Choubey Diwakar
Insider CIK 1883232 · ML President, CEO and Director, Director
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 | 82,038 | — | $0 | 0 | SEC↗ |
| ML MONEYLION INC. | D To issuer deriv | 2025-04-17 | 2025-04-21 | 15,315 | — | $0 | 0 | SEC↗ |
| ML MONEYLION INC. | D To issuer deriv | 2025-04-17 | 2025-04-21 | 49,223 | — | $0 | 0 | SEC↗ |
| ML MONEYLION INC. | D To issuer deriv | 2025-04-17 | 2025-04-21 | 64,801 | — | $0 | 0 | SEC↗ |
| ML MONEYLION INC. | D To issuer deriv | 2025-04-17 | 2025-04-21 | 5,468 | — | $0 | 0 | SEC↗ |
| ML MONEYLION INC. | D To issuer | 2025-04-17 | 2025-04-21 | 33,000 | — | $0 | 0 | SEC↗ |
| ML MONEYLION INC. | D To issuer | 2025-04-17 | 2025-04-21 | 167,324 | — | $0 | 0 | SEC↗ |
| ML MONEYLION INC. | D To issuer | 2025-04-17 | 2025-04-21 | 20,621 | — | $0 | 0 | SEC↗ |
| ML MONEYLION INC. | D To issuer | 2025-04-17 | 2025-04-21 | 122,000 | — | $0 | 0 | SEC↗ |
| ML MONEYLION INC. | D To issuer | 2025-04-17 | 2025-04-21 | 107,346 | — | $0 | 0 | SEC↗ |
| ML MONEYLION INC. | D To issuer | 2025-04-17 | 2025-04-21 | 44,570 | — | $0 | 0 | SEC↗ |
| ML MONEYLION INC. | D To issuer | 2025-04-17 | 2025-04-21 | 164,750 | — | $0 | 0 | SEC↗ |
| ML MONEYLION INC. | D To issuer | 2025-04-17 | 2025-04-21 | 5,906 | — | $0 | 0 | SEC↗ |
| ML MONEYLION INC. | D To issuer | 2025-04-17 | 2025-04-21 | 122,000 | — | $0 | 0 | SEC↗ |
| ML MONEYLION INC. | D To issuer | 2025-04-17 | 2025-04-21 | 43,713 | — | $0 | 0 | SEC↗ |
| ML MONEYLION INC. | D To issuer | 2025-04-17 | 2025-04-21 | 43,713 | — | $0 | 0 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2025-02-24 | 2025-02-24 | 5,253 | $85.76 | $450.5K | 344,928 | SEC↗ |
| ML MONEYLION INC. | A Award | 2025-02-24 | 2025-02-24 | 69,396 | — | $0 | 414,624 | SEC↗ |
| ML MONEYLION INC. | A Award | 2025-02-20 | 2025-02-24 | 29,316 | — | $0 | 350,181 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2025-02-18 | 2025-02-20 | 18,506 | $87.26 | $1.61M | 320,865 | SEC↗ |
| ML MONEYLION INC. | G Gift | 2025-02-13 | 2025-02-20 | 122,000 | — | $0 | 178,527 | SEC↗ |
| ML MONEYLION INC. | G Gift | 2025-02-13 | 2025-02-20 | 122,000 | — | $0 | 26,527 | SEC↗ |
| ML MONEYLION INC. | G Gift | 2025-02-12 | 2025-02-20 | 15,000 | — | $0 | 43,713 | SEC↗ |
| ML MONEYLION INC. | G Gift | 2025-02-12 | 2025-02-20 | 15,000 | — | $0 | 148,527 | SEC↗ |
| ML MONEYLION INC. | G Gift | 2025-02-12 | 2025-02-20 | 15,000 | — | $0 | 43,713 | SEC↗ |
| ML MONEYLION INC. | G Gift | 2025-02-12 | 2025-02-20 | 15,000 | — | $0 | 163,527 | SEC↗ |
| ML MONEYLION INC. | G Gift | 2025-02-12 | 2025-02-20 | 4,000 | — | $0 | 107,346 | SEC↗ |
| ML MONEYLION INC. | G Gift | 2025-02-12 | 2025-02-20 | 4,000 | — | $0 | 339,371 | SEC↗ |
| ML MONEYLION INC. | G Gift | 2025-01-29 | 2025-02-20 | 122,000 | — | $0 | 579,371 | SEC↗ |
