ML

MoneyLion Inc.
ML

Overview Fund Activity
Delisted

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

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49 hedge funds and large institutions have $315M invested in MoneyLion Inc. in 2021 Q3 according to their latest regulatory filings, with 22 funds opening new positions, 13 increasing their positions, 14 reducing their positions, and 47 closing their positions.

Holders
49
Holders Change
-25
Holders Change %
-33.78%
% of All Funds
0.86%
Holding in Top 10
3
Holding in Top 10 Change
+3
Holding in Top 10 Change %
%
% of All Funds
0.05%
New
22
Increased
13
Reduced
14
Closed
47
Calls
$26.9M
Puts
$7.1M
Net Calls
+$19.8M
Net Calls Change
+$8.95M

Top Buyers

1
SG
1
StepStone Group
California
$88.9M
2
ACM
2
Atalaya Capital Management
New York
$45.1M
3
Macquarie Group
3
Macquarie Group
Australia
$35.3M
4
WIC
4
Water Island Capital
New York
$11.5M
5
PI
5
PEAK6 Investments
Illinois
$12.4M

Top Sellers

1
WAM
1
Weiss Asset Management
Massachusetts
$0
2
LA
2
Linden Advisors
New York
$2.71M
3
BCM
3
Beryl Capital Management
California
$0
4
DKCM
4
Davidson Kempner Capital Management
New York
$0
5
AC
5
Athanor Capital
New York
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
DKCM
51
Davidson Kempner Capital Management
New York
– -$12M -40,277 Closed
MF
52
Magnetar Financial
Illinois
– -$11.2K -37,676 Closed
AC
53
Athanor Capital
New York
– -$9.68M -32,418 Closed
Bank of Montreal
54
Bank of Montreal
Ontario, Canada
– -$8.96M -30,000 Closed
Arrowstreet Capital
55
Arrowstreet Capital
Massachusetts
– -$5.02M -16,826 Closed
BCM
56
BlueCrest Capital Management
Jersey
– -$4.83M -16,168 Closed
Hudson Bay Capital Management
57
Hudson Bay Capital Management
Connecticut
– -$4.81M -16,100 Closed
TCA
58
Taconic Capital Advisors
New York
– -$4.3M -14,390 Closed
JPMorgan Chase & Co
59
JPMorgan Chase & Co
New York
– -$4.01M -13,447 Closed
FTCM
60
First Trust Capital Management
Illinois
– -$3.95M -13,233 Closed
Verition Fund Management
61
Verition Fund Management
Connecticut
– -$3.87M -12,964 Closed
TCM
62
Tenor Capital Management
New York
– -$3.53M -11,838 Closed
MCP
63
Maso Capital Partners
Hong Kong
– -$2.49M -8,333 Closed
WP
64
Woodline Partners
California
– -$2.45M -8,214 Closed
OPU
65
Omni Partners US
California
– -$2.04M -6,827 Closed
PCM
66
Pentwater Capital Management
Florida
– -$1.88M -6,290 Closed
BFM
67
Boothbay Fund Management
New York
– -$1.67M -5,603 Closed
ASM
68
ATW SPAC Management
New York
– -$1.66M -5,558 Closed
DCP
69
Diameter Capital Partners
New York
– -$1.39M -4,667 Closed
SC
70
Sessa Capital
New York
– -$1.35M -4,527 Closed
KC
71
Kepos Capital
New York
– -$1.24M -4,167 Closed
CCM
72
Context Capital Management
California
– -$1.02M -3,421 Closed
VAS
73
VR Advisory Services
Cayman Islands
– -$995K -3,333 Closed
DAM
74
Deltec Asset Management
New York
– -$995K -3,333 Closed
AIMCA
75
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
– -$869K -2,910 Closed
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