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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2023-05-24 01:49 | 2023-05-22 | ANY | Sphere 3D Corp | Trompeter Patricia | Director, Officer; CEO | Finance Services | OPT+S | $0.33 | 71,000 | $23,664 | 403,325 | -15.0% |
| 2023-05-23 23:22 | 2023-05-22 | UPXI | UPEXI, INC. | MARSHALL ALLAN | Director, Officer, 10% owner; CHIEF EXECUTIVE OFFICER | Finance Services | BUY | $3.41 | 22,776 | $77,739 | 2,610,858 | +0.9% |
| 2023-05-24 02:00 | 2023-05-19 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.20 | 6,155 | $13,511 | 481,629 | +1.3% |
| 2023-05-22 15:00 | 2023-05-18 | ATNF | FORUM MARKETS Inc | McGovern Jr. Donald A. | Director | Finance Services | BUY | $1.09 | 15,000 | $16,301 | 20,099 | +294.2% |
| 2023-05-22 23:14 | 2023-05-19 | AXP | AMERICAN EXPRESS CO | Herena Monique | Officer; Chief Colleague Experience Off | Finance Services | OPT+S | $152.84 | 22,841 | $3,491,018 | 13,770 | -62.4% |
| 2023-05-19 23:53 | 2023-05-16 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | SALE | $1.69 | 4,517 | $7,627 | 508,839 | -0.9% |
| 2023-05-20 00:59 | 2023-05-17 | CMPO | GPGI, Inc. | Fitzsimmons Timothy Walter | Officer; Chief Financial Officer | Finance Services | OPT+S | $7.44 | 100,000 | $743,920 | 413,906 | -19.5% |
| 2023-05-20 03:06 | 2023-05-17 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.12 | 8,485 | $18,030 | 475,474 | +1.8% |
| 2023-05-19 15:30 | 2023-05-18 | ATNF | FORUM MARKETS Inc | Pamir Ozan | Officer; CFO | Finance Services | BUY | $1.01 | 5,162 | $5,214 | 8,983 | +135.1% |
| 2023-05-19 15:45 | 2023-05-18 | ATNF | FORUM MARKETS Inc | Marrone Pamela G | Director | Finance Services | BUY | $1.06 | 7,082 | $7,507 | 12,469 | +131.5% |
| 2023-05-19 23:05 | 2023-05-18 | BKKT | Bakkt, Inc. | VPC Impact Acquisition Holdings Sponsor, LLC | Director, Other | Finance Services | SALE | $1.41 | 54,914 | $77,572 | 6,044,254 | -0.9% |
| 2023-05-20 03:06 | 2023-05-17 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.12 | 8,485 | $18,030 | 475,474 | +1.8% |
| 2023-05-19 04:19 | 2022-10-03 | OPFI | OppFi Inc. | McKay Christopher J. | Officer; Chief Risk & Analytics Officer | Finance Services | OPT+S | $2.34 | 3,291 | $7,701 | 12,112 | -21.4% |
| 2023-05-18 23:40 | 2023-05-18 | ATNF | FORUM MARKETS Inc | Woody James N. | Director, Officer; Chief Executive Officer | Finance Services | BUY | $1.03 | 40,000 | $41,200 | 41,888 | +2,118.6% |
| 2023-05-18 03:51 | 2023-05-15 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.07 | 5,154 | $10,649 | 466,989 | +1.1% |
| 2023-05-17 23:06 | 2023-05-15 | UPST | Upstart Holdings, Inc. | Cooper Kerry Whorton | Director | Finance Services | BUY | $19.93 | 2,000 | $39,851 | 5,917 | +51.1% |
| 2023-05-17 23:48 | 2023-05-15 | LDI | loanDepot, Inc. | FLANAGAN PATRICK J | Officer; Chief Financial Officer | Finance Services | SALE | $1.73 | 48,914 | $84,538 | 446,551 | -9.9% |
| 2023-05-18 03:49 | 2023-05-15 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.07 | 5,154 | $10,649 | 466,989 | +1.1% |
| 2023-05-17 01:11 | 2023-05-12 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | SALE | $1.79 | 19,998 | $35,820 | 513,356 | -3.7% |
| 2023-05-15 21:19 | 2023-05-15 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $4.67 | 108,000 | $504,706 | 6,488,539 | +1.7% |
| 2023-05-13 00:45 | 2023-05-10 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | SALE | $1.80 | 19,998 | $35,960 | 533,354 | -3.6% |
| 2023-05-12 04:26 | 2023-05-09 | SOFI | SoFi Technologies, Inc. | Rishel Jeremy | Officer; Chief Technology Officer | Finance Services | SALE | $5.47 | 200,000 | $1,093,120 | 101,582 | -66.3% |
| 2023-05-12 03:03 | 2023-05-09 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | Finance Services | BUY | $61.77 | 810,000 | $50,034,996 | 1,931,844 | +72.2% |
| 2023-05-10 23:22 | 2023-05-08 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | SALE | $1.69 | 19,998 | $33,819 | 553,352 | -3.5% |
| 2023-05-10 23:22 | 2023-05-08 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; President, LDI Mortgage | Finance Services | SALE | $1.68 | 13,471 | $22,658 | 4,242,572 | -0.3% |