| ML MONEYLION INC. | G Gift | 2025-01-29 | 2025-02-20 | 122,000 | — | $0 | 122,000 | SEC↗ |
| ML MONEYLION INC. | G Gift | 2025-01-29 | 2025-02-20 | 160,000 | — | $0 | 419,371 | SEC↗ |
| ML MONEYLION INC. | G Gift | 2025-01-29 | 2025-02-20 | 160,000 | — | $0 | 178,527 | SEC↗ |
| ML MONEYLION INC. | G Gift | 2025-01-29 | 2025-02-20 | 76,000 | — | $0 | 343,371 | SEC↗ |
| ML MONEYLION INC. | G Gift | 2025-01-29 | 2025-02-20 | 76,000 | — | $0 | 103,346 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-11-29 | 2024-12-02 | 16,055 | $90.44 | $1.45M | 674,050 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-11-29 | 2024-12-02 | 25 | $91.00 | $2.3K | 674,025 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-11-27 | 2024-12-02 | 720 | $90.01 | $64.8K | 690,105 | SEC↗ |
| ML MONEYLION INC. | J Other | 2024-11-26 | 2025-02-20 | 5,906 | — | $0 | 18,527 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-11-15 | 2024-11-15 | 20,133 | $80.11 | $1.61M | 690,825 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-11-13 | 2024-11-15 | 5,422 | $90.02 | $488.1K | 710,958 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-08-15 | 2024-08-16 | 20,133 | $45.10 | $908.0K | 716,380 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-07-16 | 2024-07-17 | 2,706 | $85.70 | $231.9K | 751,454 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-07-16 | 2024-07-17 | 13,512 | $86.66 | $1.17M | 737,942 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-07-16 | 2024-07-17 | 1,429 | $87.30 | $124.8K | 736,513 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-06-17 | 2024-06-18 | 1,088 | $83.03 | $90.3K | 755,646 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-06-17 | 2024-06-18 | 2,729 | $82.25 | $224.5K | 756,734 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-06-17 | 2024-06-18 | 1,585 | $79.32 | $125.7K | 774,973 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-06-17 | 2024-06-18 | 1,486 | $84.12 | $125.0K | 754,160 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-06-17 | 2024-06-18 | 340 | $78.33 | $26.6K | 776,558 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-06-17 | 2024-06-18 | 4,409 | $81.25 | $358.2K | 759,463 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-06-17 | 2024-06-18 | 11,101 | $80.20 | $890.3K | 763,872 | SEC↗ |
| ML MONEYLION INC. | F Tax w/h | 2024-05-15 | 2024-05-15 | 19,126 | $80.99 | $1.55M | 776,898 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-03-13 | 2024-03-13 | 2,829 | $73.78 | $208.7K | 797,547 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-03-13 | 2024-03-13 | 2,310 | $72.81 | $168.2K | 800,376 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-03-13 | 2024-03-13 | 57 | $75.42 | $4.3K | 796,024 