New Page: S&P500 Companies Overview
see insider trading activities and stock performance analytics over the past year - Click here
Home > MONEYLION INC.
MONEYLION INC.
Industry: Finance or Crypto Assets ・ $ML on NYSE ・ Market Cap: Small
CEO Sales
Top Executive Recent Sales
Regular Sale Insiders
1Y INSIDER TRADING ACTIVITY
Insider Trade Volume in USD
1Y INSIDER ACTIVITY
TRADES PURCHASE/SALE
Sector Average
1 / 39
2.66 / 10.54
INSIDER BUYERS/SELLERS
Sector Average
1 / 8
1 / 2.5
SHARES PURCHASED/SOLD
Transaction Average
10,000 / 486,156
10,000 / 12,466
VALUE PURCHASED/SOLD
Transaction Average
$458,900 / $35,910,736
$458,900 / $920,788
PURCHASE RANGE$458,900 - $458,900
SALE RANGE$26,240 - $5,735,123.02
INSIDER PERFORMANCE OVERVIEW
PURCHASE PERFORMANCE
0 / 8
CEO Purchases
Top Executive Purchases
New Purchase Insider
High Purchase Reporters Count
High Purchase Activity
Regular Purchase Insiders
Abnormal High-Volume Purchases
High Purchases Frequency
SALE PERFORMANCE
3 / 4
CEO Sales
Top Executive Sales
Regular Sale Insiders
High Sales Frequency
1Y PURCHASE DISTRIBUTION
purchase distribution by individual insiders
100%
DIRECTORS
0%
OFFICERS
0%
10% OWNERS
0%
OTHERS
SHARES GINI INDEX
Sector Average
N/A
0.104
VALUE GINI INDEX
Sector Average
N/A
0.1
1Y SALE DISTRIBUTION
sale distribution by individual insiders
34.16%
DIRECTORS
65.84%
OFFICERS
0%
10% OWNERS
0%
OTHERS
SHARES GINI INDEX
Sector Average
0.561
0.307
VALUE GINI INDEX
Sector Average
0.565
0.311
MONEYLION INC. 1Y Trade Transactions
Submission Date
Period of Report
InsiderPositionTotal ValueSharesShare PriceOwnership % ChangeShares OwnedPost Day Stock ChangePost Week Stock Change
2025-01-17
2025-01-16
Hong Timmie
Officer
-$540,283
6,254
$86.39
-6.43%
91,011
+0.34%
-0.16%
2024-12-18
2024-12-16
Hong Timmie
Officer
-$534,444
6,094
$87.7
-6.62%
86,015
+0.13%
+0.13%
2024-12-10
2024-12-06
Sugden Chris
Director
-$2,155,500
25,000
$86.22
-2.28%
1,073,892
-2.01%
-2.14%

2024-12-02
2024-11-27
Correia Richard
Officer
-$1,195,370
13,392
$89.26
-7%
178,019
-1.11%
-11.32%
2024-12-02
2024-11-27
Choubey Diwakar
Director
-$1,520,232
16,800
$90.49
-2.06%
798,765
-1.11%
-11.32%
2024-11-20
2024-11-18
VanWagner Adam
Officer
-$238,263
2,994
$79.58
-3.2%
90,635
+2.20%
+10.25%
2024-11-19
2024-11-15
Hong Timmie
Officer
-$897,271
11,244
$79.8
-10.88%
92,109
N/A
N/A
2024-11-19
2024-11-15
Torossian Mark
Officer
-$143,401
1,797
$79.8
-8.8%
18,612
N/A
N/A
2024-11-19
2024-11-15
Correia Richard
Officer
-$1,466,793
18,434
$79.57
-8.78%
191,411
N/A
N/A
2024-11-15
2024-11-13
VanWagner Adam
Officer
-$808,410
9,504
$85.06
-9.22%
93,629
+2.56%
+10.40%
Get Feature Updates
Subscribe to our newsletter and receive the latest updates. You will get pre-access to new features