The public view is the crawlable proof. The same sourced dataset is available through REST and MCP for agents, research scripts, and back-office tools.
| Date | Insider | Role | Action | Shares | Price | Value |
|---|---|---|---|---|---|---|
| Mar 29, 2022 | Kaliban Timothy Daniel | President, Chief Risk Officer | Disposed to issuer(D) | 1.6M | — | — |
| Mar 29, 2022 | Kaliban Timothy Daniel | President, Chief Risk Officer | Disposed to issuer(D) | 957K | — | — |
| Mar 29, 2022 | Kaliban Timothy Daniel | President, Chief Risk Officer | Disposed to issuer(D) | 117K | — | — |
| Mar 29, 2022 | Kaliban Timothy Daniel | President, Chief Risk Officer | Disposed to issuer(D) | 957K | — | — |
| Mar 29, 2022 | Kaliban Timothy Daniel | President, Chief Risk Officer | Disposed to issuer(D) | 117K | — | — |
| Mar 29, 2022 | Kaliban Timothy Daniel | President, Chief Risk Officer | Disposed to issuer(D) | 227K | — | — |
| Mar 29, 2022 | Kaliban Timothy Daniel | President, Chief Risk Officer | Disposed to issuer(D) | 89K | — | — |
| Mar 29, 2022 | Babbit Joel M. | Director | Disposed to issuer(D) | 200K | — | — |
| Mar 29, 2022 | Babbit Joel M. | Director | Disposed to issuer(D) | 34K | — | — |
| Mar 29, 2022 | Babbit Joel M. | Director | Disposed to issuer(D) | 200K | — | — |
| Mar 29, 2022 | Gupta Ritesh | EVP, Chief Operating Officer | Disposed to issuer(D) | 287K | — | — |
| Mar 29, 2022 | Gupta Ritesh | EVP, Chief Operating Officer | Disposed to issuer(D) | 57K | — | — |
| Mar 29, 2022 | Gupta Ritesh | EVP, Chief Operating Officer | Disposed to issuer(D) | 57K | — | — |
| Mar 29, 2022 | Gupta Ritesh | EVP, Chief Operating Officer | Disposed to issuer(D) | 179K | — | — |
| Mar 29, 2022 | Kang Andrew | EVP and CFO | Disposed to issuer(D) | 297K | — | — |
| Mar 29, 2022 | Kang Andrew | EVP and CFO | Disposed to issuer(D) | 34K | — | — |
| Mar 29, 2022 | Nagy Angela M | SVP, Chief Accounting Officer | Disposed to issuer(D) | 72K | — | — |
| Mar 29, 2022 | Zalik David | CEO and Chairman of the Board, Director, 10% Owner | Disposed to issuer(D) | 8.2M | — | — |
| Mar 29, 2022 | Zalik David | CEO and Chairman of the Board, Director, 10% Owner | Disposed to issuer(D) | 1.1M | — | — |
| Mar 29, 2022 | Zalik David | CEO and Chairman of the Board, Director, 10% Owner | Disposed to issuer(D) | 39.7M | — | — |
| Mar 29, 2022 | Zalik David | CEO and Chairman of the Board, Director, 10% Owner | Disposed to issuer(D) | 8.2M | — | — |
| Mar 29, 2022 | Zalik David | CEO and Chairman of the Board, Director, 10% Owner | Disposed to issuer(D) | 39.7M | — | — |
| Mar 29, 2022 | Benjamin Gerald R. | Chief Administrative Officer, Director | Disposed to issuer(D) | 274K | — | — |
| Mar 29, 2022 | Benjamin Gerald R. | Chief Administrative Officer, Director | Disposed to issuer(D) | 979K | — | — |
| Mar 29, 2022 | Benjamin Gerald R. | Chief Administrative Officer, Director | Disposed to issuer(D) | 199K | — | — |
| Mar 29, 2022 | Benjamin Gerald R. | Chief Administrative Officer, Director | Disposed to issuer(D) | 199K | — | — |
| Mar 29, 2022 | Benjamin Gerald R. | Chief Administrative Officer, Director | Disposed to issuer(D) | 89K | — | — |
| Mar 29, 2022 | Benjamin Gerald R. | Chief Administrative Officer, Director | Disposed to issuer(D) | 227K | — | — |
| Mar 29, 2022 | Benjamin Gerald R. | Chief Administrative Officer, Director | Disposed to issuer(D) | 979K | — | — |
| Mar 29, 2022 | Bacci Arthur J | Director | Disposed to issuer(D) | 97K | — | — |
| Mar 29, 2022 | Freishtat Gregg Steven | Director | Disposed to issuer(D) | 76K | — | — |
| Mar 15, 2022 | Kang Andrew | EVP and CFO | Tax withholding(F) | 7K | $9.51 | $64K |
| Mar 15, 2022 | Nagy Angela M | SVP, Chief Accounting Officer | Tax withholding(F) | 1K | $9.51 | $10K |
| Mar 15, 2022 | Benjamin Gerald R. | Chief Administrative Officer, Director | Tax withholding(F) | 5K | $9.51 | $49K |
| Mar 15, 2022 | Kaliban Timothy Daniel | President, Chief Risk Officer | Tax withholding(F) | 9K | $9.51 | $83K |
| Mar 15, 2022 | Gupta Ritesh | EVP, Chief Operating Officer | Tax withholding(F) | 5K | $9.51 | $49K |
