Real time insider trading transaction history:
- Insiders are prohibited from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
- Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
- Peter Lynch
What is insider trading>>

Common stock purchase or sale:
Transaction Date |
Reported DateTime |
Company | Symbol | Insider Relationship |
Shares Traded |
Average Price |
Total Amount |
Shares Owned |
Filing |
2025-03-17 Sale |
2025-03-18 4:54 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
436,248 | $1.5 | $654,372 | 199,303,115 (Indirect Direct) |
View |
2024-12-16 Sale |
2024-12-17 5:30 pm |
loanDepot Inc. | LDI | LEPORE DAWN G Director |
11,161 | $2.11 | $23,550 | 194,404 (Direct) |
View |
2024-12-12 Sale |
2024-12-16 5:57 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
946,061 | $2.1008 | $1,987,486 | 2,568,837 (Indirect Direct) |
View |
2024-12-10 Sale |
2024-12-11 7:01 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
241,347 | $2.1515 | $519,259 | 3,514,898 (Indirect Direct) |
View |
2024-12-06 Sale |
2024-12-10 4:33 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
169,521 | $2.2493 | $381,306 | 3,756,245 (Indirect Direct) |
View |
2024-12-04 Sale |
2024-12-06 4:40 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
987,101 | $2.2901 | $2,260,552 | 3,925,766 (Indirect Direct) |
View |
2024-12-02 Sale |
2024-12-04 6:42 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
652,863 | $2.2127 | $1,444,588 | 4,943,061 (Indirect Direct) |
View |
2024-11-27 Sale |
2024-12-02 4:38 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
207,375 | $2.2813 | $473,092 | 5,550,634 (Indirect Direct) |
View |
2024-11-26 Sale |
2024-11-27 6:11 pm |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
83,667 | $2.338 | $195,613 | 5,758,009 (Indirect Direct) |
View |
Stock options: Exercise, Award, Grant, Conversion
Transaction Date |
Reported DateTime |
Exercisable Expiration |
Company | Symnbol | Insider Relationship |
Shares Traded |
Conversion Price |
Shares Owned |
Filing |
2025-04-17 Other |
2025-04-18 5:01 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
88,815 | $0 | 4,356,512 (Indirect) |
View |
2025-04-17 Conversion |
2025-04-18 5:01 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
88,815 | $0 | 4,356,512 (Indirect) |
View |
2025-04-15 Tax Withholding |
2025-04-16 6:21 pm |
N/A N/A |
loanDepot Inc. | LDI | Smallwood Gregory Chief Legal Officer |
11,226 | $1.12 | 256,506 (Direct) |
View |
2025-04-15 Exercise |
2025-04-16 6:21 pm |
N/A N/A |
loanDepot Inc. | LDI | Smallwood Gregory Chief Legal Officer |
46,099 | $0 | 256,506 (Direct) |
View |
2025-04-15 Tax Withholding |
2025-04-16 6:21 pm |
N/A N/A |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
25,376 | $1.12 | 1,165,191 (Direct) |
View |
2025-04-15 Exercise |
2025-04-16 6:21 pm |
N/A N/A |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
70,921 | $0 | 1,165,191 (Direct) |
View |
2025-04-15 Tax Withholding |
2025-04-16 6:21 pm |
N/A N/A |
loanDepot Inc. | LDI | DerGurahian Jeffrey Michael Chief Investment Officer |
17,270 | $1.12 | 6,499,046 (Direct) |
View |
2025-04-15 Exercise |
2025-04-16 6:21 pm |
N/A N/A |
loanDepot Inc. | LDI | DerGurahian Jeffrey Michael Chief Investment Officer |
70,921 | $0 | 6,499,046 (Direct) |
View |
2025-04-15 Tax Withholding |
2025-04-16 6:21 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
