Insider Trading Dashboard
Last Updated: 2026.05.09 21:28:14
| Date |
Insider |
Shares |
Price |
| 2025-08-20 |
Nisan Fredi |
+7,142 |
$0.699999988079071 |
| 2025-08-20 |
Nisan Fredi |
+7,352 |
$0.6800000071525574 |
| 2025-08-20 |
Nisan Fredi |
+17,241 |
$0.28999999165534973 |
| 2025-08-20 |
Nisan Fredi |
+14,705 |
$0.3400000035762787 |
| 2025-08-20 |
Errez Ben |
+17,241 |
$0.28999999165534973 |
| 2025-08-20 |
Errez Ben |
+7,352 |
$0.6800000071525574 |
| 2025-08-20 |
Errez Ben |
+14,705 |
$0.3400000035762787 |
| 2025-08-20 |
Errez Ben |
+7,142 |
$0.699999988079071 |
| 2025-07-16 |
S8 Global Fintech & Regtech Fund |
+200,000 |
$0.35589998960494995 |
| 2025-06-30 |
S8 Global Fintech & Regtech Fund |
+14,491 |
$0.7997999787330627 |
| 2025-06-27 |
S8 Global Fintech & Regtech Fund |
+100,000 |
$0.7946000099182129 |
| 2025-06-25 |
S8 Global Fintech & Regtech Fund |
+3,354 |
$0.7699999809265137 |
| 2025-06-26 |
S8 Global Fintech & Regtech Fund |
+100,000 |
$0.8798999786376953 |
| 2025-06-23 |
S8 Global Fintech & Regtech Fund |
+100,000 |
$0.7508999705314636 |
| 2025-06-24 |
S8 Global Fintech & Regtech Fund |
+100,000 |
$0.8030999898910522 |
| Date |
Insider |
Shares |
Price |
| 2025-08-18 |
Kirscher Zechariah John |
-2,084 |
$0.3199999928474426 |
| 2025-08-18 |
Oliva George |
-8,111 |
$0.3199999928474426 |
| 2025-08-18 |
Nisan Fredi |
-5,666 |
$0.3199999928474426 |
| 2025-08-14 |
Nisan Fredi |
-181 |
$0.30000001192092896 |
| 2025-08-18 |
Nisan Fredi |
-5,666 |
$0.3199999928474426 |
| 2025-07-29 |
Errez Ben |
-505 |
$0.30000001192092896 |
| 2025-08-14 |
Errez Ben |
-532 |
$0.30000001192092896 |
| 2025-08-18 |
Errez Ben |
-5,666 |
$0.3199999928474426 |
| 2025-08-18 |
Errez Ben |
-5,666 |
$0.3199999928474426 |
| 2025-07-01 |
S8 Global Fintech & Regtech Fund |
-100,000 |
$0.8274000287055969 |
| 2025-06-20 |
Oliva George |
-25,619 |
$0.7200000286102295 |
| 2025-06-04 |
Laniado Ezra |
-15,000 |
$0.3882000148296356 |
| 2025-06-05 |
Laniado Ezra |
-621 |
$0.949999988079071 |
| 2025-05-30 |
Kirscher Zechariah John |
-7,650 |
$0.5799999833106995 |
| 2025-05-30 |
Errez Ben |
-33,992 |
$0.5759999752044678 |
| 2025-05-30 |
Nisan Fredi |
-33,992 |
$0.5630000233650208 |
Cluster Buying Alerts
Multiple Insiders Buying!
2 unique insiders purchased shares between Aug 20, 2025 and
Aug 20, 2025.
Insiders: Nisan Fredi, Errez Ben
Post-Cluster Performance:
7d: 6.67%
| 14d: -3.33%
Multiple Insiders Buying!
2 unique insiders purchased shares between Aug 20, 2025 and
Aug 20, 2025.
Insiders: Nisan Fredi, Errez Ben
Post-Cluster Performance:
7d: 6.67%
| 14d: -3.33%
Multiple Insiders Buying!
4 unique insiders purchased shares between Apr 08, 2025 and
Apr 08, 2025.
