| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PG | Procter & Gamble Company | Purchase | 2012-01-07 | $15,001 – $50,000 | 7.5 | 500 | Large Cap | Consumer | 33 | Normal | Yes | No | No | |
| WFC | Wells Fargo & Company | Sale | 2012-09-21 | $15,001 – $50,000 | 6 | 500 | Large Cap | Financial Services | 37 | Normal | No | Yes | Yes | |
| JPM | JPMorgan Chase & Co. | Sale | 2012-06-05 | $1,001 – $15,000 | 6.5 | 500 | Large Cap | Financial Services | 43 | Normal | No | No | No | |
| WMT | Walmart Inc. | Purchase | 2012-07-23 | $100,001 – $250,000 | 7 | 500 | Large Cap | Consumer | 35 | Medium | No | No | No | |
| GS | Goldman Sachs Group Inc. | Sale | 2013-04-04 | $1,001 – $15,000 | 7.5 | 500 | Large Cap | Financial Services | 36 | Normal | No | No | No | |
| QQQ | Invesco QQQ Trust | Purchase | 2013-06-06 | $15,001 – $50,000 | 6 | 0 | ETF | ETF | 37 | Normal | Yes | Yes | No | |
| JNJ | Johnson & Johnson | Purchase | 2013-07-11 | $1,001 – $15,000 | 6.5 | 500 | Large Cap | Consumer | 44 | Normal | No | No | Yes | |
| UNH | UnitedHealth Group Inc. | Sale | 2013-07-18 | $1,001 – $15,000 | 7 | 500 | Large Cap | Consumer | 37 | Normal | No | No | No | |
| QQQ | Invesco QQQ Trust | Purchase | 2013-11-11 | $100,001 – $250,000 | 7.5 | 0 | ETF | ETF | 32 | Medium | No | No | No | |
| QQQ | Invesco QQQ Trust | Sale | 2014-08-20 | $15,001 – $50,000 | 7.5 | 0 | ETF | ETF | 44 | Normal | No | No | No | |
| JNJ | Johnson & Johnson | Purchase | 2014-11-20 | $15,001 – $50,000 | 6 | 500 | Large Cap | Consumer | 32 | Normal | No | Yes | Yes | |
| GOOGL | Alphabet Inc. | Purchase | 2014-06-09 | $1,001 – $15,000 | 6.5 | 1800 | Mega Cap | Technology | 43 | Normal | Yes | No | No | |
| JPM | JPMorgan Chase & Co. | Sale | 2014-09-05 | $100,001 – $250,000 | 7 | 500 | Large Cap | Financial Services | 41 | Medium | No | No | No | |
| PG | Procter & Gamble Company | Purchase | 2014-02-23 | $1,001 – $15,000 | 7.5 | 500 | Large Cap | Consumer | 45 | Normal | No | No | No | |
| WFC | Wells Fargo & Company | Purchase | 2015-08-05 | $1,001 – $15,000 | 7.5 | 500 | Large Cap | Financial Services | 41 | Normal | No | No | No | |
| NVDA | NVIDIA Corporation | Sale | 2015-10-07 | $1,001 – $15,000 | 6 | 500 | Mega Cap | Technology | 39 | Normal | No | Yes | No | |
| TSLA | Tesla Inc. | Sale | 2015-10-30 | $15,001 – $50,000 | 6.5 | 500 | Mega Cap | Consumer | 42 | Normal | Yes | No | No | |
| QQQ | Invesco QQQ Trust | Sale | 2015-08-10 | $1,001 – $15,000 | 7 | 0 | ETF | ETF | 30 | Normal | No | No | No | |
| COP | ConocoPhillips | Sale | 2015-05-04 | $100,001 – $250,000 | 7.5 | 500 | Large Cap | Energy | 40 | Medium | No | No | Yes | |
| BAC | Bank of America Corp | Purchase | 2016-10-06 | $50,001 – $100,000 | 7.5 | 500 | Large Cap | Financial Services | 36 | Above Average | No | No | No | |
| COST | Costco Wholesale Corp | Sale | 2016-12-25 | $100,001 – $250,000 | 6 | 500 | Large Cap | Consumer | 32 | Medium | No | Yes | No | |
| NVDA | NVIDIA Corporation | Purchase | 2016-06-04 | $50,001 – $100,000 | 6.5 | 500 | Mega Cap | Technology | 34 | Above Average | No | No | Yes | |
| PG | Procter & Gamble Company | Sale | 2016-11-03 | $50,001 – $100,000 | 7 | 500 | Large Cap | Consumer | 30 | Above Average | Yes | No | No | |
| NVDA | NVIDIA Corporation | Sale | 2016-07-12 | $1,001 – $15,000 | 7.5 | 500 | Mega Cap | Technology | 41 | Normal | No | No | No | |
