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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2023-04-14 23:58 | 2023-04-13 | LMFA | LM FUNDING AMERICA, INC. | Graham Andrew L. | Director | Finance Services | BUY | $0.93 | 10,900 | $10,137 | 43,816 | +33.1% |
| 2023-04-13 00:02 | 2023-04-10 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | SALE | $1.55 | 19,998 | $31,067 | 427,843 | -4.5% |
| 2023-04-12 23:27 | 2023-04-10 | LDI | loanDepot, Inc. | Lee John Hoon | Director | Finance Services | SALE | $1.50 | 48,774 | $73,161 | 305,660 | -13.8% |
| 2023-04-12 23:17 | 2023-04-10 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $62.58 | 29,730 | $1,860,444 | 0 | -100.0% |
| 2023-04-12 23:14 | 2023-04-10 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | OPT+S | $16.69 | 3,200 | $53,412 | 448,268 | -0.7% |
| 2023-04-11 23:30 | 2023-04-10 | BTCS | BTCS Inc. | Allen Charles W | Director, Officer, 10% owner; CEO | Finance Services | SALE | $1.20 | 100,000 | $120,390 | 4,096,521 | -2.4% |
| 2023-04-12 00:01 | 2023-04-11 | WULF | TERAWULF INC. | Prager Paul B. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $1.37 | 100,000 | $137,300 | 475,000 | +26.7% |
| 2023-04-08 01:28 | 2023-04-05 | LDI | loanDepot, Inc. | Lee John Hoon | Director | Finance Services | SALE | $1.50 | 28,164 | $42,246 | 354,434 | -7.4% |
| 2023-04-07 01:39 | 2023-04-05 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | SALE | $1.47 | 19,998 | $29,345 | 447,841 | -4.3% |
| 2023-04-06 01:30 | 2023-04-03 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; President, LDI Mortgage | Finance Services | SALE | $1.52 | 13,509 | $20,574 | 4,353,099 | -0.3% |
| 2023-04-05 23:21 | 2023-04-03 | LDI | loanDepot, Inc. | Lee John Hoon | Director | Finance Services | SALE | $1.51 | 123,062 | $185,627 | 382,598 | -24.3% |
| 2023-04-05 23:49 | 2023-04-03 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | OPT+S | $15.75 | 3,200 | $50,406 | 448,268 | -0.7% |
| 2023-04-03 16:14 | 2023-03-24 | RKFL | RocketFuel Blockchain Inc. | Jensen Peter Michael | Director, Officer; CEO | Finance Services | BUY | $0.08 | 5,000 | $419 | 2,521,748 | +0.2% |
| 2023-04-03 23:54 | 2023-03-30 | LDI | loanDepot, Inc. | Carrillo Nicole | Officer; EVP & Chief Accounting Officer | Finance Services | SALE | $1.61 | 20,000 | $32,158 | 199,149 | -9.1% |
| 2023-04-04 01:07 | 2023-04-03 | BKKT | Bakkt, Inc. | VPC Impact Acquisition Holdings Sponsor, LLC | Director, Other | Finance Services | SALE | $1.67 | 20,000 | $33,320 | 7,479,045 | -0.3% |
| 2023-04-03 23:30 | 2023-03-31 | BKKT | Bakkt, Inc. | VPC Impact Acquisition Holdings Sponsor, LLC | Director, Other | Finance Services | SALE | $1.70 | 74,495 | $126,642 | 7,499,045 | -1.0% |
| 2023-03-30 23:15 | 2023-03-29 | KNWN | USBC, Inc. | English Jessica | Officer; Chief Marketing Officer | Finance Services | BUY | $0.92 | 5,000 | $4,593 | 5,000 | +100.0% |
| 2023-03-29 23:14 | 2023-03-27 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $62.86 | 29,730 | $1,868,828 | 0 | -100.0% |
| 2023-03-29 23:56 | 2023-03-27 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | OPT+S | $13.24 | 3,200 | $42,368 | 448,268 | -0.7% |
| 2023-03-29 03:10 | 2023-03-17 | DAVE | Dave Inc./DE | Wilk Jason | Director, Officer; Chief Executive Officer | Finance Services | SALE | $6.63 | 1,355 | $8,985 | 111,145 | -1.2% |
| 2023-03-23 04:53 | 2023-03-20 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer; Chief Legal Officer | Finance Services | SALE | $77.01 | 2,325 | $179,056 | 62,410 | -3.6% |
| 2023-03-21 23:15 | 2023-03-17 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $75.50 | 29,732 | $2,244,701 | 0 | -100.0% |
| 2023-03-22 00:46 | 2023-03-20 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | OPT+S | $15.16 | 3,200 | $48,512 | 448,268 | -0.7% |
| 2023-03-21 00:36 | 2023-03-16 | OPRT | Oportun Financial Corp | COBLENTZ JONATHAN AARON | Officer; CFO & Chief Admin Officer | Finance Services | BUY | $3.26 | 100,000 | $326,100 | 195,939 | +104.2% |
| 2023-03-20 23:17 | 2023-03-15 | UPXI | UPEXI, INC. | MARSHALL ALLAN | Director, Officer, 10% owner; CHIEF EXECUTIVE OFFICER | Finance Services | BUY | $4.41 | 13,001 | $57,308 | 2,588,082 | +0.5% |
