ML

MoneyLion Inc.
ML

Overview Fund Activity
Delisted

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

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146 hedge funds and large institutions have $669M invested in MoneyLion Inc. in 2025 Q1 according to their latest regulatory filings, with 29 funds opening new positions, 54 increasing their positions, 38 reducing their positions, and 35 closing their positions.

Holders
146
Holders Change
-8
Holders Change %
-5.19%
% of All Funds
1.98%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.04%
New
29
Increased
54
Reduced
38
Closed
35
Calls
$935K
Puts
$51.2M
Net Calls
-$50.2M
Net Calls Change
-$30M

Top Buyers

1
AAM
1
Alpine Associates Management
Florida
$30.9M
2
LP
2
LMR Partners
United Kingdom
$42M
3
GCL
3
Glazer Capital LLC
New York
$25.9M
4
UOC
4
UBS O'Connor
Illinois
$37.7M
5
Goldman Sachs
5
Goldman Sachs
New York
$21.3M

Top Sellers

1
CCPM
1
Cooper Creek Partners Management
New York
$0
2
Renaissance Technologies
2
Renaissance Technologies
New York
$7.7M
3
Marshall Wace
3
Marshall Wace
United Kingdom
$9.41M
4
MHP
4
Manatuck Hill Partners
Connecticut
$0
5
SAM
5
Silvercrest Asset Management
New York
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
SS
126
SBI Securities
Japan
$3.55K -$26K -300 -88%
Nisa Investment Advisors
127
Nisa Investment Advisors
Missouri
$3.46K +$260 +3 +8%
Osaic Holdings
128
Osaic Holdings
Arizona
$2.85K -$778 -9 -21%
RIL
129
Rothschild Investment LLC
Illinois
$2.6K +$865 +10 +50%
EWA
130
EverSource Wealth Advisors
Alabama
$2.51K +$87 +1 +4%
AW
131
Avion Wealth
Texas
$2K – – –
PNC Financial Services Group
132
PNC Financial Services Group
Pennsylvania
$1.47K +$1.47K +17 New
CA
133
CoreCap Advisors
Michigan
$1.38K +$1.38K +16 New
CCM
134
Coldstream Capital Management
Washington
$1.3K +$1.3K +15 New
GI
135
GAMMA Investing
California
$865 – – –
SCM
136
Sterling Capital Management
North Carolina
$779 – – –
AAP
137
Arax Advisory Partners
Colorado
$693 – – –
CFD
138
Creative Financial Designs
Indiana
$433 – – –
PFBT
139
Parkside Financial Bank & Trust
Missouri
$433 +$433 +5 New
SC
140
Stephens Consulting
Michigan
$433 +$433 +5 New
PA
141
Parallel Advisors
California
$346 – – –
IA
142
IFP Advisors
Florida
$87 – – –
TWD
143
True Wealth Design
Ohio
$87 – – –
LFG
144
Larson Financial Group
Missouri
$87 +$87 +1 New
Mirae Asset Global Investments
145
Mirae Asset Global Investments
South Korea
$36 +$36 +3,078 +8,550%
CCPM
146
Cooper Creek Partners Management
New York
– -$21.9M -255,006 Closed
MHP
147
Manatuck Hill Partners
Connecticut
– -$11.5M -134,100 Closed
SAM
148
Silvercrest Asset Management
New York
– -$11M -128,103 Closed
Toronto Dominion Bank
149
Toronto Dominion Bank
Ontario, Canada
– -$3.52M -40,924 Closed
Two Sigma Investments
150
Two Sigma Investments
New York
– -$3.47M -40,306 Closed
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6
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