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 %
SCP
1
Soroban Capital Partners
New York
$34.5M 3,465,000 +3,465,000 New
WAM
2
Weiss Asset Management
Massachusetts
$26.3M 2,637,897 +2,237,897 +559%
WHP
3
Washington Harbour Partners
Virginia
$15.4M 1,548,490 +1,548,490 New
LA
4
Linden Advisors
New York
$11.9M 1,199,117 -69,574 -5%
MF
5
Magnetar Financial
Illinois
$11.3M 1,130,286 -862,250 -43%
DKCM
6
Davidson Kempner Capital Management
New York
$11.1M 1,113,022 +1,113,022 New
CAC
7
Cowen and Company
New York
$10.3M 1,031,309 – –
Susquehanna International Group
8
Susquehanna International Group
Pennsylvania
$10M 1,005,884 +1,005,884 New
AC
9
Athanor Capital
New York
$9.73M 977,325 +977,325 New
DCP
10
Diameter Capital Partners
New York
$6.94M 696,458 +696,458 New
WCMNY
11
Westchester Capital Management (New York)
New York
$5.81M 582,839 +90,405 +18%
Arrowstreet Capital
12
Arrowstreet Capital
Massachusetts
$4.98M 499,895 +499,895 New
Wellington Management Group
13
Wellington Management Group
Massachusetts
$4.91M 492,512 +492,512 New
BCM
14
BlueCrest Capital Management
Jersey
$4.83M 485,029 +485,029 New
Group One Trading
15
Group One Trading
Illinois
$4.69M 470,976 +470,976 New
BCM
16
Beryl Capital Management
California
$4.48M 450,000 +166,910 +59%
TCA
17
Taconic Capital Advisors
New York
$4.18M 420,000 -30,000 -7%
Goldman Sachs
18
Goldman Sachs
New York
$4.01M 402,202 -34,479 -8%
TCM
19
Tenor Capital Management
New York
$3.54M 355,150 +5,150 +1%
Millennium Management
20
Millennium Management
New York
$3.5M 351,111 -686,652 -66%
MCP
21
Maso Capital Partners
Hong Kong
$2.49M 250,000 +250,000 New
Hudson Bay Capital Management
22
Hudson Bay Capital Management
Connecticut
$2.32M 233,000 -795,659 -77%
OP
23
Omni Partners
United Kingdom
$2.09M 209,592 -170,501 -45%
Morgan Stanley
24
Morgan Stanley
New York
$1.87M 187,662 +156,024 +493%
TAM
25
Tabor Asset Management
New York
$1.56M 156,860 +156,860 New
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