Hong Timmie
Insider CIK 1882712 · ML Chief Product Officer
Trades across companies
| Ticker | Code | Trade | Filed | Shares | Price | Value | Owned after | |
|---|---|---|---|---|---|---|---|---|
| ML MONEYLION INC. | D To issuer deriv | 2025-04-17 | 2025-04-21 | 35,640 | — | $0 | 0 | SEC↗ |
| ML MONEYLION INC. | D To issuer deriv | 2025-04-17 | 2025-04-21 | 1,877 | — | $0 | 0 | SEC↗ |
| ML MONEYLION INC. | D To issuer deriv | 2025-04-17 | 2025-04-21 | 12,354 | — | $0 | 0 | SEC↗ |
| ML MONEYLION INC. | D To issuer deriv | 2025-04-17 | 2025-04-21 | 8,073 | — | $0 | 0 | SEC↗ |
| ML MONEYLION INC. | D To issuer deriv | 2025-04-17 | 2025-04-21 | 27,345 | — | $0 | 0 | SEC↗ |
| ML MONEYLION INC. | D To issuer | 2025-04-17 | 2025-04-21 | 63,888 | — | $0 | 0 | SEC↗ |
| ML MONEYLION INC. | D To issuer | 2025-04-17 | 2025-04-21 | 13,386 | — | $0 | 0 | SEC↗ |
| ML MONEYLION INC. | D To issuer | 2025-04-17 | 2025-04-21 | 22,500 | — | $0 | 0 | SEC↗ |
| ML MONEYLION INC. | D To issuer | 2025-04-17 | 2025-04-21 | 30,312 | — | $0 | 0 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2025-02-24 | 2025-02-24 | 1,365 | $85.76 | $117.1K | 95,395 | SEC↗ |
| ML MONEYLION INC. | A Award | 2025-02-24 | 2025-02-24 | 34,698 | — | $0 | 130,093 | SEC↗ |
| ML MONEYLION INC. | A Award | 2025-02-20 | 2025-02-24 | 9,765 | — | $0 | 96,760 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2025-02-18 | 2025-02-20 | 4,016 | $87.26 | $350.4K | 86,995 | SEC↗ |
| ML MONEYLION INC. | M Exercise deriv | 2025-01-16 | 2025-01-17 | 2,500 | — | $0 | 1,877 | SEC↗ |
| ML MONEYLION INC. | M Exercise deriv | 2025-01-16 | 2025-01-17 | 1,250 | — | $0 | 8,073 | SEC↗ |
| ML MONEYLION INC. | M Exercise | 2025-01-16 | 2025-01-17 | 2,500 | $6.60 | $16.5K | 96,015 | SEC↗ |
| ML MONEYLION INC. | M Exercise | 2025-01-16 | 2025-01-17 | 1,250 | $12.00 | $15.0K | 97,265 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2025-01-16 | 2025-01-17 | 6,254 | $86.39 | $540.3K | 91,011 | SEC↗ |
| ML MONEYLION INC. | M Exercise deriv | 2024-12-16 | 2025-01-17 | 1,250 | — | $0 | 9,323 | SEC↗ |
| ML MONEYLION INC. | M Exercise deriv | 2024-12-16 | 2025-01-17 | 2,500 | — | $0 | 4,377 | SEC↗ |
| ML MONEYLION INC. | M Exercise | 2024-12-16 | 2025-01-17 | 1,250 | $12.00 | $15.0K | 99,609 | SEC↗ |
| ML MONEYLION INC. | M Exercise | 2024-12-16 | 2025-01-17 | 2,500 | $6.60 | $16.5K | 98,359 | SEC↗ |
| ML MONEYLION INC. | M Exercise deriv | 2024-12-16 | 2024-12-18 | 2,500 | — | $0 | 4,377 | SEC↗ |
| ML MONEYLION INC. | M Exercise deriv | 2024-12-16 | 2024-12-18 | 1,250 | — | $0 | 9,323 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-12-16 | 2024-12-18 | 4,673 | $86.52 | $404.3K | 87,436 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-12-16 | 2024-12-18 | 100 | $88.75 | $8.9K | 86,015 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-12-16 | 2024-12-18 | 1,321 | $87.81 | $116.0K | 86,115 | SEC↗ |
| ML MONEYLION INC. | M Exercise deriv | 2024-11-18 | 2025-01-17 | 843 | — | $0 | 10,573 | SEC↗ |
