ML

MoneyLion Inc.
ML

Overview Fund Activity
Delisted

ML was delisted on the 16th of April, 2025.

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70 hedge funds and large institutions have $224M invested in MoneyLion Inc. in 2021 Q1 according to their latest regulatory filings, with 42 funds opening new positions, 7 increasing their positions, 17 reducing their positions, and 37 closing their positions.

Holders
70
Holders Change
+5
Holders Change %
+7.69%
% of All Funds
1.23%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
42
Increased
7
Reduced
17
Closed
37
Calls
$24.6M
Puts
$23.4M
Net Calls
+$1.17M
Net Calls Change
-$26K

Top Buyers

1
SCP
1
Soroban Capital Partners
New York
$34.5M
2
WAM
2
Weiss Asset Management
Massachusetts
$26.3M
3
WHP
3
Washington Harbour Partners
Virginia
$15.4M
4
DKCM
4
Davidson Kempner Capital Management
New York
$11.1M
5
Susquehanna International Group
5
Susquehanna International Group
Pennsylvania
$10M

Top Sellers

1
PAMP
1
Polar Asset Management Partners
Ontario, Canada
$0
2
KIM
2
Karpus Investment Management
New York
$0
3
MI
3
MMCAP International
Cayman Islands
$0
4
MF
4
Magnetar Financial
Illinois
$11.3M
5
Hudson Bay Capital Management
5
Hudson Bay Capital Management
Connecticut
$2.32M
Name Market Value Shares Shares
Change 		Shares
Change %
MCM
26
Maltese Capital Management
New York
$1.54M 5,168 +5,168 New
PI
27
PEAK6 Investments
Illinois
$1.44M 4,833 +4,500 +1,351%
MIM
28
Monashee Investment Management
Massachusetts
$1.38M 4,629 -2,038 -31%
Citadel Advisors
29
Citadel Advisors
Florida
$1.21M 4,037 +4,037 New
CCA
30
Castle Creek Arbitrage
Colorado
$1.14M 3,802 -2,839 -43%
TAL
31
TIG Advisors LLC
New York
$1.1M 3,667 +3,667 New
DAM
32
Deltec Asset Management
New York
$996K 3,333 – –
VAS
33
VR Advisory Services
Cayman Islands
$996K 3,333 +3,333 New
PCM
34
PAR Capital Management
Massachusetts
$993K 3,333 +3,333 New
AGM
35
Alpine Global Management
New York
$980K 3,280 +3,280 New
CG
36
Cutler Group
California
$891K 2,985 +2,985 New
YCM
37
Yakira Capital Management
Connecticut
$888K 2,973 +2,973 New
AIMCA
38
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$869K 2,910 -5,910 -67%
ECM
39
ExodusPoint Capital Management
New York
$797K 2,667 +2,667 New
Wolverine Trading
40
Wolverine Trading
Illinois
$651K 2,187 +2,187 New
Deutsche Bank
41
Deutsche Bank
Germany
$565K 1,890 +1,890 New
WP
42
Woodline Partners
California
$507K 1,697 +1,697 New
HT
43
HAP Trading
New York
$500K 1,673 +1,673 New
RCM
44
Radcliffe Capital Management
Pennsylvania
$472K 1,580 -11,753 -88%
KC
45
Kepos Capital
New York
$448K 1,500 -500 -25%
FTCM
46
First Trust Capital Management
Illinois
$398K 1,333 -206 -13%
Simplex Trading
47
Simplex Trading
Illinois
$336K 1,127 +1,127 New
MTIM
48
Marathon Trading Investment Management
Pennsylvania
$246K 823 +823 New
CHAM
49
Clear Harbor Asset Management
Connecticut
$229K 767 +767 New
Bank of America
50
Bank of America
North Carolina
$201K 675 -1,642 -71%
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