Torpey Daniel Thomas
SEC insider (Form 3/4/5 filer). CIK 0002098409. Director at SPACCircle Acquisition Corp. (SCQCU) and 1 other issuer. 6 reported Form 4/5 transactions since Sep 2024; latest on Apr 20, 2026. Located in SACRAMENTO, CA.
Companies Torpey Daniel Thomas has filed insider reports for
- SPACCircle Acquisition Corp. (SCQCU): Director
- MDB Capital Holdings, LLC (MDBH): Director
Torpey Daniel Thomas
CIK: 0002098409
Transaction Breakdown
High conviction signal
Position reduction
Derivative conversions
Compensation grants
Gifts, tax withholding, conversions, dispositions to the issuer and other codes
Discretionary Trading P&L
Holdings
Transaction History (6 total)
- Apr 20, 2026MDBH
MDB Capital Holdings, LLC
AwardDirect10K shares at avg. $3.90$39K - Apr 20, 2026MDBH
MDB Capital Holdings, LLC
ExerciseDirectRSU
10K shares- - Feb 9, 2026MDBH
MDB Capital Holdings, LLC
AwardDirect10K shares at avg. $3.20$32K - Feb 9, 2026MDBH
MDB Capital Holdings, LLC
ExerciseDirectRSU
10K shares- - Aug 14, 2025MDBH
MDB Capital Holdings, LLC
ExerciseDirect20K shares- - Jun 17, 2024MDBH
MDB Capital Holdings, LLC
AwardDirectRestricted Stock Units
100K shares-
| Type | Shares | Price | Ownership | |||
|---|---|---|---|---|---|---|
| Apr 20, 2026 |  MDBH MDB Capital Holdings, LLC | Award | 10,000 | $3.90 | $39,000 | Direct |
| Apr 20, 2026 | MDBH MDB Capital Holdings, LLC | Exercise RSU | 10,000 | - | - | Direct |
| Feb 9, 2026 | MDBH MDB Capital Holdings, LLC | Award | 10,000 | $3.20 | $32,000 | Direct |
| Feb 9, 2026 | MDBH MDB Capital Holdings, LLC | Exercise RSU | 10,000 | - | - | Direct |
| Aug 14, 2025 | MDBH MDB Capital Holdings, LLC | Exercise | 20,000 | - | $0 | Direct |
| Jun 17, 2024 | MDBH MDB Capital Holdings, LLC | Award Restricted Stock Units | 100,000 | - | - | Direct |
1-6 of 6 transactions