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-03-13 | 2024-03-13 | 1,600 | $70.13 | $112.2K | 803,762 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-03-13 | 2024-03-13 | 1,466 | $74.86 | $109.7K | 796,081 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-03-13 | 2024-03-13 | 1,076 | $71.85 | $77.3K | 802,686 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2024-03-11 | 2024-03-13 | 20,207 | $65.08 | $1.32M | 805,362 | SEC↗ |
| ML MONEYLION INC. | A Award | 2024-03-07 | 2024-03-08 | 75,094 | — | $0 | 838,353 | SEC↗ |
| ML MONEYLION INC. | A Award | 2024-03-07 | 2024-03-08 | 76,364 | — | $0 | 763,259 | SEC↗ |
| ML MONEYLION INC. | F Tax w/h | 2024-03-07 | 2024-03-08 | 12,784 | $52.55 | $671.8K | 825,569 | SEC↗ |
| ML MONEYLION INC. | F Tax w/h | 2024-02-15 | 2024-02-16 | 9,897 | $48.54 | $480.4K | 686,895 | SEC↗ |
| ML MONEYLION INC. | F Tax w/h | 2023-11-29 | 2023-12-01 | 2,808 | $38.36 | $107.7K | 696,792 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2023-11-22 | 2023-11-22 | 1,289 | $34.24 | $44.1K | 699,600 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2023-11-21 | 2023-11-21 | 7,121 | $34.25 | $243.9K | 700,889 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2023-11-20 | 2023-11-21 | 9,297 | $33.44 | $310.9K | 708,010 | SEC↗ |
| ML MONEYLION INC. | S Sale | 2023-11-17 | 2023-11-21 | 600 | $32.93 | $19.8K | 717,307 | SEC↗ |
| ML MONEYLION INC. | F Tax w/h | 2023-11-15 | 2023-11-17 | 9,874 | $34.72 | $342.8K | 717,907 | SEC↗ |
| ML MONEYLION INC. | D To issuer | 2023-08-25 | 2023-08-29 | 96,994 | — | $0 | 661,781 | SEC↗ |
| ML MONEYLION INC. | A Award | 2023-08-25 | 2023-08-29 | 66,000 | — | $0 | 727,781 | SEC↗ |
| ML MONEYLION INC. | P Buy | 2023-08-18 | 2023-08-22 | 83 | $14.92 | $1.2K | 758,775 | SEC↗ |
| ML MONEYLION INC. | P Buy | 2023-08-17 | 2023-08-17 | 100 | $14.95 | $1.5K | 758,692 | SEC↗ |
| ML MONEYLION INC. | F Tax w/h | 2023-08-15 | 2023-08-17 | 10,329 | $16.46 | $170.0K | 758,592 | SEC↗ |
| ML MONEYLION INC. | F Tax w/h | 2023-05-16 | 2023-05-17 | 7,429 | $12.63 | $93.8K | 768,921 | SEC↗ |
| ML MONEYLION INC. | F Tax w/h | 2023-03-17 | 2023-03-17 | 99,313 | $0.58 | $57.6K | 23,290,836 | SEC↗ |
| ML MONEYLION INC. | A Award | 2023-03-17 | 2023-03-17 | 775,878 | — | $0 | 23,390,149 | SEC↗ |
| ML MONEYLION INC. | A Award | 2023-03-17 | 2023-03-17 | 4,000,000 | — | $0 | 23,390,149 | SEC↗ |
| ML MONEYLION INC. | F Tax w/h | 2023-02-16 | 2023-02-17 | 75,900 | $0.75 | $56.9K | 18,614,271 | SEC↗ |
| ML MONEYLION INC. | P Buy | 2022-11-30 | 2022-11-30 | 1,400 | $0.71 | $994 | 18,690,171 | SEC↗ |
| ML MONEYLION INC. | P Buy | 2022-11-22 | 2022-11-22 | 100,000 | $0.68 | $68.0K | 18,688,771 | SEC↗ |
| ML MONEYLION INC. | F Tax w/h | 2022-11-16 | 2022-11-17 | 91,353 | $0.80 | $73.1K | 18,588,771 | SEC↗ |
