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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2022-09-08 23:16 | 2022-09-06 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner; Executive Chairman | Finance Services | BUY | $1.60 | 27,132 | $43,411 | 3,626,787 | +0.8% |
| 2022-09-07 23:05 | 2022-09-02 | DAVE | Dave Inc./DE | Beilman Kyle | Officer; CFO and Secretary | Finance Services | SALE | $0.47 | 31,651 | $14,876 | 4,238,059 | -0.7% |
| 2022-09-08 02:07 | 2022-09-02 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.80 | 14,796 | $41,393 | 329,911 | +4.7% |
| 2022-09-08 02:02 | 2022-09-02 | OPFI | OppFi Inc. | Vennettilli David | Director | Finance Services | BUY | $2.80 | 408 | $1,141 | 13,664 | +3.1% |
| 2022-09-08 02:09 | 2022-09-02 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.80 | 14,796 | $41,393 | 329,911 | +4.7% |
| 2022-09-06 17:55 | 2022-09-02 | SLNH | Soluna Holdings, Inc | Bottomley John | Director | Finance Services | BUY | $3.21 | 9,000 | $28,860 | 1,000 | +100.0% |
| 2022-09-06 16:15 | 2022-09-02 | RKFL | RocketFuel Blockchain Inc. | Jensen Peter Michael | Director, Officer; CEO | Finance Services | BUY | $0.27 | 20,000 | $5,330 | 1,607,775 | +1.3% |
| 2022-09-07 02:28 | 2022-09-01 | CMPO | GPGI, Inc. | Roman DBDR Tech Sponsor LLC | 10% owner | Finance Services | SALE | $6.02 | 32,415 | $195,200 | 4,823,412 | -0.7% |
| 2022-09-07 02:28 | 2022-09-01 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | Finance Services | SALE | $6.02 | 32,415 | $195,200 | 4,823,412 | -0.7% |
| 2022-09-07 02:27 | 2022-09-01 | CMPO | GPGI, Inc. | Basile Donald G | Director, 10% owner | Finance Services | SALE | $6.02 | 32,415 | $195,200 | 4,823,412 | -0.7% |
| 2022-09-06 23:30 | 2022-09-01 | ATAX | Greystone Housing Impact Investors LP | Rogozinski Kenneth | Officer; Chief Executive Officer | Finance Services | BUY | $18.53 | 2,569 | $47,604 | 44,366 | +6.1% |
| 2022-09-03 03:39 | 2022-08-31 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.71 | 17,534 | $47,577 | 315,115 | +5.9% |
| 2022-09-03 03:38 | 2022-08-31 | OPFI | OppFi Inc. | Vennettilli David | Director | Finance Services | BUY | $2.71 | 489 | $1,327 | 13,256 | +3.8% |
| 2022-09-02 16:06 | 2022-08-31 | STQN | STRATEGIC ACQUISITIONS INC /NV/ | NextCoal International, Inc. | 10% owner | Finance Services | SALE | $0.40 | 1,525,000 | $610,000 | 125,000 | -92.4% |
| 2022-09-03 00:04 | 2022-09-01 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; Corporate Controller | Finance Services | OPT+S | $25.23 | 4,000 | $100,920 | 42,516 | -8.6% |
| 2022-09-02 22:42 | 2022-08-31 | STQN | STRATEGIC ACQUISITIONS INC /NV/ | XIROUHAKIS MARIKA | Director, Officer; Secretary/Treasurer | Finance Services | SALE | $0.40 | 10,000 | $4,000 | 4,000 | -71.4% |
| 2022-09-03 03:37 | 2022-09-01 | RIOT | Riot Platforms, Inc. | D'Ambrosio Lance Varro | Director | Finance Services | SALE | $6.69 | 10,000 | $66,900 | 3,750 | -72.7% |
| 2022-09-02 22:48 | 2022-08-31 | STQN | STRATEGIC ACQUISITIONS INC /NV/ | OSHEA JOHN P | Director, Officer; President | Finance Services | SALE | $0.06 | 453,000 | $26,002 | 151,800 | -74.9% |
| 2022-09-02 16:05 | 2022-08-31 | STQN | STRATEGIC ACQUISITIONS INC /NV/ | BRAUN JONATHAN | Director | Finance Services | SALE | $0.00 | 0 | $0 | 125,000 | 0.0% |
| 2022-09-03 03:41 | 2022-08-31 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.71 | 17,534 | $47,577 | 315,115 | +5.9% |
| 2022-09-02 00:03 | 2022-08-30 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | Finance Services | BUY | $67.95 | 5,577 | $378,957 | 44,207 | +14.4% |
| 2022-09-01 03:34 | 2022-08-29 | CMPO | GPGI, Inc. | Roman DBDR Tech Sponsor LLC | 10% owner | Finance Services | SALE | $6.02 | 126,577 | $761,981 | 4,855,827 | -2.5% |
| 2022-09-01 03:23 | 2022-08-29 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.68 | 19,728 | $52,792 | 297,581 | +7.1% |
| 2022-09-01 03:22 | 2022-08-29 | OPFI | OppFi Inc. | Vennettilli David | Director | Finance Services | BUY | $2.68 | 544 | $1,456 | 12,767 | +4.5% |
| 2022-09-01 00:41 | 2022-08-29 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner; Executive Chairman | Finance Services | BUY | $1.60 | 221,709 | $353,848 | 3,599,655 | +6.6% |
