 | 9,000 | $1,296,000 | 6,460 | -58.2% |
| 2024-08-24 02:19 | 2024-08-22 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; President, LDI Mortgage | Finance Services | SALE | $2.95 | 100,000 | $295,130 | 4,072,128 | -2.4% |
| 2024-08-24 01:53 | 2024-08-21 | BENF | Beneficient | GWG Wind Down Trust | 10% owner | Finance Services | SALE | $2.81 | 546,008 | $1,533,955 | 1,133,529 | -32.5% |
| 2024-08-23 23:50 | 2024-08-22 | MSTR | Strategy Inc | Shao Wei-Ming | Officer; SEVP & General Counsel | Finance Services | OPT+S | $141.20 | 3,000 | $423,600 | 6,460 | -31.7% |
| 2024-08-23 23:45 | 2024-08-22 | MSTR | Strategy Inc | Le Phong | Director, Officer; President & CEO | Finance Services | OPT+S | $138.28 | 50,000 | $6,914,085 | 12,670 | -79.8% |
| 2024-08-22 23:15 | 2024-08-20 | COIN | Coinbase Global, Inc. | Choi Emilie | Officer; President & COO | Finance Services | OPT+S | $196.10 | 14,059 | $2,756,901 | 198,601 | -6.6% |
| 2024-08-22 23:14 | 2024-08-20 | COIN | Coinbase Global, Inc. | Brock Lawrence J | Officer; Chief People Officer | Finance Services | OPT+S | $196.16 | 15,219 | $2,985,312 | 34,135 | -30.8% |
| 2024-08-22 23:13 | 2024-08-20 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer; Chief Legal Officer | Finance Services | OPT+S | $195.99 | 12,137 | $2,378,706 | 82,518 | -12.8% |
| 2024-08-22 23:12 | 2024-08-20 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer; Chief Accounting Officer | Finance Services | OPT+S | $209.11 | 869 | $181,717 | 4,604 | -15.9% |
| 2024-08-22 23:11 | 2024-08-20 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer; Chief Accounting Officer | Finance Services | OPT+S | $196.18 | 3,123 | $612,664 | 4,604 | -40.4% |
| 2024-08-22 23:16 | 2024-08-20 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer; Chief Financial Officer | Finance Services | OPT+S | $196.77 | 4,129 | $812,479 | 181,536 | -2.2% |
| 2024-08-22 23:21 | 2024-08-20 | CORZ | Core Scientific, Inc./tx | Levy Jordan | Director | Finance Services | BUY | $10.20 | 48,700 | $496,531 | 223,939 | +27.8% |
| 2024-08-22 00:27 | 2024-08-19 | BTM | Bitcoin Depot Inc. | Smalley Mark James | Officer; Chief Compliance Officer | Finance Services | SALE | $1.72 | 2,500 | $4,300 | 79,627 | -3.0% |
| 2024-08-22 03:37 | 2024-07-01 | PGY | Pagaya Technologies Ltd. | Perros Evangelos | Officer; Chief Financial Officer | Finance Services | SALE | $13.50 | 25,921 | $349,934 | 23,791 | -52.1% |
| 2024-08-22 03:35 | 2024-07-01 | PGY | Pagaya Technologies Ltd. | Bower Scott | Officer; Deputy Chief Financial Officer | Finance Services | OPT+S | $12.81 | 978 | $12,528 | 8,480 | -10.3% |
| 2024-08-22 03:35 | 2024-04-30 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Director, Officer; Chief Development Officer | Finance Services | OPT+S | $12.59 | 13,680 | $172,256 | 55,751 | -19.7% |
| 2024-08-21 23:15 | 2024-08-19 | BENF | Beneficient | CANGANY PETER T JR | Director | Finance Services | BUY | $2.28 | 27,500 | $62,656 | 30,000 | +1,100.0% |
| 2024-08-22 02:06 | 2024-08-20 | BENF | Beneficient | GWG Wind Down Trust | 10% owner | Finance Services | SALE | $2.36 | 4,686 | $11,059 | 1,678,852 | -0.3% |
| 2024-08-22 01:15 | 2024-08-20 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | SALE | $2.70 | 213,339 | $575,567 | 3,029,646 | -6.6% |
| 2024-08-22 03:37 | 2024-04-16 | PGY | Pagaya Technologies Ltd. | DAS SANJIV | Officer; President | Finance Services | OPT+S | $11.91 | 25,246 | $300,632 | 66,232 | -27.6% |
| 2024-08-22 01:05 | 2024-08-20 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | SALE | $38.35 | 3,361 | $128,879 | 61,512 | -5.2% |
| 2024-08-22 01:04 | 2024-08-20 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; Corporate Controller | Finance Services | SALE | $38.36 | 1,264 | $48,481 | 24,557 | -4.9% |
| 2024-08-22 01:02 | 2024-08-19 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer; Chief Technology Offier | Finance Services | OPT+S | $38.96 | 26,064 | $1,015,558 | 878,565 | -2.9% |
| 2024-08-22 01:01 | 2024-08-19 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $38.23 | 20,805 | $795,373 | 349,093 | -5.6% |