Insiders: Kirscher Zechariah John, Oliva George, Nisan Fredi, Errez Ben
Post-Cluster Performance:
7d: 24.05%
| 14d: 18.99%
| 30d: 8.86%
Multiple Insiders Buying!
3 unique insiders purchased shares between Apr 08, 2025 and
Apr 08, 2025.
Insiders: Nisan Fredi, Kirscher Zechariah John, Errez Ben
Post-Cluster Performance:
7d: 24.05%
| 14d: 18.99%
| 30d: 8.86%
Multiple Insiders Buying!
3 unique insiders purchased shares between Feb 15, 2025 and
Feb 15, 2025.
Insiders: Nisan Fredi, Montoya David, Errez Ben
Post-Cluster Performance:
7d: -7.48%
| 14d: -14.02%
| 30d: -8.41%
Multiple Insiders Buying!
5 unique insiders purchased shares between Jun 15, 2024 and
Jun 15, 2024.
Insiders: Baer Genevieve, Nisan Fredi, Montoya David, Laniado Ezra, Errez Ben
Post-Cluster Performance:
7d: -7.01%
| 14d: -7.64%
| 30d: 30.57%
Multiple Insiders Buying!
5 unique insiders purchased shares between May 15, 2024 and
May 15, 2024.
Insiders: Baer Genevieve, Montoya David, Laniado Ezra, Nisan Fredi, Errez Ben
Post-Cluster Performance:
7d: -13.82%
| 14d: -7.89%
| 30d: 4.61%
Multiple Insiders Buying!
5 unique insiders purchased shares between Apr 15, 2024 and
Apr 15, 2024.
Insiders: Montoya David, Baer Genevieve, Laniado Ezra, Errez Ben, Nisan Fredi
Post-Cluster Performance:
7d: -35.92%
| 14d: -29.13%
| 30d: -26.21%
Multiple Insiders Buying!
2 unique insiders purchased shares between Apr 15, 2024 and
Apr 15, 2024.
Insiders: Errez Ben, Nisan Fredi
Post-Cluster Performance:
7d: -35.92%
| 14d: -29.13%
| 30d: -26.21%
Multiple Insiders Buying!
5 unique insiders purchased shares between Mar 15, 2024 and
Mar 15, 2024.
Insiders: Baer Genevieve, Laniado Ezra, Errez Ben, Nisan Fredi, Montoya David
Post-Cluster Performance:
7d: -6.11%
| 14d: -25.95%
| 30d: -46.82%
Multiple Insiders Buying!
5 unique insiders purchased shares between Feb 15, 2024 and
Feb 15, 2024.
Insiders: Baer Genevieve, Laniado Ezra, Errez Ben, Nisan Fredi, Montoya David
Post-Cluster Performance:
7d: -7.11%
| 14d: -7.57%
| 30d: -9.86%
Multiple Insiders Buying!
3 unique insiders purchased shares between Jan 16, 2024 and
Jan 16, 2024.
Insiders: Montoya David, Baer Genevieve, Laniado Ezra
Post-Cluster Performance:
7d: -12.41%
| 14d: 3.82%
| 30d: 4.06%
Multiple Insiders Buying!
2 unique insiders purchased shares between Jan 16, 2024 and
Jan 16, 2024.
Insiders: Errez Ben, Nisan Fredi
Post-Cluster Performance:
7d: -12.41%
| 14d: 3.82%
| 30d: 4.06%
Multiple Insiders Buying!
3 unique insiders purchased shares between Dec 19, 2023 and
Dec 26, 2023.
Insiders: Baer Genevieve, Montoya David, Laniado Ezra
Post-Cluster Performance:
7d: -6.53%
| 14d: -8.84%
| 30d: -19.79%
Multiple Insiders Buying!
2 unique insiders purchased shares between Dec 19, 2023 and
Dec 19, 2023.
Insiders: Nisan Fredi, Errez Ben
Post-Cluster Performance:
7d: -2.46%
| 14d: -8.83%
| 30d: -26.69%
Multiple Insiders Buying!
5 unique insiders purchased shares between Nov 16, 2023 and
Nov 22, 2023.