| ML MONEYLION INC. | M Exercise deriv | 2024-11-18 | 2025-01-17 | 407 | — | $0 | 12,354 | SEC↗ |
| ML MONEYLION INC. | M Exercise deriv | 2024-11-18 | 2025-01-17 | 2,500 | — | $0 | 6,877 | SEC↗ |
| ML MONEYLION INC. | M Exercise | 2024-11-18 | 2025-01-17 | 2,500 | $6.60 | $16.5K | 100,725 | SEC↗ |
| ML MONEYLION INC. | M Exercise | 2024-11-18 | 2025-01-17 | 1,250 | $12.00 | $15.0K | 101,975 | SEC↗ |
| ML MONEYLION INC. | M Exercise deriv | 2024-11-18 | 2024-11-19 | 843 | — | $0 | 10,573 | SEC↗ |
| ML MONEYLION INC. | M Exercise deriv | 2024-11-18 | 2024-11-19 | 407 | — | $0 | 12,354 | SEC↗ |
| ML MONEYLION INC. | M Exercise deriv | 2024-11-18 | 2024-11-19 | 2,500 | — | $0 | 6,877 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-11-18 | 2024-11-19 | 1,600 | $79.21 | $126.7K | 95,126 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-11-18 | 2024-11-19 | 1,622 | $81.00 | $131.4K | 92,109 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-11-18 | 2024-11-19 | 1,395 | $80.41 | $112.2K | 93,731 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-11-18 | 2024-11-19 | 1,499 | $78.26 | $117.3K | 96,726 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-11-15 | 2024-11-19 | 5,128 | $80.11 | $410.8K | 98,225 | SEC↗ |
| ML MONEYLION INC. | M Exercise deriv | 2024-11-07 | 2024-11-08 | 3,750 | — | $0 | 11,416 | SEC↗ |
| ML MONEYLION INC. | M Exercise deriv | 2024-11-07 | 2024-11-08 | 7,500 | — | $0 | 9,377 | SEC↗ |
| ML MONEYLION INC. | M Exercise | 2024-11-07 | 2024-11-08 | 3,750 | $12.00 | $45.0K | 114,603 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-11-07 | 2024-11-08 | 7,500 | $60.00 | $450.0K | 107,103 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-11-07 | 2024-11-08 | 3,750 | $70.00 | $262.5K | 103,353 | SEC↗ |
| ML MONEYLION INC. | M Exercise | 2024-11-07 | 2024-11-08 | 7,500 | $6.60 | $49.5K | 110,853 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-10-16 | 2024-10-17 | 1,327 | $48.93 | $64.9K | 103,353 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-10-16 | 2024-10-17 | 715 | $48.34 | $34.6K | 104,680 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-10-16 | 2024-10-17 | 462 | $46.67 | $21.6K | 105,395 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-09-16 | 2024-09-17 | 100 | $44.09 | $4.4K | 105,857 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-09-16 | 2024-09-17 | 659 | $43.03 | $28.4K | 105,957 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-09-16 | 2024-09-17 | 1,575 | $41.94 | $66.1K | 106,616 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-08-16 | 2024-08-16 | 2,367 | $46.16 | $109.3K | 108,191 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-08-15 | 2024-08-16 | 5,139 | $45.10 | $231.8K | 110,558 | SEC↗ |
| ML MONEYLION INC. | M Exercise deriv | 2024-07-16 | 2024-07-17 | 2,500 | — | $0 | 16,877 | SEC↗ |
| ML MONEYLION INC. | M Exercise deriv | 2024-07-16 | 2024-07-17 | 1,250 | — | $0 | 3,778 | SEC↗ |
