Moneylion Inc. - ML

Include option trades

Include indirect trades

Latest data: 4/4/2025 10:40:59 PM

EDGAR CIK

0001807846

1 Month 3 Month 6 Month 1 Year 2 Years

Buy Breakdown

Total $458,755

Sell Breakdown

Total $22,505,144

Monthly Totals

Transaction	Filed	Name	Type	Shares @ Price	Value	Balance change		Ownership
02/25/2025 10b5-1	02/26/2025	Torossian Mark Chief Accounting Officer Officer	Sell	-342 @ $85.51	($29,244.42)	19,314	(-1.74%)	Direct
02/24/2025 10b5-1	02/24/2025	Choubey Diwakar CEO and Director CEO Director	Sell	-5,253 @ $85.76	($450,497.28)	344,928	(-1.50%)	Direct
02/24/2025 10b5-1	02/24/2025	Correia Richard President, CFO and Treasurer CFO	Sell	-3,502 @ $85.76	($300,331.52)	182,570	(-1.88%)	Direct
02/24/2025 10b5-1	02/24/2025	Hong Timmie Chief Product Officer Officer	Sell	-1,365 @ $85.76	($117,062.40)	95,395	(-1.41%)	Direct
02/24/2025 10b5-1	02/24/2025	Torossian Mark Chief Accounting Officer Officer	Sell	-279 @ $85.76	($23,927.04)	19,656	(-1.40%)	Direct
02/24/2025 10b5-1	02/24/2025	Vanwagner Adam CLO and Secretary Officer	Sell	-1,753 @ $85.76	($150,337.28)	93,318	(-1.84%)	Direct
02/20/2025 10b5-1	02/20/2025	Torossian Mark Chief Accounting Officer Officer	Sell	-1,198 @ $85.90	($102,908.20)	16,278	(-6.86%)	Direct
02/18/2025 10b5-1	02/20/2025	Choubey Diwakar CEO and Director CEO Director	Sell	-18,506 @ $87.26	($1,614,833.56)	320,865	(-5.45%)	Direct
02/18/2025 10b5-1	02/20/2025	Correia Richard President, CFO and Treasurer CFO	Sell	-11,490 @ $87.26	($1,002,617.40)	166,529	(-6.45%)	Direct
02/18/2025 10b5-1	02/20/2025	Hong Timmie Chief Product Officer Officer	Sell	-4,016 @ $87.26	($350,436.16)	86,995	(-4.41%)	Direct
02/18/2025 10b5-1	02/20/2025	Torossian Mark Chief Accounting Officer Officer	Sell	-1,136 @ $87.26	($99,127.36)	17,476	(-6.10%)	Direct
02/18/2025 10b5-1	02/20/2025	Vanwagner Adam CLO and Secretary Officer	Sell	-5,326 @ $87.26	($464,746.76)	85,306	(-5.88%)	Direct
11/29/2024 10b5-1	12/02/2024	Choubey Diwakar CEO and Director CEO Director	Sell	-16,080 @ $90.44	($1,454,348.69)	674,025	(-2.33%)	Direct
11/29/2024	12/02/2024	Correia Richard President, CFO and Treasurer CFO	Sell	-6,982 @ $90.37	($630,966.71)	178,019	(-3.77%)	Direct
11/27/2024 10b5-1	12/02/2024	Choubey Diwakar CEO and Director CEO Director	Sell	-720 @ $90.01	($64,808.50)	690,105	(-0.10%)	Direct
11/27/2024	12/02/2024	Correia Richard President, CFO and Treasurer CFO	Sell	-6,410 @ $89.23	($571,971.34)	185,001	(-3.35%)	Direct
11/18/2024 10b5-1	11/19/2024	Correia Richard President, CFO and Treasurer CFO	Sell	-5,296 @ $79.43	($420,642.51)	191,411	(-2.69%)	Direct
11/18/2024 10b5-1	11/19/2024	Torossian Mark Chief Accounting Officer Officer	Sell	-986 @ $79.59	($78,478.35)	18,612	(-5.03%)	Direct
11/18/2024 10b5-1	11/20/2024	Vanwagner Adam CLO and Secretary Officer	Sell	-2,994 @ $79.40	($237,721.15)	90,635	(-3.20%)	Direct
11/15/2024 10b5-1	11/15/2024	Choubey Diwakar CEO and Director CEO Director	Sell	-20,133 @ $80.11	($1,612,854.63)	690,825	(-2.83%)	Direct
11/15/2024 10b5-1	11/19/2024	Correia Richard President, CFO and Treasurer CFO	Sell	-13,138 @ $80.11	($1,052,485.18)	196,707	(-6.26%)	Direct
11/15/2024 10b5-1	11/19/2024	Torossian Mark Chief Accounting Officer Officer	Sell	-811 @ $80.11	($64,969.21)	19,598	(-3.97%)	Direct
11/15/2024 10b5-1	11/15/2024	Vanwagner Adam CLO and Secretary Officer	Sell	-6,972 @ $80.11	($558,526.92)	93,629	(-6.93%)	Direct
