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MoneyLion Inc (ML) Insider Trading

Total insider buys:
  • $742,861.63
Total insider sells:
  • $36,406,835.96
Most recent insider trade:
  • Feb. 24, 2025
Most active insider trader:
  • Diwakar Choubey
Trader NameDateTitleAmountPriceTypeTotal Value
Feb. 24, 2025CEO5,253$85.76Sell$450,497.28
Feb. 24, 2025CAO279$85.76Sell$23,927.04
Feb. 24, 2025CFO3,502$85.76Sell$300,331.52
Feb. 24, 2025Insider1,365$85.76Sell$117,062.40
Feb. 20, 2025CAO1,198$85.90Sell$102,908.20
Feb. 18, 2025Insider5,326$87.26Sell$464,746.76
Feb. 18, 2025CAO1,136$87.26Sell$99,127.36
Feb. 18, 2025CFO11,490$87.26Sell$1,002,617.40
Feb. 18, 2025CEO18,506$87.26Sell$1,614,833.56
Jan. 16, 2025Insider6,254$86.39Sell$540,283.06
Dec. 16, 2024Insider6,094$86.84Sell$529,202.96
Dec. 6, 2024Director25,000$86.22Sell$2,155,500.00
Nov. 29, 2024CFO6,982$90.37Sell$630,963.34
Nov. 29, 2024CEO16,080$90.44Sell$1,454,275.20
Nov. 27, 2024CFO6,410$89.23Sell$571,964.30
Nov. 27, 2024CEO720$90.01Sell$64,807.20
Nov. 18, 2024Insider2,994$79.40Sell$237,723.60
Nov. 15, 2024CEO20,133$80.11Sell$1,612,854.63
Nov. 15, 2024Insider6,972$80.11Sell$558,526.92
Nov. 13, 2024CEO5,422$90.02Sell$488,088.44
Nov. 13, 2024Insider2,532$90.00Sell$227,880.00
Nov. 8, 2024CAO328$80.00Sell$26,240.00
Nov. 7, 2024Insider6,165$70.00Sell$431,550.00
Nov. 7, 2024CFO5,296$60.00Sell$317,760.00
Oct. 16, 2024Insider2,504$48.35Sell$121,068.40
Sept. 16, 2024Insider2,334$42.34Sell$98,821.56
Aug. 15, 2024Insider5,139$45.10Sell$231,768.90
Aug. 15, 2024CEO20,133$45.10Sell$907,998.30
Aug. 15, 2024CAO811$45.10Sell$36,576.10
Aug. 15, 2024CFO13,138$45.10Sell$592,523.80
Aug. 8, 2024Director5,000$47.07Buy$235,350.00
July 16, 2024Insider7,535$83.99Sell$632,864.65
July 16, 2024CEO17,647$86.56Sell$1,527,524.32
June 17, 2024CEO22,738$80.95Sell$1,840,641.10
June 13, 2024Director879$85.85Sell$75,462.15
June 13, 2024Insider7,437$88.01Sell$654,530.37
June 12, 2024CFO28,675$90.40Sell$2,592,220.00
June 11, 2024CAO1,018$81.71Sell$83,180.78
May 21, 2024Insider4,478$84.59Sell$378,794.02
May 13, 2024CFO6,778$81.28Sell$550,915.84
March 15, 2024Director945$61.10Sell$57,739.50
March 13, 2024CEO9,338$72.87Sell$680,460.06
March 12, 2024CFO87,989$65.18Sell$5,735,123.02
March 12, 2024Insider25,157$65.08Sell$1,637,217.56
March 11, 2024CEO20,207$65.08Sell$1,315,071.56
March 11, 2024CAO2,000$67.59Sell$135,180.00
March 11, 2024Director3,475$65.69Sell$228,272.75
Nov. 22, 2023CEO1,289$34.24Sell$44,135.36
Nov. 21, 2023Insider5,748$33.82Sell$194,397.36
Nov. 20, 2023CEO9,297$33.44Sell$310,891.68
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  • Insiders are both buying and selling MoneyLion Inc stock.

  • The insider traders at MoneyLion Inc are: Diwakar Choubey, Richard Correia, Timmie Hong, Adam Vanwagner, Mark Torossian, Jeff Gary, John C Chrystal, Chris Sugden, and Matthew Derella

  • The most active insider trader at MoneyLion Inc is Diwakar Choubey with 19 trades.

  • Richard Correia has sold the most MoneyLion Inc stock with a total value of $14,294,778.39.

  • John C Chrystal has bought the most MoneyLion Inc stock with a total value of $503,380.00.

  • The most recent insider trade for MoneyLion Inc was on Feb. 24, 2025.

  • The single biggest insider buy for MoneyLion Inc was from John C Chrystal with a total value of $235,350.00 on Aug. 8, 2024.

  • The single biggest insider sell for MoneyLion Inc was from Richard Correia with a total value of $5,735,123.02 on March 12, 2024.