Insidervault
LIVE FROM THE DATABASETRANSACTIONS 487,681COMPANIES 6,185LATEST TRADE Oct 16UPDATED Oct 17, 10:14 PM
MLCIK 0001807846

MONEYLION INC.

42 transactions by 5 insiders, from November 26, 2024 to February 25, 2025.

Transactions
425 insiders
Bought · P
Nonenobody bought on the open market
Sold · S
$5.2Mopen market
Net
−$5.2Mnet selling

Officers and directors

People inside the company. What they do with their own shares is the reason this data exists.

InsiderTradesPlannedBoughtSold
Diwakar ChoubeyCEO1919/19—$2.1M
Hong TimmieChief99/9—$1.0M
Torossian MarkCAO66/6—$255K
VanWagner AdamOfficer44/4—$615K
Richard CorreiaCFO44/4—$1.3M

All transactions

42 in total, newest filings first.

InsiderDateCodeSharesPriceValueHeld after
Torossian MarkCAOFeb 25SPLAN342$85.51$29K19,314
VanWagner AdamOfficerFeb 20APLAN28,915$0.00—122,233
VanWagner AdamOfficerFeb 24SPLAN1,753$85.76$150K93,318
VanWagner AdamOfficerFeb 20APLAN9,765$0.00—95,071
Torossian MarkCAOFeb 24SPLAN279$85.76$24K19,656
Torossian MarkCAOFeb 20APLAN1,446$0.00—19,935
Torossian MarkCAOFeb 20APLAN2,211$0.00—18,489
Hong TimmieChiefFeb 24APLAN34,698$0.00—130,093
Hong TimmieChiefFeb 24SPLAN1,365$85.76$117K95,395
Hong TimmieChiefFeb 20APLAN9,765$0.00—96,760
Richard CorreiaCFOFeb 24APLAN57,830$0.00—240,400
Richard CorreiaCFOFeb 24SPLAN3,502$85.76$300K182,570
Richard CorreiaCFOFeb 20APLAN19,543$0.00—186,072
Diwakar ChoubeyCEOFeb 24APLAN69,396$0.00—414,624
Diwakar ChoubeyCEOFeb 24SPLAN5,253$85.76$450K344,928
Diwakar ChoubeyCEOFeb 20APLAN29,316$0.00—350,181
VanWagner AdamOfficerFeb 18SPLAN5,326$87.26$465K85,306
Torossian MarkCAOFeb 20SPLAN1,198$85.90$103K16,278
Torossian MarkCAOFeb 18SPLAN1,136$87.26$99K17,476
Hong TimmieChiefFeb 18SPLAN4,016$87.26$350K86,995
Richard CorreiaCFOFeb 18SPLAN11,490$87.26$1.0M166,529
Diwakar ChoubeyCEOFeb 18SPLAN18,506$87.26$1.6M320,865
Diwakar ChoubeyCEOFeb 13GPLAN122,000$0.00—178,527
Diwakar ChoubeyCEOFeb 13GPLAN122,000$0.00—26,527
Diwakar ChoubeyCEOFeb 12GPLAN15,000$0.00—43,713
Diwakar ChoubeyCEOFeb 12GPLAN15,000$0.00—148,527
Diwakar ChoubeyCEOFeb 12GPLAN15,000$0.00—43,713
Diwakar ChoubeyCEOFeb 12GPLAN15,000$0.00—163,527
Diwakar ChoubeyCEOFeb 12GPLAN4,000$0.00—107,346
Diwakar ChoubeyCEOFeb 12GPLAN4,000$0.00—339,371
Diwakar ChoubeyCEOJan 29GPLAN76,000$0.00—103,346
Diwakar ChoubeyCEOJan 29GPLAN76,000$0.00—343,371
Diwakar ChoubeyCEOJan 29GPLAN160,000$0.00—178,527
Diwakar ChoubeyCEOJan 29GPLAN160,000$0.00—419,371
Diwakar ChoubeyCEOJan 29GPLAN122,000$0.00—122,000
Diwakar ChoubeyCEOJan 29GPLAN122,000$0.00—579,371
Diwakar ChoubeyCEONov 26JPLAN5,906$0.00—18,527
Hong TimmieChiefDERIVJan 16MPLAN1,250$0.00—?8,073derivatives
Hong TimmieChiefDERIVJan 16MPLAN2,500$0.00—?1,877derivatives
Hong TimmieChiefJan 16SPLAN6,254$86.39$540K91,011
Hong TimmieChiefJan 16MPLAN1,250$12.00$15K97,265
Hong TimmieChiefJan 16MPLAN2,500$6.60$17K96,015