ML

MoneyLion Inc.
ML

Overview Fund Activity
Delisted

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

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49 hedge funds and large institutions have $315M invested in MoneyLion Inc. in 2021 Q3 according to their latest regulatory filings, with 22 funds opening new positions, 13 increasing their positions, 14 reducing their positions, and 47 closing their positions.

Holders
49
Holders Change
-25
Holders Change %
-33.78%
% of All Funds
0.86%
Holding in Top 10
3
Holding in Top 10 Change
+3
Holding in Top 10 Change %
%
% of All Funds
0.05%
New
22
Increased
13
Reduced
14
Closed
47
Calls
$26.9M
Puts
$7.1M
Net Calls
+$19.8M
Net Calls Change
+$8.95M

Top Buyers

1
SG
1
StepStone Group
California
$88.9M
2
ACM
2
Atalaya Capital Management
New York
$45.1M
3
Macquarie Group
3
Macquarie Group
Australia
$35.3M
4
WIC
4
Water Island Capital
New York
$11.5M
5
PI
5
PEAK6 Investments
Illinois
$12.4M

Top Sellers

1
WAM
1
Weiss Asset Management
Massachusetts
$0
2
LA
2
Linden Advisors
New York
$2.71M
3
BCM
3
Beryl Capital Management
California
$0
4
DKCM
4
Davidson Kempner Capital Management
New York
$0
5
AC
5
Athanor Capital
New York
$0
Name Market Value Shares Shares
Change 		Shares
Change %
SG
1
StepStone Group
California
$88.9M 13,128,219 +13,128,219 New
ACM
2
Atalaya Capital Management
New York
$45.1M 7,775,803 +7,775,803 New
Macquarie Group
3
Macquarie Group
Australia
$35.3M 5,218,367 +5,218,367 New
SCP
4
Soroban Capital Partners
New York
$28.3M 4,500,000 +1,035,000 +30%
AMH
5
Apollo Management Holdings
New York
$13.5M 2,000,000 +1,571,990 +367%
PI
6
PEAK6 Investments
Illinois
$12.4M 1,835,862 +1,695,936 +1,212%
WIC
7
Water Island Capital
New York
$11.5M 1,703,000 +1,703,000 New
WHP
8
Washington Harbour Partners
Virginia
$10.2M 1,500,000 -13,349 -0.9%
SIG
9
Senator Investment Group
New York
$9.55M 1,500,000 +1,500,000 New
Citadel Advisors
10
Citadel Advisors
Florida
$6.87M 1,024,444 +1,006,122 +5,491%
MIM
11
Monashee Investment Management
Massachusetts
$6.77M 1,000,000 +861,121 +620%
ACM
12
Altimeter Capital Management
Massachusetts
$6.77M 1,000,000 +1,000,000 New
UI
13
Untitled Investments
New York
$6.77M 1,000,000 +1,000,000 New
CHP
14
Castle Hook Partners
New York
$6.65M 1,000,000 +1,000,000 New
Balyasny Asset Management
15
Balyasny Asset Management
Illinois
$6.49M 958,099 +958,099 New
ACL
16
Azora Capital LP
Florida
$4.22M 623,734 +623,734 New
Susquehanna International Group
17
Susquehanna International Group
Pennsylvania
$2.74M 404,111 -255,218 -39%
LA
18
Linden Advisors
New York
$2.71M 400,000 -3,013,441 -88%
CH
19
CVI Holdings
Delaware
$2.71M 400,000 +400,000 New
GCL
20
Glazer Capital LLC
New York
$1.35M 200,000 +56,768 +40%
Stifel Financial
21
Stifel Financial
Missouri
$828K 122,263 +108,015 +758%
AC
22
Aristeia Capital
Connecticut
$677K 100,000 +100,000 New
EC
23
EJF Capital
Virginia
$677K 100,000 +100,000 New
ECM
24
ExodusPoint Capital Management
New York
$653K 96,401 +16,401 +21%
TI
25
Tidal Investments
Wisconsin
$555K 78,622 +78,622 New
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