Choubey Diwakar - Insider Non-Derivative Transactions at MONEYLION INC. (ML) - (SEC)
Updated on January 3, 2026.
According to recent SEC insider information filed on Apr 17, 2025, Choubey Diwakar's relationship to MONEYLION INC. (ML) is Director,Officer (CEO and Director), and currently has 0 shares of Class A Common Stock.
The chart below shows the number of shares owned, and the table shows the recent insider transactions.
You can see similar information for other ML insiders.
Related Topics: SEC Topic List.
Data Source: SEC.
Choubey Diwakar - Insider Non-Derivative Transactions of ML Class A Common Stock
Choubey Diwakar - Insider Non-Derivative Transactions at ML
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| Date | Transaction | No. of Shares | Price Per Share | Shares Owned After Transactions |
|---|---|---|---|---|
| Apr 18, 2025 | Disposition -- (Class A Common Stock) | 43713 | 0 | 0 |
| Apr 18, 2025 | Disposition -- (Class A Common Stock) | 122000 | 0 | 0 |
| Apr 18, 2025 | Disposition -- (Class A Common Stock) | 5906 | 0 | 0 |
| Apr 18, 2025 | Disposition -- (Class A Common Stock) | 164750 | 0 | 0 |
| Apr 18, 2025 | Disposition -- (Class A Common Stock) | 44570 | 0 | 0 |
| Apr 18, 2025 | Disposition -- (Class A Common Stock) | 107346 | 0 | 0 |
| Apr 18, 2025 | Disposition -- (Class A Common Stock) | 20621 | 0 | 0 |
| Apr 18, 2025 | Disposition -- (Class A Common Stock) | 167324 | 0 | 0 |
| Apr 18, 2025 | Disposition -- (Class A Common Stock) | 33000 | 0 | 0 |
| Feb 25, 2025 | Sell -- (Class A Common Stock) | 5253 | 85.76 | 344928 |
| Feb 25, 2025 | Acquisition -- (Class A Common Stock) | 69396 | 0 | 414624 |
| Feb 21, 2025 | Acquisition -- (Class A Common Stock) | 29316 | 0 | 350181 |
| Feb 19, 2025 | Sell -- (Class A Common Stock) | 18506 | 87.26 | 320865 |
| Feb 14, 2025 | G -- (Class A Common Stock) | 122000 | 0 | 26527 |
| Feb 14, 2025 | G -- (Class A Common Stock) | 122000 | 0 | 178527 |
| Feb 13, 2025 | G -- (Class A Common Stock) | 15000 | 0 | 43713 |
| Feb 13, 2025 | G -- (Class A Common Stock) | 4000 | 0 | 107346 |
| Feb 13, 2025 | G -- (Class A Common Stock) | 15000 | 0 | 148527 |
| Feb 13, 2025 | G -- (Class A Common Stock) | 15000 | 0 | 163527 |
| Feb 13, 2025 | G -- (Class A Common Stock) | 4000 | 0 | 339371 |
| Jan 30, 2025 | G -- (Class A Common Stock) | 76000 | 0 | 103346 |
| Jan 30, 2025 | G -- (Class A Common Stock) | 122000 | 0 | 122000 |
| Jan 30, 2025 | G -- (Class A Common Stock) | 160000 | 0 | 178527 |
| Jan 30, 2025 | G -- (Class A Common Stock) | 76000 | 0 | 343371 |
| Jan 30, 2025 | G -- (Class A Common Stock) | 160000 | 0 | 419371 |
| Jan 30, 2025 | G -- (Class A Common Stock) | 122000 | 0 | 579371 |
| Nov 30, 2024 | Sell -- (Class A Common Stock) | 25 | 91 | 674025 |
| Nov 30, 2024 | Sell -- (Class A Common Stock) | 16055 | 90.44 | 674050 |
| Nov 28, 2024 | Sell -- (Class A Common Stock) | 720 | 90.01 | 690105 |
| Nov 27, 2024 | J -- (Class A Common Stock) | 5906 | 0 | 18527 |
| Nov 16, 2024 | Sell -- (Class A Common Stock) | 20133 | 80.11 | 690825 |
