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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2022-01-25 00:38 | 2022-01-20 | SOFI | SoFi Technologies, Inc. | Heavener Micah | Officer; Head of Operations | Finance Services | SALE | $15.00 | 2,000 | $30,000 | 128,307 | -1.5% |
| 2022-01-25 04:31 | 2022-01-24 | RKFL | RocketFuel Blockchain Inc. | Yankowitz Bennett J. | Director, Officer; CFO | Finance Services | BUY | $0.22 | 4,000 | $892 | 1,434,000 | +0.3% |
| 2022-01-24 17:00 | 2022-01-21 | KNWN | USBC, Inc. | ERICKSON RONALD P | Director, Other | Finance Services | BUY | $1.32 | 20,000 | $26,488 | 540,934 | +3.8% |
| 2022-01-22 02:04 | 2022-01-19 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel | Finance Services | OPT+S | $108.27 | 7,500 | $812,006 | 179,280 | -4.0% |
| 2022-01-22 01:29 | 2022-01-19 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | BLACK DIAMOND CAPITAL MANAGEMENT, L.L.C. | 10% owner | Finance Services | BUY | $10.63 | 36,246 | $385,288 | 4,156,351 | +0.9% |
| 2022-01-22 00:05 | 2022-01-20 | ATAX | Greystone Housing Impact Investors LP | Wilson Deborah A | Director | Finance Services | BUY | $6.68 | 1,497 | $10,000 | 8,253 | +22.2% |
| 2022-01-21 01:42 | 2022-01-18 | GDOT | GREEN DOT CORP | JACOBS WILLIAM I | Director | Finance Services | SALE | $34.06 | 500 | $17,030 | 65,115 | -0.8% |
| 2022-01-20 01:13 | 2022-01-14 | EMLDU | Fold Holdings, Inc. | Emerald ESG Sponsor, LLC | 10% owner | Finance Services | BUY | $0.00 | 86,081 | $0 | 976,081 | +9.7% |
| 2022-01-20 00:29 | 2022-01-14 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | BLACK DIAMOND CAPITAL MANAGEMENT, L.L.C. | 10% owner | Finance Services | BUY | $10.63 | 24,043 | $255,560 | 4,120,105 | +0.6% |
| 2022-01-20 01:12 | 2022-01-14 | EMLDU | Fold Holdings, Inc. | COHEN BETSY Z | Director, 10% owner | Finance Services | BUY | $0.00 | 86,081 | $0 | 976,081 | +9.7% |
| 2022-01-14 23:22 | 2021-12-04 | KERN | Gryphon Digital Mining, Inc | Thompson Cecil Ray JR | Officer, 10% owner; Chief Operating Officer | Finance Services | BUY | $2.23 | 1,120 | $2,500 | 50,311 | +2.3% |
| 2022-01-15 00:56 | 2022-01-12 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel | Finance Services | OPT+S | $121.74 | 7,500 | $913,079 | 179,280 | -4.0% |
| 2022-01-14 03:14 | 2022-01-11 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | BLACK DIAMOND CAPITAL MANAGEMENT, L.L.C. | 10% owner | Finance Services | BUY | $10.59 | 24,562 | $260,048 | 4,096,062 | +0.6% |
| 2022-01-08 01:43 | 2022-01-05 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel | Finance Services | OPT+S | $132.75 | 7,500 | $995,589 | 179,280 | -4.0% |
| 2022-01-08 00:33 | 2022-01-05 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | Finance Services | BUY | $7.57 | 3,980 | $30,116 | 1,330 | +100.0% |
| 2022-01-07 00:59 | 2022-01-05 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; See Remarks | Finance Services | SALE | $5.32 | 75,000 | $398,940 | 93,403 | -44.5% |
