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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-08-14 23:36 | 2024-08-12 | CMPO | GPGI, Inc. | Gourbault Amanda Mandy | Officer; Chief Revenue Officer | Finance Services | SALE | $10.98 | 14,397 | $158,079 | 0 | -100.0% |
| 2024-08-14 23:33 | 2024-08-12 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $35.39 | 1,500 | $53,085 | 369,898 | -0.4% |
| 2024-08-14 23:45 | 2024-08-14 | LMFA | LM FUNDING AMERICA, INC. | Duran Ryan H | Officer; Vice President of Operations | Finance Services | SALE | $2.93 | 500 | $1,466 | 17,318 | -2.8% |
| 2024-08-15 01:52 | 2024-08-12 | MARA | MARA Holdings, Inc. | MELLINGER DOUGLAS K | Director | Finance Services | SALE | $16.05 | 1,000 | $16,050 | 142,756 | -0.7% |
| 2024-08-14 00:57 | 2024-08-09 | OPFI | OppFi Inc. | Vennettilli David | Director | Finance Services | SALE | $4.34 | 38,886 | $168,625 | 94,497 | -29.2% |
| 2024-08-13 23:30 | 2024-08-09 | GHI | Greystone Housing Impact Investors LP | Rogozinski Kenneth | Officer; Chief Executive Officer | Finance Services | BUY | $14.10 | 4,000 | $56,420 | 61,164 | +7.0% |
| 2024-08-09 23:45 | 2024-08-09 | PGY | Pagaya Technologies Ltd. | Pardo Avital | Director, Officer; Chief Technology Officer | Finance Services | SALE | $15.83 | 11,601 | $183,589 | 433,125 | -2.6% |
| 2024-08-09 23:29 | 2024-08-09 | PGY | Pagaya Technologies Ltd. | Yulzari Yahav | Director, Officer; Chief Revenue Officer | Finance Services | SALE | $15.78 | 11,662 | $184,045 | 288,037 | -3.9% |
| 2024-08-09 23:23 | 2024-08-07 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; Corporate Controller | Finance Services | OPT+S | $35.00 | 2,500 | $87,500 | 25,821 | -8.8% |
| 2024-08-09 23:22 | 2024-08-07 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer; Chief Legal Officer | Finance Services | OPT+S | $35.01 | 12,000 | $420,080 | 192,493 | -5.9% |
| 2024-08-08 23:14 | 2024-08-02 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | Director, Officer, 10% owner; COO | Finance Services | BUY | $0.94 | 2,000 | $1,880 | 854,154 | +0.2% |
| 2024-08-09 02:30 | 2024-08-07 | RIOT | Riot Platforms, Inc. | Cho Hannah | Director | Finance Services | SALE | $8.61 | 27,861 | $239,883 | 81,290 | -25.5% |
| 2024-08-07 23:15 | 2024-08-05 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $187.63 | 23,075 | $4,329,625 | 526 | -97.8% |
| 2024-08-07 23:11 | 2024-08-05 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $20.98 | 1,000 | $20,980 | 371,398 | -0.3% |
| 2024-08-06 01:24 | 2024-08-01 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | Director, Officer; See Remarks | Finance Services | SALE | $1.55 | 50,000 | $77,710 | 479,248 | -9.4% |
| 2024-08-06 01:24 | 2024-08-01 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | Director, Officer; Chief Operating Officer | Finance Services | SALE | $1.62 | 20,000 | $32,498 | 261,276 | -7.1% |
| 2024-08-06 01:40 | 2024-08-01 | SYF | Synchrony Financial | Schaller Bart | Officer; See remarks | Finance Services | SALE | $50.84 | 930 | $47,281 | 49,390 | -1.8% |
| 2024-08-06 01:40 | 2024-08-01 | SYF | Synchrony Financial | Juel Carol | Officer; See remarks | Finance Services | SALE | $50.84 | 443 | $22,522 | 66,259 | -0.7% |
| 2024-08-03 03:34 | 2024-08-02 | HUT | Hut 8 Corp. | Visram Shenif | Officer; Chief Financial Officer | Finance Services | OPT+S | $13.38 | 20,239 | $270,705 | 43,959 | -31.5% |
| 2024-08-03 02:27 | 2024-08-01 | PAPL | Pineapple Financial Inc. | Mitchell Christa Lillian | Director, Officer; CSO | Finance Services | BUY | $1.02 | 2,000 | $2,040 | 279,735 | +0.7% |
| 2024-08-02 23:15 | 2024-07-31 | COIN | Coinbase Global, Inc. | Choi Emilie | Officer; President & COO | Finance Services | SALE | $217.82 | 9,500 | $2,069,291 | 186,971 | -4.8% |
| 2024-08-03 00:04 | 2024-07-31 | LMFA | LM FUNDING AMERICA, INC. | Duran Ryan H | Officer; Vice President of Operations | Finance Services | SALE | $3.62 | 500 | $1,809 | 17,818 | -2.7% |
| 2024-08-01 01:08 | 2024-07-25 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | Director, Officer, 10% owner; COO | Finance Services | BUY | $1.01 | 4,000 | $4,029 | 852,154 | +0.5% |
| 2024-07-31 23:17 | 2024-07-29 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $26.31 | 1,000 | $26,310 | 372,398 | -0.3% |
| 2024-07-30 23:05 | 2024-07-29 | PAPL | Pineapple Financial Inc. | Dasgupta Shubha-Jeet | Director, Officer, 10% owner; CEO | Finance Services | BUY | $1.14 | 3,000 | $3,411 | 5,000 | +150.0% |
