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Data sources

Public disclosures only. Scores flag unusual patterns and are not evidence of wrongdoing. Not investment advice.

RH CHAIN…
OverviewFollow the MoneyDaily BriefLiveCongressCorporate InsidersGovernment MoneyPolitical InfluenceInstitutionsWashington NetworkFollow the PowerDisclosure ClockAI InvestigatorWatchlistConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodologyMatch reviewLaunch readiness
01Overview02Follow the Money03Daily Brief04Live05Congress06Corporate Insiders07Government Money08Political Influence09Institutions10Washington Network11Follow the Power12Disclosure Clock13AI Investigator14Watchlist
ConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodologyMatch reviewLaunch readiness
OverviewFollow the MoneyDaily BriefLiveCongressCorporate InsidersGovernment MoneyPolitical InfluenceInstitutionsWashington NetworkFollow the PowerDisclosure ClockAI InvestigatorWatchlistConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodologyMatch reviewLaunch readiness
Data sources
SEC FORM 449m ago
HOUSE PTR48m ago
SEC 13F48m ago
ROBINHOOD CHAIN48m ago
SEC FORM 4/Derivative conversionVerified data

Hsieh Anthony Li reported LDI

Director, Executive Chair, CEO & Pres., 10% Owner · loanDepot, Inc. · loanDepot, Inc. — Common Units

Side
C
Value
—
Shares
1.30M
Price
—
Executed
Dec 21, 2025
Disclosed
Dec 23, 2025
Disclosure timeline2 days from execution to publication · legal deadline 2 business days
Dec 21 executedDec 23, 2025 disclosed

LDI · daily

Yahoo Finance chart API
▲Execution▼Disclosure●Material company filing●Other disclosed buy●Other disclosed sellUnofficial public endpoint; daily OHLCV, split-adjusted. Replace with a licensed feed for production.

Insider Score

Experimental signal
6/ 100 · ROUTINE
Methodology →
  • Transaction type0 / 20

    Derivative conversion — administrative, little informational value

  • Relative size+5 / 25

No reported dollar value · 5.5% of prior position

  • Filing timing0 / 15

    Disclosed 2 business days after execution (deadline: 2)

  • Historical behavior+1 / 15

    Routine: 7 prior trades recorded in this security

  • Frequency & clustering0 / 15

    No clustered activity in the dataset

  • Market events0 / 10

    No material company filing within 60 days after the trade

    • The Insider Score measures how far a disclosure deviates from normal filing patterns. A high score is a prompt for research, not evidence of illegal insider trading.

    Other disclosed activity · LDI

    ScoreActorSecuritySideValueExecutedDisclosedLagSourceEvidence
    5
    DM
    DerGurahian Jeffrey MichaelChief Investment Officer
    LDIloanDepot, Inc.
    Derivative conversion
    		C—
    1.60M sh
    		Sep 23, 2026Sep 24, 2026
    traded Sep 23, 2026
    		+1dSEC FORM 4

    Evidence

    17
    DM
    DerGurahian Jeffrey MichaelChief Investment Officer
    LDIloanDepot, Inc.
    Derivative conversion
    		C—
    1.60M sh
    		Sep 23, 2026Sep 24, 2026
    traded Sep 23, 2026
    		+1dSEC FORM 4

    Evidence

    8
    DM
    DerGurahian Jeffrey MichaelChief Investment Officer
    LDIloanDepot, Inc.
    Other acquisition or disposition
    		J—
    1.60M sh
    		Sep 23, 2026Sep 24, 2026
    traded Sep 23, 2026
    		+1dSEC FORM 4

    Evidence

    13
    GJ
    Grassi Joseph J IIIChief Legal & Risk Officer
    LDIloanDepot, Inc.
    Tax withholding
    		F$12K
    14.1K sh
    		Sep 14, 2026Sep 16, 2026
    traded Sep 14, 2026
    		+2dSEC FORM 4

    Evidence

    13
    GJ
    Grassi Joseph J IIIChief Legal & Risk Officer
    LDIloanDepot, Inc.
    Option exercise
    		M—
    31.3K sh
    		Sep 14, 2026Sep 16, 2026
    traded Sep 14, 2026
    		+2dSEC FORM 4

    Evidence

    9
    GJ
    Grassi Joseph J IIIChief Legal & Risk Officer
    LDIloanDepot, Inc.
    Option exercise
    		M—
    31.3K sh
    		Sep 14, 2026Sep 16, 2026
    traded Sep 14, 2026
    		+2dSEC FORM 4

    Evidence

    40
    HL
    Hsieh Anthony LiDirector, Executive Chair, CEO & Pres., 10% Owner
    LDIloanDepot, Inc.
    Open-market purchase
    		BUY$253K
    284.3K sh
    		Aug 26, 2026Aug 27, 2026
    traded Aug 26, 2026
    		+1dSEC FORM 4

    Evidence

    26
    HL
    Hsieh Anthony LiDirector, Executive Chair, CEO & Pres., 10% Owner
    LDIloanDepot, Inc.
    Open-market purchase
    		BUY$36K
    38.6K sh
    		Aug 27, 2026Aug 27, 2026
    traded Aug 27, 2026
    		+0dSEC FORM 4

