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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2023-01-14 03:07 | 2023-01-11 | OPFI | OppFi Inc. | Moore Jocelyn | Director | Finance Services | SALE | $2.16 | 2,139 | $4,629 | 12,533 | -14.6% |
| 2023-01-14 00:10 | 2023-01-13 | BKKT | Bakkt, Inc. | VPC Impact Acquisition Holdings Sponsor, LLC | Director, 10% owner | Finance Services | SALE | $2.06 | 100,000 | $206,100 | 7,623,540 | -1.3% |
| 2023-01-13 00:28 | 2023-01-10 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer; Chief Financial Officer | Finance Services | OPT+S | $38.53 | 88,000 | $3,390,473 | 255,568 | -25.6% |
| 2023-01-13 00:24 | 2023-01-10 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | Finance Services | BUY | $37.76 | 9,668 | $365,064 | 183,836 | +5.6% |
| 2023-01-12 04:50 | 2023-01-09 | CMPO | GPGI, Inc. | Roman DBDR Tech Sponsor LLC | 10% owner | Finance Services | SALE | $4.87 | 148,202 | $721,151 | 3,729,814 | -3.8% |
| 2023-01-12 03:19 | 2023-01-09 | OPFI | OppFi Inc. | Moore Jocelyn | Director | Finance Services | SALE | $2.16 | 3,812 | $8,222 | 14,672 | -20.6% |
| 2023-01-12 02:35 | 2023-01-09 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | OPT+S | $13.48 | 3,200 | $43,136 | 275,585 | -1.1% |
| 2023-01-12 04:51 | 2023-01-09 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | Finance Services | SALE | $4.87 | 148,202 | $721,151 | 3,729,814 | -3.8% |
| 2023-01-12 04:51 | 2023-01-09 | CMPO | GPGI, Inc. | Basile Donald G | 10% owner | Finance Services | SALE | $4.87 | 148,202 | $721,151 | 3,729,814 | -3.8% |
| 2023-01-12 00:56 | 2022-12-14 | UPXI | UPEXI, INC. | MARSHALL ALLAN | Director, Officer, 10% owner; CHIEF EXECUTIVE OFFICER | Finance Services | BUY | $3.69 | 17,303 | $63,909 | 2,575,081 | +0.7% |
| 2023-01-10 03:08 | 2022-09-14 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner; Executive Chairman | Finance Services | BUY | $1.60 | 102,637 | $164,219 | 3,891,349 | +2.7% |
| 2023-01-10 03:06 | 2022-09-13 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner; Executive Chairman | Finance Services | BUY | $1.60 | 28,508 | $45,613 | 3,788,712 | +0.8% |
| 2023-01-06 20:44 | 2023-01-03 | STQN | STRATEGIC ACQUISITIONS INC /NV/ | Exworth Management LLC | 10% owner | Finance Services | BUY | $0.00 | 3,600,000 | $0 | 5,613,000 | +178.8% |
| 2023-01-07 00:18 | 2023-01-04 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $36.84 | 14,866 | $547,708 | 0 | -100.0% |
| 2023-01-07 00:15 | 2023-01-04 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | Finance Services | BUY | $34.62 | 11,012 | $381,235 | 174,168 | +6.7% |
| 2023-01-06 01:14 | 2023-01-03 | LDI | loanDepot, Inc. | Lee John Hoon | Director | Finance Services | SALE | $1.61 | 200,000 | $321,620 | 884,108 | -18.4% |
| 2023-01-06 01:41 | 2023-01-03 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | OPT+S | $13.58 | 3,200 | $43,456 | 275,585 | -1.1% |
| 2023-01-04 02:21 | 2022-12-23 | BKKT | Bakkt, Inc. | Alexander Karen | Officer; Chief Financial Officer | Finance Services | SALE | $1.35 | 11,487 | $15,507 | 199,968 | -5.4% |
| 2022-12-30 23:29 | 2022-12-28 | MARA | MARA Holdings, Inc. | MELLINGER DOUGLAS K | Director | Finance Services | BUY | $3.27 | 10,000 | $32,700 | 29,934 | +50.2% |
| 2022-12-30 02:16 | 2022-12-29 | LDI | loanDepot, Inc. | Carrillo Nicole | Officer; EVP & Chief Accounting Officer | Finance Services | SALE | $1.61 | 50,000 | $80,505 | 186,141 | -21.2% |
| 2022-12-30 02:31 | 2022-12-27 | CMPO | GPGI, Inc. | Roman DBDR Tech Sponsor LLC | 10% owner | Finance Services | SALE | $4.81 | 1,322 | $6,365 | 3,878,016 | 0.0% |
| 2022-12-30 02:50 | 2022-12-27 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer; Chief Financial Officer | Finance Services | OPT+S | $33.83 | 94,000 | $3,180,058 | 193,568 | -32.7% |
| 2022-12-30 02:53 | 2022-12-28 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | Finance Services | BUY | $32.58 | 11,332 | $369,197 | 163,156 | +7.5% |
| 2022-12-30 02:32 | 2022-12-27 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | Finance Services | SALE | $4.81 | 1,322 | $6,365 | 3,878,016 | 0.0% |
| 2022-12-30 02:33 | 2022-12-27 | CMPO | GPGI, Inc. | Basile Donald G | 10% owner | Finance Services | SALE | $4.81 | 1,322 | $6,365 | 3,878,016 | 0.0% |