| 2022-09-01 03:33 | 2022-08-29 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | Finance Services | SALE | $6.02 | 126,577 | $761,981 | 4,855,827 | -2.5% |
| 2022-09-01 03:32 | 2022-08-29 | CMPO | GPGI, Inc. | Basile Donald G | Director, 10% owner | Finance Services | SALE | $6.02 | 126,577 | $761,981 | 4,855,827 | -2.5% |
| 2022-09-01 03:25 | 2022-08-29 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.68 | 19,728 | $52,792 | 297,581 | +7.1% |
| 2022-08-31 02:19 | 2022-08-26 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner; Executive Chairman | Finance Services | BUY | $1.60 | 428 | $685 | 3,377,946 | +0.0% |
| 2022-08-31 03:34 | 2022-08-26 | PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Finance Services | SALE | $7.76 | 200 | $1,552 | 772,267 | 0.0% |
| 2022-08-30 00:37 | 2022-08-25 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.59 | 19,728 | $51,167 | 277,853 | +7.6% |
| 2022-08-30 00:36 | 2022-08-25 | OPFI | OppFi Inc. | Vennettilli David | Director | Finance Services | BUY | $2.59 | 544 | $1,411 | 12,223 | +4.7% |
| 2022-08-29 22:56 | 2022-08-25 | CMPO | GPGI, Inc. | Bleichroeder LP | 10% owner | Finance Services | BUY | $5.50 | 500,000 | $2,750,000 | 2,870,662 | +21.1% |
| 2022-08-29 23:30 | 2022-08-26 | ATAX | Greystone Housing Impact Investors LP | Rogozinski Kenneth | Officer; Chief Executive Officer | Finance Services | BUY | $18.90 | 1,000 | $18,900 | 41,797 | +2.5% |
| 2022-08-30 00:38 | 2022-08-25 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.59 | 19,728 | $51,167 | 277,853 | +7.6% |
| 2022-08-27 02:20 | 2022-08-24 | CMPO | GPGI, Inc. | Roman DBDR Tech Sponsor LLC | 10% owner | Finance Services | SALE | $5.53 | 530,734 | $2,933,844 | 4,982,404 | -9.6% |
| 2022-08-27 00:06 | 2022-08-24 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer; Chief Accounting Officer | Finance Services | SALE | $72.00 | 2,177 | $156,744 | 27,417 | -7.4% |
| 2022-08-27 02:20 | 2022-08-24 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | Finance Services | SALE | $5.53 | 530,734 | $2,933,844 | 4,982,404 | -9.6% |
| 2022-08-27 02:20 | 2022-08-24 | CMPO | GPGI, Inc. | Basile Donald G | Director, 10% owner | Finance Services | SALE | $5.53 | 530,734 | $2,933,844 | 4,982,404 | -9.6% |
| 2022-08-27 00:54 | 2022-08-24 | PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | Finance Services | SALE | $7.77 | 17,531 | $136,155 | 772,367 | -2.2% |
| 2022-08-26 23:30 | 2022-08-24 | ATAX | Greystone Housing Impact Investors LP | Rogozinski Kenneth | Officer; Chief Executive Officer | Finance Services | BUY | $19.04 | 596 | $11,348 | 40,797 | +1.5% |
| 2022-08-25 23:52 | 2022-08-23 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.56 | 19,728 | $50,472 | 258,125 | +8.3% |
| 2022-08-25 23:48 | 2022-08-23 | OPFI | OppFi Inc. | Vennettilli David | Director | Finance Services | BUY | $2.56 | 544 | $1,392 | 11,679 | +4.9% |
| 2022-08-26 00:04 | 2022-08-23 | COIN | Coinbase Global, Inc. | Lutke Tobias | Director | Finance Services | BUY | $71.94 | 5,177 | $372,433 | 38,630 | +15.5% |
| 2022-08-25 23:55 | 2022-08-23 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; Corporate Controller | Finance Services | SALE | $27.33 | 658 | $17,985 | 24,602 | -2.6% |
| 2022-08-25 23:22 | 2022-08-24 | SLNH | Soluna Holdings, Inc | Phelan William P | Director | Finance Services | BUY | $3.26 | 7,657 | $24,968 | 333,407 | +2.4% |
| 2022-08-26 00:24 | 2022-08-23 | MARA | MARA Holdings, Inc. | DENUCCIO KEVIN A | Director | Finance Services | BUY | $13.72 | 5,000 | $68,600 | 105,000 | +5.0% |
| 2022-08-26 02:42 | 2022-07-22 | MGLD | Marygold Companies, Inc. | Rooney Kathryn D. | Director | Finance Services | BUY | $1.38 | 2,000 | $2,760 | 2,000 | +100.0% |
| 2022-08-25 23:54 | 2022-08-23 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.56 | 19,728 | $50,472 | 258,125 | +8.3% |
| 2022-08-24 19:24 | 2022-08-22 | SLNH | Soluna Holdings, Inc | Hazelip William | Director | Finance Services | BUY | $4.55 | 4,500 | $20,475 | 26,500 | +20.5% |
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.