X |
Filing Date |
Trade Date |
Ticker |
Company Name | Insider Name | Title |
Trade Type |
Price |
Qty |
Owned |
ΔOwn |
Value |
1d |
1w |
1m |
6m |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-03-20 | SOFI | Sofi Technologies, Inc. | Keough Kelli | EVP, GBUL, SIPS | S - Sale | $12.72 | -11,181 | 226,210 | -5% | -$142,238 | ||||||
2025-03-20 | SOFI | Sofi Technologies, Inc. | Rishel Jeremy | CTO | S - Sale | $12.64 | -68,625 | 655,118 | -9% | -$867,420 | ||||||
| DM | 2025-03-18 | OPFI | Oppfi Inc. | Schwartz Theodore G | Dir, 10% | S - Sale+OE | $9.40 | -159,952 | 24,754,823 | -1% | -$1,504,127 | |||||
2025-03-17 | RIOT | Riot Platforms, Inc. | Mouton Douglas | Dir | P - Purchase | $7.74 | +8,384 | 20,384 | +70% | +$64,892 | ||||||
| DM | 2025-03-14 | OPFI | Oppfi Inc. | Schwartz Theodore G | Dir, 10% | S - Sale+OE | $9.13 | -159,321 | 24,914,775 | -1% | -$1,454,641 | |||||
2025-03-17 | CMPO | Composecure, Inc. | Deangelo Joseph J | Dir | P - Purchase | $11.12 | +45,045 | 45,045 | New | +$500,900 | ||||||
2025-03-14 | GREE | Greenidge Generation Holdings Inc. | Mulvihill Christian | CFO | S - Sale | $0.77 | -738 | 54,127 | -1% | -$568 | ||||||
| D | 2025-03-17 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Dir, 10% | S - Sale+OE | $1.50 | -436,248 | 119,923,217 | 0% | -$654,372 | |||||
2025-03-14 | RIOT | Riot Platforms, Inc. | Cho Hannah | Dir | S - Sale | $7.70 | -12,000 | 59,265 | -17% | -$92,400 | ||||||
2025-03-17 | CMPO | Composecure, Inc. | Lowe Adam Joseph | Chief Product, Innov. Officer | S - Sale | $11.01 | -5,000 | 1,481,036 | 0% | -$55,050 | ||||||
| D | 2025-03-13 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $187.23 | -15,000 | 526 | -97% | -$2,808,395 | |||||
2025-03-12 | CMPO | Composecure, Inc. | Lowe Adam Joseph | Chief Product, Innov. Officer | S - Sale | $10.97 | -18,818 | 1,486,036 | -1% | -$206,433 | ||||||
| M | 2025-03-10 | CPSS | Consumer Portfolio Services, Inc. | Roberts William B | Dir | S - Sale | $9.26 | -4,376 | 685,702 | -1% | -$40,541 | |||||
2025-03-11 | MARA | Mara Holdings, Inc. | Nowaid Zabi | GC | S - Sale | $13.34 | -2,000 | 863,560 | 0% | -$26,680 | ||||||
| DM | 2025-03-07 | OPFI | Oppfi Inc. | Vennettilli David | Dir | S - Sale+OE | $9.30 | -74,000 | 91,762 | -45% | -$688,336 | |||||
2025-03-10 | OPRT | Oportun Financial Corp | Mueller Casey | Global Controller, PAO | S - Sale | $5.99 | -26,247 | 171,693 | -13% | -$157,220 | ||||||
2025-03-10 | OPRT | Oportun Financial Corp | Kirscht Patrick | Chief Credit Officer | S - Sale | $5.99 | -45,341 | 293,819 | -13% | -$271,593 | ||||||
2025-03-10 | OPRT | Oportun Financial Corp | Layton Kathleen I. | GC | S - Sale | $5.99 | -12,717 | 89,868 | -12% | -$76,175 | ||||||
| D | 2025-03-10 | CRGY | Crescent Energy Co | Independence Energy Aggregator L.P. | 10% | S - Sale+OE | $9.91 | -2,948,723 | 26,758,127 | -10% | -$29,221,845 | |||||
2025-03-07 | AXP | American Express Co | Angelakis Michael J | Dir | P - Purchase | $269.89 | +3,700 | 3,700 | New | +$998,593 | ||||||
