Diwakar Choubey is CEO and Director of MONEYLION INC.. Currently has a direct ownership of 716,380 shares of ML, which is worth approximately $30.6 Million. The most recent transaction as insider was on Aug 15, 2024, when has been sold 20,133 shares (Class A Common Stock) at a price of $45.1 per share, resulting in proceeds of $907,998. This information was disclosed in a Form 4 filing with the Securities and Exchange Commission (SEC).

Shares Held (Direct Ownership) 716K
2.73% 3M change
8.25% 12M change
Total Value Held $30.6 Million

Diwakar Choubey Transaction History

Date Transaction Value Shares Traded Shares Held Form
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
Aug 25 2023
SELL
Sale (or disposition) back to the issuer
-
96,994 Reduced 12.78%
661,781 Class A Common Stock
Aug 25 2023
BUY
Grant, award, or other acquisition
-
66,000 Added 8.31%
727,781 Class A Common Stock
Aug 18 2023
BUY
Open market or private purchase
$1,238 $14.92 p/Share
83 Added 0.01%
758,775 Class A Common Stock
Aug 17 2023
BUY
Open market or private purchase
$1,495 $14.95 p/Share
100 Added 0.01%
758,692 Class A Common Stock
Aug 15 2023
SELL
Payment of exercise price or tax liability
$170,015 $16.46 p/Share
10,329 Reduced 1.34%
758,592 Class A Common Stock
May 16 2023
SELL
Payment of exercise price or tax liability
$93,828 $12.63 p/Share
7,429 Reduced 0.96%
768,921 Class A Common Stock
Mar 17 2023
SELL
Payment of exercise price or tax liability
$57,601 $0.58 p/Share
99,313 Reduced 0.42%
23,290,836 Class A Common Stock
Mar 17 2023
BUY
Grant, award, or other acquisition
-
4,775,878 Added 16.96%
23,390,149 Class A Common Stock
Feb 16 2023
SELL
Payment of exercise price or tax liability
$56,925 $0.75 p/Share
75,900 Reduced 0.41%
18,614,271 Class A Common Stock
Nov 30 2022
BUY
Open market or private purchase
$994 $0.71 p/Share
1,400 Added 0.01%
18,690,171 Class A Common Stock
DC

Diwakar Choubey

CEO and Director
New York,, NY

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