| 2022-12-30 00:45 | 2022-12-28 | MARA | MARA Holdings, Inc. | MELLINGER DOUGLAS K | Director | Finance Services | BUY | $3.27 | 10,000 | $32,700 | 28,771 | +53.3% |
| 2022-12-29 00:53 | 2022-12-27 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | OPT+S | $12.99 | 3,200 | $41,568 | 275,585 | -1.1% |
| 2022-12-27 21:01 | 2022-12-23 | RKFL | RocketFuel Blockchain Inc. | Jensen Peter Michael | Director, Officer; CEO | Finance Services | BUY | $0.07 | 25,000 | $1,808 | 1,817,262 | +1.4% |
| 2022-12-23 00:10 | 2022-12-20 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $35.31 | 14,866 | $524,979 | 0 | -100.0% |
| 2022-12-23 00:08 | 2022-12-20 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | Finance Services | BUY | $34.75 | 10,520 | $365,570 | 151,824 | +7.4% |
| 2022-12-23 02:16 | 2022-12-20 | LDI | loanDepot, Inc. | DerGurahian Jeffrey Michael | Officer; Chief Capital Markets Officer | Finance Services | SALE | $1.49 | 100,000 | $149,210 | 5,842,969 | -1.7% |
| 2022-12-22 23:47 | 2022-12-19 | MARA | MARA Holdings, Inc. | MELLINGER DOUGLAS K | Director | Finance Services | BUY | $3.84 | 10,000 | $38,400 | 18,771 | +114.0% |
| 2022-12-22 00:10 | 2022-12-19 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | OPT+S | $15.38 | 3,200 | $49,216 | 257,285 | -1.2% |
| 2022-12-22 05:31 | 2022-12-16 | MARA | MARA Holdings, Inc. | Thiel Frederick G | Director, Officer; CEO | Finance Services | BUY | $3.82 | 5,000 | $19,100 | 154,175 | +3.4% |
| 2022-12-21 04:02 | 2022-12-16 | SNPX | TAO Synergies Inc. | Singer William S. | Director | Finance Services | SALE | $1.17 | 27,000 | $31,641 | 33,000 | -45.0% |
| 2022-12-21 04:01 | 2022-12-16 | SNPX | TAO Synergies Inc. | SCHECHTER JONATHAN | Director | Finance Services | SALE | $1.17 | 20,250 | $23,731 | 28,500 | -41.5% |
| 2022-12-21 04:01 | 2022-12-16 | SNPX | TAO Synergies Inc. | Alkon Daniel L. | Director, Officer; President and CSO | Finance Services | SALE | $1.17 | 19,688 | $23,072 | 35,546 | -35.6% |
| 2022-12-21 04:00 | 2022-12-16 | SNPX | TAO Synergies Inc. | Bernstein Bruce | Director | Finance Services | SALE | $1.17 | 22,500 | $26,368 | 27,578 | -44.9% |
| 2022-12-21 04:01 | 2022-12-16 | SNPX | TAO Synergies Inc. | Silverman Joshua | Director | Finance Services | SALE | $1.17 | 19,012 | $22,280 | 38,238 | -33.2% |
| 2022-12-21 04:00 | 2022-12-16 | SNPX | TAO Synergies Inc. | TUCHMAN ALAN J | Director, Officer; Chief Executive Officer | Finance Services | SALE | $1.17 | 27,000 | $31,641 | 33,000 | -45.0% |
| 2022-12-21 01:17 | 2022-12-16 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Washer Greg | Director | Finance Services | BUY | $7.77 | 9,000 | $69,920 | 226,000 | +4.1% |
| 2022-12-21 04:02 | 2022-12-16 | SNPX | TAO Synergies Inc. | WEINSTEIN ROBERT | Officer; Chief Financial Officer | Finance Services | SALE | $1.17 | 27,000 | $31,641 | 33,198 | -44.9% |
| 2022-12-20 03:17 | 2022-12-15 | CMPO | GPGI, Inc. | Roman DBDR Tech Sponsor LLC | 10% owner | Finance Services | SALE | $4.84 | 124,221 | $601,180 | 3,879,338 | -3.1% |
| 2022-12-20 02:43 | 2022-12-15 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $4.59 | 525,000 | $2,411,220 | 5,658,612 | +10.2% |
| 2022-12-20 03:18 | 2022-12-15 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | Finance Services | SALE | $4.84 | 124,221 | $601,180 | 3,879,338 | -3.1% |
| 2022-12-20 03:18 | 2022-12-15 | CMPO | GPGI, Inc. | Basile Donald G | 10% owner | Finance Services | SALE | $4.84 | 124,221 | $601,180 | 3,879,338 | -3.1% |
| 2022-12-20 01:06 | 2022-12-16 | CLSK | CLEANSPARK, INC. | Vecchiarelli Gary Anthony | Officer; Chief Financial Officer | Finance Services | BUY | $1.78 | 19,400 | $34,532 | 147,157 | +15.2% |
| 2022-12-20 01:44 | 2022-12-15 | RIOT | Riot Platforms, Inc. | Jackman William Richard | Officer; EVP & General Counsel | Finance Services | SALE | $4.00 | 25,000 | $100,000 | 1,018,389 | -2.4% |
| 2022-12-17 01:00 | 2022-12-15 | WD | Walker & Dunlop, Inc. | THEOBALD STEPHEN P | Officer; EVP & Chief Operating Officer | Finance Services | OPT+S | $79.99 | 3,000 | $239,983 | 43,699 | -6.4% |
| 2022-12-17 04:15 | 2022-12-13 | MARA | MARA Holdings, Inc. | DENUCCIO KEVIN A | Director | Finance Services | BUY | $4.84 | 70,000 | $338,800 | 175,000 | +66.7% |
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.