OTC Markets Insiders (Pink Sheets)
Real-time Form 4 Activity for Unlisted Securities & Micro-Caps
OTC markets (Pink Sheets) Intelligence
Insider trading on the Pink Sheets OTC markets provides a unique lens into the micro-cap universe. Because unlisted stocks often lack broad analyst coverage, SEC Form 4 filings are critical indicators of fundamental conviction.
| Filing Date | Trade Date | Ticker | Company Name | Reporting Person | Relationship | Industry | Type | Price | Qty | Total, $ | Owned After | Change, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-05 22:49 | 2026-02-03 | GEFGEF-B | GREIF, INC | Kellermann Kimberly Anne | Officer - SVP, Chief Operations Officer | Metal Shipping Barrels, Drums, Kegs & Pails | SELL | $71.99 | 5,265 | $379,027 | 5,808 | -47.5% |
| 2026-02-05 22:45 | 2026-02-03 | GEFGEF-B | GREIF, INC | Sathyanarayanan Bala | Officer - EVP, Chief Human Resources Off | Metal Shipping Barrels, Drums, Kegs & Pails | BUY | $88.71 | 300 | $26,614 | 4,919 | +6.5% |
| 2026-02-05 22:45 | 2026-02-03 | GEFGEF-B | GREIF, INC | Sathyanarayanan Bala | Officer - EVP, Chief Human Resources Off | Metal Shipping Barrels, Drums, Kegs & Pails | SELL | $74.41 | 13,337 | $992,420 | 36,807 | -26.6% |
| 2026-02-05 21:32 | 2026-02-03 | GEFGEF-B | GREIF, INC | Hilsheimer Lawrence A. | Officer - EVP and CFO | Metal Shipping Barrels, Drums, Kegs & Pails | BUY | $88.79 | 18,322 | $1,626,891 | 207,416 | +9.7% |
| 2026-02-05 21:32 | 2026-02-03 | GEFGEF-B | GREIF, INC | Hilsheimer Lawrence A. | Officer - EVP and CFO | Metal Shipping Barrels, Drums, Kegs & Pails | SELL | $71.83 | 22,778 | $1,636,151 | 67,505 | -25.2% |
| 2026-02-05 00:13 | 2026-02-03 | CMCSA | COMCAST CORP | NAKAHARA ASUKA | Director | Cable & Other Pay Television Services | SELL | $29.70 | 8,275 | $245,768 | 57,958 | -12.5% |
| 2026-02-04 22:47 | 2026-02-02 | MOALX | N/A | Hebert Michael Jeremiah | Officer - CFO and Treasurer | Other | BUY | $10.29 | 7,289 | $75,000 | 12,163 | +149.5% |
| 2026-02-04 05:21 | 2026-01-30 | STRUX | N/A | SITTEMA THOMAS KENT | Director | Other | BUY | $14.80 | 50,676 | $750,000 | 87,949 | +136.0% |
| 2026-02-04 02:50 | 2026-02-02 | GOOGL | Alphabet Inc. | O'Toole Amie Thuener | Officer - VP, Chief Accounting Officer | Services-Computer Programming, Data Processing, Etc. | SELL | $336.55 | 933 | $314,001 | 9,916 | -8.6% |
| 2026-02-04 00:05 | 2026-02-02 | BATRK | Atlanta Braves Holdings, Inc. | Robinson Jill L. | Officer - EVP, CFO & Treasurer | Services-Amusement & Recreation Services | OPT+S | $40.00 | 20,000 | $800,000 | 79,460 | 0.0% |
| 2026-02-03 00:52 | 2026-02-02 | XASIX | N/A | O'Connor Joseph A. | Other | Other | BUY | $10.38 | 723 | $7,501 | 26,146 | +2.8% |
| 2026-01-31 03:52 | 2026-01-29 | GOOGL | Alphabet Inc. | ARNOLD FRANCES | Director | Services-Computer Programming, Data Processing, Etc. | SELL | $340.00 | 102 | $34,680 | 18,307 | -0.6% |
