ML

MoneyLion Inc.
ML

Overview Fund Activity
Delisted

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

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154 hedge funds and large institutions have $579M invested in MoneyLion Inc. in 2024 Q4 according to their latest regulatory filings, with 69 funds opening new positions, 37 increasing their positions, 36 reducing their positions, and 27 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
154
Holders Change
+41
Holders Change %
+36.28%
% of All Funds
2.05%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.05%
New
69
Increased
37
Reduced
36
Closed
27
Calls
$3.66M
Puts
$23.8M
Net Calls
-$20.2M
Net Calls Change
-$22.9M

Top Buyers

1
MI
MMCAP International
Cayman Islands
$41.4M
2
Hudson Bay Capital Management
Hudson Bay Capital Management
Connecticut
$23.2M
3
CCPM
Cooper Creek Partners Management
New York
$21.9M
4
UOC
UBS O'Connor
Illinois
$21M
5
LP
LMR Partners
United Kingdom
$15.1M

Top Sellers

1
Squarepoint
Squarepoint
New York
$1.97M
2
Millennium Management
Millennium Management
New York
$482K
3
New York State Common Retirement Fund
New York State Common Retirement Fund
New York
$301K
4
CSS
Cubist Systematic Strategies
Connecticut
$914K
5
Citadel Advisors
Citadel Advisors
Florida
$1.19M
Name Holding Trade Value Shares
Change 		Shares
Change %
CFD
151
Creative Financial Designs
Indiana
$430 +$430 +5 New
PA
152
Parallel Advisors
California
$344 +$344 +4 New
TWD
153
True Wealth Design
Ohio
$87 -$4.18K -48 -98%
IA
154
IFP Advisors
Florida
$86 +$86 +1 New
PCM
155
Penn Capital Management
Pennsylvania
– -$5.28M -126,839 Closed
DCM
156
Driehaus Capital Management
Illinois
– -$3.68M -88,638 Closed
GIPM
157
G2 Investment Partners Management
New York
– -$2.71M -65,298 Closed
Qube Research & Technologies (QRT)
158
Qube Research & Technologies (QRT)
United Kingdom
– -$1.84M -44,356 Closed
EF
159
Empowered Funds
Pennsylvania
– -$1.46M -35,246 Closed
BCM
160
Bridgeway Capital Management
Texas
– -$1.46M -35,246 Closed
AE
161
AMH Equity
New York
– -$1.37M -33,000 Closed
Point72 Asset Management
162
Point72 Asset Management
Connecticut
– -$574K -13,812 Closed
BFM
163
Boothbay Fund Management
New York
– -$571K -13,738 Closed
Macquarie Group
164
Macquarie Group
Australia
– -$561K -13,509 Closed
State of Wisconsin Investment Board
165
State of Wisconsin Investment Board
Wisconsin
– -$557K -13,395 Closed
NRD
166
Nebula Research & Development
New York
– -$503K -12,102 Closed
Teacher Retirement System of Texas
167
Teacher Retirement System of Texas
Texas
– -$390K -9,378 Closed
Cetera Investment Advisers
168
Cetera Investment Advisers
Illinois
– -$350K -8,431 Closed
Fuller & Thaler Asset Management
169
Fuller & Thaler Asset Management
California
– -$262K -6,315 Closed
CC
170
Centiva Capital
New York
– -$249K -5,998 Closed
WVP
171
Worth Venture Partners
New Jersey
– -$246K -5,925 Closed
SPA
172
Sherbrooke Park Advisers
New York
– -$224K -5,398 Closed
SOW
173
State of Wyoming
Wyoming
– -$217K -5,218 Closed
AI
174
Atom Investors
Texas
– -$211K -5,085 Closed
C
175
Covestor
United Kingdom
– -$27K -656 Closed
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