| Symbol | Company Name | Transaction Type | Date | Range | Alpha Score | Stock Price | Market Cap (B) | Cap Category | Sector | Filing Delay Days | Unusual Size | Cluster Trade | Pre Earnings | Pre Announcement |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WMT | Walmart Inc. | Sale | 2012-01-30 | $15,001 – $50,000 | 6.5 | 500 | Large Cap | Consumer | 39 | Normal | No | No | No | |
| AMZN | Amazon.com Inc. | Sale | 2012-11-29 | $500,001 – $1,000,000 | 7 | 500 | Mega Cap | Consumer | 32 | Large | No | No | No | |
| WMT | Walmart Inc. | Purchase | 2012-05-03 | $15,001 – $50,000 | 7.5 | 500 | Large Cap | Consumer | 36 | Normal | Yes | No | Yes | |
| GOOGL | Alphabet Inc. | Sale | 2012-06-10 | $15,001 – $50,000 | 6 | 1800 | Mega Cap | Technology | 35 | Normal | No | Yes | No | |
| AAPL | Apple Inc. | Purchase | 2012-09-18 | $1,001 – $15,000 | 6.5 | 3200 | Mega Cap | Technology | 37 | Normal | No | No | No | |
| META | Meta Platforms Inc. | Sale | 2012-03-20 | $1,001 – $15,000 | 7 | 500 | Mega Cap | Technology | 35 | Normal | No | No | No | |
| V | Visa Inc. | Sale | 2012-03-17 | $15,001 – $50,000 | 7.5 | 500 | Large Cap | Financial Services | 30 | Normal | No | No | No | |
| JNJ | Johnson & Johnson | Sale | 2012-08-21 | $1,001 – $15,000 | 6 | 500 | Large Cap | Consumer | 44 | Normal | No | Yes | Yes | |
| UNH | UnitedHealth Group Inc. | Purchase | 2013-07-04 | $15,001 – $50,000 | 7.5 | 500 | Large Cap | Consumer | 41 | Normal | No | No | No | |
| BAC | Bank of America Corp | Purchase | 2013-05-26 | $1,001 – $15,000 | 6 | 500 | Large Cap | Financial Services | 38 | Normal | No | Yes | No | |
| HD | Home Depot Inc. | Purchase | 2013-09-22 | $100,001 – $250,000 | 6.5 | 500 | Large Cap | Consumer | 32 | Medium | No | No | No | |
| KO | Coca-Cola Company | Sale | 2013-06-29 | $1,001 – $15,000 | 7 | 500 | Large Cap | Consumer | 41 | Normal | No | No | Yes | |
| COST | Costco Wholesale Corp | Purchase | 2013-03-13 | $250,001 – $500,000 | 7.5 | 500 | Large Cap | Consumer | 45 | Large | No | No | No | |
| QQQ | Invesco QQQ Trust | Sale | 2013-11-05 | $100,001 – $250,000 | 6 | 0 | ETF | ETF | 41 | Medium | No | Yes | No | |
| MA | Mastercard Inc. | Sale | 2013-04-23 | $1,001 – $15,000 | 6.5 | 500 | Large Cap | Financial Services | 34 | Normal | Yes | No | No | |
| MA | Mastercard Inc. | Purchase | 2013-06-14 | $15,001 – $50,000 | 7 | 500 | Large Cap | Financial Services | 41 | Normal | No | No | No | |
| V | Visa Inc. | Purchase | 2013-08-04 | $100,001 – $250,000 | 7.5 | 500 | Large Cap | Financial Services | 42 | Medium | No | No | Yes | |
| COST | Costco Wholesale Corp | Sale | 2013-07-15 | $50,001 – $100,000 | 6 | 500 | Large Cap | Consumer | 33 | Above Average | No | Yes | No | |
| META | Meta Platforms Inc. | Sale | 2014-05-18 | $50,001 – $100,000 | 6.5 | 500 | Mega Cap | Technology | 31 | Above Average | No | No | No | |
| WFC | Wells Fargo & Company | Sale | 2014-05-24 | $50,001 – $100,000 | 7 | 500 | Large Cap | Financial Services | 31 | Above Average | No | No | No | |
| GS | Goldman Sachs Group Inc. | Purchase | 2014-10-09 | $50,001 – $100,000 | 7.5 | 500 | Large Cap | Financial Services | 41 | Above Average | Yes | No | No | |