| 2023-05-11 00:07 | 2023-05-08 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | OPT+S | $13.25 | 3,200 | $42,400 | 463,268 | -0.7% |
| 2023-05-09 23:16 | 2023-05-08 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $56.56 | 29,730 | $1,681,490 | 0 | -100.0% |
| 2023-05-09 22:05 | 2021-08-18 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $6.54 | 33,259 | $217,574 | 33,259 | +100.0% |
| 2023-05-09 00:24 | 2023-05-04 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | SALE | $1.61 | 19,998 | $32,179 | 573,350 | -3.4% |
| 2023-05-09 00:24 | 2023-05-04 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; President, LDI Mortgage | Finance Services | SALE | $1.63 | 46,280 | $75,228 | 4,256,043 | -1.1% |
| 2023-05-08 14:52 | 2023-05-05 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $5.12 | 30,000 | $153,513 | 6,380,539 | +0.5% |
| 2023-05-04 23:31 | 2023-05-03 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | SALE | $1.58 | 9,999 | $15,828 | 593,348 | -1.7% |
| 2023-05-04 21:46 | 2023-05-04 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $4.73 | 50,000 | $236,705 | 6,350,539 | +0.8% |
| 2023-05-04 02:56 | 2023-05-01 | LDI | loanDepot, Inc. | Lee John Hoon | Director | Finance Services | SALE | $1.67 | 200,000 | $334,700 | 105,660 | -65.4% |
| 2023-05-03 23:58 | 2023-05-01 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | OPT+S | $13.84 | 3,200 | $44,288 | 463,268 | -0.7% |
| 2023-05-04 01:45 | 2023-04-03 | SNFC | SECURITY NATIONAL FINANCIAL CORP | FULLER GILBERT A | Director | Finance Services | OPT+S | $6.58 | 405 | $2,665 | 6,672 | -5.7% |
| 2023-05-03 01:31 | 2023-04-28 | BKKT | Bakkt, Inc. | D'Annunzio Marc | Officer; General Counsel & Secretary | Finance Services | SALE | $1.37 | 50,237 | $68,754 | 733,320 | -6.4% |
| 2023-05-02 04:23 | 2023-04-28 | BKKT | Bakkt, Inc. | D'Annunzio Marc | Officer; General Counsel & Secretary | Finance Services | SALE | $1.37 | 50,237 | $68,754 | 754,956 | -6.2% |
| 2023-04-26 23:22 | 2023-04-24 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $55.49 | 29,730 | $1,649,854 | 0 | -100.0% |
| 2023-04-26 23:06 | 2023-04-24 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | OPT+S | $15.00 | 3,200 | $48,000 | 463,268 | -0.7% |
| 2023-04-26 00:51 | 2023-04-21 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; President, LDI Mortgage | Finance Services | SALE | $1.74 | 14,828 | $25,756 | 4,302,323 | -0.3% |
| 2023-04-21 23:19 | 2023-04-19 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; President, LDI Mortgage | Finance Services | SALE | $1.68 | 35,948 | $60,508 | 4,317,151 | -0.8% |
| 2023-04-20 23:15 | 2023-03-24 | KNWN | USBC, Inc. | Takesako Ichiro John Paul | Director | Finance Services | SALE | $0.89 | 36,000 | $32,029 | 20,000 | -64.3% |
| 2023-04-19 23:30 | 2023-04-17 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | OPT+S | $15.18 | 3,200 | $48,587 | 448,268 | -0.7% |
| 2023-04-19 23:55 | 2023-04-17 | RIOT | Riot Platforms, Inc. | D'Ambrosio Lance Varro | Director | Finance Services | SALE | $12.51 | 26,000 | $325,260 | 43,441 | -37.4% |
| 2023-04-18 23:32 | 2023-04-14 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | SALE | $1.71 | 14,516 | $24,866 | 393,329 | -3.6% |
| 2023-04-18 23:05 | 2023-04-14 | BKKT | Bakkt, Inc. | VPC Impact Acquisition Holdings Sponsor, LLC | Director, Other | Finance Services | SALE | $1.53 | 22,488 | $34,418 | 7,456,557 | -0.3% |
| 2023-04-18 23:33 | 2023-04-14 | LDI | loanDepot, Inc. | FLANAGAN PATRICK J | Officer; Chief Financial Officer | Finance Services | SALE | $1.73 | 48,914 | $84,411 | 495,465 | -9.0% |
| 2023-04-17 20:34 | 2023-04-10 | RKFL | RocketFuel Blockchain Inc. | Jensen Peter Michael | Director, Officer; CEO | Finance Services | BUY | $0.13 | 5,000 | $650 | 2,576,620 | +0.2% |
| 2023-04-14 23:19 | 2023-04-12 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | SALE | $1.74 | 19,998 | $34,725 | 407,845 | -4.7% |
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.