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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2023-06-10 03:11 | 2023-06-07 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.18 | 6,498 | $14,162 | 524,175 | +1.3% |
| 2023-06-09 01:50 | 2023-06-06 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; President, LDI Mortgage | Finance Services | SALE | $2.04 | 64,285 | $131,276 | 4,173,753 | -1.5% |
| 2023-06-08 00:04 | 2023-06-05 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | SALE | $1.94 | 19,998 | $38,748 | 698,859 | -2.8% |
| 2023-06-08 00:04 | 2023-06-05 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.06 | 12,690 | $26,155 | 517,677 | +2.5% |
| 2023-06-08 04:50 | 2023-06-05 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $59.90 | 29,730 | $1,780,762 | 0 | -100.0% |
| 2023-06-08 00:01 | 2023-06-05 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.06 | 12,690 | $26,155 | 517,677 | +2.5% |
| 2023-06-07 03:39 | 2023-06-02 | DAVE | Dave Inc./DE | Wilk Jason | Director, Officer; Chief Executive Officer | Finance Services | SALE | $5.29 | 1,112 | $5,887 | 110,033 | -1.0% |
| 2023-06-07 03:38 | 2023-06-02 | DAVE | Dave Inc./DE | Beilman Kyle | Officer; CFO and Secretary | Finance Services | SALE | $5.29 | 1,988 | $10,521 | 195,681 | -1.0% |
| 2023-06-07 04:53 | 2023-06-02 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer; Chief Accounting Officer | Finance Services | SALE | $65.00 | 1,704 | $110,760 | 34,752 | -4.7% |
| 2023-06-06 02:49 | 2023-06-01 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.10 | 6,795 | $14,280 | 504,987 | +1.4% |
| 2023-06-05 23:21 | 2023-06-02 | COIN | Coinbase Global, Inc. | Rajaram Gokul | Director | Finance Services | OPT+S | $65.00 | 1,145 | $74,425 | 24,298 | -4.5% |
| 2023-06-06 04:37 | 2023-06-01 | RIOT | Riot Platforms, Inc. | Yi Soo il Benjamin | Director, Officer; EXECUTIVE CHAIRMAN | Finance Services | SALE | $11.87 | 760,580 | $9,026,259 | 2,830,884 | -21.2% |
| 2023-06-06 04:31 | 2023-06-01 | RIOT | Riot Platforms, Inc. | Les Jason | Director, Officer; CHIEF EXECUTIVE OFFICER | Finance Services | SALE | $11.63 | 50,000 | $581,500 | 356,794 | -12.3% |
| 2023-06-06 04:26 | 2023-06-02 | RIOT | Riot Platforms, Inc. | Jackman William Richard | Officer; EVP, GENERAL COUNSEL | Finance Services | SALE | $12.13 | 371,471 | $4,505,943 | 634,918 | -36.9% |
| 2023-06-06 02:47 | 2023-06-01 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.10 | 6,795 | $14,280 | 504,987 | +1.4% |
| 2023-06-02 23:28 | 2023-05-31 | RIOT | Riot Platforms, Inc. | Werner Ryan D. | Officer; SVP, CAO | Finance Services | SALE | $11.92 | 22,333 | $266,209 | 313,386 | -6.7% |
| 2023-06-02 15:00 | 2023-06-01 | ATNF | FORUM MARKETS Inc | STEINMAN LAWRENCE | Director | Finance Services | BUY | $1.23 | 18,000 | $22,068 | 48,129 | +59.7% |
| 2023-06-01 23:30 | 2023-05-31 | SHFS | SHF Holdings, Inc. | Meyers Jennifer | Director | Finance Services | BUY | $0.49 | 10,000 | $4,853 | 101,998 | +10.9% |
| 2023-06-02 01:28 | 2023-05-30 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.10 | 11,033 | $23,178 | 498,192 | +2.3% |
| 2023-06-01 15:00 | 2023-05-31 | ATNF | FORUM MARKETS Inc | McGovern Jr. Donald A. | Director | Finance Services | BUY | $1.15 | 10,000 | $11,470 | 30,099 | +49.8% |
| 2023-06-02 01:52 | 2023-05-30 | RIOT | Riot Platforms, Inc. | Cho Hannah | Director | Finance Services | SALE | $12.26 | 14,000 | $171,640 | 68,150 | -17.0% |
| 2023-06-02 01:27 | 2023-05-30 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.10 | 11,033 | $23,178 | 498,192 | +2.3% |
| 2023-05-31 23:19 | 2023-05-26 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $23.99 | 26,072 | $625,379 | 419,777 | -5.8% |
| 2023-05-30 23:30 | 2023-05-30 | SHFS | SHF Holdings, Inc. | Darwin John | Director | Finance Services | BUY | $0.48 | 15,000 | $7,200 | 1,840,566 | +0.8% |
| 2023-05-30 23:30 | 2023-05-25 | SHFS | SHF Holdings, Inc. | Carleton Richard | Director | Finance Services | BUY | $0.45 | 55,000 | $24,899 | 135,128 | +68.6% |