| 2026-01-31 00:09 | 2026-01-30 | KELYB | KELLY SERVICES INC | TERENCE E. ADDERLEY REVOCABLE TRUST K | 10% owner | Services-Help Supply Services | SELL | $34.87 | 3,039,940 | $105,999,972 | 0 | -100.0% |
| 2026-01-28 22:17 | 2026-01-27 | SCISX | N/A | Marra Joseph P. | Director, Officer - President & Prin. Ex. Off. | Other | BUY | $24.95 | 2,004 | $50,000 | 10,313 | +24.1% |
| 2026-01-28 05:20 | 2026-01-26 | TCGSX | N/A | TANNENBAUM LEONARD M | Director, 10% owner | Other | BUY | $10.08 | 19,841 | $200,000 | 311,061 | +6.8% |
| 2026-01-27 18:46 | 2026-01-26 | SRG-PA | Seritage Growth Properties | Yakira Capital Management, Inc. | 10% owner | Real Estate | SELL | $24.13 | 5,072 | $122,396 | 304,332 | -1.6% |
| 2026-01-24 03:47 | 2026-01-21 | GOOGL | Alphabet Inc. | Pichai Sundar | Director, Officer - Chief Executive Officer | Services-Computer Programming, Data Processing, Etc. | SELL | $327.30 | 32,500 | $10,637,367 | 2,211,872 | -1.4% |
| 2026-01-24 00:57 | 2026-01-21 | TCGSX | N/A | TANNENBAUM LEONARD M | Director, 10% owner | Other | BUY | $10.11 | 98,912 | $1,000,000 | 291,220 | +51.4% |
| 2026-01-21 04:23 | 2026-01-16 | TCGSX | N/A | TANNENBAUM LEONARD M | Director, 10% owner | Other | BUY | $10.14 | 98,619 | $1,000,000 | 192,308 | +105.3% |
| 2026-01-21 03:55 | 2026-01-16 | TCGSX | N/A | McNitt Peter Boyd Jr. | Officer - PEO AND PRESIDENT | Other | BUY | $10.14 | 4,931 | $50,000 | 4,931 | +100.0% |
| 2026-01-16 04:14 | 2026-01-13 | GOOGL | Alphabet Inc. | Hennessy John L. | Director | Services-Computer Programming, Data Processing, Etc. | SELL | $337.52 | 600 | $202,514 | 21,224 | -2.7% |
| 2026-01-15 01:04 | 2026-01-12 | GEFGEF-B | GREIF, INC | Bergwall Timothy | Officer - SVP, Chief Commercial Officer | Metal Shipping Barrels, Drums, Kegs & Pails | SELL | $71.54 | 2,000 | $143,072 | 58,678 | -3.3% |
| 2026-01-15 00:30 | 2026-01-13 | PRIVX | N/A | Radcliffe Mark | Director | Other | BUY | $47.11 | 1,061 | $50,000 | 1,061 | +100.0% |
| 2026-01-14 03:57 | 2026-01-09 | CCLFX | N/A | Nesbitt Stephen Lane | Director, Officer - President/Interested Trustee | Other | BUY | $10.46 | 28,681 | $300,000 | 11,180,821 | +0.3% |
| 2026-01-13 00:38 | 2026-01-09 | TCGSX | N/A | TANNENBAUM LEONARD M | Director, 10% owner | Other | BUY | $10.14 | 93,688 | $950,000 | 93,688 | +100.0% |
| 2026-01-09 02:28 | 2026-01-05 | TCGSX | N/A | TANNENBAUM LEONARD M | Director, 10% owner | Other | BUY | $10.00 | 300 | $3,000 | 300 | +100.0% |
| 2026-01-09 02:06 | 2026-01-07 | GOOGL | Alphabet Inc. | Pichai Sundar | Director, Officer - Chief Executive Officer | Services-Computer Programming, Data Processing, Etc. | SELL | $321.22 | 32,500 | $10,439,488 | 2,244,372 | -1.4% |
| 2026-01-08 05:01 | 2026-01-05 | TECTP | Tectonic Financial, Inc. | SHERMAN A HAAG | Director, Officer, 10% owner - Chief Executive Officer | State Commercial Banks | SELL | $5.70 | 20,000 | $114,000 | 1,719,000 | -1.2% |
