INSIDER
DRIFT
Home
Latest Filings
All Sectors
Index List
Loading...
Moneylion Inc. - ML
Officers
Directors
Officer & Directors
10 Percent
All
All Sectors
Finance, Insurance, Real Estate
Non-Depository Credit Institutions
Finance Services
Include option trades
Include indirect trades
Latest data: 12/10/2025 10:05:24 PM
EDGAR CIK
0001807846
1 Month
3 Month
6 Month
1 Year
2 Years
Buy Breakdown
Total $0
No buy transactions for this time period.
Sell Breakdown
Total $4,706,069
Monthly Totals
Transaction
Filed
Name
Type
Shares @ Price
Value
Balance change
Ownership
02/25/2025
10b5-1
02/26/2025
Torossian Mark
Chief Accounting Officer
Officer
Sell
-342 @ $85.51
($29,244.42)
19,314
(-1.74%)
Direct
02/24/2025
10b5-1
02/24/2025
Choubey Diwakar
CEO and Director
CEO
Director
Sell
-5,253 @ $85.76
($450,497.28)
344,928
(-1.50%)
Direct
02/24/2025
10b5-1
02/24/2025
Correia Richard
President, CFO and Treasurer
CFO
Sell
-3,502 @ $85.76
($300,331.52)
182,570
(-1.88%)
Direct
02/24/2025
10b5-1
02/24/2025
Hong Timmie
Chief Product Officer
Officer
Sell
-1,365 @ $85.76
($117,062.40)
95,395
(-1.41%)
Direct
02/24/2025
10b5-1
02/24/2025
Torossian Mark
Chief Accounting Officer
Officer
Sell
-279 @ $85.76
($23,927.04)
19,656
(-1.40%)
Direct
02/24/2025
10b5-1
02/24/2025
Vanwagner Adam
CLO and Secretary
Officer
Sell
-1,753 @ $85.76
($150,337.28)
93,318
(-1.84%)
Direct
02/20/2025
10b5-1
02/20/2025
Torossian Mark
Chief Accounting Officer
Officer
Sell
-1,198 @ $85.90
($102,908.20)
16,278
(-6.86%)
Direct
02/18/2025
10b5-1
02/20/2025
Choubey Diwakar
CEO and Director
CEO
Director
Sell
-18,506 @ $87.26
($1,614,833.56)
320,865
(-5.45%)
Direct
02/18/2025
10b5-1
02/20/2025
Correia Richard
President, CFO and Treasurer
CFO
Sell
-11,490 @ $87.26
($1,002,617.40)
166,529
(-6.45%)
Direct
02/18/2025
10b5-1
02/20/2025
Hong Timmie
Chief Product Officer
Officer
Sell
-4,016 @ $87.26
($350,436.16)
86,995
(-4.41%)
Direct
02/18/2025
10b5-1
02/20/2025
Torossian Mark
Chief Accounting Officer
Officer
Sell
-1,136 @ $87.26
($99,127.36)
17,476
(-6.10%)
Direct
02/18/2025
10b5-1
02/20/2025
Vanwagner Adam
CLO and Secretary
Officer
Sell
-5,326 @ $87.26
($464,746.76)
85,306
(-5.88%)
Direct