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sellWeak

Anthony Li Hsieh sold $654k of LDI

Executive Chair, CEO & Pres. at loanDepot, Inc.. 436,248 shares at an average of $1.50, traded Mar 17, 2025, filed Mar 18, 2025.

Warning score
35
Value
$654k
436,248 shares
Holdings after
6,093,712
-7% from before
From 52-week low
-
no price yet
From 52-week high
-
no price yet

Score components

  • Role
    Director
    +15
  • Trade size
    $654k at market
    +20
  • Share of holdings sold
    Sold 6.7% of holdings
    0
  • Cluster
    No other insider selling within 14 days
    0

What happened after comparable sells

Same side and tier, against the S&P 500, at 1, 3 and 6 months. Shown to Pro users; the whole table is on the backtest page.

This signal so far: 1m -22.5%, 3m -5.6%, 6m +212.7%.

Price around the trade, and since

From a quarter before the trade to today. The arrow is the trade, the circle the day the filing reached EDGAR, which is the first day anyone outside could act; the dotted line is the S&P 500 rebased to that day's close.

LDIOct 12, 2026 · close 0.58
Since filing Mar 18, 2025: -58.9%SPY +41.4% · excess -100.4%

Daily candles, adjusted for splits and dividends. Green arrows are insider buys, red are sells, sized by value; the dashed line is the close on the filing day, the dotted line SPY rebased to it.Charts by TradingView Lightweight Charts™

Rows in this filing

Every transaction in Form 4 0001831631-25-000039, as filed. Open on EDGAR

DateTransactionSharesPriceValueHoldings afterFiled
Mar 17, 2025SOpen-market sale
Class A Common Stockindirect: By JLSSAA Trust
-436,248$1.50$654k6,093,712Mar 18, 2025
Mar 18, 2025JOther
Class C Common Stockindirect: By Trilogy Mortgage Holdings, Inc.
-4,050,000$0.00$035,845,633Mar 18, 2025
Mar 18, 2025CConversion
Class A Common Stockindirect: By JLSSAA Trust
+4,050,000$0.00$010,143,712Mar 18, 2025
Mar 14, 2025AGrant or award
Performance Share Unitsderivative
+1,500,000$0.00$01,500,000Mar 18, 2025
Mar 18, 2025CConversion
Common Unitsderivativeindirect: Trilogy Mortgage Holdings, Inc.
-4,050,000$0.00$035,845,633Mar 18, 2025

Related signals

Other insiders at loanDepot, Inc. and this insider’s other filings.

ScoreCompanyInsiderValueHoldingsFiled
56Moderate
LDIbuy
loanDepot, Inc.
Anthony Li Hsieh
Executive Chair, CEO & Pres.
$193k
205,573 shares
+26%
72Notable
LDIbuy
loanDepot, Inc.
Anthony Li Hsieh
Executive Chair, CEO & Pres.
$289k
322,961 shares
+69%
68Notable
LDIbuy
loanDepot, Inc.
Anthony Li Hsieh
Executive Chair, CEO & Pres.
$431k
471,466 shares
-
50Moderate
LDIsell10b5-1
loanDepot, Inc.
Anthony Li Hsieh
Executive Chair, CEO & Pres.
$3.5M
1,300,000 shares
-100%
50Moderate
LDIsell10b5-1
loanDepot, Inc.
Anthony Li Hsieh
Executive Chair, CEO & Pres.
$1.7M
749,641 shares
-100%
48Moderate
LDIsell 210b5-1
loanDepot, Inc.
Anthony Li Hsieh
Executive Chair, CEO & Pres.
$1.3M
550,359 shares
-42%
58Moderate
LDIsell 2
loanDepot, Inc.
Anthony Li Hsieh
Executive Chair, CEO & Pres.
$622k
230,815 shares
-15%
75Notable
LDIsell 3
loanDepot, Inc.
Anthony Li Hsieh
Executive Chair, CEO & Pres.
$2.1M
769,185 shares
-33%
35Weak
LDIsell 3
loanDepot, Inc.
Dawn G Lepore
director
$26k
9,403 shares
-5%
57Moderate
LDIsell 3
loanDepot, Inc.
Jeffrey Michael DerGurahian
Chief Investment Officer
$754k
250,000 shares
-19%

Not investment advice. Scores and forward returns are decision support built from public SEC filings and past prices; they describe what happened after comparable filings, not what will happen after this one. Do your own research and size your risk.

Anthony Li Hsieh sold $654k of LDI | InsiderTell