Real time insider trading transaction history:
- Insiders are prohibited from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
- Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
- Peter Lynch
What is insider trading>>
Common stock purchase or sale:
| Transaction Date |
Reported DateTime |
Company | Symbol | Insider Relationship |
Shares Traded |
Average Price |
Total Amount |
Shares Owned |
Filing |
| 2025-02-24 Sale |
2025-02-24 8:00 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
5,253 | $85.76 | $450,497 | 879,923 (Indirect Direct) |
View |
| 2025-02-18 Sale |
2025-02-20 8:21 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
18,506 | $87.26 | $1,614,834 | 970,597 (Indirect Direct) |
View |
| 2024-11-27 Sale |
2024-12-02 5:05 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
16,800 | $90.43 | $1,519,157 | 798,765 (Indirect Direct) |
View |
| 2024-11-13 Sale |
2024-11-15 5:05 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
25,555 | $82.21 | $2,100,931 | 815,565 (Indirect Direct) |
View |
| 2024-08-15 Sale |
2024-08-16 8:31 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
20,133 | $45.1 | $907,998 | 841,120 (Indirect Direct) |
View |
| 2024-07-16 Sale |
2024-07-17 8:00 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
17,647 | $86.56 | $1,527,591 | 861,253 (Indirect Direct) |
View |
| 2024-06-17 Sale |
2024-06-18 8:00 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
22,738 | $80.95 | $1,840,721 | 878,900 (Indirect Direct) |
View |
| 2024-03-11 Sale |
2024-03-13 8:04 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
29,545 | $67.54 | $1,995,517 | 920,764 (Indirect Direct) |
View |
| 2023-11-22 Sale |
2023-11-22 8:01 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
1,289 | $34.24 | $44,138 | 824,340 (Indirect Direct) |
View |
| 2023-11-17 Sale |
2023-11-21 8:10 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
17,018 | $33.76 | $574,579 | 825,629 (Indirect Direct) |
View |
| 2023-08-25 Sale |
2023-08-29 5:15 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
96,994 | $0 | $0 | 852,521 (Indirect Direct) |
View |
| 2023-08-18 Purchase |
2023-08-22 8:00 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
83 | $14.92 | $1,238 | 883,515 (Indirect Direct) |
View |
| 2023-08-17 Purchase |
2023-08-17 8:04 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
100 | $14.95 | $1,495 | 883,432 (Indirect Direct) |
View |
| 2022-11-30 Purchase |
2022-11-30 8:05 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director |
1,400 | $0.7145 | $1,000 | 22,432,430 (Indirect Direct) |
View |
| 2022-11-22 Purchase |
2022-11-22 8:00 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director |
100,000 | $0.6778 | $67,780 | 22,431,030 (Indirect Direct) |
View |
| 2022-05-20 Purchase |
2022-05-23 4:14 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director |
32,942 | $1.4877 | $49,008 | 22,514,544 (Indirect Direct) |
View |
| 2022-03-14 Purchase |
2022-03-16 6:07 pm |
MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director |
100,000 | $1.9806 | $198,060 | 17,161,344 (Indirect Direct) |
View |
| 2021-09-22 Sale |
2021-09-24 8:31 pm |
Fusion Acquisition Corp. | ML | Choubey Diwakar President, CEO and Director |
970,000 | $10 | $9,700,000 | 21,375,379 (Indirect Direct) |
View |
Stock options: Exercise, Award, Grant, Conversion
| Transaction Date |
Reported DateTime |
Exercisable Expiration |
Company | Symnbol | Insider Relationship |
Shares Traded |
Conversion Price |
Shares Owned |
Filing |
| 2025-02-20 Option Award |
2025-02-24 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
98,712 | $0 | 879,923 (Direct) |
View |
| 2025-01-29 Gift |
2025-02-20 8:21 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
499,000 | $0 | 970,597 (Direct) |
View |
| 2024-11-26 Other |
2025-02-20 8:21 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
5,906 | $0 | 970,597 (Indirect) |
View |
| 2024-05-15 Tax Withholding |
2024-05-15 8:02 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
19,126 | $80.99 | 901,638 (Direct) |
View |
| 2024-03-07 Tax Withholding |
2024-03-08 8:02 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
12,784 | $52.55 | 950,309 (Direct) |
View |
| 2024-03-07 Option Award |
2024-03-08 8:02 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
151,458 | $0 | 950,309 (Direct) |
View |
| 2024-02-15 Tax Withholding |
2024-02-16 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
9,897 | $48.54 | 811,635 (Direct) |
View |
| 2023-11-29 Tax Withholding |
2023-12-01 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
2,808 | $38.36 | 821,532 (Direct) |
View |
| 2023-11-15 Tax Withholding |
2023-11-17 8:01 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
9,874 | $34.72 | 842,647 (Direct) |
View |
| 2023-08-25 Option Award |
2023-08-29 5:15 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
66,000 | $0 | 852,521 (Direct) |
View |
| 2023-08-15 Tax Withholding |
2023-08-17 8:04 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
10,329 | $16.46 | 883,432 (Direct) |
View |
| 2023-05-16 Tax Withholding |
2023-05-17 8:01 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
7,429 | $12.63 | 893,661 (Direct) |
View |
| 2023-03-17 Option Award |
2023-03-17 8:02 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
4,775,878 | $0 | 27,033,095 (Direct) |
View |
| 2023-03-17 Tax Withholding |
2023-03-17 8:02 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO and Director |
99,313 | $0.58 | 27,033,095 (Direct) |
View |
| 2023-02-16 Tax Withholding |
2023-02-17 8:24 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director |
75,900 | $0.7463 | 22,356,530 (Direct) |
View |
| 2022-11-16 Tax Withholding |
2022-11-17 8:03 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director |
91,353 | $0.8 | 22,331,030 (Direct) |
View |
| 2022-08-15 Tax Withholding |
2022-08-17 8:01 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director |
92,161 | $2.08 | 22,422,383 (Direct) |
View |
| 2022-05-17 Tax Withholding |
2022-05-19 8:00 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director |
65,966 | $1.53 | 22,481,602 (Direct) |
View |
| 2022-02-25 Exercise |
2022-03-22 9:55 pm |
N/A 2030-12-30 |
MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director |
280,691 | $0 | 29,434,548 (Indirect) |
View |
| 2021-12-31 Other |
2022-03-22 9:55 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director |
9,795 | $0 | 29,434,548 (Indirect) |
View |
| 2022-03-18 Option Award |
2022-03-18 7:04 pm |
N/A N/A |
MONEYLION INC. | ML | Choubey Diwakar CEO, President and Director |
5,095,738 | $0 | 22,257,082 (Direct) |
View |
| 2021-09-22 Option Award |
2021-09-24 8:31 pm |
N/A 2027-11-14 |
Fusion Acquisition Corp. | ML | Choubey Diwakar President, CEO and Director |
23,253,944 | $0 | 21,375,379 (Direct) |
View |