2025-03-10 | BUR | Burford Capital Ltd | Lenkner Travis | Chief Development Officer | P - Purchase | $13.25 | +25,283 | 25,283 | New | +$335,000 | ||||||
| M | 2025-03-05 | CPSS | Consumer Portfolio Services, Inc. | Roberts William B | Dir | S - Sale | $9.41 | -10,000 | 690,078 | -1% | -$94,122 | |||||
2025-03-06 | CORZ | Core Scientific, Inc./Tx | Weiss Eric Stanton | Dir | P - Purchase | $8.46 | +6,000 | 221,687 | +3% | +$50,750 | ||||||
2025-03-06 | CORZ | Core Scientific, Inc./Tx | Levy Jordan | Dir | P - Purchase | $8.01 | +62,500 | 306,887 | +26% | +$500,506 | ||||||
2025-03-06 | WD | Walker & Dunlop, Inc. | Walker William M | COB, CEO | P - Purchase | $86.21 | +17,500 | 963,283 | +2% | +$1,508,671 | ||||||
| D | 2025-03-04 | AXP | American Express Co | Marrs Anna | Group Pres, GMNS | S - Sale+OE | $287.88 | -21,955 | 25,761 | -46% | -$6,320,504 | |||||
| D | 2025-03-03 | CORZ | Core Scientific, Inc./Tx | Becker Todd A | Dir | S - Sale+OE | $10.75 | -134,250 | 195,687 | -41% | -$1,443,214 | |||||
2025-03-03 | RIOT | Riot Platforms, Inc. | Marleau Hubert | Dir | S - Sale | $9.58 | -61,000 | 5,000 | -92% | -$584,380 | ||||||
| M | 2025-03-03 | PWP | Perella Weinberg Partners | Weinberg Peter A | COB | S - Sale | $21.92 | -141,000 | 2,245,365 | -6% | -$3,091,310 | |||||
2025-03-03 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | COO | S - Sale | $1.11 | -2,000 | 219,276 | -1% | -$2,211 | ||||||
2025-03-03 | BTM | Bitcoin Depot Inc. | Smalley Mark James | Chief Compliance Officer | S - Sale | $1.13 | -1,109 | 77,518 | -1% | -$1,248 | ||||||
| D | 2025-03-03 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $231.04 | -25,000 | 526 | -98% | -$5,775,905 | |||||
2025-03-03 | COIN | Coinbase Global, Inc. | Brock Lawrence J | Chief People Officer | S - Sale | $221.42 | -4,869 | 21,134 | -19% | -$1,078,086 | ||||||
| D | 2025-03-03 | COIN | Coinbase Global, Inc. | Grewal Paul | GC | S - Sale+OE | $218.55 | -10,000 | 83,313 | -11% | -$2,185,461 | |||||
2025-03-03 | UPST | Upstart Holdings, Inc. | Cooper Kerry Whorton | Dir | S - Sale | $68.09 | -500 | 26,434 | -2% | -$34,045 | ||||||
2025-03-03 | MARA | Mara Holdings, Inc. | Khan Salman Hassan | CFO | S - Sale | $15.31 | -16,700 | 2,083,713 | -1% | -$255,677 | ||||||
| DM | 2025-02-28 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale+OE | $65.43 | -17,507 | 150,129 | -10% | -$1,145,544 | |||||
| D | 2025-03-03 | COOP | Mr. Cooper Group Inc. | Bray Jesse K | CEO | S - Sale+OE | $112.24 | -30,000 | 1,015,785 | -3% | -$3,367,200 | |||||
2024-03-15 | EXOD | Exodus Movement, Inc. | Castagnoli Daniel | Dir, 10% | S - Sale | $6.75 | -192 | 800,159 | 0% | -$1,296 | ||||||
| D | 2025-02-28 | SYF | Synchrony Financial | Doubles Brian D | See remarks | S - Sale+OE | $60.09 | -148,747 | 712,611 | -17% | -$8,938,696 | |||||
| D | 2025-03-03 | SYF | Synchrony Financial | Casellas Alberto | See remarks | S - Sale+OE | $60.01 | -58,026 | 56,462 | -51% | -$3,482,140 | |||||