| Mar 7, 2022 | Gupta Ritesh | EVP, Chief Operating Officer | Tax withholding(F) | 3K | $9.62 | $31K |
| Mar 7, 2022 | Kaliban Timothy Daniel | President, Chief Risk Officer | Tax withholding(F) | 12K | $9.62 | $119K |
| Mar 7, 2022 | Benjamin Gerald R. | Chief Administrative Officer, Director | Tax withholding(F) | 17K | $9.62 | $168K |
| Jan 4, 2022 | Zalik David | CEO and Chairman of the Board, Director, 10% Owner | Gift(G) | 5.2M | — | $0 |
| Jan 4, 2022 | Zalik David | CEO and Chairman of the Board, Director, 10% Owner | Gift(G) | 4.7M | — | $0 |
| Jan 4, 2022 | Zalik David | CEO and Chairman of the Board, Director, 10% Owner | Gift(G) | 5.2M | — | $0 |
| Jan 4, 2022 | Zalik David | CEO and Chairman of the Board, Director, 10% Owner | Gift(G) | 4.7M | — | $0 |
| Nov 16, 2021 | Benjamin Gerald R. | Chief Administrative Officer, Director | Sell(S) | 105K | $12.00 | $1.3M |
| Nov 16, 2021 | Freishtat Gregg Steven | Director | Sell(S) | 50K | $12.00 | $595K |
| Nov 16, 2021 | Freishtat Gregg Steven | Director | Sell(S) | 100K | $11.98 | $1.2M |
| Nov 15, 2021 | Freishtat Gregg Steven | Director | Sell(S) | 91K | $12.03 | $1.1M |
| Nov 15, 2021 | Freishtat Gregg Steven | Director | Sell(S) | 27K | $12.03 | $319K |
| Nov 15, 2021 | Gupta Ritesh | EVP, Chief Operating Officer | Tax withholding(F) | 3K | $12.00 | $35K |
| Nov 15, 2021 | Benjamin Gerald R. | Chief Administrative Officer, Director | Sell(S) | 343K | $12.02 | $4.1M |
| Nov 12, 2021 | Freishtat Gregg Steven | Director | Sell(S) | 150K | $11.96 | $1.8M |
| Nov 12, 2021 | Freishtat Gregg Steven | Director | Sell(S) | 204K | $11.95 | $2.4M |
| Nov 12, 2021 | Nagy Angela M | SVP, Chief Accounting Officer | Sell(S) | 8K | $11.95 | $90K |
| Nov 12, 2021 | Babbit Joel M. | Director | Sell(S) | 69K | $12.00 | $826K |
| Nov 11, 2021 | Freishtat Gregg Steven | Director | Sell(S) | 100K | $11.85 | $1.2M |
| Nov 11, 2021 | Freishtat Gregg Steven | Director | Sell(S) | 25K | $11.90 | $298K |
| Nov 11, 2021 | Freishtat Gregg Steven | Director | Sell(S) | 25K | $11.95 | $299K |
| Nov 11, 2021 | Freishtat Gregg Steven | Director | Sell(S) | 47K | $11.89 | $562K |
| Nov 10, 2021 | Babbit Joel M. | Director | Sell(S) | 2K | $12.00 | $22K |
| Nov 10, 2021 | Freishtat Gregg Steven | Director | Sell(S) | 53K | $11.92 | $629K |
| Nov 9, 2021 | Babbit Joel M. | Director | Sell(S) | 99K | $12.00 | $1.2M |
| Nov 9, 2021 | Freishtat Gregg Steven | Director | Sell(S) | 160K | $11.92 | $1.9M |
| Nov 9, 2021 | Freishtat Gregg Steven | Director | Sell(S) | 16K | $11.94 | $190K |
| Nov 9, 2021 | Nagy Angela M | SVP, Chief Accounting Officer | Gift(G) | 5K | — | $0 |
| Sep 24, 2021 | Kang Andrew | EVP and CFO | Tax withholding(F) | 2K | $11.51 | $27K |
| Sep 14, 2021 | Kang Andrew | EVP and CFO | Tax withholding(F) | 15K | $8.85 | $132K |
| Sep 8, 2021 | Nagy Angela M | SVP, Chief Accounting Officer | Grant(A) | 25K | — | $0 |
| Sep 6, 2021 | Nagy Angela M | SVP, Chief Accounting Officer | Tax withholding(F) | 2K | $7.85 | $17K |
| Sep 6, 2021 | Gupta Ritesh | EVP, Chief Operating Officer | Tax withholding(F) | 1K | $7.85 | $9K |
| Aug 23, 2021 | Babbit Joel M. | Director | Option exercise(M) | 86K | $5.65 | $487K |
| Aug 23, 2021 | Babbit Joel M. | Director | Tax withholding(F) | 64K | $7.73 | $498K |
| Aug 23, 2021 | Babbit Joel M. | Director | Option exercise(M) | 86K | $5.65 | $487K |
| May 29, 2018 | Sheft Robert | Director, 10% Owner | Disposed to issuer(D) | 5.6M | — | $0 |
| May 29, 2018 | Sheft Robert | Director, 10% Owner | Disposed to issuer(D) | 5.6M | $21.85 | $121.7M |
Insider transactions sourced from SEC EDGAR Form 4 filings, normalized within minutes of acceptance. "Buy"/"Sell" mark open-market transactions (codes P/S), the tradeable signal. Awards, option exercises and tax-withholding are shown with their raw code. All data is public domain.
Coverage: Form 4 filings indexed 2021-03-29 → 2026-07-11. Earlier history is backfilling; this window widens as it deepens.
Programmatic access via the Arkolith API & MCP server (insider.transactions, insider.company).