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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2023-02-10 03:21 | 2023-02-07 | CMPO | GPGI, Inc. | Roman DBDR Tech Sponsor LLC | 10% owner | Finance Services | SALE | $6.23 | 244,226 | $1,522,554 | 1,081,761 | -18.4% |
| 2023-02-10 00:15 | 2023-02-07 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | Finance Services | BUY | $72.95 | 4,960 | $361,832 | 208,830 | +2.4% |
| 2023-02-10 03:22 | 2023-02-07 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | Finance Services | SALE | $6.23 | 244,226 | $1,522,554 | 1,081,761 | -18.4% |
| 2023-02-10 03:21 | 2023-02-07 | CMPO | GPGI, Inc. | Basile Donald G | 10% owner | Finance Services | SALE | $6.23 | 244,226 | $1,522,554 | 1,081,761 | -18.4% |
| 2023-02-08 02:08 | 2023-02-06 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | SALE | $2.58 | 19,998 | $51,639 | 206,821 | -8.8% |
| 2023-02-08 00:43 | 2023-02-06 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | OPT+S | $21.36 | 2,300 | $49,128 | 290,585 | -0.8% |
| 2023-02-07 03:54 | 2023-02-02 | CMPO | GPGI, Inc. | Roman DBDR Tech Sponsor LLC | 10% owner | Finance Services | SALE | $6.24 | 186,303 | $1,161,767 | 1,325,987 | -12.3% |
| 2023-02-07 03:03 | 2023-02-06 | BKKT | Bakkt, Inc. | D'Annunzio Marc | Officer; General Counsel & Secretary | Finance Services | SALE | $1.71 | 43,157 | $73,786 | 471,491 | -8.4% |
| 2023-02-07 00:23 | 2023-02-02 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer; Chief Legal Officer | Finance Services | SALE | $77.06 | 1,818 | $140,099 | 55,424 | -3.2% |
| 2023-02-07 00:18 | 2023-02-02 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $79.33 | 44,598 | $3,537,759 | 0 | -100.0% |
| 2023-02-07 03:55 | 2023-02-02 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | Finance Services | SALE | $6.24 | 186,303 | $1,161,767 | 1,325,987 | -12.3% |
| 2023-02-07 03:55 | 2023-02-02 | CMPO | GPGI, Inc. | Basile Donald G | 10% owner | Finance Services | SALE | $6.24 | 186,303 | $1,161,767 | 1,325,987 | -12.3% |
| 2023-02-07 01:00 | 2023-02-02 | WD | Walker & Dunlop, Inc. | THEOBALD STEPHEN P | Officer; EVP & Chief Operating Officer | Finance Services | OPT+S | $100.32 | 15,496 | $1,554,580 | 43,699 | -26.2% |
| 2023-02-07 02:00 | 2023-02-02 | SOFI | SoFi Technologies, Inc. | Lavet Robert S | Officer; General Counsel | Finance Services | SALE | $8.06 | 200,000 | $1,612,400 | 1,253,269 | -13.8% |
| 2023-02-04 02:57 | 2023-02-03 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | SALE | $2.80 | 9,999 | $28,040 | 226,819 | -4.2% |
| 2023-02-04 03:42 | 2023-02-01 | BKKT | Bakkt, Inc. | Michael Gavin Constantine | Director, Officer; CEO and President | Finance Services | SALE | $1.59 | 340,002 | $540,739 | 2,446,547 | -12.2% |
| 2023-02-03 02:41 | 2023-02-01 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; President, LDI Mortgage | Finance Services | SALE | $2.57 | 64,285 | $165,148 | 4,413,130 | -1.4% |
| 2023-02-03 02:38 | 2023-02-01 | LDI | loanDepot, Inc. | Lee John Hoon | Director | Finance Services | SALE | $2.56 | 200,000 | $512,960 | 684,108 | -22.6% |
| 2023-02-03 00:20 | 2023-01-31 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | Finance Services | BUY | $57.70 | 6,588 | $380,128 | 203,870 | +3.3% |
| 2023-02-02 21:17 | 2023-01-31 | GREE | Greenidge Generation Holdings Inc. | Atlas Capital Resources GP LLC | Director, 10% owner | Finance Services | BUY | $0.84 | 1,190,476 | $1,000,000 | 1,190,476 | +100.0% |
| 2023-02-02 00:34 | 2023-01-30 | LDI | loanDepot, Inc. | Carrillo Nicole | Officer; EVP & Chief Accounting Officer | Finance Services | SALE | $2.59 | 20,000 | $51,866 | 231,815 | -7.9% |
| 2023-02-02 00:13 | 2023-01-30 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $58.61 | 29,732 | $1,742,676 | 0 | -100.0% |
| 2023-02-02 00:38 | 2023-01-30 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | OPT+S | $18.82 | 3,200 | $60,224 | 290,585 | -1.1% |
| 2023-02-01 02:03 | 2023-01-27 | CMPO | GPGI, Inc. | Roman DBDR Tech Sponsor LLC | 10% owner | Finance Services | SALE | $6.28 | 100,000 | $627,780 | 1,512,290 | -6.2% |
| 2023-02-01 02:04 | 2023-01-27 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | Finance Services | SALE | $6.28 | 100,000 | $627,780 | 1,512,290 | -6.2% |
