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