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 %
GCL
76
Glazer Capital LLC
New York
– – -17,493 Closed
Toronto Dominion Bank
77
Toronto Dominion Bank
Ontario, Canada
– – -16,234 Closed
Macquarie Group
78
Macquarie Group
Australia
– – -15,000 Closed
PSAMP
79
P. Schoenfeld Asset Management (PSAM)
New York
– – -8,333 Closed
GCIA
80
Gabelli & Co Investment Advisers
New York
– – -7,072 Closed
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
81
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
– – -6,667 Closed
PMAM
82
Picton Mahoney Asset Management
Ontario, Canada
– – -5,833 Closed
CCM
83
Context Capital Management
California
– – -5,088 Closed
WRBC
84
W.R. Berkley Corp
Connecticut
– – -4,885 Closed
AC
85
Aristeia Capital
Connecticut
– – -3,333 Closed
MCM
86
Moore Capital Management
New York
– – -3,333 Closed
HSBC Holdings
87
HSBC Holdings
United Kingdom
– – -3,328 Closed
BI
88
Bulldog Investors
New Jersey
– – -3,253 Closed
GF
89
Gabelli Funds
New York
– – -3,235 Closed
RA
90
Ramius Advisors
New York
– – -3,111 Closed
FIA
91
FNY Investment Advisers
New York
– – -3,033 Closed
MS
92
Maven Securities
Jersey
– – -2,883 Closed
EAM
93
Exos Asset Management
New York
– – -2,394 Closed
AA
94
AQR Arbitrage
Connecticut
– – -1,667 Closed
BCM
95
Bluefin Capital Management
New York
– – -1,577 Closed
TCM
96
Tuttle Capital Management
Connecticut
– – -1,163 Closed
HF
97
HRT Financial
New York
– – -1,097 Closed
SC
98
Shay Capital
New York
– – -1,000 Closed
MSU
99
Mizuho Securities USA
New York
– – -833 Closed
WMSA
100
Weiss Multi-Strategy Advisers
New York
– – -752 Closed
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4
5