| 2023-03-17 02:29 | 2023-03-15 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | SALE | $1.74 | 14,515 | $25,234 | 257,821 | -5.3% |
| 2023-03-16 23:26 | 2023-03-16 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $5.39 | 45,000 | $242,712 | 6,300,539 | +0.7% |
| 2023-03-17 00:07 | 2023-03-14 | PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Finance Services | SALE | $9.08 | 26,818 | $243,507 | 524,873 | -4.9% |
| 2023-03-17 02:11 | 2023-03-15 | LDI | loanDepot, Inc. | FLANAGAN PATRICK J | Officer; Chief Financial Officer | Finance Services | SALE | $1.73 | 48,914 | $84,474 | 544,379 | -8.2% |
| 2023-03-17 04:40 | 2023-03-16 | KNWN | USBC, Inc. | OWENS WILLIAM ARTHUR | Director | Finance Services | BUY | $0.82 | 24,300 | $19,928 | 654,720 | +3.9% |
| 2023-03-17 03:21 | 2023-03-16 | KNWN | USBC, Inc. | PEPPER JON | Director | Finance Services | BUY | $0.81 | 5,000 | $4,063 | 393,000 | +1.3% |
| 2023-03-16 16:01 | 2023-03-15 | KNWN | USBC, Inc. | ERICKSON RONALD P | Director, Other | Finance Services | BUY | $0.85 | 5,000 | $4,245 | 545,934 | +0.9% |
| 2023-03-16 16:01 | 2023-03-15 | KNWN | USBC, Inc. | Trautwein Leonardo Mouta | Officer; Chief Marketing Officer | Finance Services | BUY | $0.84 | 6,000 | $5,039 | 19,980 | +42.9% |
| 2023-03-15 23:27 | 2023-03-13 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | SALE | $1.74 | 19,998 | $34,805 | 272,336 | -6.8% |
| 2023-03-15 23:17 | 2023-03-13 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $57.53 | 29,732 | $1,710,420 | 0 | -100.0% |
| 2023-03-15 23:04 | 2023-03-13 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | OPT+S | $15.14 | 3,200 | $48,448 | 280,670 | -1.1% |
| 2023-03-15 02:19 | 2023-03-14 | DAVE | Dave Inc./DE | Beilman Kyle | Officer; CFO and Secretary | Finance Services | BUY | $6.90 | 1,500 | $10,350 | 197,669 | +0.8% |
| 2023-03-15 00:35 | 2023-03-14 | BKKT | Bakkt, Inc. | VPC Impact Acquisition Holdings Sponsor, LLC | Director, 10% owner, Other | Finance Services | SALE | $1.32 | 50,000 | $66,000 | 7,573,540 | -0.7% |
| 2023-03-13 23:31 | 2023-03-09 | GREE | Greenidge Generation Holdings Inc. | Rothaupt Daniel | Director | Finance Services | SALE | $0.42 | 3,470 | $1,457 | 20,530 | -14.5% |
| 2023-03-14 02:26 | 2023-03-09 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | SALE | $1.76 | 19,998 | $35,160 | 292,334 | -6.4% |
| 2023-03-13 23:45 | 2023-03-13 | VEL | Velocity Financial, Inc. | Pitstick John | Director | Finance Services | BUY | $8.27 | 3,000 | $24,810 | 47,242 | +6.8% |
| 2023-03-14 00:48 | 2023-03-09 | PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Finance Services | SALE | $9.13 | 14,902 | $136,094 | 538,282 | -2.7% |
| 2023-03-13 23:32 | 2023-03-09 | GREE | Greenidge Generation Holdings Inc. | NEUSCHELER MICHAEL P | Director | Finance Services | SALE | $0.42 | 6,504 | $2,732 | 37,113 | -14.9% |
| 2023-03-11 00:04 | 2023-03-08 | AXP | AMERICAN EXPRESS CO | Grosfield Howard | Officer; President, U.S. Consumer Serv | Finance Services | SALE | $174.52 | 5,456 | $952,187 | 7,045 | -43.6% |
| 2023-03-11 05:38 | 2023-03-08 | SOFI | SoFi Technologies, Inc. | Rishel Jeremy | Officer; Chief Technology Officer | Finance Services | SALE | $6.46 | 81,000 | $523,276 | 161,944 | -33.3% |
| 2023-03-10 22:28 | 2023-03-10 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $5.53 | 180,000 | $995,094 | 5,984,110 | +3.1% |
| 2023-03-10 00:16 | 2023-03-07 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | SALE | $1.89 | 19,998 | $37,716 | 312,332 | -6.0% |
| 2023-03-10 00:16 | 2023-03-07 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; President, LDI Mortgage | Finance Services | SALE | $1.91 | 982 | $1,877 | 4,348,845 | 0.0% |
| 2023-03-08 00:23 | 2023-03-03 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | SALE | $1.97 | 19,998 | $39,424 | 332,330 | -5.7% |
| 2023-03-08 00:23 | 2023-03-06 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; President, LDI Mortgage | Finance Services | SALE | $1.98 | 63,303 | $125,087 | 4,349,827 | -1.4% |
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.