2025-03-03 | SYF | Synchrony Financial | Wenzel Brian J. Sr. | See remarks | S - Sale | $60.01 | -62,702 | 68,249 | -48% | -$3,762,747 | ||||||
| D | 2025-03-03 | SYF | Synchrony Financial | Juel Carol | See remarks | S - Sale+OE | $59.19 | -91,413 | 57,750 | -61% | -$5,410,416 | |||||
2025-03-03 | SYF | Synchrony Financial | Owens Darrell | See remarks | S - Sale | $60.01 | -11,075 | 22,339 | -33% | -$664,611 | ||||||
| D | 2025-03-03 | SYF | Synchrony Financial | Schaller Bart | See remarks | S - Sale+OE | $59.18 | -75,111 | 41,562 | -64% | -$4,445,083 | |||||
2025-03-03 | SYF | Synchrony Financial | Howse Curtis | See remarks | S - Sale | $60.01 | -34,043 | 107,816 | -24% | -$2,042,920 | ||||||
2025-03-03 | SYF | Synchrony Financial | Gentleman Courtney | See remarks | S - Sale | $60.01 | -10,010 | 18,808 | -35% | -$600,700 | ||||||
| M | 2025-02-28 | BENF | Beneficient | Welday Jeff | See Remarks | S - Sale | $0.36 | -1,383 | 140,037 | -1% | -$501 | |||||
2025-02-26 | AXP | American Express Co | Lieberman Quinn Jessica | EVP - Controller | S - Sale | $296.43 | -3,028 | 800 | -79% | -$897,590 | ||||||
| M | 2025-02-25 | CMPO | Composecure, Inc. | Gourbault Amanda Mandy | Chief Revenue Officer | S - Sale | $16.08 | -10,622 | 821,782 | -1% | -$170,818 | |||||
| M | 2025-02-25 | BENF | Beneficient | Welday Jeff | See Remarks | S - Sale | $0.42 | -847 | 141,420 | -1% | -$353 | |||||
| D | 2025-02-25 | COIN | Coinbase Global, Inc. | Grewal Paul | GC | S - Sale+OE | $211.93 | -10,978 | 83,313 | -12% | -$2,326,550 | |||||
2025-02-25 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | See Remarks | S - Sale | $69.00 | -1,309 | 19,757 | -6% | -$90,321 | ||||||
2025-02-25 | ML | Moneylion Inc. | Torossian Mark | Chief Accounting Officer | S - Sale | $85.51 | -342 | 19,314 | -2% | -$29,244 | ||||||
2025-02-24 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Chief Accounting Officer | S - Sale | $239.34 | -1,974 | 2,598 | -43% | -$472,457 | ||||||
2025-02-24 | MGLD | Marygold Companies, Inc. | Nicholas & Melinda Gerber Living Trust | CEO, 10% | P - Purchase | $1.05 | +50,000 | 18,640,773 | 0% | +$52,550 | ||||||
2025-02-24 | ML | Moneylion Inc. | Correia Richard | Pres, CFO, Treasurer | S - Sale | $85.76 | -3,502 | 240,400 | -1% | -$300,332 | ||||||
2025-02-24 | ML | Moneylion Inc. | Choubey Diwakar | CEO, Dir | S - Sale | $85.76 | -5,253 | 879,923 | -1% | -$450,497 | ||||||
2025-02-24 | ML | Moneylion Inc. | Hong Timmie | Chief Product Officer | S - Sale | $85.76 | -1,365 | 130,093 | -1% | -$117,062 | ||||||
2025-02-24 | ML | Moneylion Inc. | Vanwagner Adam | CLO, Secretary | S - Sale | $85.76 | -1,753 | 122,233 | -1% | -$150,337 | ||||||
2025-02-24 | ML | Moneylion Inc. | Torossian Mark | Chief Accounting Officer | S - Sale | $85.76 | -279 | 19,656 | -1% | -$23,927 | ||||||
| M | 2025-02-20 | BENF | Beneficient | Welday Jeff | See Remarks | S - Sale | $0.43 | -1,228 | 142,267 | -1% | -$531 | |||||
