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ML
MoneyLion Inc.
Delisted
ML was delisted on the 16th of April, 2025.
114 hedge funds and large institutions have $208M invested in MoneyLion Inc. in 2024 Q3 according to their latest regulatory filings, with 31 funds opening new positions, 48 increasing their positions, 22 reducing their positions, and 28 closing their positions.
New
Increased
Maintained
Reduced
Closed
421% more call options, than puts
Call options by funds: $3.31M | Put options by funds: $635K
118% more repeat investments, than reductions
Existing positions increased: 48 | Existing positions reduced: 22
11% more first-time investments, than exits
New positions opened: 31 | Existing positions closed: 28
2% more funds holding
Funds holding: 112 → 114 (+2)
40% less funds holding in top 10
Funds holding in top 10: 5 → 3 (-2)
48% less capital invested
Capital invested by funds: $398M → $208M (-$190M)
Holders
114
Holders Change
+2
Holders Change %
+1.79%
% of All Funds
1.64%
Holding in Top 10
3
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-40%
% of All Funds
0.04%
New
31
Increased
48
Reduced
22
Closed
28
Calls
$3.31M
Puts
$635K
Net Calls
+$2.68M
Net Calls Change
+$13M
Top Buyers
| 1 |
Squarepoint
New York
|
+$7.7M |
| 2 |
Millennium Management
New York
|
+$5.23M |
| 3 |
CSS
Cubist Systematic Strategies
Stamford,
Connecticut
|
+$4.4M |
| 4 |
BlackRock
New York
|
+$4.39M |
| 5 |
Citigroup
New York
|
+$4.34M |
Top Sellers
| 1 |
DSCM
Divisadero Street Capital Management
Miami,
Florida
|
-$13.4M |
| 2 |
Morgan Stanley
New York
|
-$11.2M |
| 3 |
Invesco
Atlanta,
Georgia
|
-$9.01M |
| 4 |
Bank of Montreal
Toronto,
Ontario, Canada
|
-$7.86M |
| 5 |
DCM
Driehaus Capital Management
Chicago,
Illinois
|
-$7.2M |
