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