2025-02-20 | UPST | Upstart Holdings, Inc. | Girouard Dave | CEO, 10% | S - Sale | $79.01 | -4,524 | 10,740,431 | 0% | -$357,444 | ||||||
2025-02-20 | UPST | Upstart Holdings, Inc. | Gu Paul | Chief Technology Offier | S - Sale | $79.02 | -12,007 | 1,006,599 | -1% | -$948,826 | ||||||
2025-02-20 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $79.02 | -16,070 | 295,537 | -5% | -$1,269,865 | ||||||
2025-02-20 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale | $79.04 | -4,794 | 143,406 | -3% | -$378,934 | ||||||
2025-02-20 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | See Remarks | S - Sale | $79.02 | -794 | 21,985 | -3% | -$62,746 | ||||||
| D | 2025-02-20 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Chief Accounting Officer | S - Sale+OE | $260.66 | -869 | 4,572 | -16% | -$226,514 | |||||
2025-02-20 | CMPO | Composecure, Inc. | Resolute Compo Holdings LLC | Dir, 10% | P - Purchase | $16.57 | +233,070 | 50,170,372 | 0% | +$3,861,970 | ||||||
2025-02-20 | CMPO | Composecure, Inc. | Knott Thomas R. | Dir, 10% | P - Purchase | $16.57 | +233,070 | 50,170,372 | 0% | +$3,861,970 | ||||||
2025-02-20 | CMPO | Composecure, Inc. | Cote John D. | Dir, 10% | P - Purchase | $16.57 | +233,070 | 51,670,372 | 0% | +$3,861,970 | ||||||
2025-02-20 | SOFI | Sofi Technologies, Inc. | Keough Kelli | EVP, GBUL, SIPS | S - Sale | $15.43 | -9,185 | 169,626 | -5% | -$141,702 | ||||||
2025-02-18 | ML | Moneylion Inc. | Choubey Diwakar | CEO, Dir | S - Sale | $87.26 | -18,506 | 1,307,990 | -1% | -$1,614,834 | ||||||
2025-02-18 | ML | Moneylion Inc. | Vanwagner Adam | CLO, Secretary | S - Sale | $87.26 | -5,326 | 85,306 | -6% | -$464,747 | ||||||
2025-02-18 | ML | Moneylion Inc. | Hong Timmie | Chief Product Officer | S - Sale | $87.26 | -4,016 | 86,995 | -4% | -$350,436 | ||||||
2025-02-18 | ML | Moneylion Inc. | Correia Richard | Pres, CFO, Treasurer | S - Sale | $87.26 | -11,490 | 166,529 | -6% | -$1,002,617 | ||||||
| M | 2025-02-18 | ML | Moneylion Inc. | Torossian Mark | Chief Accounting Officer | S - Sale | $86.56 | -2,334 | 16,278 | -13% | -$202,036 | |||||
2025-02-18 | MARA | Mara Holdings, Inc. | Thiel Frederick G | CEO | S - Sale | $16.68 | -27,505 | 3,910,843 | -1% | -$458,783 | ||||||
| D | 2025-02-18 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Dir | S - Sale+OE | $277.30 | -11,421 | 10,417 | -52% | -$3,167,084 | |||||
| D | 2025-02-18 | UPST | Upstart Holdings, Inc. | Girouard Dave | CEO, 10% | S - Sale+OE | $84.65 | -41,667 | 10,744,955 | 0% | -$3,526,908 | |||||
| M | 2025-02-14 | BENF | Beneficient | Welday Jeff | See Remarks | S - Sale | $0.48 | -1,735 | 143,495 | -1% | -$837 | |||||
| D | 2025-02-18 | COIN | Coinbase Global, Inc. | Haas Alesia J | CFO | S - Sale+OE | $278.80 | -7,241 | 136,384 | -5% | -$2,018,791 | |||||
2025-02-14 | MGLD | Marygold Companies, Inc. | Nicholas & Melinda Gerber Living Trust | CEO, 10% | P - Purchase | $1.10 | +47,600 | 18,590,773 | 0% | +$52,408 | ||||||