25,376 | $1.12 | 4,249,974 (Direct) |
View |
2025-04-15 Exercise |
2025-04-16 6:21 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
70,921 | $0 | 4,249,974 (Direct) |
View |
2025-04-15 Tax Withholding |
2025-04-16 6:21 pm |
N/A N/A |
loanDepot Inc. | LDI | Grassi Joseph J III Chief Risk Officer |
13,876 | $1.12 | 200,330 (Direct) |
View |
2025-04-15 Exercise |
2025-04-16 6:21 pm |
N/A N/A |
loanDepot Inc. | LDI | Grassi Joseph J III Chief Risk Officer |
46,099 | $0 | 200,330 (Direct) |
View |
2025-04-15 Tax Withholding |
2025-04-16 6:21 pm |
N/A N/A |
loanDepot Inc. | LDI | Hayes David R Chief Financial Officer |
41,871 | $1.12 | 552,421 (Direct) |
View |
2025-04-15 Exercise |
2025-04-16 6:21 pm |
N/A N/A |
loanDepot Inc. | LDI | Hayes David R Chief Financial Officer |
117,021 | $0 | 552,421 (Direct) |
View |
2025-04-15 Tax Withholding |
2025-04-16 6:20 pm |
N/A N/A |
loanDepot Inc. | LDI | Graeler Darren EVP, Chief Accounting Officer |
5,190 | $1.12 | 321,014 (Direct) |
View |
2025-04-15 Exercise |
2025-04-16 6:20 pm |
N/A N/A |
loanDepot Inc. | LDI | Graeler Darren EVP, Chief Accounting Officer |
10,638 | $0 | 321,014 (Direct) |
View |
2025-04-15 Tax Withholding |
2025-04-16 6:20 pm |
N/A N/A |
loanDepot Inc. | LDI | Martell Frank CEO and President |
158,463 | $1.12 | 2,219,115 (Direct) |
View |
2025-04-15 Exercise |
2025-04-16 6:20 pm |
N/A N/A |
loanDepot Inc. | LDI | Martell Frank CEO and President |
312,056 | $0 | 2,219,115 (Direct) |
View |
2025-03-14 Option Award |
2025-03-18 4:54 pm |
N/A 2027-03-06 |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
1,500,000 | $0 | 199,303,115 (Direct) |
View |
2025-03-18 Other |
2025-03-18 4:54 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
4,050,000 | $0 | 199,303,115 (Indirect) |
View |
2025-03-18 Conversion |
2025-03-18 4:54 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
4,050,000 | $0 | 199,303,115 (Indirect) |
View |
2025-03-14 Option Award |
2025-03-18 4:32 pm |
N/A N/A |
loanDepot Inc. | LDI | Hayes David R Chief Financial Officer |
602,190 | $0 | 978,753 (Direct) |
View |
2025-03-17 Exercise |
2025-03-18 4:32 pm |
N/A N/A |
loanDepot Inc. | LDI | Hayes David R Chief Financial Officer |
66,666 | $0 | 978,753 (Direct) |
View |
2025-03-17 Tax Withholding |
2025-03-18 4:32 pm |
N/A N/A |
loanDepot Inc. | LDI | Hayes David R Chief Financial Officer |
23,854 | $1.5 | 978,753 (Direct) |
View |
2025-03-14 Option Award |
2025-03-17 6:19 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
364,964 | $0 | 364,964 (Direct) |
View |
2025-03-14 Option Award |
2025-03-17 6:16 pm |
N/A N/A |
loanDepot Inc. | LDI | DerGurahian Jeffrey Michael Chief Investment Officer |
547,446 | $0 | 547,446 (Direct) |
View |
2025-03-14 Option Award |
2025-03-17 6:14 pm |
N/A N/A |
loanDepot Inc. | LDI | Smallwood Gregory Chief Legal Officer |
355,839 | $0 | 355,839 (Direct) |
View |
2025-03-14 Option Award |
2025-03-17 6:13 pm |
N/A N/A |
loanDepot Inc. | LDI | Grassi Joseph J III Chief Risk Officer |
355,839 | $0 | 355,839 (Direct) |
View |
2025-03-14 Option Award |
2025-03-17 6:11 pm |
N/A N/A |
loanDepot Inc. | LDI | Graeler Darren EVP, Chief Accounting Officer |
82,117 | $0 | 82,117 (Direct) |
View |
2025-03-14 Option Award |
2025-03-17 4:30 pm |
N/A N/A |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
547,446 | $0 | 1,617,853 (Direct) |
View |
2025-03-13 Other |
