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