Insiders: Laniado Ezra, Baer Genevieve, Montoya David, Wei Min, Kirscher Zechariah John
Post-Cluster Performance:
7d: -8.73%
| 14d: -17.72%
| 30d: 32.80%
Multiple Insiders Buying!
3 unique insiders purchased shares between Nov 16, 2023 and
Nov 16, 2023.
Insiders: Kirscher Zechariah John, Nisan Fredi, Errez Ben
Post-Cluster Performance:
7d: 90.91%
| 14d: 71.21%
| 30d: 55.05%
Multiple Insiders Buying!
2 unique insiders purchased shares between Nov 16, 2023 and
Nov 16, 2023.
Insiders: Nisan Fredi, Errez Ben
Post-Cluster Performance:
7d: 90.91%
| 14d: 71.21%
| 30d: 55.05%
Multiple Insiders Buying!
5 unique insiders purchased shares between Oct 17, 2023 and
Oct 17, 2023.
Insiders: Montoya David, Baer Genevieve, Laniado Ezra, Nisan Fredi, Errez Ben
Post-Cluster Performance:
7d: -46.18%
| 14d: -41.08%
| 30d: -36.94%
Multiple Insiders Buying!
2 unique insiders purchased shares between Sep 19, 2023 and
Aug 18, 2023.
Insiders: Errez Ben, Montoya David
Post-Cluster Performance:
7d: 1.10%
| 14d: 17.58%
| 30d: -46.15%
Multiple Insiders Buying!
5 unique insiders purchased shares between Jul 17, 2023 and
Jul 17, 2023.
Insiders: Montoya David, Errez Ben, Baer Genevieve, Laniado Ezra, Nisan Fredi
Post-Cluster Performance:
7d: -8.84%
| 14d: 0.68%
| 30d: -39.46%
Multiple Insiders Buying!
2 unique insiders purchased shares between Aug 22, 2023 and
May 01, 2023.
Insiders: Laniado Ezra, Nisan Fredi
Post-Cluster Performance:
7d: -8.22%
| 14d: -35.62%
| 30d: -10.96%
Multiple Insiders Buying!
2 unique insiders purchased shares between May 01, 2023 and
Nov 22, 2022.
Insiders: Cuilty Sonia Concepcion, Errez Ben
Post-Cluster Performance:
7d: -9.21%
| 14d: -19.74%
| 30d: -34.21%
Multiple Insiders Buying!
2 unique insiders purchased shares between May 01, 2023 and
Dec 15, 2022.
Insiders: Laniado Ezra, Baer Genevieve
Post-Cluster Performance:
7d: -5.66%
| 14d: -15.09%
| 30d: 30.19%
Multiple Insiders Buying!
5 unique insiders purchased shares between Oct 14, 2022 and
Oct 17, 2022.
Insiders: James Dennis R, Caragol William J, Baer Genevieve, Laniado Ezra, Wei Min
Post-Cluster Performance:
7d: -12.38%
| 14d: -7.62%
| 30d: -8.57%
Multiple Insiders Buying!
2 unique insiders purchased shares between Aug 17, 2022 and
Aug 24, 2022.
Insiders: Wei Min, Dollar Jacqueline
Post-Cluster Performance:
7d: -0.85%
| 14d: -4.27%
| 30d: -24.79%
Multiple Insiders Buying!
6 unique insiders purchased shares between Jul 15, 2022 and
Jul 22, 2022.
Insiders: Dollar Jacqueline, Chung Benjamin J, James Dennis R, Laniado Ezra, Baer Genevieve, Caragol William J
Post-Cluster Performance:
7d: 5.13%
| 14d: 7.69%
| 30d: 85.90%
Multiple Insiders Buying!
2 unique insiders purchased shares between Jul 13, 2022 and
Jul 13, 2022.
Insiders: Houghton Robert Jaquette Jr, Wei Min
Post-Cluster Performance:
| 14d: -3.57%
| 30d: 28.57%
Multiple Insiders Buying!
2 unique insiders purchased shares between Jun 16, 2022 and
Jun 16, 2022.
