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
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$446,182	Matthew Derella	Individual	6,821	US$66.37
12 Mar 24	SellUS$56,810	Timmie Hong	Individual	874	US$65.00
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
22 Aug 23	SellUS$45,116	Richard Correia	Individual	2,900	US$15.56
18 Aug 23	BuyUS$1,238	Diwakar Choubey	Individual	83	US$14.92
17 Aug 23	BuyUS$1,495	Diwakar Choubey	Individual	100	US$14.95
17 Aug 23	SellUS$101,981	Richard Correia	Individual	6,999	US$14.83
15 Aug 23	BuyUS$48,431	John Chrystal	Individual	3,000	US$16.48

Insider Buying: ML insiders have only sold shares in the past 3 months.

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 19.8%.

Top 25 shareholders own 57.08% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
10.3%	Edison Partners L.P.	1,087,505	US$87.6m	0%	76.71%
7.91%	Rohit D'Souza	831,747	US$67.0m	0%	no data
7.41%	StepStone Group LP	779,050	US$62.7m	0%	12.82%
5.94%	FinTech Collective, Inc.	624,530	US$50.3m	0%	no data
5.87%	Diwakar Choubey	617,539	US$49.7m	-0.38%	no data
2.34%	Louis Krubich	246,466	US$19.9m	0%	no data
2.3%	Jeff Frommer	241,968	US$19.5m	0%	no data
2.18%	The Vanguard Group, Inc.	229,484	US$18.5m	10.9%	no data
1.52%	Impresa Management LLC	159,926	US$12.9m	0%	4.22%
1.49%	Millennium Management LLC	156,231	US$12.6m	87.9%	0.01%
0.97%	Manatuck Hill Partners, LLC	102,000	US$8.2m	56.9%	3.13%
0.91%	Marshall Wace LLP	95,646	US$7.7m	116%	0.02%
0.85%	Two Sigma Advisers, LP	89,471	US$7.2m	398%	0.02%
0.84%	Macquarie Group, Ltd., Banking & Securities Investments	88,309	US$7.1m	-9.81%	0.06%
0.76%	Citadel Advisors LLC	80,005	US$6.4m	0%	0.01%
0.65%	Chee Foong	68,213	US$5.5m	0%	no data
0.63%	Stifel Asset Management Corp.	66,247	US$5.3m	153%	0.01%
0.63%	Renaissance Technologies LLC	65,863	US$5.3m	123%	0.01%
0.6%	Richard Correia	63,454	US$5.1m	185%	no data
0.58%	Dan Fried	60,920	US$4.9m	0%	no data
0.56%	Susquehanna International Group, LLP, Asset Management Arm	59,013	US$4.8m	122%	0.01%
0.48%	Geode Capital Management, LLC	50,737	US$4.1m	7.69%	no data
0.46%	BlackRock, Inc.	48,652	US$3.9m	24.4%	no data
0.46%	Pat Capra	47,983	US$3.9m	0%	no data
0.41%	HighTower Advisors, LLC	42,716	US$3.4m	14.4%	0.01%