ML

MoneyLion Inc.
ML

Overview Fund Activity
Delisted

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

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67 hedge funds and large institutions have $230M invested in MoneyLion Inc. in 2021 Q4 according to their latest regulatory filings, with 41 funds opening new positions, 14 increasing their positions, 6 reducing their positions, and 23 closing their positions.

Holders
67
Holders Change
+18
Holders Change %
+36.73%
% of All Funds
1.03%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.03%
New
41
Increased
14
Reduced
6
Closed
23
Calls
$8.69M
Puts
$3.29M
Net Calls
+$5.4M
Net Calls Change
-$14.4M

Top Buyers

1
SG
1
StepStone Group
California
$98.4M
2
PI
2
PEAK6 Investments
Illinois
$14.8M
3
AGM
3
Alpine Global Management
New York
$6.51M
4
Vanguard Group
4
Vanguard Group
Pennsylvania
$5.83M
5
GC
5
Gillson Capital
Illinois
$5.15M

Top Sellers

1
SCP
1
Soroban Capital Partners
New York
$0
2
AMH
2
Apollo Management Holdings
New York
$0
3
WHP
3
Washington Harbour Partners
Virginia
$0
4
SIG
4
Senator Investment Group
New York
$0
5
ACM
5
Altimeter Capital Management
Massachusetts
$0
Name Market Value Shares Shares
Change 		Shares
Change %
Walleye Capital
26
Walleye Capital
New York
$441K 3,651 +3,651 New
LP
27
LMR Partners
United Kingdom
$417K 3,452 +3,452 New
UBS Group
28
UBS Group
Switzerland
$348K 2,875 +2,875 New
State Street
29
State Street
Massachusetts
$223K 1,843 +1,843 New
Two Sigma Advisers
30
Two Sigma Advisers
New York
$214K 1,773 +1,773 New
TI
31
Telemetry Investments
New York
$202K 1,667 +1,070 +179%
MFIM
32
Mesirow Financial Investment Management
Illinois
$195K 1,612 +1,612 New
JPMorgan Chase & Co
33
JPMorgan Chase & Co
New York
$181K 1,494 +1,494 New
Parallax Volatility Advisers
34
Parallax Volatility Advisers
California
$181K 1,496 +1,496 New
Walleye Trading
35
Walleye Trading
New York
$147K 1,217 +1,217 New
KAS
36
Kestra Advisory Services
Texas
$135K 1,120 +666 +147%
LWA
37
Lenox Wealth Advisors
New York
$126K 1,043 +833 +397%
EPM
38
Equitec Proprietary Markets
Illinois
$122K 1,007 +1,007 New
BFM
39
Boothbay Fund Management
New York
$116K 956 +956 New
Goldman Sachs
40
Goldman Sachs
New York
$109K 904 +904 New
HSBC Holdings
41
HSBC Holdings
United Kingdom
$106K 882 +882 New
CG
42
Cutler Group
California
$103K 852 -532 -38%
JAIC
43
Josh Arnold Investment Consultant
Minnesota
$101K 833 +833 New
Wolverine Trading
44
Wolverine Trading
Illinois
$88K 761 +761 New
CCA
45
Castle Creek Arbitrage
Colorado
$81K 667 – –
Victory Capital Management
46
Victory Capital Management
Texas
$65K 537 +537 New
MTIM
47
Marathon Trading Investment Management
Pennsylvania
$63K 523 +160 +44%
IIA
48
IPG Investment Advisors
California
$57K 467 +467 New
PCM
49
Penserra Capital Management
California
$52K 433 +109 +34%
CIBC Asset Management
50
CIBC Asset Management
Ontario, Canada
$48K 395 +395 New
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