Insiders: Wei Min, Nisan Fredi
Post-Cluster Performance:
7d: -2.31%
| 14d: -19.23%
| 30d: -34.62%
Multiple Insiders Buying!
2 unique insiders purchased shares between Jun 16, 2022 and
Jun 17, 2022.
Insiders: Wei Min, Nisan Fredi
Post-Cluster Performance:
7d: 12.73%
| 14d: -2.73%
| 30d: -22.73%
Multiple Insiders Buying!
2 unique insiders purchased shares between May 17, 2022 and
May 23, 2022.
Insiders: Nisan Fredi, Laniado Ezra
Post-Cluster Performance:
7d: 13.48%
| 14d: 6.96%
| 30d: -42.61%
Multiple Insiders Buying!
8 unique insiders purchased shares between Sep 19, 2023 and
Apr 27, 2022.
Insiders: Caragol William J, Errez Ben, James Dennis R, Nisan Fredi, Hogan Nancy Adele, Laniado Ezra, Baer Genevieve, Lee Lindsey
Post-Cluster Performance:
7d: -2.19%
| 14d: -14.79%
| 30d: -28.49%
Multiple Insiders Buying!
2 unique insiders purchased shares between Sep 19, 2023 and
Aug 22, 2023.
Insiders: Baer Genevieve, Laniado Ezra
Post-Cluster Performance:
7d: 16.30%
| 14d: 21.74%
| 30d: -59.78%
Multiple Insiders Buying!
2 unique insiders purchased shares between Apr 13, 2022 and
Apr 13, 2022.
Insiders: Laniado Ezra, Baer Genevieve
Post-Cluster Performance:
7d: -4.10%
| 14d: -0.27%
| 30d: -21.31%
Multiple Insiders Buying!
7 unique insiders purchased shares between Mar 10, 2022 and
Mar 15, 2022.
Insiders: Nisan Fredi, James Dennis R, Errez Ben, Caragol William J, Baer Genevieve, Lee Lindsey, Laniado Ezra
Post-Cluster Performance:
7d: 38.27%
| 14d: 87.65%
| 30d: 41.15%
Multiple Insiders Buying!
7 unique insiders purchased shares between Jan 20, 2022 and
Jan 20, 2022.
Insiders: Caragol William J, Errez Ben, Baer Genevieve, James Dennis R, Laniado Ezra, Nisan Fredi, Williams Carl J
Post-Cluster Performance:
7d: -8.92%
| 14d: -6.76%
| 30d: -13.24%
Multiple Insiders Buying!
6 unique insiders purchased shares between Jan 20, 2022 and
Jan 27, 2022.
Insiders: Baer Genevieve, Errez Ben, James Dennis R, Laniado Ezra, Nisan Fredi, Williams Carl J
Post-Cluster Performance:
7d: 2.37%
| 14d: 2.37%
| 30d: -4.15%
Multiple Insiders Buying!
3 unique insiders purchased shares between Jan 20, 2022 and
Jan 20, 2022.
Insiders: Laniado Ezra, Nisan Fredi, Williams Carl J
Post-Cluster Performance:
7d: -8.92%
| 14d: -6.76%
| 30d: -13.24%
Multiple Insiders Buying!
2 unique insiders purchased shares between Jan 20, 2022 and
Jan 20, 2022.
Insiders: Nisan Fredi, Williams Carl J
Post-Cluster Performance:
7d: -8.92%
| 14d: -6.76%
| 30d: -13.24%
Multiple Insiders Buying!
4 unique insiders purchased shares between Jan 27, 2022 and
Dec 01, 2021.
Insiders: Luna Vanessa, Moghavem Pouya, Chung Benjamin J, Lee Lindsey
Post-Cluster Performance:
7d: 1.41%
| 14d: 0.20%
| 30d: -15.15%
Multiple Insiders Buying!
8 unique insiders purchased shares between Oct 15, 2021 and
Oct 15, 2021.
Insiders: Errez Ben, Williams Carl J, Nisan Fredi, Laniado Ezra, Lee Lindsey, James Dennis R, Baer Genevieve, Caragol William J
Post-Cluster Performance:
7d: -5.93%
| 14d: 6.98%
| 30d: -7.25%
Multiple Insiders Buying!