| 2023-02-01 02:06 | 2023-01-27 | CMPO | GPGI, Inc. | Basile Donald G | 10% owner | Finance Services | SALE | $6.28 | 100,000 | $627,780 | 1,512,290 | -6.2% |
| 2023-01-27 23:58 | 2023-01-25 | BKKT | Bakkt, Inc. | Elliot Mark Sonbolian | Officer; Chief Sales & Mktg Officer | Finance Services | SALE | $1.69 | 16,500 | $27,949 | 303,914 | -5.1% |
| 2023-01-27 00:18 | 2023-01-24 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | Finance Services | BUY | $54.38 | 6,612 | $359,561 | 197,282 | +3.5% |
| 2023-01-26 03:02 | 2023-01-23 | CMPO | GPGI, Inc. | Roman DBDR Tech Sponsor LLC | 10% owner | Finance Services | SALE | $5.92 | 279,645 | $1,655,331 | 1,612,290 | -14.8% |
| 2023-01-26 02:54 | 2023-01-23 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | OPT+S | $17.48 | 3,200 | $55,936 | 275,585 | -1.1% |
| 2023-01-26 03:04 | 2023-01-23 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | Finance Services | SALE | $5.92 | 279,645 | $1,655,331 | 1,612,290 | -14.8% |
| 2023-01-26 03:04 | 2023-01-23 | CMPO | GPGI, Inc. | Basile Donald G | 10% owner | Finance Services | SALE | $5.92 | 279,645 | $1,655,331 | 1,612,290 | -14.8% |
| 2023-01-24 01:41 | 2022-11-18 | CMPO | GPGI, Inc. | Roman DBDR Tech Sponsor LLC | 10% owner | Finance Services | SALE | $5.00 | 240,000 | $1,200,000 | 1,891,935 | -11.3% |
| 2023-01-24 01:43 | 2022-11-18 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | Finance Services | SALE | $5.00 | 240,000 | $1,200,000 | 1,891,935 | -11.3% |
| 2023-01-24 01:44 | 2022-11-18 | CMPO | GPGI, Inc. | Basile Donald G | 10% owner | Finance Services | SALE | $5.00 | 240,000 | $1,200,000 | 1,891,935 | -11.3% |
| 2023-01-21 03:26 | 2023-01-18 | CMPO | GPGI, Inc. | Roman DBDR Tech Sponsor LLC | 10% owner | Finance Services | SALE | $5.44 | 386,621 | $2,104,881 | 2,131,935 | -15.4% |
| 2023-01-21 00:12 | 2023-01-18 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | Finance Services | BUY | $54.21 | 6,834 | $370,471 | 190,670 | +3.7% |
| 2023-01-21 03:26 | 2023-01-18 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | Finance Services | SALE | $5.44 | 386,621 | $2,104,881 | 2,131,935 | -15.4% |
| 2023-01-21 03:27 | 2023-01-18 | CMPO | GPGI, Inc. | Basile Donald G | 10% owner | Finance Services | SALE | $5.44 | 386,621 | $2,104,881 | 2,131,935 | -15.4% |
| 2023-01-20 02:23 | 2023-01-17 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | OPT+S | $17.02 | 3,200 | $54,448 | 275,585 | -1.1% |
| 2023-01-20 01:00 | 2023-01-17 | WD | Walker & Dunlop, Inc. | THEOBALD STEPHEN P | Officer; EVP & Chief Operating Officer | Finance Services | OPT+S | $92.35 | 3,000 | $277,045 | 43,699 | -6.4% |
| 2023-01-20 02:50 | 2023-01-17 | RIOT | Riot Platforms, Inc. | D'Ambrosio Lance Varro | Director | Finance Services | SALE | $6.39 | 26,000 | $166,101 | 69,441 | -27.2% |
| 2023-01-19 01:14 | 2023-01-13 | OPFI | OppFi Inc. | Moore Jocelyn | Director | Finance Services | SALE | $2.17 | 5,049 | $10,945 | 7,484 | -40.3% |
| 2023-01-19 00:19 | 2023-01-13 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $51.02 | 89,196 | $4,551,199 | 0 | -100.0% |
| 2023-01-18 01:54 | 2023-01-12 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; President, LDI Mortgage | Finance Services | SALE | $2.36 | 64,290 | $151,538 | 4,424,126 | -1.4% |
| 2023-01-18 03:22 | 2023-01-12 | CMPO | GPGI, Inc. | Roman DBDR Tech Sponsor LLC | 10% owner | Finance Services | SALE | $4.98 | 1,211,258 | $6,029,763 | 2,518,556 | -32.5% |
| 2023-01-18 03:22 | 2023-01-12 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | Finance Services | SALE | $4.98 | 1,211,258 | $6,029,763 | 2,518,556 | -32.5% |
| 2023-01-18 03:21 | 2023-01-12 | CMPO | GPGI, Inc. | Basile Donald G | 10% owner | Finance Services | SALE | $4.98 | 1,211,258 | $6,029,763 | 2,518,556 | -32.5% |
| 2023-01-18 01:57 | 2023-01-13 | LDI | loanDepot, Inc. | FLANAGAN PATRICK J | Officer; Chief Financial Officer | Finance Services | SALE | $2.23 | 48,918 | $109,327 | 642,207 | -7.1% |
| 2023-01-14 03:07 | 2023-01-11 | OPFI | OppFi Inc. | Moore Jocelyn | Director | Finance Services | SALE | $2.16 | 2,139 | $4,629 | 12,533 | -14.6% |
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.