| AAPL | Apple Inc. | Sale | 2014-01-12 | $1,001 – $15,000 | 6 | 3200 | Mega Cap | Technology | 31 | Normal | No | Yes | No | |
| GOOGL | Alphabet Inc. | Purchase | 2014-06-09 | $100,001 – $250,000 | 6.5 | 1800 | Mega Cap | Technology | 30 | Medium | No | No | Yes | |
| AAPL | Apple Inc. | Purchase | 2014-09-07 | $50,001 – $100,000 | 7 | 3200 | Mega Cap | Technology | 36 | Above Average | No | No | No | |
| GS | Goldman Sachs Group Inc. | Purchase | 2014-02-21 | $15,001 – $50,000 | 7.5 | 500 | Large Cap | Financial Services | 37 | Normal | No | No | No | |
| V | Visa Inc. | Sale | 2014-01-25 | $50,001 – $100,000 | 6 | 500 | Large Cap | Financial Services | 43 | Above Average | No | Yes | No | |
| QQQ | Invesco QQQ Trust | Sale | 2014-11-05 | $100,001 – $250,000 | 6.5 | 0 | ETF | ETF | 45 | Medium | No | No | No | |
| AMZN | Amazon.com Inc. | Purchase | 2014-09-29 | $1,001 – $15,000 | 7 | 500 | Mega Cap | Consumer | 40 | Normal | Yes | No | Yes | |
| PFE | Pfizer Inc. | Purchase | 2014-11-04 | $1,000,001 – $5,000,000 | 7.5 | 500 | Large Cap | Consumer | 38 | Very Large | No | No | No | |
| QQQ | Invesco QQQ Trust | Sale | 2015-04-07 | $1,001 – $15,000 | 6 | 0 | ETF | ETF | 40 | Normal | No | Yes | No | |
| V | Visa Inc. | Sale | 2015-11-01 | $15,001 – $50,000 | 6.5 | 500 | Large Cap | Financial Services | 43 | Normal | No | No | No | |
| DIS | Walt Disney Company | Sale | 2015-03-21 | $15,001 – $50,000 | 7 | 500 | Large Cap | Consumer | 32 | Normal | No | No | No | |
| CVX | Chevron Corporation | Purchase | 2015-05-27 | $15,001 – $50,000 | 7.5 | 500 | Large Cap | Energy | 37 | Normal | Yes | No | Yes | |
| JPM | JPMorgan Chase & Co. | Purchase | 2015-03-21 | $50,001 – $100,000 | 6 | 500 | Large Cap | Financial Services | 33 | Above Average | No | Yes | No | |
| JPM | JPMorgan Chase & Co. | Sale | 2015-10-08 | $15,001 – $50,000 | 6.5 | 500 | Large Cap | Financial Services | 32 | Normal | No | No | No | |
| SPY | SPDR S&P 500 ETF Trust | Purchase | 2015-06-29 | $50,001 – $100,000 | 7 | 0 | ETF | ETF | 40 | Above Average | No | No | No | |
| JNJ | Johnson & Johnson | Sale | 2015-11-23 | $1,001 – $15,000 | 7.5 | 500 | Large Cap | Consumer | 44 | Normal | No | No | No | |
| CVX | Chevron Corporation | Purchase | 2015-07-21 | $100,001 – $250,000 | 6 | 500 | Large Cap | Energy | 42 | Medium | No | Yes | Yes | |
| WMT | Walmart Inc. | Purchase | 2016-05-06 | $50,001 – $100,000 | 7 | 500 | Large Cap | Consumer | 40 | Above Average | No | No | No | |
| PFE | Pfizer Inc. | Sale | 2016-06-23 | $250,001 – $500,000 | 7.5 | 500 | Large Cap | Consumer | 39 | Large | No | No | No | |
| BAC | Bank of America Corp | Purchase | 2016-05-26 | $50,001 – $100,000 | 6 | 500 | Large Cap | Financial Services | 36 | Above Average | Yes | Yes | No | |
| V | Visa Inc. | Purchase | 2016-07-11 | $250,001 – $500,000 | 6.5 | 500 | Large Cap | Financial Services | 39 | Large | No | No | No | |
| SPY | SPDR S&P 500 ETF Trust | Purchase | 2016-07-31 | $1,001 – $15,000 | 7 | 0 | ETF | ETF | 41 | Normal | No | No | Yes | |