2025-03-17 4:30 pm |
N/A N/A |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
92,605 | $0 | 1,617,853 (Indirect) |
View |
2025-03-13 Conversion |
2025-03-17 4:30 pm |
N/A N/A |
loanDepot Inc. | LDI | Binowitz Dan Managing Director Director |
92,605 | $0 | 1,617,853 (Indirect) |
View |
2025-02-28 Exercise |
2025-03-04 4:53 pm |
N/A N/A |
loanDepot Inc. | LDI | PATENAUDE PAMELA H. Director |
15,097 | $0 | 244,475 (Direct) |
View |
2025-02-28 Exercise |
2025-03-04 4:51 pm |
N/A N/A |
loanDepot Inc. | LDI | PCP MANAGERS GP LLC Golson Brian P. Dodson Andrew C PCP MANAGERS L.P. Director 10% Owner |
30,194 | $0 | 4,266,931 (Indirect) |
View |
2025-02-28 Exercise |
2025-03-04 4:47 pm |
N/A N/A |
loanDepot Inc. | LDI | Lee John Hoon Director |
15,097 | $0 | 224,731 (Direct) |
View |
2025-02-28 Exercise |
2025-03-04 4:45 pm |
N/A N/A |
loanDepot Inc. | LDI | LEPORE DAWN G Director |
15,097 | $0 | 224,598 (Direct) |
View |
2025-02-28 Exercise |
2025-03-04 4:44 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
15,097 | $0 | 6,649,031 (Direct) |
View |
2025-02-28 Exercise |
2025-03-04 4:43 pm |
N/A N/A |
loanDepot Inc. | LDI | OZONIAN STEVEN Director |
15,097 | $0 | 119,071 (Direct) |
View |
2024-12-31 Tax Withholding |
2025-01-02 5:22 pm |
N/A N/A |
loanDepot Inc. | LDI | Martell Frank CEO and President |
158,269 | $2.04 | 2,378,280 (Direct) |
View |
2024-12-31 Exercise |
2025-01-02 5:22 pm |
N/A N/A |
loanDepot Inc. | LDI | Martell Frank CEO and President |
312,290 | $0 | 2,378,280 (Direct) |
View |
2024-12-18 Other |
2024-12-19 4:54 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
4,050,000 | $0 | 198,224,266 (Indirect) |
View |
2024-12-18 Conversion |
2024-12-19 4:54 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
4,050,000 | $0 | 198,224,266 (Indirect) |
View |
2024-12-16 Tax Withholding |
2024-12-17 5:33 pm |
N/A N/A |
loanDepot Inc. | LDI | Graeler Darren EVP, Chief Accounting Officer |
6,637 | $2.12 | 331,492 (Direct) |
View |
2024-12-16 Exercise |
2024-12-17 5:33 pm |
N/A N/A |
loanDepot Inc. | LDI | Graeler Darren EVP, Chief Accounting Officer |
18,601 | $0 | 331,492 (Direct) |
View |
2024-12-02 Exercise |
2024-12-04 6:56 pm |
N/A N/A |
loanDepot Inc. | LDI | LEPORE DAWN G Director |
15,096 | $0 | 530,019 (Direct) |
View |
2024-12-02 Exercise |
2024-12-04 6:47 pm |
N/A N/A |
loanDepot Inc. | LDI | PCP MANAGERS GP LLC Golson Brian P. Dodson Andrew C PCP MANAGERS L.P. Director 10% Owner |
30,192 | $0 | 4,266,931 (Indirect) |
View |
2024-12-02 Exercise |
2024-12-04 6:46 pm |
N/A N/A |
loanDepot Inc. | LDI | PATENAUDE PAMELA H. Director |
15,096 | $0 | 244,334 (Direct) |
View |
2024-12-02 Exercise |
2024-12-04 6:45 pm |
N/A N/A |
loanDepot Inc. | LDI | OZONIAN STEVEN Director |
15,096 | $0 | 119,071 (Direct) |
View |
2024-12-02 Exercise |
2024-12-04 6:43 pm |
N/A N/A |
loanDepot Inc. | LDI | Lee John Hoon Director |
15,096 | $0 | 224,731 (Direct) |
View |
2024-12-02 Exercise |
2024-12-04 6:42 pm |
N/A N/A |
loanDepot Inc. | LDI | Hsieh Anthony Li Director 10% Owner |
15,096 | $0 | 4,943,061 (Direct) |
View |
2024-11-18 Other |
2024-11-26 6:25 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
88,815 | $0 | 4,399,782 (Indirect) |
View |
2024-11-18 Conversion |
2024-11-26 6:25 pm |
N/A N/A |
loanDepot Inc. | LDI | Walsh Jeff Alexander President, LDI Mortgage |
88,815 | $0 | 4,399,782 (Indirect) |
View |