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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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% |
| 2022-12-16 02:04 | 2022-12-13 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer; Chief Financial Officer | Finance Services | OPT+S | $45.31 | 92,000 | $4,168,575 | 137,568 | -40.1% |
| 2022-12-16 02:05 | 2022-12-13 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | Finance Services | BUY | $46.04 | 8,685 | $399,857 | 141,304 | +6.5% |
| 2022-12-16 04:02 | 2022-12-13 | PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Finance Services | SALE | $9.59 | 50,000 | $479,300 | 722,267 | -6.5% |
| 2022-12-15 02:11 | 2022-12-12 | CMPO | GPGI, Inc. | Roman DBDR Tech Sponsor LLC | 10% owner | Finance Services | SALE | $4.84 | 276,040 | $1,335,123 | 4,003,559 | -6.5% |
| 2022-12-15 03:53 | 2022-12-12 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | OPT+S | $17.00 | 3,200 | $54,400 | 257,285 | -1.2% |
| 2022-12-15 02:11 | 2022-12-12 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | Finance Services | SALE | $4.84 | 276,040 | $1,335,123 | 4,003,559 | -6.5% |
| 2022-12-15 02:12 | 2022-12-12 | CMPO | GPGI, Inc. | Basile Donald G | 10% owner | Finance Services | SALE | $4.84 | 276,040 | $1,335,123 | 4,003,559 | -6.5% |
| 2022-12-14 02:21 | 2022-12-09 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $4.42 | 1,134,065 | $5,009,279 | 5,087,751 | +28.7% |
| 2022-12-14 01:48 | 2022-12-09 | UPXI | UPEXI, INC. | MARSHALL ALLAN | Director, Officer, 10% owner; CHIEF EXECUTIVE OFFICER | Finance Services | BUY | $4.11 | 12,000 | $49,320 | 2,557,778 | +0.5% |
| 2022-12-13 02:24 | 2022-12-08 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.45 | 15,325 | $37,603 | 461,835 | +3.4% |
| 2022-12-12 16:45 | 2022-12-07 | CMPO | GPGI, Inc. | Bleichroeder LP | 10% owner | Finance Services | BUY | $4.37 | 56,106 | $244,925 | 2,989,450 | +1.9% |
| 2022-12-13 02:22 | 2022-12-08 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.45 | 15,325 | $37,603 | 461,835 | +3.4% |
| 2022-12-10 01:57 | 2022-12-07 | CMPO | GPGI, Inc. | Bleichroeder LP | 10% owner | Finance Services | BUY | $4.37 | 55,616 | $242,775 | 2,988,960 | +1.9% |
| 2022-12-10 01:45 | 2022-12-07 | RIOT | Riot Platforms, Inc. | Harris Chad Everett | Officer; EVP, CCO | Finance Services | SALE | $4.15 | 75,565 | $313,595 | 984,942 | -7.1% |
| 2022-12-09 03:59 | 2022-12-06 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.41 | 11,560 | $27,843 | 446,510 | +2.7% |
| 2022-12-09 01:28 | 2022-11-29 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | Finance Services | BUY | $44.34 | 16,747 | $742,513 | 132,619 | +14.5% |
| 2022-12-09 00:45 | 2022-12-06 | LDI | loanDepot, Inc. | DerGurahian Jeffrey Michael | Officer; Chief Capital Markets Officer | Finance Services | SALE | $1.57 | 100,000 | $157,420 | 5,942,969 | -1.7% |
| 2022-12-09 03:58 | 2022-12-06 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.41 | 11,560 | $27,843 | 446,510 | +2.7% |
| 2022-12-08 02:40 | 2022-12-06 | DAVE | Dave Inc./DE | Beilman Kyle | Officer; CFO and Secretary | Finance Services | SALE | $0.34 | 47,465 | $16,171 | 4,190,594 | -1.1% |
| 2022-12-08 01:16 | 2022-12-05 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $46.86 | 14,866 | $696,685 | 0 | -100.0% |
| 2022-12-08 00:46 | 2022-12-05 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | OPT+S | $18.74 | 3,200 | $59,968 | 257,285 | -1.2% |
| 2022-12-08 01:36 | 2022-12-06 | AXP | AMERICAN EXPRESS CO | Buckminster Douglas E. | Officer; Vice Chairman | Finance Services | OPT+S | $154.23 | 16,354 | $2,522,263 | 99,024 | -14.2% |
| 2022-12-07 01:15 | 2022-12-02 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.52 | 13,326 | $33,600 | 434,950 | +3.2% |
| 2022-12-07 00:14 | 2022-12-02 | FGF | FG Nexus Inc. | Fundamental Global GP, LLC | 10% owner | Finance Services | BUY | $19.06 | 650 | $12,389 | 56,131 | +1.2% |
| 2022-12-07 01:14 | 2022-12-02 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.52 | 13,326 | $33,600 | 434,950 | +3.2% |