| 2022-01-07 03:10 | 2022-01-04 | COIN | Coinbase Global, Inc. | Chatterjee Surojit | Officer; Chief Product Officer | Finance Services | OPT+S | $253.41 | 10,000 | $2,534,100 | 84 | -99.2% |
| 2022-01-07 01:01 | 2022-01-05 | LDI | loanDepot, Inc. | FLANAGAN PATRICK J | Officer; Chief Financial Officer | Finance Services | SALE | $5.32 | 75,000 | $398,903 | 0 | -100.0% |
| 2022-01-05 23:52 | 2021-12-30 | RKFL | RocketFuel Blockchain Inc. | Jensen Peter Michael | Director, Officer; CEO | Finance Services | BUY | $0.22 | 15,959 | $3,511 | 1,194,632 | +1.4% |
| 2022-01-06 02:30 | 2022-01-03 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer; Chief Accounting Officer | Finance Services | OPT+S | $256.23 | 796 | $203,959 | 19,535 | -3.9% |
| 2022-01-06 04:46 | 2022-01-03 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | SALE | $148.66 | 91,665 | $13,626,561 | 563,165 | -14.0% |
| 2021-12-31 02:08 | 2021-12-29 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel | Finance Services | OPT+S | $146.41 | 7,500 | $1,098,062 | 179,280 | -4.0% |
| 2021-12-31 02:54 | 2021-12-28 | MARA | MARA Holdings, Inc. | OKAMOTO MERRICK D | Director, Officer; Executive Chairman | Finance Services | SALE | $37.02 | 83,333 | $3,084,988 | 5,486,480 | -1.5% |
| 2021-12-30 04:46 | 2021-12-27 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | BLACK DIAMOND CAPITAL MANAGEMENT, L.L.C. | 10% owner | Finance Services | BUY | $9.49 | 17,523 | $166,237 | 4,071,500 | +0.4% |
| 2021-12-28 03:13 | 2021-12-23 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | Finance Services | SALE | $268.34 | 23,628 | $6,340,316 | 1,133,465 | -2.0% |
| 2021-12-24 00:18 | 2021-12-22 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel | Finance Services | OPT+S | $145.88 | 7,500 | $1,094,084 | 179,280 | -4.0% |
| 2021-12-24 04:26 | 2021-12-23 | BKKT | Bakkt, Inc. | VPC Impact Acquisition Holdings Sponsor, LLC | Director, 10% owner | Finance Services | SALE | $10.14 | 14,115 | $143,126 | 8,963,551 | -0.2% |
| 2021-12-24 02:01 | 2021-12-21 | WULF | TERAWULF INC. | Prager Paul B. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $12.85 | 66,000 | $847,869 | 66,000 | +100.0% |
| 2021-12-23 01:33 | 2021-12-20 | EMLDU | Fold Holdings, Inc. | Emerald ESG Sponsor, LLC | 10% owner | Finance Services | BUY | $0.00 | 890,000 | $0 | 890,000 | +100.0% |
| 2021-12-23 01:34 | 2021-12-20 | EMLDU | Fold Holdings, Inc. | COHEN BETSY Z | Director, 10% owner | Finance Services | BUY | $0.00 | 890,000 | $0 | 890,000 | +100.0% |
| 2021-12-22 03:57 | 2021-12-16 | BKKT | Bakkt, Inc. | VPC Impact Acquisition Holdings Sponsor, LLC | Director, 10% owner | Finance Services | SALE | $9.81 | 113,996 | $1,117,970 | 8,977,666 | -1.3% |
| 2021-12-21 16:33 | 2021-12-20 | ATAX | Greystone Housing Impact Investors LP | Rogozinski Kenneth | Officer; Chief Executive Officer | Finance Services | BUY | $6.50 | 10,000 | $65,000 | 100,081 | +11.1% |
| 2021-12-18 02:35 | 2021-12-14 | KERN | Gryphon Digital Mining, Inc | Kane Matthew Ryan | Director | Finance Services | BUY | $2.00 | 200,000 | $399,200 | 343,227 | +139.6% |
