ML
MoneyLion Inc.
Delisted
ML was delisted on the 16th of April, 2025.
38 hedge funds and large institutions have $23.2M invested in MoneyLion Inc. in 2023 Q2 according to their latest regulatory filings, with 8 funds opening new positions, 6 increasing their positions, 19 reducing their positions, and 44 closing their positions.
New
Increased
Maintained
Reduced
Closed
more funds holding in top 10
Funds holding in top 10: →
less capital invested
Capital invested by funds: $ → $
less funds holding
Funds holding: →
less repeat investments, than reductions
Existing positions increased: | Existing positions reduced:
82% less first-time investments, than exits
New positions opened: 8 | Existing positions closed: 44
Holders
38
Holding in Top 10
3
Calls
–
Puts
–
Top Buyers
| 1 | +$1.95M | |
| 2 | +$1.65M | |
| 3 | +$1.26M | |
| 4 |
CPX
Canaan Partners XI
Menlo Park,
California
|
+$919K |
| 5 |
Millennium Management
New York
|
+$876K |
Top Sellers
| 1 | -$2.52M | |
| 2 | -$591K | |
| 3 | -$590K | |
| 4 |
Northern Trust
Chicago,
Illinois
|
-$289K |
| 5 |
PI
PEAK6 Investments
Chicago,
Illinois
|
-$285K |