MoneyLion Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

NYSE:ML Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
09 Aug 24	BuyUS$458,755	John Chrystal	Individual	10,000	US$47.67
13 Jun 24	SellUS$75,466	Jeffrey Gary	Individual	879	US$85.85
21 May 24	SellUS$295,260	Timmie Hong	Individual	3,515	US$84.00
21 May 24	SellUS$378,780	Adam VanWagner	Individual	4,478	US$84.59
14 May 24	SellUS$699,126	Richard Correia	Individual	8,652	US$82.93
15 Mar 24	SellUS$57,741	Jeffrey Gary	Individual	945	US$61.10
13 Mar 24	SellUS$1,995,517	Diwakar Choubey	Individual	29,545	US$75.42
12 Mar 24	SellUS$56,810	Timmie Hong	Individual	874	US$65.00
12 Mar 24	SellUS$446,182	Matthew Derella	Individual	6,821	US$66.37
11 Mar 24	SellUS$135,178	Mark Torossian	Individual	2,000	US$70.73
11 Mar 24	SellUS$306,600	Adam VanWagner	Individual	4,200	US$73.00
22 Nov 23	SellUS$44,138	Diwakar Choubey	Individual	1,289	US$34.24
21 Nov 23	SellUS$134,747	Timmie Hong	Individual	4,082	US$33.01
21 Nov 23	SellUS$574,579	Diwakar Choubey	Individual	17,018	US$34.25
21 Nov 23	SellUS$194,412	Adam VanWagner	Individual	5,748	US$33.82
20 Nov 23	SellUS$407,975	Richard Correia	Individual	12,511	US$33.14

Insider Buying: ML insiders have bought more shares than they have sold in the past 3 months.

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 7.9%.

Top 25 shareholders own 68.2% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
9.91%	Edison Partners L.P.	1,087,505	US$43.9m	0%	59.67%
6.3%	Rohit D'Souza	690,697	US$27.9m	-17%	no data
5.69%	FinTech Collective, Inc.	624,530	US$25.2m	0%	no data
5.68%	StepStone Group Inc.	622,931	US$25.2m	0%	6.12%
5.59%	Diwakar Choubey	612,815	US$24.8m	-0.05%	no data
5.24%	BlackRock, Inc.	575,232	US$23.2m	419%	no data
3.36%	The Vanguard Group, Inc.	368,831	US$14.9m	58.6%	no data
2.25%	Louis Krubich	246,466	US$10.0m	0%	no data
2.21%	Jeff Frommer	241,968	US$9.8m	0%	no data
2.19%	Marshall Wace LLP	240,352	US$9.7m	24.1%	0.01%
2.04%	Morgan Stanley, Investment Banking and Brokerage Investments	223,519	US$9.0m	213%	no data
2.02%	Driehaus Capital Management LLC	221,488	US$8.9m	77.1%	0.05%
1.95%	Renaissance Technologies LLC	214,129	US$8.6m	64.2%	0.01%
1.66%	Divisadero Street Capital Management, LP	182,587	US$7.4m	0%	1.15%
1.58%	G2 Investment Partners Management LLC	173,304	US$7.0m	95.5%	1.73%
1.5%	State Street Global Advisors, Inc.	164,586	US$6.6m	750%	no data
1.44%	Geode Capital Management, LLC	158,091	US$6.4m	198%	no data
1.42%	Manatuck Hill Partners, LLC	156,000	US$6.3m	4%	2.47%
1.08%	Invesco Capital Management LLC	118,396	US$4.8m	11.2%	no data
0.94%	BMO Asset Management Corp.	103,470	US$4.2m	2,060%	no data
0.92%	Citadel Advisors LLC	101,170	US$4.1m	-0.28%	no data
0.87%	Penn Capital Management Company, LLC	95,962	US$3.9m	0%	0.35%
0.83%	Two Sigma Investments, LP	91,547	US$3.7m	5.09%	0.01%
0.8%	Two Sigma Advisers, LP	88,271	US$3.6m	-13.1%	0.01%
0.7%	Stifel Asset Management Corp.	76,466	US$3.1m	-1.01%	no data