| 2024-08-22 01:03 | 2024-08-19 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer; Chief Legal Officer | Finance Services | OPT+S | $39.65 | 31,190 | $1,236,790 | 176,870 | -15.0% |
| 2024-08-21 00:49 | 2024-08-16 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | SALE | $2.81 | 536,661 | $1,508,339 | 3,242,985 | -14.2% |
| 2024-08-20 02:36 | 2024-08-16 | HUT | Hut 8 Corp. | Flinn Joseph | Director | Finance Services | OPT+S | $11.74 | 7,618 | $89,427 | 11,861 | -39.1% |
| 2024-08-19 23:12 | 2024-08-15 | PGY | Pagaya Technologies Ltd. | Torraco Nicole | Director | Finance Services | SALE | $12.15 | 2,371 | $28,810 | 0 | -100.0% |
| 2024-08-19 23:45 | 2024-08-16 | CORZ | Core Scientific, Inc./tx | Sterling Denise Marie Brucia | Officer; Chief Financial Officer | Finance Services | SALE | $9.41 | 8,752 | $82,374 | 122,217 | -6.7% |
| 2024-08-20 01:47 | 2024-08-16 | BENF | Beneficient | GWG Wind Down Trust | 10% owner | Finance Services | SALE | $2.36 | 15,018 | $35,448 | 1,683,538 | -0.9% |
| 2024-08-19 23:08 | 2024-08-15 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer; Chief Technology Offier | Finance Services | OPT+S | $37.04 | 35,000 | $1,296,246 | 894,629 | -3.8% |
| 2024-08-20 00:21 | 2024-08-19 | SYF | Synchrony Financial | Wenzel Brian J. Sr. | Officer; See remarks | Finance Services | OPT+S | $46.73 | 74,698 | $3,490,638 | 76,251 | -49.5% |
| 2024-08-19 23:45 | 2024-08-16 | CORZ | Core Scientific, Inc./tx | DUCHENE TODD M | Officer; See remarks | Finance Services | SALE | $9.41 | 11,582 | $109,010 | 1,686,474 | -0.7% |
| 2024-08-20 00:02 | 2024-08-16 | MSTR | Strategy Inc | Le Phong | Director, Officer; President & CEO | Finance Services | OPT+S | $135.40 | 48,838 | $6,612,675 | 12,670 | -79.4% |
| 2024-08-16 15:58 | 2024-08-14 | PAPL | Pineapple Financial Inc. | Dasgupta Shubha-Jeet | Director, Officer, 10% owner; CEO | Finance Services | BUY | $1.08 | 2,000 | $2,160 | 7,000 | +40.0% |
| 2024-08-17 02:10 | 2024-08-15 | CMPO | GPGI, Inc. | Maes Gregoire | Officer; Chief Operating Officer | Finance Services | OPT+S | $11.04 | 100,000 | $1,103,500 | 762,009 | -11.6% |
| 2024-08-17 02:09 | 2024-08-15 | CMPO | GPGI, Inc. | Fitzsimmons Timothy Walter | Officer; Chief Financial Officer | Finance Services | SALE | $10.89 | 100,000 | $1,088,500 | 849,623 | -10.5% |
| 2024-08-17 02:08 | 2024-08-14 | CMPO | GPGI, Inc. | Lowe Adam Joseph | Officer; Chief Product & Innov. Officer | Finance Services | OPT+S | $11.06 | 45,000 | $497,700 | 1,292,219 | -3.4% |
| 2024-08-17 02:07 | 2024-08-14 | CMPO | GPGI, Inc. | Gourbault Amanda Mandy | Officer; Chief Revenue Officer | Finance Services | SALE | $11.08 | 130,859 | $1,449,918 | 908,641 | -12.6% |
| 2024-08-16 19:18 | 2024-08-15 | BENF | Beneficient | GWG Wind Down Trust | 10% owner | Finance Services | SALE | $2.38 | 31,060 | $73,923 | 1,698,556 | -1.8% |
| 2024-08-16 23:11 | 2024-08-14 | COIN | Coinbase Global, Inc. | Choi Emilie | Officer; President & COO | Finance Services | SALE | $195.11 | 1,500 | $292,670 | 185,471 | -0.8% |
| 2024-08-16 23:10 | 2024-08-14 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $194.94 | 23,075 | $4,498,169 | 526 | -97.8% |
| 2024-08-16 23:09 | 2024-08-15 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer; Chief Financial Officer | Finance Services | SALE | $197.18 | 5,250 | $1,035,196 | 177,653 | -2.9% |
| 2024-08-16 01:58 | 2024-08-13 | BENF | Beneficient | GWG Wind Down Trust | 10% owner | Finance Services | SALE | $2.40 | 48,562 | $116,549 | 1,729,616 | -2.7% |
| 2024-08-16 04:15 | 2024-08-14 | RIOT | Riot Platforms, Inc. | Marleau Hubert | Director | Finance Services | SALE | $7.70 | 17,861 | $137,530 | 66,000 | -21.3% |
| 2024-08-15 23:43 | 2024-08-13 | MSTR | Strategy Inc | Shao Wei-Ming | Officer; SEVP & General Counsel | Finance Services | OPT+S | $136.26 | 12,500 | $1,703,199 | 6,460 | -65.9% |
| 2024-08-15 23:36 | 2024-08-13 | MSTR | Strategy Inc | RICKERTSEN CARL J | Director | Finance Services | OPT+S | $132.10 | 50,080 | $6,615,338 | 0 | -100.0% |
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.