Diwakar Choubey Moneylion Inc. (ML) insider trading activity

Diwakar Choubey is CEO and Director of MONEYLION INC.. Currently has a direct ownership of 344,928 shares of ML, which is worth approximately $29.9 Million. The most recent transaction as insider was on Feb 24, 2025, when has been sold 5,253 shares (Class A Common Stock) at a price of $85.76 per share, resulting in proceeds of $450,497. This information was disclosed in a Form 4 filing with the Securities and Exchange Commission (SEC).

Shares Held (Direct Ownership) 345K

48.83% 3M change

56.67% 12M change

Total Value Held $29.9 Million

Diwakar Choubey Transaction History

Date	Transaction	Value	Shares Traded	Shares Held
Feb 24 2025	SELL Open market or private sale	$450,497 $85.76 p/Share	5,253 Reduced 1.5%	344,928 Class A Common Stock
Feb 24 2025	BUY Grant, award, or other acquisition	-	69,396 Added 14.34%	414,624 Class A Common Stock
Feb 20 2025	BUY Grant, award, or other acquisition	-	29,316 Added 7.72%	350,181 Class A Common Stock
Feb 18 2025	SELL Open market or private sale	$1,614,833 $87.26 p/Share	18,506 Reduced 5.45%	320,865 Class A Common Stock
Feb 12 2025	SELL Bona fide gift	-	4,000 Reduced 1.16%	339,371 Class A Common Stock
Jan 29 2025	SELL Bona fide gift	-	358,000 Reduced 51.04%	343,371 Class A Common Stock
Nov 29 2024	SELL Open market or private sale	$1,458,777 $90.72 p/Share	16,080 Reduced 2.33%	674,025 Class A Common Stock
Nov 27 2024	SELL Open market or private sale	$64,807 $90.01 p/Share	720 Reduced 0.1%	690,105 Class A Common Stock
Nov 15 2024	SELL Open market or private sale	$1,612,854 $80.11 p/Share	20,133 Reduced 2.83%	690,825 Class A Common Stock
Nov 13 2024	SELL Open market or private sale	$488,088 $90.02 p/Share	5,422 Reduced 0.76%	710,958 Class A Common Stock
Aug 15 2024	SELL Open market or private sale	$907,998 $45.1 p/Share	20,133 Reduced 2.73%	716,380 Class A Common Stock
Jul 16 2024	SELL Open market or private sale	$1,527,347 $86.55 p/Share	17,647 Reduced 2.34%	736,513 Class A Common Stock
Jun 17 2024	SELL Open market or private sale	$1,846,552 $81.21 p/Share	22,738 Reduced 2.93%	754,160 Class A Common Stock
May 15 2024	SELL Payment of exercise price or tax liability	$1,549,014 $80.99 p/Share	19,126 Reduced 2.4%	776,898 Class A Common Stock
Mar 13 2024	SELL Open market or private sale	$682,981 $73.14 p/Share	9,338 Reduced 1.16%	796,024 Class A Common Stock
Mar 11 2024	SELL Open market or private sale	$1,315,071 $65.08 p/Share	20,207 Reduced 2.45%	805,362 Class A Common Stock
Mar 07 2024	SELL Payment of exercise price or tax liability	$671,799 $52.55 p/Share	12,784 Reduced 1.52%	825,569 Class A Common Stock
Mar 07 2024	BUY Grant, award, or other acquisition	-	151,458 Added 15.3%	838,353 Class A Common Stock
Feb 15 2024	SELL Payment of exercise price or tax liability	$480,400 $48.54 p/Share	9,897 Reduced 1.42%	686,895 Class A Common Stock
Nov 29 2023	SELL Payment of exercise price or tax liability	$107,714 $38.36 p/Share	2,808 Reduced 0.4%	696,792 Class A Common Stock
Nov 22 2023	SELL Open market or private sale	$44,135 $34.24 p/Share	1,289 Reduced 0.18%	699,600 Class A Common Stock
Nov 21 2023	SELL Open market or private sale	$243,894 $34.25 p/Share	7,121 Reduced 1.01%	700,889 Class A Common Stock
Nov 20 2023	SELL Open market or private sale	$310,891 $33.44 p/Share	9,297 Reduced 1.3%	708,010 Class A Common Stock
Nov 17 2023	SELL Open market or private sale	$19,758 $32.93 p/Share	600 Reduced 0.08%	717,307 Class A Common Stock
Nov 15 2023	SELL Payment of exercise price or tax liability	$342,825 $34.72 p/Share	9,874 Reduced 1.36%	717,907 Class A Common Stock

Diwakar Choubey

CEO and Director

New York,, NY

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