7 unique insiders purchased shares between Sep 15, 2021 and
Sep 15, 2021.
Insiders: Lee Lindsey, James Dennis R, Errez Ben, Caragol William J, Baer Genevieve, Nisan Fredi, Laniado Ezra
Post-Cluster Performance:
7d: -8.52%
| 14d: -16.55%
| 30d: -24.78%
Multiple Insiders Buying!
4 unique insiders purchased shares between Jun 15, 2021 and
Jun 02, 2021.
Insiders: Nisan Fredi, Moghavem Pouya, Luna Vanessa, Croupe Dante
Post-Cluster Performance:
7d: 20.08%
| 14d: 23.97%
| 30d: -5.29%
Multiple Insiders Buying!
4 unique insiders purchased shares between Jun 15, 2021 and
Jun 02, 2021.
Insiders: Moghavem Pouya, Luna Vanessa, Nisan Fredi, Croupe Dante
Post-Cluster Performance:
7d: 20.08%
| 14d: 23.97%
| 30d: -5.29%
Multiple Insiders Buying!
3 unique insiders purchased shares between Jun 15, 2021 and
Jun 02, 2021.
Insiders: Luna Vanessa, Nisan Fredi, Croupe Dante
Post-Cluster Performance:
7d: 20.08%
| 14d: 23.97%
| 30d: -5.29%
Multiple Insiders Buying!
2 unique insiders purchased shares between Aug 19, 2021 and
May 15, 2021.
Insiders: Williams Carl J, Laniado Ezra
Post-Cluster Performance:
7d: 7.05%
| 14d: 16.59%
| 30d: 64.32%
Multiple Insiders Buying!
2 unique insiders purchased shares between Aug 19, 2021 and
Jun 15, 2021.
Insiders: Williams Carl J, Laniado Ezra
Post-Cluster Performance:
7d: -16.71%
| 14d: -16.85%
| 30d: -28.97%
Multiple Insiders Buying!
2 unique insiders purchased shares between May 15, 2021 and
Apr 27, 2021.
Insiders: Laniado Ezra, Caragol William J
Post-Cluster Performance:
7d: 15.42%
| 14d: -8.04%
| 30d: 16.96%
Multiple Insiders Buying!
6 unique insiders purchased shares between Mar 15, 2021 and
Feb 16, 2021.
Insiders: Caragol William J, Laniado Ezra, Baer Genevieve, James Dennis R, Nisan Fredi, Errez Ben
Post-Cluster Performance:
7d: -23.48%
| 14d: -8.48%
| 30d: -6.06%
Multiple Insiders Buying!
6 unique insiders purchased shares between Mar 15, 2021 and
Feb 16, 2021.
Insiders: Baer Genevieve, Caragol William J, Laniado Ezra, James Dennis R, Nisan Fredi, Errez Ben
Post-Cluster Performance:
7d: -23.48%
| 14d: -8.48%
| 30d: -6.06%
Multiple Insiders Buying!
2 unique insiders purchased shares between Jul 15, 2021 and
Apr 15, 2021.
Insiders: Laniado Ezra, James Dennis R
Post-Cluster Performance:
7d: -1.19%
| 14d: 12.38%
| 30d: -18.12%
Multiple Insiders Buying!
2 unique insiders purchased shares between Jul 15, 2021 and
May 15, 2021.
Insiders: James Dennis R, Laniado Ezra
Post-Cluster Performance:
7d: 7.05%
| 14d: 16.59%
| 30d: 64.32%
Multiple Insiders Buying!
2 unique insiders purchased shares between Jun 02, 2021 and
Apr 30, 2020.
Insiders: Haller Kenneth, Lee Lindsey
Post-Cluster Performance:
7d: 25.00%
Multiple Insiders Buying!
2 unique insiders purchased shares between Jun 02, 2021 and
Jun 24, 2020.
Insiders: Haller Kenneth, Lee Lindsey
Post-Cluster Performance:
7d: -14.29%
| 14d: -28.57%
| 30d: 157.14%
Macroeconomic Context
Macro correlation analysis loading...
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