| 2022-12-05 23:24 | 2022-12-01 | UPXI | UPEXI, INC. | MARSHALL ALLAN | Director, Officer, 10% owner; CHIEF EXECUTIVE OFFICER | Finance Services | BUY | $3.96 | 18,475 | $73,161 | 2,545,778 | +0.7% |
| 2022-12-03 01:25 | 2022-12-01 | LDI | loanDepot, Inc. | Lee John Hoon | Director | Finance Services | OPT+S | $1.55 | 200,000 | $309,500 | 1,084,108 | -15.6% |
| 2022-12-03 01:05 | 2022-12-01 | CIFR | Cipher Digital Inc. | Page Tyler | Director, Officer; Chief Executive Officer | Finance Services | SALE | $0.82 | 35,000 | $28,679 | 3,120,614 | -1.1% |
| 2022-12-03 03:11 | 2022-11-30 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.51 | 13,600 | $34,150 | 421,624 | +3.3% |
| 2022-12-03 01:00 | 2022-12-01 | WD | Walker & Dunlop, Inc. | THEOBALD STEPHEN P | Officer; EVP & Chief Operating Officer | Finance Services | OPT+S | $91.41 | 10,000 | $914,133 | 43,699 | -18.6% |
| 2022-12-03 00:14 | 2022-11-30 | FGF | FG Nexus Inc. | Fundamental Global GP, LLC | 10% owner | Finance Services | BUY | $18.55 | 8,005 | $148,525 | 55,481 | +16.9% |
| 2022-12-03 03:10 | 2022-11-30 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.51 | 13,600 | $34,150 | 421,624 | +3.3% |
| 2022-12-02 03:09 | 2022-11-29 | CMPO | GPGI, Inc. | Roman DBDR Tech Sponsor LLC | 10% owner | Finance Services | SALE | $5.05 | 11,938 | $60,285 | 4,279,599 | -0.3% |
| 2022-12-02 03:10 | 2022-11-29 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | Finance Services | SALE | $5.05 | 11,938 | $60,285 | 4,279,599 | -0.3% |
| 2022-12-02 03:11 | 2022-11-29 | CMPO | GPGI, Inc. | Basile Donald G | 10% owner | Finance Services | SALE | $5.05 | 11,938 | $60,285 | 4,279,599 | -0.3% |
| 2022-12-02 00:06 | 2022-12-01 | BKKT | Bakkt, Inc. | VPC Impact Acquisition Holdings Sponsor, LLC | Director, 10% owner, Other | Finance Services | SALE | $1.78 | 69,640 | $124,238 | 8,073,050 | -0.9% |
| 2022-12-01 04:11 | 2022-11-17 | OPFI | OppFi Inc. | Johnson Pamela D. | Officer; CFO | Finance Services | OPT+S | $2.36 | 1,067 | $2,514 | 3,098 | -25.6% |
| 2022-12-01 03:37 | 2022-11-28 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.52 | 12,544 | $31,556 | 408,024 | +3.2% |
| 2022-12-01 01:01 | 2022-11-28 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | OPT+S | $18.11 | 3,200 | $57,952 | 53,508 | -5.6% |
| 2022-12-01 00:00 | 2022-11-28 | SYF | Synchrony Financial | KEANE MARGARET M | Director, Officer; See remarks | Finance Services | SALE | $36.50 | 68,369 | $2,495,469 | 762,786 | -8.2% |
| 2022-12-01 04:39 | 2022-11-28 | FGF | FG Nexus Inc. | Fundamental Global GP, LLC | 10% owner | Finance Services | BUY | $17.02 | 1,345 | $22,887 | 47,476 | +2.9% |
| 2022-12-01 03:37 | 2022-11-28 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.52 | 12,544 | $31,556 | 408,024 | +3.2% |
| 2022-11-30 01:04 | 2022-11-25 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer; Chief Legal Officer | Finance Services | SALE | $44.39 | 1,818 | $80,692 | 57,242 | -3.1% |
| 2022-11-30 00:44 | 2022-11-25 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; Corporate Controller | Finance Services | SALE | $18.02 | 424 | $7,640 | 41,323 | -1.0% |
| 2022-11-29 17:30 | 2022-11-28 | MIGI | Mawson Infrastructure Group Inc. | Hughes Michael Forrest | Director | Finance Services | BUY | $0.37 | 35,000 | $12,873 | 417,568 | +9.1% |
| 2022-11-29 01:27 | 2022-11-23 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.49 | 6,882 | $17,113 | 395,480 | +1.8% |
| 2022-11-29 01:00 | 2022-11-23 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer; Chief Accounting Officer | Finance Services | SALE | $43.85 | 2,175 | $95,374 | 30,631 | -6.6% |
| 2022-11-29 01:25 | 2022-11-23 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.49 | 6,882 | $17,113 | 395,480 | +1.8% |
| 2022-11-24 03:33 | 2022-11-21 | CMPO | GPGI, Inc. | Roman DBDR Tech Sponsor LLC | 10% owner | Finance Services | SALE | $4.86 | 101,633 | $493,571 | 4,291,537 | -2.3% |
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.