| ML MONEYLION INC. | M Exercise | 2024-07-16 | 2024-07-17 | 2,500 | $6.60 | $16.5K | 121,982 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-07-16 | 2024-07-17 | 2,633 | $86.72 | $228.3K | 115,697 | SEC↗ |
| ML MONEYLION INC. | M Exercise | 2024-07-16 | 2024-07-17 | 1,250 | $12.00 | $15.0K | 123,232 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-07-16 | 2024-07-17 | 1,000 | $80.12 | $80.1K | 122,232 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-07-16 | 2024-07-17 | 812 | $81.35 | $66.1K | 121,420 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-07-16 | 2024-07-17 | 374 | $85.19 | $31.9K | 118,330 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-07-16 | 2024-07-17 | 2,179 | $83.76 | $182.5K | 118,704 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-07-16 | 2024-07-17 | 537 | $81.97 | $44.0K | 120,883 | SEC↗ |
| ML MONEYLION INC. | M Exercise deriv | 2024-06-13 | 2024-06-14 | 1,250 | — | $0 | 5,028 | SEC↗ |
| ML MONEYLION INC. | M Exercise deriv | 2024-06-13 | 2024-06-14 | 2,500 | — | $0 | 19,377 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-06-13 | 2024-06-14 | 1,400 | $86.52 | $121.1K | 124,319 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-06-13 | 2024-06-14 | 2,588 | $87.65 | $226.8K | 121,731 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-06-13 | 2024-06-14 | 364 | $88.90 | $32.4K | 121,367 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-06-13 | 2024-06-14 | 685 | $90.08 | $61.7K | 120,682 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-06-13 | 2024-06-14 | 800 | $90.77 | $72.6K | 119,882 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-06-13 | 2024-06-14 | 200 | $92.35 | $18.5K | 119,682 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-06-13 | 2024-06-14 | 200 | $93.05 | $18.6K | 119,482 | SEC↗ |
| ML MONEYLION INC. | M Exercise | 2024-06-13 | 2024-06-14 | 2,500 | $6.60 | $16.5K | 125,669 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-06-13 | 2024-06-14 | 1,200 | $85.70 | $102.8K | 125,719 | SEC↗ |
| ML MONEYLION INC. | M Exercise | 2024-06-13 | 2024-06-14 | 1,250 | $12.00 | $15.0K | 126,919 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-05-21 | 2024-05-21 | 3,515 | $84.00 | $295.3K | 123,169 | SEC↗ |
| ML MONEYLION INC. | F Tax w/h | 2024-05-15 | 2024-05-15 | 4,873 | $80.99 | $394.7K | 126,684 | SEC↗ |
| ML MONEYLION INC. | M Exercise deriv | 2024-03-12 | 2024-03-13 | 16,818 | — | $0 | 0 | SEC↗ |
| ML MONEYLION INC. | M Exercise deriv | 2024-03-12 | 2024-03-13 | 7,465 | — | $0 | 0 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-03-12 | 2024-03-13 | 874 | $65.00 | $56.8K | 131,557 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-03-12 | 2024-03-13 | 24,283 | $65.09 | $1.58M | 132,431 | SEC↗ |
| ML MONEYLION INC. | M Exercise | 2024-03-12 | 2024-03-13 | 7,465 | $4.50 | $33.6K | 156,714 | SEC↗ |
| ML MONEYLION INC. | M Exercise | 2024-03-12 | 2024-03-13 | 16,818 | $4.50 | $75.7K | 149,249 | SEC↗ |
| ML MONEYLION INC. | A Award | 2024-03-07 | 2024-03-08 | 25,455 | — | $0 | 113,461 | SEC↗ |