| COST | Costco Wholesale Corp | Purchase | 2017-12-05 | $50,001 – $100,000 | 6 | 500 | Large Cap | Consumer | 41 | Above Average | Yes | Yes | No | |
| META | Meta Platforms Inc. | Purchase | 2017-04-18 | $15,001 – $50,000 | 6.5 | 500 | Mega Cap | Technology | 41 | Normal | No | No | Yes | |
| JPM | JPMorgan Chase & Co. | Purchase | 2017-09-09 | $15,001 – $50,000 | 7 | 500 | Large Cap | Financial Services | 42 | Normal | No | No | No | |
| NVDA | NVIDIA Corporation | Purchase | 2017-09-18 | $1,001 – $15,000 | 7.5 | 500 | Mega Cap | Technology | 34 | Normal | No | No | No | |
| HD | Home Depot Inc. | Purchase | 2017-03-20 | $1,001 – $15,000 | 6 | 500 | Large Cap | Consumer | 31 | Normal | No | Yes | No | |
| V | Visa Inc. | Sale | 2017-07-18 | $50,001 – $100,000 | 6.5 | 500 | Large Cap | Financial Services | 40 | Above Average | No | No | No | |
| KO | Coca-Cola Company | Purchase | 2017-01-23 | $15,001 – $50,000 | 7 | 500 | Large Cap | Consumer | 42 | Normal | No | No | Yes | |
| WMT | Walmart Inc. | Purchase | 2017-02-02 | $1,001 – $15,000 | 7.5 | 500 | Large Cap | Consumer | 37 | Normal | Yes | No | No | |
| JPM | JPMorgan Chase & Co. | Purchase | 2017-09-07 | $100,001 – $250,000 | 6 | 500 | Large Cap | Financial Services | 41 | Medium | No | Yes | No | |
| WFC | Wells Fargo & Company | Purchase | 2017-01-04 | $50,001 – $100,000 | 6.5 | 500 | Large Cap | Financial Services | 41 | Above Average | No | No | No | |
| TSLA | Tesla Inc. | Purchase | 2017-05-12 | $15,001 – $50,000 | 7 | 500 | Mega Cap | Consumer | 37 | Normal | No | No | No | |
| JNJ | Johnson & Johnson | Purchase | 2018-07-08 | $1,001 – $15,000 | 6 | 500 | Large Cap | Consumer | 45 | Normal | No | Yes | No | |
| JPM | JPMorgan Chase & Co. | Sale | 2018-03-15 | $1,001 – $15,000 | 6.5 | 500 | Large Cap | Financial Services | 42 | Normal | Yes | No | Yes | |
| PFE | Pfizer Inc. | Purchase | 2018-10-06 | $15,001 – $50,000 | 7 | 500 | Large Cap | Consumer | 41 | Normal | No | No | No | |
| AMZN | Amazon.com Inc. | Purchase | 2018-05-31 | $100,001 – $250,000 | 7.5 | 500 | Mega Cap | Consumer | 39 | Medium | No | No | No | |
| MSFT | Microsoft Corporation | Sale | 2018-11-16 | $1,001 – $15,000 | 6 | 2800 | Mega Cap | Technology | 45 | Normal | No | Yes | No | |
| COST | Costco Wholesale Corp | Purchase | 2018-07-24 | $250,001 – $500,000 | 6.5 | 500 | Large Cap | Consumer | 33 | Large | No | No | No | |
| VTI | Vanguard Total Stock Market ETF | Sale | 2019-02-26 | $1,001 – $15,000 | 6 | 0 | ETF | ETF | 31 | Normal | No | Yes | No | |
| V | Visa Inc. | Purchase | 2019-08-27 | $15,001 – $50,000 | 6.5 | 500 | Large Cap | Financial Services | 36 | Normal | Yes | No | No | |
| AMZN | Amazon.com Inc. | Purchase | 2019-10-20 | $50,001 – $100,000 | 7 | 500 | Mega Cap | Consumer | 42 | Above Average | No | No | No | |
| HD | Home Depot Inc. | Purchase | 2019-09-08 | $1,001 – $15,000 | 7.5 | 500 | Large Cap | Consumer | 43 | Normal | No | No | Yes | |
| WMT | Walmart Inc. | Sale | 2019-08-28 | $50,001 – $100,000 | 6 | 500 | Large Cap | Consumer | 35 | Above Average | No | Yes | No | |
