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