| ML MONEYLION INC. | F Tax w/h | 2024-03-07 | 2024-03-08 | 1,679 | $52.55 | $88.2K | 132,431 | SEC↗ |
| ML MONEYLION INC. | A Award | 2024-03-07 | 2024-03-08 | 20,649 | — | $0 | 134,110 | SEC↗ |
| ML MONEYLION INC. | F Tax w/h | 2024-02-15 | 2024-02-16 | 2,190 | $48.54 | $106.3K | 88,006 | SEC↗ |
| ML MONEYLION INC. | F Tax w/h | 2023-11-29 | 2023-12-01 | 1,476 | $38.36 | $56.6K | 90,196 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2023-11-21 | 2023-11-22 | 4,082 | $33.01 | $134.7K | 91,672 | SEC↗ |
| ML MONEYLION INC. | F Tax w/h | 2023-11-15 | 2023-11-17 | 1,900 | $34.72 | $66.0K | 95,754 | SEC↗ |
| ML MONEYLION INC. | A Award | 2023-08-25 | 2023-08-29 | 45,000 | — | $0 | 97,654 | SEC↗ |
| ML MONEYLION INC. | D To issuer | 2023-08-25 | 2023-08-29 | 47,814 | — | $0 | 52,654 | SEC↗ |
| ML MONEYLION INC. | F Tax w/h | 2023-08-15 | 2023-08-17 | 1,298 | $16.46 | $21.4K | 100,468 | SEC↗ |
| ML MONEYLION INC. | F Tax w/h | 2023-05-16 | 2023-05-17 | 1,298 | $12.63 | $16.4K | 101,766 | SEC↗ |
| ML MONEYLION INC. | A Award | 2023-03-17 | 2023-03-17 | 160,024 | — | $0 | 3,106,667 | SEC↗ |
| ML MONEYLION INC. | F Tax w/h | 2023-03-17 | 2023-03-17 | 14,554 | $0.58 | $8.4K | 3,092,113 | SEC↗ |
| ML MONEYLION INC. | A Award | 2023-03-17 | 2023-03-17 | 1,100,000 | — | $0 | 3,106,667 | SEC↗ |
| ML MONEYLION INC. | F Tax w/h | 2023-02-16 | 2023-02-17 | 11,359 | $0.75 | $8.5K | 1,846,643 | SEC↗ |
| ML MONEYLION INC. | F Tax w/h | 2022-11-16 | 2022-11-17 | 8,976 | $0.80 | $7.2K | 1,858,002 | SEC↗ |
| ML MONEYLION INC. | F Tax w/h | 2022-08-15 | 2022-08-17 | 8,976 | $2.08 | $18.7K | 1,866,978 | SEC↗ |
| ML MONEYLION INC. | F Tax w/h | 2022-05-17 | 2022-05-19 | 9,314 | $1.53 | $14.3K | 1,875,954 | SEC↗ |
| ML MONEYLION INC. | A Award | 2022-03-18 | 2022-03-18 | 450,842 | — | $0 | 1,885,268 | SEC↗ |
| ML MONEYLION INC. | A Award | 2022-03-18 | 2022-03-18 | 1,434,426 | — | $0 | 1,885,268 | SEC↗ |
| ML Fusion Acquisition Corp. | A Award deriv | 2021-09-22 | 2021-09-24 | 223,966 | — | $0 | 223,966 | SEC↗ |
| ML Fusion Acquisition Corp. | A Award deriv | 2021-09-22 | 2021-09-24 | 656,312 | — | $0 | 656,312 | SEC↗ |
| ML Fusion Acquisition Corp. | A Award deriv | 2021-09-22 | 2021-09-24 | 504,540 | — | $0 | 504,540 | SEC↗ |
| ML Fusion Acquisition Corp. | A Award deriv | 2021-09-22 | 2021-09-24 | 738,351 | — | $0 | 738,351 | SEC↗ |
| ML Fusion Acquisition Corp. | M Exercise deriv | 2021-09-22 | 2021-09-24 | 208,334 | — | $0 | 530,017 | SEC↗ |
| ML Fusion Acquisition Corp. | A Award deriv | 2021-09-22 | 2021-09-24 | 820,389 | — | $0 | 820,389 | SEC↗ |
| ML Fusion Acquisition Corp. | A Award deriv | 2021-09-22 | 2021-09-24 | 1,069,230 | — | $0 | 1,069,230 | SEC↗ |
| ML Fusion Acquisition Corp. | A Award deriv | 2021-09-22 | 2021-09-24 | 382,875 | — | $0 | 382,875 | SEC↗ |
| ML Fusion Acquisition Corp. | D To issuer | 2021-09-22 | 2021-09-24 | 208,334 | $10.00 | $2.08M | 0 | SEC↗ |
| ML Fusion Acquisition Corp. | M Exercise | 2021-09-22 | 2021-09-24 | 208,334 | $0.40 | $83.3K | 208,334 | SEC↗ |