11/13/2024 10b5-1	11/15/2024	Choubey Diwakar CEO and Director CEO Director	Sell	-5,422 @ $90.02	($488,076.51)	710,958	(-0.76%)	Direct
11/13/2024 10b5-1	11/15/2024	Vanwagner Adam CLO and Secretary Officer	Sell	-2,532 @ $90.00	($227,880.00)	100,601	(-2.46%)	Direct
11/08/2024 10b5-1	11/08/2024	Correia Richard President, CFO and Treasurer CFO	Sell	-4,046 @ $80.00	($323,680.00)	209,845	(-1.89%)	Direct
11/08/2024 10b5-1	11/08/2024	Torossian Mark Chief Accounting Officer Officer	Sell	-328 @ $80.00	($26,240.00)	20,409	(-1.58%)	Direct
11/07/2024 10b5-1	11/08/2024	Correia Richard President, CFO and Treasurer CFO	Sell	-5,296 @ $60.00	($317,760.00)	213,891	(-2.42%)	Direct
11/07/2024 10b5-1	11/08/2024	Vanwagner Adam CLO and Secretary Officer	Sell	-6,165 @ $70.00	($431,550.00)	103,133	(-5.64%)	Direct
10/16/2024 10b5-1	10/17/2024	Hong Timmie Chief Product Officer Officer	Sell	-2,504 @ $48.35	($121,056.83)	103,353	(-2.37%)	Direct
09/16/2024 10b5-1	09/17/2024	Hong Timmie Chief Product Officer Officer	Sell	-2,334 @ $42.34	($98,818.92)	105,857	(-2.16%)	Direct
08/16/2024 10b5-1	08/16/2024	Hong Timmie Chief Product Officer Officer	Sell	-2,367 @ $46.16	($109,260.72)	108,191	(-2.14%)	Direct
08/16/2024 10b5-1	08/16/2024	Torossian Mark Chief Accounting Officer Officer	Sell	-658 @ $46.16	($30,373.28)	20,737	(-3.08%)	Direct
08/15/2024 10b5-1	08/16/2024	Choubey Diwakar CEO and Director CEO Director	Sell	-20,133 @ $45.10	($907,998.30)	716,380	(-2.73%)	Direct
08/15/2024 10b5-1	08/16/2024	Correia Richard President, CFO and Treasurer CFO	Sell	-13,138 @ $45.10	($592,523.80)	219,187	(-5.66%)	Direct
08/15/2024 10b5-1	08/16/2024	Hong Timmie Chief Product Officer Officer	Sell	-5,139 @ $45.10	($231,768.90)	110,558	(-4.44%)	Direct
08/15/2024 10b5-1	08/16/2024	Torossian Mark Chief Accounting Officer Officer	Sell	-811 @ $45.10	($36,576.10)	21,395	(-3.65%)	Direct
08/15/2024 10b5-1	08/16/2024	Vanwagner Adam CLO and Secretary Officer	Sell	-6,973 @ $45.10	($314,482.30)	109,298	(-6.00%)	Direct
08/09/2024	08/09/2024	Chrystal John C Director	Buy	5,000 @ $44.68	$223,399.31	49,967	(11.12%)	Direct
08/08/2024	08/09/2024	Chrystal John C Director	Buy	5,000 @ $47.07	$235,355.78	44,967	(12.51%)	Direct
07/16/2024 10b5-1	07/17/2024	Choubey Diwakar CEO and Director CEO Director	Sell	-17,647 @ $86.56	($1,527,591.43)	736,513	(-2.34%)	Direct
06/17/2024 10b5-1	06/18/2024	Choubey Diwakar CEO and Director CEO Director	Sell	-22,738 @ $80.95	($1,840,720.97)	754,160	(-2.93%)	Direct
06/13/2024	06/18/2024	Gary Jeff Director	Sell	-879 @ $85.85	($75,466.02)	11,817	(-6.92%)	Direct
06/12/2024 10b5-1	06/13/2024	Correia Richard President, CFO and Treasurer CFO	Sell	-28,675 @ $90.40	($2,592,256.45)	232,325	(-10.99%)	Direct
06/11/2024 10b5-1	06/12/2024	Torossian Mark Chief Accounting Officer Officer	Sell	-1,018 @ $81.71	($83,180.78)	22,206	(-4.38%)	Direct
05/21/2024	05/21/2024	Hong Timmie Chief Product Officer Officer	Sell	-3,515 @ $84.00	($295,260.00)	123,169	(-2.77%)	Direct
05/21/2024	05/21/2024	Vanwagner Adam CLO and Secretary Officer	Sell	-4,478 @ $84.59	($378,779.69)	116,271	(-3.71%)	Direct

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Moneylion Inc. - ML

Latest data: 4/4/2025 10:40:59 PM

Buy Breakdown

Total $458,755

Sell Breakdown

Total $22,505,144

Monthly Totals