| 2024-07-29 23:18 | 2024-07-25 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer; Chief Legal Officer | Finance Services | OPT+S | $235.75 | 10,000 | $2,357,488 | 71,195 | -12.3% |
| 2024-07-27 02:56 | 2024-07-26 | CLSK | CLEANSPARK, INC. | Monnig Taylor | Officer; Chief Technology Officer | Finance Services | SALE | $16.97 | 1,350 | $22,910 | 212,352 | -0.6% |
| 2024-07-26 23:30 | 2024-07-23 | PAPL | Pineapple Financial Inc. | Giannoukakis Tasis Anastasios | Director | Finance Services | BUY | $0.90 | 23,500 | $21,221 | 112,844 | +26.3% |
| 2024-07-25 23:15 | 2024-07-23 | PAPL | Pineapple Financial Inc. | Mitchell Christa Lillian | Director, Officer; CSO | Finance Services | BUY | $0.88 | 2,000 | $1,760 | 277,735 | +0.7% |
| 2024-07-25 15:58 | 2024-07-22 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | Director, Officer, 10% owner; COO | Finance Services | BUY | $0.92 | 2,000 | $1,830 | 848,154 | +0.2% |
| 2024-07-25 23:11 | 2024-07-23 | PGY | Pagaya Technologies Ltd. | Pardo Avital | Director, Officer; Chief Technology Officer | Finance Services | SALE | $15.61 | 200 | $3,122 | 444,726 | 0.0% |
| 2024-07-24 23:19 | 2024-07-22 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $28.15 | 1,000 | $28,150 | 373,398 | -0.3% |
| 2024-07-22 23:35 | 2024-07-18 | CIFR | Cipher Digital Inc. | Bitfury Top HoldCo B.V. | 10% owner | Finance Services | SALE | $6.21 | 871,491 | $5,414,835 | 109,649,340 | -0.8% |
| 2024-07-18 23:15 | 2024-07-17 | PAPL | Pineapple Financial Inc. | Dasgupta Shubha-Jeet | Director, Officer, 10% owner; CEO | Finance Services | BUY | $0.97 | 2,000 | $1,938 | 2,000 | +100.0% |
| 2024-07-19 01:22 | 2024-07-17 | LMFA | LM FUNDING AMERICA, INC. | Duran Ryan H | Officer; Vice President of Operations | Finance Services | SALE | $4.81 | 500 | $2,405 | 18,318 | -2.7% |
| 2024-07-17 23:17 | 2024-07-15 | COIN | Coinbase Global, Inc. | Choi Emilie | Officer; President & COO | Finance Services | SALE | $229.70 | 1,500 | $344,550 | 196,471 | -0.8% |
| 2024-07-17 23:15 | 2024-07-15 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer; Chief Financial Officer | Finance Services | SALE | $229.09 | 4,500 | $1,030,909 | 182,903 | -2.4% |
| 2024-07-17 23:08 | 2024-07-15 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $27.80 | 1,000 | $27,800 | 374,398 | -0.3% |
| 2024-07-17 23:07 | 2024-07-15 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer; Chief Technology Offier | Finance Services | OPT+S | $30.05 | 10,000 | $300,541 | 894,629 | -1.1% |
| 2024-07-16 00:25 | 2024-07-11 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $220.31 | 23,075 | $5,083,736 | 526 | -97.8% |
| 2024-07-15 23:34 | 2024-07-11 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer; Chief Technology Offier | Finance Services | OPT+S | $25.88 | 10,000 | $258,765 | 894,629 | -1.1% |
| 2024-07-11 00:09 | 2024-07-08 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $23.41 | 1,000 | $23,410 | 375,398 | -0.3% |
| 2024-07-09 23:00 | 2024-07-05 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | Director, Officer; Chief Operating Officer | Finance Services | SALE | $1.68 | 4,103 | $6,898 | 281,276 | -1.4% |
| 2024-07-08 23:14 | 2024-07-03 | LMFA | LM FUNDING AMERICA, INC. | Duran Ryan H | Officer; Vice President of Operations | Finance Services | SALE | $4.28 | 500 | $2,140 | 18,818 | -2.6% |
| 2024-07-04 00:48 | 2024-07-01 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | Director, Officer; See Remarks | Finance Services | SALE | $1.70 | 50,000 | $85,235 | 496,702 | -9.1% |
| 2024-07-04 00:44 | 2024-07-01 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | Director, Officer; Chief Operating Officer | Finance Services | SALE | $1.76 | 25,897 | $45,517 | 285,379 | -8.3% |
| 2024-07-04 02:20 | 2024-07-01 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer; Chief Accounting Officer | Finance Services | OPT+S | $225.70 | 450 | $101,565 | 1,686 | -21.1% |
| 2024-07-03 23:18 | 2024-07-01 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; CHAIRMAN AND CEO | Finance Services | SALE | $231.02 | 23,075 | $5,330,842 | 526 | -97.8% |
| 2024-07-04 00:02 | 2024-07-01 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer; Chief Technology Offier | Finance Services | OPT+S | $23.52 | 5,000 | $117,591 | 894,629 | -0.6% |
| 2024-07-04 00:01 | 2024-07-01 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $23.63 | 1,000 | $23,630 | 376,398 | -0.3% |
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.