19 transactions in one company, from November 26, 2024 to February 24, 2025.
Where this insider traded.
| Company | Ticker | Trades | Bought | Sold |
|---|---|---|---|---|
| MONEYLION INC. | ML | 19 | — | $2.1M |
19 in total, newest filings first.
| Company | Ticker | Insider | Date | Code | Shares | Price | Value | Held after |
|---|---|---|---|---|---|---|---|---|
| MONEYLION INC. | ML | Diwakar ChoubeyCEO | Feb 24 | APLAN | 69,396 | $0.00 | — | 414,624 |
| MONEYLION INC. | ML | Diwakar ChoubeyCEO | Feb 24 | SPLAN | 5,253 | $85.76 | $450K | 344,928 |
| MONEYLION INC. | ML | Diwakar ChoubeyCEO | Feb 20 | APLAN | 29,316 | $0.00 | — | 350,181 |
| MONEYLION INC. | ML | Diwakar ChoubeyCEO | Feb 18 | SPLAN | 18,506 | $87.26 | $1.6M | 320,865 |
| MONEYLION INC. | ML | Diwakar ChoubeyCEO | Feb 13 | GPLAN | 122,000 | $0.00 | — | 178,527 |
| MONEYLION INC. | ML | Diwakar ChoubeyCEO | Feb 13 | GPLAN | 122,000 | $0.00 | — | 26,527 |
| MONEYLION INC. | ML | Diwakar ChoubeyCEO | Feb 12 | GPLAN | 15,000 | $0.00 | — | 43,713 |
| MONEYLION INC. | ML | Diwakar ChoubeyCEO | Feb 12 | GPLAN | 15,000 | $0.00 | — | 148,527 |
| MONEYLION INC. | ML | Diwakar ChoubeyCEO | Feb 12 | GPLAN | 15,000 | $0.00 | — | 43,713 |
| MONEYLION INC. | ML | Diwakar ChoubeyCEO | Feb 12 | GPLAN | 15,000 | $0.00 | — | 163,527 |
| MONEYLION INC. | ML | Diwakar ChoubeyCEO | Feb 12 | GPLAN | 4,000 | $0.00 | — | 107,346 |
| MONEYLION INC. | ML | Diwakar ChoubeyCEO | Feb 12 | GPLAN | 4,000 | $0.00 | — | 339,371 |
| MONEYLION INC. | ML | Diwakar ChoubeyCEO | Jan 29 | GPLAN | 76,000 | $0.00 | — | 103,346 |
| MONEYLION INC. | ML | Diwakar ChoubeyCEO | Jan 29 | GPLAN | 76,000 | $0.00 | — | 343,371 |
| MONEYLION INC. | ML | Diwakar ChoubeyCEO | Jan 29 | GPLAN | 160,000 | $0.00 | — | 178,527 |
| MONEYLION INC. | ML | Diwakar ChoubeyCEO | Jan 29 | GPLAN | 160,000 | $0.00 | — | 419,371 |
| MONEYLION INC. | ML | Diwakar ChoubeyCEO | Jan 29 | GPLAN | 122,000 | $0.00 | — | 122,000 |
| MONEYLION INC. | ML | Diwakar ChoubeyCEO | Jan 29 | GPLAN | 122,000 | $0.00 | — | 579,371 |
| MONEYLION INC. | ML | Diwakar ChoubeyCEO | Nov 26 | JPLAN | 5,906 | $0.00 | — | 18,527 |