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

Insider Buying: Insufficient data to determine if 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 8%.

Top 25 shareholders own 65.01% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
9.8%	Edison Partners L.P.	1,087,505	US$94.2m	0%	71.89%
6.22%	Rohit D'Souza	690,697	US$59.8m	0%	no data
5.91%	BlackRock, Inc.	656,113	US$56.8m	14.1%	no data
5.63%	Diwakar Choubey	624,720	US$54.1m	1.94%	no data
5.63%	FinTech Collective, Inc.	624,530	US$54.1m	0%	no data
5.61%	StepStone Group Inc.	622,931	US$54.0m	0%	15.61%
3.4%	The Vanguard Group, Inc.	377,078	US$32.7m	2.24%	no data
2.22%	Louis Krubich	246,466	US$21.4m	0%	no data
2.18%	Jeff Frommer	241,968	US$21.0m	0%	no data
2.06%	Renaissance Technologies LLC	228,761	US$19.8m	6.83%	0.03%
1.71%	Manatuck Hill Partners, LLC	190,000	US$16.5m	21.8%	5.44%
1.69%	Squarepoint OPS LLC	187,373	US$16.2m	314%	0.05%
1.53%	State Street Global Advisors, Inc.	169,694	US$14.7m	3.1%	no data
1.52%	Marshall Wace LLP	168,532	US$14.6m	-29.9%	0.02%
1.51%	Geode Capital Management, LLC	167,197	US$14.5m	5.76%	no data
1.38%	Millennium Management LLC	152,813	US$13.2m	171%	0.01%
1.14%	Penn Capital Management Company, LLC	126,839	US$11.0m	32.2%	0.92%
0.86%	Point72 Asset Management, L.P.	95,906	US$8.3m	0%	0.02%
0.8%	Driehaus Capital Management LLC	88,638	US$7.7m	-60%	0.04%
0.77%	New York State Common Retirement Fund	85,338	US$7.4m	37.7%	0.01%
0.74%	Citigroup Inc.,Banking and Securities Investments	82,189	US$7.1m	3,780%	0.01%
0.73%	Citadel Advisors LLC	81,301	US$7.0m	-19.6%	0.01%
0.67%	Northern Trust Global Investments	73,939	US$6.4m	211%	no data
0.66%	Stifel Asset Management Corp.	73,415	US$6.4m	-3.99%	0.01%
0.66%	Teachers Insurance and Annuity Association-College Retirement Equities Fund	73,130	US$6.3m	19.5%	no data