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