Comparable stake leader
ExcelFin SPAC LLC
SEC ownership of ExcelFin Acquisition Corp.
Top holders, 13D/G large-stake signals, insider positions, and transaction flow tied to CIK 0001852749.
Disclosed value leader
ExcelFin SPAC LLC
Comparable rows
0/2
Latest evidence
25 Oct 2023
- Parsed ownership sources
-
3/4/5
Source: Parsed SEC ownership filingsUse: Compare filing families carefully
- Largest SEC-reported holder
-
ExcelFin SPAC LLC
Ranking: Comparable ownership first, then disclosed value
- Latest parsed ownership date
-
25 Oct 2023
Freshness: Most recent filing date in this holder set
- Issuer CIK
- 0001852749
- Issuer location
- San Francisco, CA
Ownership snapshot
CIK-linked ownership evidence from parsed SEC filings.
1 signal
Issuer
Names, identifiers, and filing context for this profile.
2 identity fields
Ownership snapshot
Top shareholders of ExcelFin Acquisition Corp. (13F + 13D/G + 3/4/5)
Grouped by holder across the latest SEC ownership disclosures. Start with comparable ownership when available, then verify the linked 13F, 13D/G, or 3/4/5 evidence.
Comparable stake leader
ExcelFin SPAC LLC
Disclosed value leader
ExcelFin SPAC LLC
Comparable rows
0/2
Latest evidence
25 Oct 2023
3/4/5
Highest disclosed value: $57,500,000
2 rows are not safely comparable across share classes.
Quick read
ExcelFin SPAC LLC has the largest disclosed position value at $57.5M.
0 of 2 rows have a safely comparable ownership percentage. Use this as a filing-backed starting point, then open the detailed table for source links, reporting role, position value, share count, and filing date.
Open SEC evidence
Opens ExcelFin SPAC LLC's linked filing trail.
Disclosed position value
Top 2
ExcelFin SPAC LLC
$57.5M
HIGHBRIDGE CAPITAL MANAGEMENT LLC
$4.32M
Value bars compare disclosed positions; verify each figure against the linked filing evidence.
Detailed SEC evidence table Showing 1-2 of 2 holder rows
| Holder | Evidence | Ownership % | Position | 12M Net Δ | As of |
|---|---|---|---|---|---|
| ExcelFin SPAC LLC |
3/4/5
10%+ Owner
|
—
class O/S missing
|
$57,500,000
5,750,000 shares
|
— | 25 Oct 2023 |
| HIGHBRIDGE CAPITAL MANAGEMENT LLC |
3/4/5
10%+ Owner
|
—
class O/S missing
|
$4,317,011
418,315 shares
|
— | 11 May 2023 |
How to read this table
Rows are grouped by holder and ranked first by SEC-reported ownership % when it is safely comparable, then by disclosed holdings value. — indicates unavailable or non-comparable values; "mixed-class rows" means the latest filing spans non-comparable classes.
Forms 3/4/5 flow
Insider trading overview
Insider buy and sell flow is broadly balanced over the last 12 months. No Buy or Sell transactions have been reported since 18 Jul 2025.
Buys
$0
Insiders: 0
Sells
$0
Insiders: 0
Net
$0
Shares: 0
Window
Last 12 months
4 rolling buckets
Buy value
Sell value
Shares: 0
Shares: 0
| Window (months) | Buy shares | Sell shares | Buy value | Sell value | Net value |
|---|---|---|---|---|---|
| 0-3 | 0 | 0 | $0 | $0 | $0 |
| 3-6 | 0 | 0 | $0 | $0 | $0 |
| 6-9 | 0 | 0 | $0 | $0 | $0 |
| 9-12 | 0 | 0 | $0 | $0 | $0 |
Reporting owners
Insider holders from Forms 3/4/5
Showing 1-12 of 12 reporting-owner rows connected to ExcelFin Acquisition Corp.. Open a relationship link for the CIK-to-CIK filing trail.
Rows
12
Largest Forms 3/4/5 holder
ExcelFin SPAC LLC
Net 12M change
$0
Latest report
25 Oct 2023
| Name | Relationship | Holdings Value | Past Year Net Change | Change % | Valuation | Report Date |
|---|---|---|---|---|---|---|
| ExcelFin SPAC LLC | 10%+ Owner | $57,500,000 | Mixed | 25 Oct 2023 | ||
| HIGHBRIDGE CAPITAL MANAGEMENT LLC | 10%+ Owner | $4,317,011 | Filing P/S | 11 May 2023 | ||
| Warren B. Riley | Chief Operating Officer | Mixed | 20 Oct 2021 | |||
| Joseph Douglas Ragan III | Chief Financial Officer | Mixed | 20 Oct 2021 | |||
| Alka Gupta | Advisory Board Member | Mixed | 20 Oct 2021 | |||
| Neil E. Wolfson | Director | Mixed | 20 Oct 2021 | |||
| Brady W. Dougan | Advisory Board Member | Mixed | 20 Oct 2021 | |||
| Logan William Allin | Chief Executive Officer, Director | Mixed | 20 Oct 2021 | |||
| Gary Meltzer | Director | Mixed | 20 Oct 2021 | |||
| Goh Lin Piao | Director | Mixed | 20 Oct 2021 | |||
| Hill Jennifer Murphy | Director | Mixed | 20 Oct 2021 | |||
| Zhouchuan Sun | Executive Vice President | Mixed | 20 Oct 2021 |
Recent insider transactions for ExcelFin Acquisition Corp.
Showing up to 300 recent insider transactions from the last 12 months.
| Insider | Symbol | Class | Transaction | % | SEC-reported value | SEC-reported price | Shares | Shares owned | Date | Ownership |
|---|---|---|---|---|---|---|---|---|---|---|
| No insider transactions were found in the last 12 months for this issuer. | ||||||||||
* marks a reported price that did not pass the local price check.