Walleye Capital’s MoneyLion Inc. ML Stock Holding History

Walleye Capital’s Portfolio ML Stock Details ML Fund Activity

Bought

Maintained

Sold

Quarter	Market Value	Status	Shares	Change in Stake	Trade Value	Portfolio Weight	Portfolio Position
2025 Q1	–	Sell	-300	Closed	-$25.8K	–	5381
2024 Q4	$25.8K	Buy	+300	New	+$20.2K	﹤0.01%	4468

Other funds holding ML

BlackRock New York $5.72T AUM 30.48% 1-Year Est. Return

StepStone Group La Jolla, California $207M AUM 12.33% 1-Year Est. Return

MMCAP International Grand Cayman, Cayman Islands $1.16B AUM 77.9% 1-Year Est. Return

LMR Partners London, United Kingdom $45.4B AUM 60.68% 1-Year Est. Return

UOC

UBS O'Connor Chicago, Illinois $3.38B AUM 63.08% 1-Year Est. Return

Vanguard Group Malvern, Pennsylvania $6.9T AUM 27.45% 1-Year Est. Return

AAM

Alpine Associates Management Palm Beach, Florida $1.7B AUM 97.55% 1-Year Est. Return

GCL

Glazer Capital LLC New York $4.71B AUM 81.93% 1-Year Est. Return

Hudson Bay Capital Management Stamford, Connecticut $29B AUM 30.2% 1-Year Est. Return

Tudor Investment Corp Stamford, Connecticut $53.9B AUM 29.12% 1-Year Est. Return

Walleye Capital's ML Position: Q1 2025 in Review

Walleye Capital sold out of MoneyLion Inc. (ML) in Q1 2025, closing a stake of 25,896 shares — an estimated $2.23M sold.

Walleye Capital first reported a position in ML in Q4 2021 and held it in 8 quarters. The position peaked at $2.23M in Q4 2024. 149 funds tracked by Wall St. Rank hold ML as of Q1 2025.

Walleye Capital reported no remaining MoneyLion Inc. position as of Q1 2025 after selling out during the quarter.
Walleye Capital sold 25,896 MoneyLion Inc. shares in Q1 2025, an estimated $2.23M.
Walleye Capital first reported a position in MoneyLion Inc. in Q4 2021 and held it in 8 quarters.
Walleye Capital's MoneyLion Inc. position peaked at $2.23M in Q4 2024.
149 funds tracked by Wall St. Rank held MoneyLion Inc. as of Q1 2025.

Based on Walleye Capital's 13F filing for Q1 2025, filed 14 May 2025.