| 2026-01-08 04:23 | 2026-01-05 | TECTP | Tectonic Financial, Inc. | Sanders Thomas R | Director | State Commercial Banks | SELL | $23.57 | 172,480 | $4,065,423 | 42,620 | -80.2% |
| 2026-01-08 04:15 | 2026-01-05 | TECTP | Tectonic Financial, Inc. | Clapp Steven B | Director | State Commercial Banks | SELL | $23.57 | 172,480 | $4,065,423 | 32,620 | -84.1% |
| 2026-01-08 01:17 | 2025-12-01 | ALTIX | N/A | Leinan Jeffrey | Director | Other | BUY | $10.20 | 68,627 | $700,000 | 68,627 | +100.0% |
| 2026-01-08 01:15 | 2025-11-03 | ALTIX | N/A | Leinan Jeffrey | Director | Other | BUY | $10.10 | 27,703 | $279,800 | 27,703 | +100.0% |
| 2026-01-08 00:46 | 2026-01-02 | RPLRT | N/A | SANTORO NICOLA JR | Officer - CFO & CAO | Other | BUY | $20.00 | 15,000 | $300,000 | 15,000 | +100.0% |
| 2026-01-07 21:59 | 2026-01-06 | SCISX | N/A | MA Eagle Holdings Fund | 10% owner | Other | BUY | $24.82 | 40,166 | $996,924 | 2,401,722 | +1.7% |
| 2026-01-07 20:18 | 2026-01-05 | SCISX | N/A | MacWilliams Kent | Other | Other | BUY | $24.81 | 4 | $99 | 402 | +1.0% |
| 2026-01-07 20:15 | 2026-01-05 | SCISX | N/A | Jain Ashees | Other | Other | BUY | $24.81 | 14 | $359 | 1,461 | +1.0% |
| 2026-01-07 20:13 | 2026-01-05 | SCISX | N/A | Marra Joseph P. | Director, Officer - President & Prin. Ex. Off. | Other | BUY | $24.81 | 103 | $2,552 | 2,297 | +4.7% |
| 2026-01-05 20:39 | 2025-01-02 | XIVYX | N/A | Ghodoosi Arash | Officer - President, Principal Executive | Other | BUY | $12.15 | 41 | $500 | 41,609 | +0.1% |
| 2026-01-03 01:34 | 2025-12-26 | GRX-E | Gabelli Healthcare & WellnessRx Trust | GABELLI MARIO J | Director, 10% owner, Other | BUY | $10.00 | 1,800,000 | $18,000,000 | 100,000 | +100.0% | |
| 2026-01-03 01:00 | 2025-12-30 | MCAGU | Mountain Crest Acquisition Corp. V | Liu Suying | Director, Officer, 10% owner - CEO and CFO | Surgical & Medical Instruments & Apparatus | SELL | $5.00 | 200,000 | $1,000,000 | 1,865,800 | -9.7% |
| 2026-01-03 01:00 | 2025-12-30 | MCAGU | Mountain Crest Acquisition Corp. V | Mountain Crest Global Holdings LLC | 10% owner | Surgical & Medical Instruments & Apparatus | SELL | $5.00 | 200,000 | $1,000,000 | 1,865,800 | -9.7% |
| 2026-01-02 23:22 | 2025-12-31 | MONIX | N/A | Meli Ali | Director, Officer, 10% owner - President and CEO | Other | SELL | $10.01 | 40,000 | $400,400 | 1,184,331 | -3.3% |
| 2026-01-02 23:22 | 2025-12-30 | MONIX | N/A | Meli Ali | Director, Officer, 10% owner - President and CEO | Other | BUY | $10.01 | 14,386 | $144,000 | 1,224,331 | +1.2% |
| 2026-01-01 01:31 | 2025-12-31 | GOOGL | Alphabet Inc. | ARNOLD FRANCES | Director | Services-Computer Programming, Data Processing, Etc. | SELL | $313.45 | 102 | $31,972 | 18,205 | -0.6% |
| 2025-12-31 23:40 | 2025-12-26 | GDV-M | GABELLI DIVIDEND & INCOME TRUST | GABELLI MARIO J | Director, 10% owner, Other | BUY | $10.00 | 5,818,500 | $58,185,000 | 5,350,000 | +100.0% | |