| COP | ConocoPhillips | Sale | 2019-10-12 | $1,001 – $15,000 | 6.5 | 500 | Large Cap | Energy | 36 | Normal | No | No | No | |
| WMT | Walmart Inc. | Purchase | 2019-02-08 | $100,001 – $250,000 | 7 | 500 | Large Cap | Consumer | 35 | Medium | No | No | No | |
| META | Meta Platforms Inc. | Purchase | 2019-03-16 | $15,001 – $50,000 | 7.5 | 500 | Mega Cap | Technology | 34 | Normal | No | No | No | |
| AAPL | Apple Inc. | Purchase | 2019-03-25 | $1,001 – $15,000 | 6 | 3200 | Mega Cap | Technology | 32 | Normal | Yes | Yes | Yes | |
| TSLA | Tesla Inc. | Purchase | 2019-05-07 | $1,001 – $15,000 | 6.5 | 500 | Mega Cap | Consumer | 37 | Normal | No | No | No | |
| DIS | Walt Disney Company | Purchase | 2020-04-09 | $50,001 – $100,000 | 7.5 | 500 | Large Cap | Consumer | 43 | Above Average | No | No | Yes | |
| COST | Costco Wholesale Corp | Sale | 2020-11-30 | $1,001 – $15,000 | 6 | 500 | Large Cap | Consumer | 34 | Normal | No | Yes | No | |
| BAC | Bank of America Corp | Sale | 2020-03-03 | $50,001 – $100,000 | 6.5 | 500 | Large Cap | Financial Services | 35 | Above Average | No | No | No | |
| XOM | Exxon Mobil Corporation | Sale | 2020-12-01 | $15,001 – $50,000 | 7 | 500 | Large Cap | Energy | 40 | Normal | Yes | No | No | |
| UNH | UnitedHealth Group Inc. | Purchase | 2020-01-06 | $1,001 – $15,000 | 7.5 | 500 | Large Cap | Consumer | 38 | Normal | No | No | No | |
| WMT | Walmart Inc. | Sale | 2020-09-19 | $15,001 – $50,000 | 6 | 500 | Large Cap | Consumer | 45 | Normal | No | Yes | Yes | |
| AAPL | Apple Inc. | Sale | 2020-06-19 | $50,001 – $100,000 | 6.5 | 3200 | Mega Cap | Technology | 32 | Above Average | No | No | No | |
| COP | ConocoPhillips | Purchase | 2020-06-28 | $50,001 – $100,000 | 7 | 500 | Large Cap | Energy | 38 | Above Average | No | No | No | |
| SPY | SPDR S&P 500 ETF Trust | Purchase | 2020-05-05 | $15,001 – $50,000 | 7.5 | 0 | ETF | ETF | 36 | Normal | No | No | No | |
| ABBV | AbbVie Inc. | Purchase | 2021-08-29 | $1,001 – $15,000 | 6 | 500 | Large Cap | Consumer | 41 | Normal | No | Yes | No | |
| ABBV | AbbVie Inc. | Sale | 2021-10-09 | $50,001 – $100,000 | 6.5 | 500 | Large Cap | Consumer | 43 | Above Average | No | No | Yes | |
| PFE | Pfizer Inc. | Purchase | 2021-05-09 | $100,001 – $250,000 | 7 | 500 | Large Cap | Consumer | 41 | Medium | No | No | No | |
| DIS | Walt Disney Company | Purchase | 2021-03-20 | $50,001 – $100,000 | 7.5 | 500 | Large Cap | Consumer | 37 | Above Average | Yes | No | No | |
| SPY | SPDR S&P 500 ETF Trust | Purchase | 2021-10-08 | $500,001 – $1,000,000 | 6 | 0 | ETF | ETF | 40 | Large | No | Yes | No | |
| MA | Mastercard Inc. | Purchase | 2022-01-11 | $15,001 – $50,000 | 7.5 | 500 | Large Cap | Financial Services | 35 | Normal | No | No | Yes | |
| TSLA | Tesla Inc. | Purchase | 2022-07-01 | $1,001 – $15,000 | 6 | 500 | Mega Cap | Consumer | 38 | Normal | No | Yes | No | |
| QQQ | Invesco QQQ Trust | Purchase | 2022-02-04 | $1,001 – $15,000 | 6.5 | 0 | ETF | ETF | 32 | Normal | No | No | No | |
| VTI | Vanguard Total Stock Market ETF | Sale | 2022-04-26 | $1,001 – $15,000 | 7 | 0 | ETF | ETF | 40 | Normal | No | No | No | |
