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
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$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 11.4%.

Top 25 shareholders own 56.08% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
9.95%	Edison Partners L.P.	1,087,505	US$69.3m	0%	77.29%
6.32%	Rohit D'Souza	690,697	US$44.0m	-17%	no data
5.71%	FinTech Collective, Inc.	624,530	US$39.8m	0%	no data
5.7%	Diwakar Choubey	622,938	US$39.7m	0.87%	no data
5.7%	StepStone Group LP	622,931	US$39.7m	-20%	9.11%
2.26%	Louis Krubich	246,466	US$15.7m	0%	no data
2.21%	Jeff Frommer	241,968	US$15.4m	0%	no data
2.13%	The Vanguard Group, Inc.	232,591	US$14.8m	1.35%	no data
1.77%	Marshall Wace LLP	193,741	US$12.4m	103%	0.03%
1.37%	Manatuck Hill Partners, LLC	150,000	US$9.6m	47.1%	4.83%
1.31%	Millennium Management LLC	142,741	US$9.1m	-8.63%	0.01%
1.19%	Renaissance Technologies LLC	130,429	US$8.3m	98%	0.02%
1.14%	Driehaus Capital Management LLC	125,055	US$8.0m	0%	0.06%
1.01%	BlackRock, Inc.	110,918	US$7.1m	128%	no data
0.97%	Invesco Capital Management LLC	106,468	US$6.8m	0%	no data
0.93%	Two Sigma Advisers, LP	101,571	US$6.5m	13.5%	0.02%
0.93%	Citadel Advisors LLC	101,456	US$6.5m	26.8%	0.01%
0.81%	G2 Investment Partners Management LLC	88,668	US$5.7m	0%	1.78%
0.8%	Two Sigma Investments, LP	87,115	US$5.6m	218%	0.02%
0.72%	Qube Research & Technologies Ltd	78,752	US$5.0m	198%	0.01%
0.71%	Stifel Asset Management Corp.	77,243	US$4.9m	16.6%	0.01%
0.65%	Morgan Stanley, Investment Banking and Brokerage Investments	71,483	US$4.6m	544%	no data
0.62%	Chee Foong	68,213	US$4.3m	0%	no data
0.59%	Macquarie Group, Ltd., Banking & Securities Investments	64,340	US$4.1m	-27.1%	0.03%
0.56%	Dan Fried	60,920	US$3.9m	0%	no data