Walleye Trading’s MoneyLion Inc. ML Stock Holding History

Walleye Trading’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
2024 Q3	–	Sell	-50,000	Closed	-$3.68M	–	4791
2024 Q2	$3.68M	Buy	+50,000	New	+$3.93M	0.01%	1232

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

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

Renaissance Technologies New York $63.9B AUM 45.56% 1-Year Est. Return

MHP

Manatuck Hill Partners Westport, Connecticut $370M AUM 95.53% 1-Year Est. Return

Squarepoint New York $85.1B AUM 20.93% 1-Year Est. Return

State Street Boston, Massachusetts $2.9T AUM 29.55% 1-Year Est. Return

Marshall Wace London, United Kingdom $100B AUM 35.1% 1-Year Est. Return

Geode Capital Management Boston, Massachusetts $1.61T AUM 30.72% 1-Year Est. Return

Millennium Management New York $240B AUM 35.51% 1-Year Est. Return

Walleye Trading's ML Position: Q4 2022 in Review

Walleye Trading sold out of MoneyLion Inc. (ML) in Q4 2022, closing a stake of 1,151 shares — an estimated $31K sold.

Walleye Trading first reported a position in ML in Q4 2021 and held it in 4 quarters. The position peaked at $147K in Q4 2021. 83 funds tracked by Wall St. Rank hold ML as of Q4 2022.

Walleye Trading reported no remaining MoneyLion Inc. position as of Q4 2022 after selling out during the quarter.
Walleye Trading sold 1,151 MoneyLion Inc. shares in Q4 2022, an estimated $31K.
Walleye Trading first reported a position in MoneyLion Inc. in Q4 2021 and held it in 4 quarters.
Walleye Trading's MoneyLion Inc. position peaked at $147K in Q4 2021.
83 funds tracked by Wall St. Rank held MoneyLion Inc. as of Q4 2022.

Based on Walleye Trading's 13F filing for Q4 2022, filed 14 Feb 2023.