| Nov 14, 2024 | Sell -- (Class A Common Stock) | 5422 | 90.02 | 710958 |
| Aug 16, 2024 | Sell -- (Class A Common Stock) | 20133 | 45.1 | 716380 |
| Jul 17, 2024 | Sell -- (Class A Common Stock) | 1429 | 87.3 | 736513 |
| Jul 17, 2024 | Sell -- (Class A Common Stock) | 13512 | 86.66 | 737942 |
| Jul 17, 2024 | Sell -- (Class A Common Stock) | 2706 | 85.7 | 751454 |
| Jun 18, 2024 | Sell -- (Class A Common Stock) | 1486 | 84.12 | 754160 |
| Jun 18, 2024 | Sell -- (Class A Common Stock) | 1088 | 83.03 | 755646 |
| Jun 18, 2024 | Sell -- (Class A Common Stock) | 2729 | 82.25 | 756734 |
| Jun 18, 2024 | Sell -- (Class A Common Stock) | 4409 | 81.25 | 759463 |
| Jun 18, 2024 | Sell -- (Class A Common Stock) | 11101 | 80.2 | 763872 |
| Jun 18, 2024 | Sell -- (Class A Common Stock) | 1585 | 79.32 | 774973 |
| Jun 18, 2024 | Sell -- (Class A Common Stock) | 340 | 78.33 | 776558 |
| May 16, 2024 | F -- (Class A Common Stock) | 19126 | 80.99 | 776898 |
| Mar 14, 2024 | Sell -- (Class A Common Stock) | 57 | 75.42 | 796024 |
| Mar 14, 2024 | Sell -- (Class A Common Stock) | 1466 | 74.86 | 796081 |
| Mar 14, 2024 | Sell -- (Class A Common Stock) | 2829 | 73.78 | 797547 |
| Mar 14, 2024 | Sell -- (Class A Common Stock) | 2310 | 72.81 | 800376 |
| Mar 14, 2024 | Sell -- (Class A Common Stock) | 1076 | 71.85 | 802686 |
| Mar 14, 2024 | Sell -- (Class A Common Stock) | 1600 | 70.13 | 803762 |
| Mar 12, 2024 | Sell -- (Class A Common Stock) | 20207 | 65.08 | 805362 |
| Mar 8, 2024 | Acquisition -- (Class A Common Stock) | 76364 | 0 | 763259 |
| Mar 8, 2024 | F -- (Class A Common Stock) | 12784 | 52.55 | 825569 |
| Mar 8, 2024 | Acquisition -- (Class A Common Stock) | 75094 | 0 | 838353 |
| Feb 16, 2024 | F -- (Class A Common Stock) | 9897 | 48.54 | 686895 |
| Nov 30, 2023 | F -- (Class A Common Stock) | 2808 | 38.36 | 696792 |
| Nov 23, 2023 | Sell -- (Class A Common Stock) | 1289 | 34.24 | 699600 |
| Nov 22, 2023 | Sell -- (Class A Common Stock) | 7121 | 34.25 | 700889 |
| Nov 21, 2023 | Sell -- (Class A Common Stock) | 9297 | 33.44 | 708010 |
| Nov 18, 2023 | Sell -- (Class A Common Stock) | 600 | 32.93 | 717307 |
| Nov 16, 2023 | F -- (Class A Common Stock) | 9874 | 34.72 | 717907 |
| Aug 26, 2023 | Disposition -- (Class A Common Stock) | 96994 | 0 | 661781 |
| Aug 26, 2023 | Acquisition -- (Class A Common Stock) | 66000 | 0 | 727781 |
| Aug 19, 2023 | P -- (Class A Common Stock) | 83 | 14.92 | 758775 |
| Aug 18, 2023 | P -- (Class A Common Stock) | 100 | 14.95 | 758692 |
| Aug 16, 2023 | F -- (Class A Common Stock) | 10329 | 16.46 | 758592 |
| May 17, 2023 | F -- (Class A Common Stock) | 7429 | 12.63 | 768921 |
| Mar 18, 2023 | F -- (Class A Common Stock) | 99313 | 0.58 | 23290836 |
| Mar 18, 2023 | Acquisition -- (Class A Common Stock) | 4000000 | 0 | 23390149 |
| Mar 18, 2023 | Acquisition -- (Class A Common Stock) | 775878 | 0 | 23390149 |
| Feb 17, 2023 | F -- (Class A Common Stock) | 75900 | 0.75 | 18614271 |
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