| 2021-12-18 02:55 | 2021-12-15 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | Finance Services | SALE | $253.99 | 10,312 | $2,619,110 | 1,157,093 | -0.9% |
| 2021-12-18 00:51 | 2021-12-15 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel | Finance Services | OPT+S | $146.24 | 7,500 | $1,096,828 | 14,230 | -34.5% |
| 2021-12-18 01:40 | 2021-12-15 | GDOT | GREEN DOT CORP | JACOBS WILLIAM I | Director | Finance Services | SALE | $35.24 | 500 | $17,620 | 65,615 | -0.8% |
| 2021-12-17 01:00 | 2021-12-16 | ATNF | FORUM MARKETS Inc | Vu Quan Anh | Officer; COO / Chief Business Officer | Finance Services | BUY | $3.98 | 8,000 | $31,840 | 20,500 | +64.0% |
| 2021-12-17 02:34 | 2021-12-15 | RIOT | Riot Platforms, Inc. | Brooks Megan M. | Officer; Chief Operating Officer | Finance Services | SALE | $25.91 | 5,000 | $129,550 | 69,462 | -6.7% |
| 2021-12-16 03:32 | 2021-12-13 | RIOT | Riot Platforms, Inc. | D'Ambrosio Lance Varro | Director | Finance Services | SALE | $24.98 | 5,000 | $124,900 | 0 | -100.0% |
| 2021-12-16 03:29 | 2021-12-15 | RIOT | Riot Platforms, Inc. | Marleau Hubert | Director | Finance Services | SALE | $23.35 | 10,000 | $233,500 | 0 | -100.0% |
| 2021-12-15 01:30 | 2021-12-14 | RKFL | RocketFuel Blockchain Inc. | Yankowitz Bennett J. | Director, Officer; CFO | Finance Services | BUY | $0.29 | 2,000 | $580 | 1,419,583 | +0.1% |
| 2021-12-14 00:02 | 2021-12-10 | SOFI | SoFi Technologies, Inc. | Webster Aaron | Officer; Chief Risk Officer | Finance Services | BUY | $14.90 | 1,000 | $14,900 | 318,668 | +0.3% |
| 2021-12-14 00:18 | 2021-12-09 | ATNF | FORUM MARKETS Inc | Feldmann Marc | Director | Finance Services | BUY | $4.07 | 50,000 | $203,500 | 2,809,930 | +1.8% |
| 2021-12-13 16:31 | 2021-12-10 | ATNF | FORUM MARKETS Inc | Pamir Ozan | Officer; Interim CFO | Finance Services | BUY | $3.87 | 3,800 | $14,706 | 76,408 | +5.2% |
| 2021-12-13 16:35 | 2021-12-09 | ATNF | FORUM MARKETS Inc | DeLuca Teresa | Director | Finance Services | BUY | $3.98 | 12,500 | $49,800 | 2,500 | +100.0% |
| 2021-12-14 03:45 | 2021-12-09 | FGF | FG Nexus Inc. | Fundamental Global GP, LLC | 10% owner | Finance Services | SALE | $24.50 | 385 | $9,433 | 8,973 | -4.1% |
| 2021-12-13 22:50 | 2021-11-18 | MCVT | SUI Group Holdings Ltd. | ZIPKIN LAURENCE S | Director | Finance Services | BUY | $3.45 | 7,281 | $25,091 | 67,931 | +12.0% |
| 2021-12-11 02:04 | 2021-12-10 | ATNF | FORUM MARKETS Inc | Vu Quan Anh | Officer; COO / Chief Business Officer | Finance Services | BUY | $3.90 | 4,500 | $17,550 | 12,500 | +56.3% |
| 2021-12-11 00:45 | 2021-12-08 | UPST | Upstart Holdings, Inc. | Nicoll Alison | Officer; General Counsel | Finance Services | OPT+S | $191.83 | 7,500 | $1,438,696 | 14,230 | -34.5% |
| 2021-12-11 02:39 | 2021-12-10 | ATNF | FORUM MARKETS Inc | Marrone Pamela G | Director | Finance Services | BUY | $4.10 | 1,000 | $4,100 | 1,000 | +100.0% |
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.