| 2025-12-31 05:20 | 2025-12-30 | GOOGL | Alphabet Inc. | WALKER JOHN KENT | Officer - President, Global Affairs, CLO | Services-Computer Programming, Data Processing, Etc. | SELL | $314.89 | 17,829 | $5,614,095 | 42,972 | -29.3% |
| 2025-12-31 04:48 | 2025-12-26 | GAB-Q | GABELLI EQUITY TRUST INC | GABELLI MARIO J | Director, 10% owner, Other | BUY | $10.00 | 667,500 | $6,675,000 | 167,500 | +100.0% | |
| 2025-12-31 01:12 | 2025-12-29 | GTII-GTBIF | Green Thumb Industries Inc. | Kravitz Bret | Officer - GENERAL COUNSEL AND SECRETARY | Agricultural Production-Crops | SELL | $8.17 | 20,000 | $163,466 | 452,462 | -4.2% |
| 2025-12-31 00:39 | 2025-12-28 | GTII-GTBIF | Green Thumb Industries Inc. | Georgiadis Anthony | Director, Officer - PRESIDENT | Agricultural Production-Crops | SELL | $798.80 | 2,500 | $1,997,000 | 35,182 | -6.6% |
| 2025-12-31 00:30 | 2025-12-28 | GTII-GTBIF | Green Thumb Industries Inc. | Kovler Benjamin | Director, Officer, 10% owner - CHAIRMAN & CEO | Agricultural Production-Crops | SELL | $798.80 | 2,500 | $1,997,000 | 55,112 | -4.3% |
Tracking Pink Sheets OTC markets Conviction
The Pink Sheets OTC markets represent the most agile segments of the financial ecosystem. Unlike blue-chip stocks, micro-cap stocks and unlisted stocks often trade with limited public data, making corporate insider transactions (SEC Form 4) the single most important transparency tool. When corporate leadership buys shares on the open market here, it frequently signals a major fundamental turning point.
OTC Markets Tiers & Hierarchy
The OTC landscape consists of several tiers: OTCQX (Premium tier), OTCQB (Venture tier), and the Pink Open Market (Pink Sheets). More speculative levels include the Expert Market and Grey Market. Tracking real-time insider activity across these tiers provides crucial Pink Sheets OTC markets intelligence into the capital shifts of emerging and unlisted companies.
UNDERSTANDING THE DATA
FILING DATE: The date and time when the transaction was reported to the SEC. This is when the public first receives the information.
TRADE DATE: The actual day the insider executed the purchase or sale in the market.
INDUSTRY: The specific market sector the company operates in. Useful for identifying broader institutional capital flows across sectors.
OWNED AFTER: The total number of shares held by the insider following the transaction. This highlights the insider's remaining conviction in the company.
CHANGE %: The percentage increase or decrease of the insider's total position. Large percentage changes often carry more weight than the dollar amount alone.
TRADE TYPES DEFINITIONS
BUY: An open market purchase. Typically indicates an insider's belief that the stock is undervalued or poised for growth.
SELL: An open market sale. While often used for diversification or liquidity, large or unexpected sales can be a warning signal.
OPT+S (OPTION EXERCISE & SALE): This occurs when an insider exercises their stock options and sells them immediately. Often part of a structured compensation plan.