| MSFT | Microsoft Corporation | Purchase | 2017-12-08 | $1,001 – $15,000 | 6.5 | 2800 | Mega Cap | Technology | 45 | Normal | No | No | No | |
| COP | ConocoPhillips | Sale | 2017-12-10 | $1,001 – $15,000 | 7 | 500 | Large Cap | Energy | 37 | Normal | No | No | No | |
| WMT | Walmart Inc. | Sale | 2017-06-03 | $50,001 – $100,000 | 7.5 | 500 | Large Cap | Consumer | 30 | Above Average | Yes | No | Yes | |
| HD | Home Depot Inc. | Purchase | 2017-05-28 | $50,001 – $100,000 | 6 | 500 | Large Cap | Consumer | 42 | Above Average | No | Yes | No | |
| GS | Goldman Sachs Group Inc. | Sale | 2017-04-26 | $250,001 – $500,000 | 6.5 | 500 | Large Cap | Financial Services | 40 | Large | No | No | No | |
| XOM | Exxon Mobil Corporation | Purchase | 2018-12-21 | $15,001 – $50,000 | 6 | 500 | Large Cap | Energy | 41 | Normal | No | Yes | Yes | |
| GS | Goldman Sachs Group Inc. | Purchase | 2018-01-31 | $50,001 – $100,000 | 6.5 | 500 | Large Cap | Financial Services | 33 | Above Average | No | No | No | |
| CVX | Chevron Corporation | Sale | 2018-02-18 | $1,001 – $15,000 | 7 | 500 | Large Cap | Energy | 31 | Normal | No | No | No | |
| PFE | Pfizer Inc. | Purchase | 2018-09-12 | $1,001 – $15,000 | 7.5 | 500 | Large Cap | Consumer | 35 | Normal | Yes | No | No | |
| QQQ | Invesco QQQ Trust | Purchase | 2018-09-17 | $1,001 – $15,000 | 6 | 0 | ETF | ETF | 30 | Normal | No | Yes | No | |
| PFE | Pfizer Inc. | Purchase | 2018-05-31 | $15,001 – $50,000 | 6.5 | 500 | Large Cap | Consumer | 34 | Normal | No | No | Yes | |
| AAPL | Apple Inc. | Purchase | 2018-01-28 | $1,000,001 – $5,000,000 | 7 | 3200 | Mega Cap | Technology | 31 | Very Large | No | No | No | |
| HD | Home Depot Inc. | Purchase | 2019-04-28 | $50,001 – $100,000 | 7 | 500 | Large Cap | Consumer | 35 | Above Average | No | No | Yes | |
| PG | Procter & Gamble Company | Purchase | 2019-08-20 | $15,001 – $50,000 | 7.5 | 500 | Large Cap | Consumer | 31 | Normal | Yes | No | No | |
| V | Visa Inc. | Sale | 2019-03-14 | $1,001 – $15,000 | 6 | 500 | Large Cap | Financial Services | 33 | Normal | No | Yes | No | |
| XOM | Exxon Mobil Corporation | Purchase | 2019-06-02 | $1,001 – $15,000 | 6.5 | 500 | Large Cap | Energy | 45 | Normal | No | No | No | |
| PG | Procter & Gamble Company | Purchase | 2019-12-15 | $15,001 – $50,000 | 7 | 500 | Large Cap | Consumer | 32 | Normal | No | No | No | |
| SPY | SPDR S&P 500 ETF Trust | Sale | 2019-07-24 | $250,001 – $500,000 | 7.5 | 0 | ETF | ETF | 31 | Large | No | No | Yes | |
| GOOGL | Alphabet Inc. | Purchase | 2020-05-24 | $50,001 – $100,000 | 7.5 | 1800 | Mega Cap | Technology | 42 | Above Average | No | No | Yes | |
| MSFT | Microsoft Corporation | Sale | 2020-11-15 | $15,001 – $50,000 | 6 | 2800 | Mega Cap | Technology | 44 | Normal | Yes | Yes | No | |
| META | Meta Platforms Inc. | Sale | 2020-03-11 | $250,001 – $500,000 | 6.5 | 500 | Mega Cap | Technology | 34 | Large | No | No | No | |
| SPY | SPDR S&P 500 ETF Trust | Purchase | 2021-09-18 | $15,001 – $50,000 | 6 | 0 | ETF | ETF | 35 | Normal | No | Yes | No | |
| HD | Home Depot Inc. | Purchase | 2021-03-18 | $1,001 – $15,000 | 6.5 | 500 | Large Cap | Consumer | 30 | Normal | No | No | No | |
| HD | Home Depot Inc. | Sale | 2021-11-23 | $1,001 – $15,000 | 7 | 500 | Large Cap | Consumer | 43 | Normal | No | No | Yes | |
| GS | Goldman Sachs Group Inc. | Sale | 2021-06-06 | $15,001 – $50,000 | 7.5 | 500 | Large Cap | Financial Services | 32 | Normal | Yes | No | No | |