| ML MONEYLION INC. | F Tax w/h | 2022-08-15 | 2022-08-17 | 92,161 | $2.08 | $191.7K | 18,680,124 | SEC↗ |
| ML MONEYLION INC. | P Buy | 2022-05-20 | 2022-05-23 | 32,942 | $1.49 | $49.1K | 18,772,285 | SEC↗ |
| ML MONEYLION INC. | F Tax w/h | 2022-05-17 | 2022-05-19 | 65,966 | $1.53 | $100.9K | 18,739,343 | SEC↗ |
| ML MONEYLION INC. | A Award | 2022-03-18 | 2022-03-18 | 2,185,902 | — | $0 | 18,805,309 | SEC↗ |
| ML MONEYLION INC. | A Award | 2022-03-18 | 2022-03-18 | 2,909,836 | — | $0 | 18,805,309 | SEC↗ |
| ML MONEYLION INC. | P Buy | 2022-03-14 | 2022-03-16 | 100,000 | $1.98 | $198.0K | 13,709,571 | SEC↗ |
| ML MONEYLION INC. | X Exercise deriv | 2022-03-03 | 2022-03-22 | 253,477 | — | $0 | 0 | SEC↗ |
| ML MONEYLION INC. | X Exercise | 2022-03-03 | 2022-03-22 | 253,477 | — | $0 | 378,661 | SEC↗ |
| ML MONEYLION INC. | X Exercise deriv | 2022-02-25 | 2022-03-22 | 27,214 | — | $0 | 371,741 | SEC↗ |
| ML MONEYLION INC. | X Exercise | 2022-02-25 | 2022-03-22 | 27,214 | — | $0 | 125,184 | SEC↗ |
| ML MONEYLION INC. | J Other | 2021-12-31 | 2022-03-22 | 9,795 | — | $0 | 97,970 | SEC↗ |
| ML Fusion Acquisition Corp. | A Award deriv | 2021-09-22 | 2021-09-24 | 459,451 | — | $0 | 459,451 | SEC↗ |
| ML Fusion Acquisition Corp. | A Award deriv | 2021-09-22 | 2021-09-24 | 1,476,701 | — | $0 | 1,476,701 | SEC↗ |
| ML Fusion Acquisition Corp. | A Award deriv | 2021-09-22 | 2021-09-24 | 2,461,169 | — | $0 | 2,461,169 | SEC↗ |
| ML Fusion Acquisition Corp. | A Award deriv | 2021-09-22 | 2021-09-24 | 164,078 | — | $0 | 164,078 | SEC↗ |
| ML Fusion Acquisition Corp. | A Award deriv | 2021-09-22 | 2021-09-24 | 1,944,045 | — | $0 | 1,944,045 | SEC↗ |
| ML Fusion Acquisition Corp. | A Award deriv | 2021-09-22 | 2021-09-24 | 121,893 | — | $0 | 121,893 | SEC↗ |
| ML Fusion Acquisition Corp. | A Award deriv | 2021-09-22 | 2021-09-24 | 114,870 | — | $0 | 114,870 | SEC↗ |
| ML Fusion Acquisition Corp. | A Award deriv | 2021-09-22 | 2021-09-24 | 162,192 | — | $0 | 162,192 | SEC↗ |
| ML Fusion Acquisition Corp. | D To issuer | 2021-09-22 | 2021-09-24 | 970,000 | $10.00 | $9.70M | 13,609,571 | SEC↗ |
| ML Fusion Acquisition Corp. | A Award | 2021-09-22 | 2021-09-24 | 861,409 | — | $0 | 861,409 | SEC↗ |
| ML Fusion Acquisition Corp. | A Award | 2021-09-22 | 2021-09-24 | 861,409 | — | $0 | 861,409 | SEC↗ |
| ML Fusion Acquisition Corp. | A Award | 2021-09-22 | 2021-09-24 | 820,390 | — | $0 | 820,390 | SEC↗ |
| ML Fusion Acquisition Corp. | A Award | 2021-09-22 | 2021-09-24 | 820,390 | — | $0 | 820,390 | SEC↗ |
| ML Fusion Acquisition Corp. | A Award | 2021-09-22 | 2021-09-24 | 88,175 | — | $0 | 88,175 | SEC↗ |
| ML Fusion Acquisition Corp. | A Award | 2021-09-22 | 2021-09-24 | 14,579,571 | — | $0 | 14,579,571 | SEC↗ |