| D | 2025-02-13 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Dir | S - Sale+OE | $295.10 | -7,614 | 10,417 | -42% | -$2,246,908 | |||||
| M | 2025-02-12 | CMPO | Composecure, Inc. | Resolute Compo Holdings LLC | Dir, 10% | P - Purchase | $15.44 | +646,893 | 49,937,302 | +1% | +$9,986,150 | |||||
| M | 2025-02-12 | CMPO | Composecure, Inc. | Knott Thomas R. | Dir, 10% | P - Purchase | $15.44 | +646,893 | 49,937,302 | +1% | +$9,986,150 | |||||
| M | 2025-02-12 | CMPO | Composecure, Inc. | Cote John D. | Dir, 10% | P - Purchase | $15.44 | +646,893 | 51,437,302 | +1% | +$9,986,150 | |||||
2025-02-14 | CLSK | Cleanspark, Inc. | Monnig Taylor | CTO | S - Sale | $10.64 | -239 | 201,281 | 0% | -$2,543 | ||||||
2025-02-14 | CLSK | Cleanspark, Inc. | Schultz S. Matthew | Exec COB | S - Sale | $10.64 | -9,010 | 3,471,006 | 0% | -$95,861 | ||||||
2025-02-14 | CLSK | Cleanspark, Inc. | Garrison Scott Eugene | COO | S - Sale | $10.64 | -1,337 | 196,059 | -1% | -$14,225 | ||||||
2025-02-14 | CLSK | Cleanspark, Inc. | Vecchiarelli Gary Anthony | CFO | S - Sale | $10.64 | -717 | 564,998 | 0% | -$7,628 | ||||||
2025-02-14 | CLSK | Cleanspark, Inc. | Bradford Zachary | CEO, Pres | S - Sale | $10.64 | -10,533 | 3,883,190 | 0% | -$112,065 | ||||||
| M | 2025-02-12 | MDBH | Mdb Capital Holdings, LLC | Digiandomenico Anthony | Co-Founder, 10% | P - Purchase | $6.15 | +1,232 | 94,274 | +1% | +$7,577 | |||||
| AD | 2025-01-13 | GRYP | Gryphon Digital Mining, Inc. | Billingsley Jessica | Dir | P - Purchase | $0.39 | +48,412 | 554,477 | +10% | +$18,881 | |||||
2025-02-13 | GREE | Greenidge Generation Holdings Inc. | Mulvihill Christian | CFO | S - Sale | $1.08 | -710 | 54,865 | -1% | -$767 | ||||||
| M | 2025-02-11 | BENF | Beneficient | Welday Jeff | See Remarks | S - Sale | $0.64 | -3,981 | 145,230 | -3% | -$2,560 | |||||
2025-02-13 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Chief Development Officer | S - Sale | $15.00 | -35,369 | 38,181 | -48% | -$530,535 | ||||||
2025-02-11 | AXP | American Express Co | McNeal Glenda G | Chief Partner Officer | S - Sale | $309.96 | -7,391 | 13,900 | -35% | -$2,290,914 | ||||||
| D | 2025-02-11 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $275.26 | -25,000 | 526 | -98% | -$6,881,519 | |||||
2025-02-11 | MGLD | Marygold Companies, Inc. | Nicholas & Melinda Gerber Living Trust | CEO, 10% | P - Purchase | $1.06 | +32,258 | 18,543,173 | 0% | +$34,032 |
| A | Amended filing |
| D | Derivative transaction in filing (usually option exercise) |
| E | Error detected in filing |
| M | Multiple transactions in filing; earliest reported transaction date and weighted average transaction price |
| S - Sale | Sale of securities on an exchange or to another person |
| S - Sale+OE | Sale of securities on an exchange or to another person (after option exercise) |
| F - Tax | Payment of exercise price or tax liability using portion of securities received from the company |
| P - Purchase | Purchase of securities on an exchange or from another person |