| 2023-05-31 00:04 | 2023-05-25 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.22 | 1,842 | $4,090 | 487,159 | +0.4% |
| 2023-05-30 23:23 | 2023-05-25 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer; Chief Legal Officer | Finance Services | SALE | $56.95 | 1,818 | $103,535 | 70,600 | -2.5% |
| 2023-05-30 23:35 | 2023-05-25 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; Corporate Controller | Finance Services | SALE | $27.76 | 1,514 | $42,029 | 39,470 | -3.7% |
| 2023-05-30 23:31 | 2023-05-25 | ANY | Sphere 3D Corp | O'Daniel Joseph | Officer; President | Finance Services | SALE | $0.30 | 50,000 | $15,070 | 10,625 | -82.5% |
| 2023-05-30 23:30 | 2023-05-25 | ANY | Sphere 3D Corp | Kalbfleisch Kurt L. | Officer; SVP and CFO | Finance Services | SALE | $0.30 | 80,000 | $24,112 | 460,574 | -14.8% |
| 2023-05-31 01:06 | 2023-05-25 | RIOT | Riot Platforms, Inc. | Yee Colin M. | Officer; CFO | Finance Services | SALE | $10.93 | 50,283 | $549,593 | 354,006 | -12.4% |
| 2023-05-31 01:02 | 2023-05-25 | RIOT | Riot Platforms, Inc. | Les Jason | Officer; CHIEF EXECUTIVE OFFICER | Finance Services | SALE | $10.83 | 50,000 | $541,500 | 411,794 | -10.8% |
| 2023-05-30 23:53 | 2023-05-25 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.22 | 1,842 | $4,090 | 487,159 | +0.4% |
| 2023-05-26 23:18 | 2023-05-24 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $57.71 | 29,730 | $1,715,775 | 0 | -100.0% |
| 2023-05-26 23:15 | 2023-05-24 | COIN | Coinbase Global, Inc. | Brock Lawrence J | Officer; Chief People Officer | Finance Services | SALE | $57.83 | 14,207 | $821,646 | 14,757 | -49.1% |
| 2023-05-25 23:30 | 2023-05-23 | SHFS | SHF Holdings, Inc. | Emmi Donald | Officer; Chief Legal Officer | Finance Services | BUY | $0.38 | 141,012 | $53,444 | 257,697 | +120.8% |
| 2023-05-25 23:30 | 2023-05-24 | SHFS | SHF Holdings, Inc. | Niehaus Jonathon | Director | Finance Services | BUY | $0.39 | 50,000 | $19,250 | 149,359 | +50.3% |
| 2023-05-26 00:27 | 2023-05-23 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.18 | 3,688 | $8,051 | 485,317 | +0.8% |
| 2023-05-25 23:41 | 2023-05-23 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer; Chief Technology Offier | Finance Services | SALE | $26.91 | 13,340 | $359,013 | 884,488 | -1.5% |
| 2023-05-25 23:39 | 2023-05-23 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | SALE | $26.93 | 3,153 | $84,902 | 79,913 | -3.8% |
| 2023-05-25 23:37 | 2023-05-23 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $26.92 | 17,419 | $468,989 | 445,849 | -3.8% |
| 2023-05-25 23:35 | 2023-05-23 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; Corporate Controller | Finance Services | SALE | $26.94 | 637 | $17,160 | 40,984 | -1.5% |
| 2023-05-25 23:36 | 2023-05-23 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer; Chief Legal Officer | Finance Services | SALE | $26.93 | 3,665 | $98,714 | 189,799 | -1.9% |
| 2023-05-26 00:25 | 2023-05-23 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.18 | 3,688 | $8,051 | 485,317 | +0.8% |
| 2023-05-25 03:00 | 2023-05-24 | SHFS | SHF Holdings, Inc. | Darwin John | Director | Finance Services | BUY | $0.40 | 15,000 | $6,000 | 1,825,566 | +0.8% |
| 2023-05-25 02:00 | 2023-05-23 | SHFS | SHF Holdings, Inc. | Meyers Jennifer | Director | Finance Services | BUY | $0.39 | 11,870 | $4,570 | 91,998 | +14.8% |
| 2023-05-25 01:00 | 2023-05-22 | SHFS | SHF Holdings, Inc. | Fagan Doug | Director | Finance Services | BUY | $0.39 | 45,000 | $17,685 | 45,000 | +100.0% |
| 2023-05-25 01:00 | 2023-05-23 | SHFS | SHF Holdings, Inc. | Dennedy James H | Officer; Chief Financial Officer | Finance Services | BUY | $0.39 | 50,000 | $19,500 | 166,667 | +42.9% |
| 2023-05-23 23:22 | 2023-05-19 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; President, LDI Mortgage | Finance Services | SALE | $1.81 | 4,534 | $8,220 | 4,238,038 | -0.1% |
| 2023-05-24 02:01 | 2023-05-19 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.20 | 6,155 | $13,511 | 481,629 | +1.3% |
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.