| COST | Costco Wholesale Corp | Purchase | 2021-11-19 | $1,001 – $15,000 | 6 | 500 | Large Cap | Consumer | 33 | Normal | No | Yes | No | |
| TSLA | Tesla Inc. | Purchase | 2021-02-06 | $100,001 – $250,000 | 6.5 | 500 | Mega Cap | Consumer | 31 | Medium | No | No | No | |
| WFC | Wells Fargo & Company | Purchase | 2021-01-03 | $1,001 – $15,000 | 7 | 500 | Large Cap | Financial Services | 36 | Normal | No | No | No | |
| QQQ | Invesco QQQ Trust | Purchase | 2021-07-25 | $15,001 – $50,000 | 7.5 | 0 | ETF | ETF | 33 | Normal | No | No | Yes | |
| MSFT | Microsoft Corporation | Sale | 2022-06-26 | $1,001 – $15,000 | 6.5 | 2800 | Mega Cap | Technology | 34 | Normal | No | No | No | |
| SPY | SPDR S&P 500 ETF Trust | Purchase | 2022-06-23 | $1,001 – $15,000 | 7 | 0 | ETF | ETF | 45 | Normal | Yes | No | Yes | |
| DIS | Walt Disney Company | Purchase | 2022-01-12 | $15,001 – $50,000 | 7.5 | 500 | Large Cap | Consumer | 41 | Normal | No | No | No | |
| JNJ | Johnson & Johnson | Sale | 2022-10-05 | $1,001 – $15,000 | 6 | 500 | Large Cap | Consumer | 45 | Normal | No | Yes | No | |
| VTI | Vanguard Total Stock Market ETF | Purchase | 2023-12-22 | $1,001 – $15,000 | 6.5 | 0 | ETF | ETF | 36 | Normal | No | No | No | |
| UNH | UnitedHealth Group Inc. | Sale | 2023-04-16 | $15,001 – $50,000 | 7 | 500 | Large Cap | Consumer | 31 | Normal | No | No | Yes | |
| META | Meta Platforms Inc. | Sale | 2023-04-07 | $1,001 – $15,000 | 7.5 | 500 | Mega Cap | Technology | 45 | Normal | No | No | No | |
| WFC | Wells Fargo & Company | Purchase | 2023-08-08 | $100,001 – $250,000 | 6 | 500 | Large Cap | Financial Services | 42 | Medium | Yes | Yes | No | |
| COST | Costco Wholesale Corp | Purchase | 2023-12-30 | $15,001 – $50,000 | 6.5 | 500 | Large Cap | Consumer | 41 | Normal | No | No | No | |
| PFE | Pfizer Inc. | Purchase | 2023-11-30 | $1,000,001 – $5,000,000 | 7 | 500 | Large Cap | Consumer | 45 | Very Large | No | No | No | |
| MA | Mastercard Inc. | Purchase | 2023-08-18 | $1,001 – $15,000 | 7.5 | 500 | Large Cap | Financial Services | 32 | Normal | No | No | Yes | |
| TSLA | Tesla Inc. | Sale | 2024-06-21 | $1,001 – $15,000 | 6 | 500 | Mega Cap | Consumer | 38 | Normal | No | Yes | No | |
| ABBV | AbbVie Inc. | Sale | 2024-10-10 | $250,001 – $500,000 | 6.5 | 500 | Large Cap | Consumer | 44 | Large | No | No | No | |
| KO | Coca-Cola Company | Purchase | 2024-05-03 | $1,001 – $15,000 | 7 | 500 | Large Cap | Consumer | 43 | Normal | No | No | No | |
| V | Visa Inc. | Sale | 2024-02-09 | $1,001 – $15,000 | 7.5 | 500 | Large Cap | Financial Services | 35 | Normal | Yes | No | Yes | |
| MA | Mastercard Inc. | Sale | 2025-02-02 | $25,000,001 – $50,000,000 | 7.5 | 500 | Large Cap | Financial Services | 39 | Very Large | Yes | No | No | |
| KO | Coca-Cola Company | Purchase | 2025-02-07 | $50,001 – $100,000 | 6 | 500 | Large Cap | Consumer | 38 | Above Average | No | Yes | Yes | |
| KO | Coca-Cola Company | Sale | 2025-02-20 | $1,001 – $15,000 | 6.5 | 500 | Large Cap | Consumer | 36 | Normal | No | No | No | |
| CVX | Chevron Corporation | Purchase | 2025-01-22 | $50,001 – $100,000 | 7 | 500 | Large Cap | Energy | 35 | Above Average | No | No | No | |
| QQQ | Invesco QQQ Trust | Purchase | 2025-01-18 | $1,001 – $15,000 | 7.5 | 0 | ETF | ETF | 40 | Normal | No | No | No | |
| VTI | Vanguard Total Stock Market ETF | Purchase | 2025-01-11 | $1,001 – $15,000 | 6 | 0 | ETF | ETF | 33 | Normal | No | Yes | No |