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
Nov. 20, 2023CFO33,567$33.17Sell$1,113,417.39
Nov. 17, 2023CEO600$32.93Sell$19,758.00
Nov. 17, 2023CFO8,460$32.28Sell$273,088.80
Aug. 22, 2023CFO2,900$15.56Sell$45,124.00
Aug. 17, 2023CEO100$14.95Buy$1,495.00
Aug. 16, 2023CFO4,941$14.46Sell$71,446.86
Aug. 14, 2023Director1,000$16.20Buy$16,200.00
Aug. 11, 2023Director1,000$16.48Buy$16,480.00
Nov. 30, 2022CFO7,055$0.71Buy$5,009.05
Nov. 30, 2022CEO1,400$0.71Buy$994.00
Nov. 22, 2022CEO100,000$0.68Buy$68,000.00
Sept. 12, 2022CFO135,828$1.45Sell$196,950.60
May 20, 2022CEO32,942$1.49Buy$49,083.58
March 14, 2022Director75,000$2.03Buy$152,250.00
March 14, 2022CEO100,000$1.98Buy$198,000.00
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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.