    Evidence

    40
    HL
    Hsieh Anthony LiDirector, Executive Chair, CEO & Pres., 10% Owner
    LDIloanDepot, Inc.
    Open-market purchase
    		BUY$335K
    364.4K sh
    		Aug 25, 2026Aug 26, 2026
    traded Aug 25, 2026
    		+1dSEC FORM 4

    Evidence

    51
    HL
    Hsieh Anthony LiDirector, Executive Chair, CEO & Pres., 10% Owner
    LDIloanDepot, Inc.
    Open-market purchase
    		BUY$96K
    107.1K sh
    		Aug 24, 2026Aug 26, 2026
    traded Aug 24, 2026
    		+2dSEC FORM 4

    Evidence

    9
    GD
    Graeler DarrenChief Accounting Officer
    LDIloanDepot, Inc.
    Grant or award
    		A—
    23.6K sh
    		Aug 5, 2026Aug 7, 2026
    traded Aug 5, 2026
    		+2dSEC FORM 4

    Evidence

    9
    ME
    Marchetti Dominick EdilioChief Digital Officer
    LDIloanDepot, Inc.
    Grant or award
    		A—
    750.0K sh
    		Aug 5, 2026Aug 7, 2026
    traded Aug 5, 2026
    		+2dSEC FORM 4

    Evidence

    5
    DM
    DerGurahian Jeffrey MichaelChief Investment Officer
    LDIloanDepot, Inc.
    Grant or award
    		A—
    157.2K sh
    		Aug 5, 2026Aug 7, 2026
    traded Aug 5, 2026
    		+2dSEC FORM 4

    Evidence

    9
    GJ
    Grassi Joseph J IIIChief Legal & Risk Officer
    LDIloanDepot, Inc.
    Grant or award
    		A—
    102.2K sh
    		Aug 5, 2026Aug 7, 2026
    traded Aug 5, 2026
    		+2dSEC FORM 4

    Evidence

    9
    GD
    Graeler DarrenChief Accounting Officer
    LDIloanDepot, Inc.
    Disposition to issuer
    		D—
    23.6K sh
    		Aug 5, 2026Aug 7, 2026
    traded Aug 5, 2026
    		+2dSEC FORM 4

    Evidence

    9
    HR
    Hayes David RChief Financial Officer
    LDIloanDepot, Inc.
    Grant or award
    		A—
    750.0K sh
    		Aug 5, 2026Aug 7, 2026
    traded Aug 5, 2026
    		+2dSEC FORM 4

    Evidence

    9
    GJ
    Grassi Joseph J IIIChief Legal & Risk Officer
    LDIloanDepot, Inc.
    Grant or award
    		A—
    250.0K sh
    		Aug 5, 2026Aug 7, 2026
    traded Aug 5, 2026
    		+2dSEC FORM 4

    Evidence

    5
    DM
    DerGurahian Jeffrey MichaelChief Investment Officer
    LDIloanDepot, Inc.
    Grant or award
    		A—
    750.0K sh
    		Aug 5, 2026Aug 7, 2026
    traded Aug 5, 2026
    		+2dSEC FORM 4

    Evidence

    5
    DM
    DerGurahian Jeffrey MichaelChief Investment Officer
    LDIloanDepot, Inc.
    Disposition to issuer
    		D—
    157.2K sh
    		Aug 5, 2026Aug 7, 2026
    traded Aug 5, 2026
    		+2dSEC FORM 4

    Evidence

    9
    ME
    Marchetti Dominick EdilioChief Digital Officer
    LDIloanDepot, Inc.
    Disposition to issuer
    		D—
    393.1K sh
    		Aug 5, 2026Aug 7, 2026
    traded Aug 5, 2026
    		+2dSEC FORM 4

    Evidence

    Evidence

    Verified data

    Read directly from the primary public document; every field below is as reported by the filer.

    Source

    Document
    SEC Form 4
    Publisher
    U.S. Securities and Exchange Commission (EDGAR)
    Document ID
    0001831631-25-000262
    Machine-readable
    Structured copy

    Timestamps

    Event (reported)
    Dec 21, 2025
    Published
    Dec 23, 2025
    Ingested by INSIDER
    Nov 5, 04:26 UTC
    Last re-read
    Nov 5, 04:26 UTC

    Extracted facts

    Filer
    Hsieh Anthony Li
    Role
    Director, Executive Chair, CEO & Pres., 10% Owner
    Transaction
    Derivative conversionAs filed: “C”
    Asset
    loanDepot, Inc. — Common Units
    Ticker
    LDI
    Shares
    1.30M
    Price per share
    $0
    Execution date (reported)
    Dec 21, 2025
    Owned after transaction
    24.95M shares
    Days from execution to publication
    2

    What this establishes

    Hsieh Anthony Li filed this Form 4 reporting a derivative conversion of LDI on Dec 21, 2025. It became public on Dec 23, 2025. The filing establishes the reported transaction and the filer's stated role. It does not establish why the trade was made or what the filer knew.

    Extraction

    Method
    Form 4 XML
    Confidence
    1.00
    Director, Executive Chair, CEO & Pres., 10% Owner
    Hsieh Anthony Licik:0001655400
    Issuer
    loanDepot, Inc.cik:0001831631

    Revision history · 0

    No field has changed since this record was first ingested.

    Company events

    No records

    No material filings recorded for this issuer.