| AMZN | Amazon.com Inc. | Sale | 2022-09-10 | $15,001 – $50,000 | 7.5 | 500 | Mega Cap | Consumer | 35 | Normal | Yes | No | No | |
| MSFT | Microsoft Corporation | Purchase | 2022-12-28 | $100,001 – $250,000 | 6 | 2800 | Mega Cap | Technology | 45 | Medium | No | Yes | Yes | |
| ABBV | AbbVie Inc. | Sale | 2022-02-11 | $15,001 – $50,000 | 6.5 | 500 | Large Cap | Consumer | 34 | Normal | No | No | No | |
| BAC | Bank of America Corp | Purchase | 2023-09-12 | $15,001 – $50,000 | 7 | 500 | Large Cap | Financial Services | 31 | Normal | No | No | No | |
| JNJ | Johnson & Johnson | Purchase | 2023-07-10 | $15,001 – $50,000 | 7.5 | 500 | Large Cap | Consumer | 34 | Normal | No | No | No | |
| PFE | Pfizer Inc. | Sale | 2023-11-23 | $1,001 – $15,000 | 6 | 500 | Large Cap | Consumer | 36 | Normal | No | Yes | Yes | |
| UNH | UnitedHealth Group Inc. | Sale | 2023-02-07 | $15,001 – $50,000 | 6.5 | 500 | Large Cap | Consumer | 37 | Normal | No | No | No | |
| GS | Goldman Sachs Group Inc. | Purchase | 2023-01-04 | $15,001 – $50,000 | 7 | 500 | Large Cap | Financial Services | 35 | Normal | Yes | No | No | |
| BAC | Bank of America Corp | Purchase | 2023-02-10 | $15,001 – $50,000 | 7.5 | 500 | Large Cap | Financial Services | 44 | Normal | No | No | No | |
| DIS | Walt Disney Company | Purchase | 2024-12-10 | $50,001 – $100,000 | 7.5 | 500 | Large Cap | Consumer | 37 | Above Average | No | No | Yes | |
| META | Meta Platforms Inc. | Purchase | 2024-12-12 | $100,001 – $250,000 | 6 | 500 | Mega Cap | Technology | 42 | Medium | No | Yes | No | |
| AAPL | Apple Inc. | Sale | 2024-07-26 | $15,001 – $50,000 | 6.5 | 3200 | Mega Cap | Technology | 41 | Normal | Yes | No | No | |
| AAPL | Apple Inc. | Purchase | 2024-10-28 | $15,001 – $50,000 | 7 | 3200 | Mega Cap | Technology | 35 | Normal | No | No | No | |
| WMT | Walmart Inc. | Purchase | 2024-02-29 | $50,001 – $100,000 | 7.5 | 500 | Large Cap | Consumer | 37 | Above Average | No | No | No | |
| TSLA | Tesla Inc. | Purchase | 2024-03-02 | $50,001 – $100,000 | 6 | 500 | Mega Cap | Consumer | 44 | Above Average | No | Yes | Yes | |
| AMZN | Amazon.com Inc. | Sale | 2024-01-08 | $1,001 – $15,000 | 6.5 | 500 | Mega Cap | Consumer | 36 | Normal | No | No | No | |
| HD | Home Depot Inc. | Sale | 2024-05-07 | $50,001 – $100,000 | 7 | 500 | Large Cap | Consumer | 39 | Above Average | No | No | No | |
| COP | ConocoPhillips | Purchase | 2024-10-04 | $15,001 – $50,000 | 7.5 | 500 | Large Cap | Energy | 41 | Normal | No | No | No | |
| KO | Coca-Cola Company | Purchase | 2025-02-11 | $15,001 – $50,000 | 6 | 500 | Large Cap | Consumer | 40 | Normal | No | Yes | No | |
| WMT | Walmart Inc. | Sale | 2025-02-12 | $15,001 – $50,000 | 6.5 | 500 | Large Cap | Consumer | 31 | Normal | No | No | No | |
| GOOGL | Alphabet Inc. | Purchase | 2025-01-31 | $15,001 – $50,000 | 7 | 1800 | Mega Cap | Technology | 42 | Normal | No | No | No | |
| WMT | Walmart Inc. | Purchase | 2025-01-20 | $15,001 – $50,000 | 7.5 | 500 | Large Cap | Consumer | 41 | Normal | Yes | No | Yes | |
| CVX | Chevron Corporation | Sale | 2025-02-21 | $500,001 – $1,000,000 | 6 | 500 | Large Cap | Energy | 36 | Large | No | Yes | No |