MoneyLion Inc. Warrants, each whole warrant exercisable 1/30th of a share of Class A common stock at an exercise price of $345.00 per whole share
ML.WS
ML.WS was delisted on the 16th of April, 2025.
17 hedge funds and large institutions have $305K invested in MoneyLion Inc. Warrants, each whole warrant exercisable 1/30th of a share of Class A common stock at an exercise price of $345.00 per whole share in 2023 Q4 according to their latest regulatory filings, with 2 funds opening new positions, 3 increasing their positions, 1 reducing their positions, and 7 closing their positions.
200% more repeat investments, than reductions
Existing positions increased: 3 | Existing positions reduced: 1
58% more capital invested
Capital invested by funds: $192K → $305K (+$112K)
23% less funds holding
Funds holding: 22 → 17 (-5)
71% less first-time investments, than exits
New positions opened: 2 | Existing positions closed: 7
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
CS
Clear Street
New York
|
+$2.66K |
| 2 |
WAM
Wolverine Asset Management
Chicago,
Illinois
|
+$1.54K |
| 3 |
CL
CSS LLC
Chicago,
Illinois
|
+$718 |
| 4 |
VF
Virtu Financial
New York
|
+$351 |
| 5 |
UBS Group
Zurich,
Switzerland
|
+$113 |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
CAC
Cowen and Company
New York
|
-$19K |
| 2 |
WIC
Water Island Capital
New York
|
-$14.4K |
| 3 |
RCM
Radcliffe Capital Management
Bala Cynwyd,
Pennsylvania
|
-$5.67K |
| 4 |
CM
Crystalline Management
Montreal, Quebec,
Canada
|
-$3.42K |
| 5 |
YCM
Yakira Capital Management
Westport,
Connecticut
|
-$2.17K |
ML.WS Hedge Fund Activity: Q4 2023 in Review
17 of the 6,869 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. Warrants, each whole warrant exercisable 1/30th of a share of Class A common stock at an exercise price of $345.00 per whole share (ML.WS) for Q4 2023, worth a combined $305K — up 58% from $192K a quarter earlier.
Sellers outnumbered buyers: 7 funds closed out of ML.WS and 2 opened new positions — a net loss of 5 holders — while 1 trimmed existing stakes and 3 added.
The largest buyer was Clear Street, adding an estimated $2.66K. The largest seller was Cowen and Company, cutting an estimated $19K.
- 17 institutional investors held MoneyLion Inc. Warrants, each whole warrant exercisable 1/30th of a share of Class A common stock at an exercise price of $345.00 per whole share (ML.WS) as of Q4 2023, down from 22 in Q3 2023.
- Funds reported $305K of MoneyLion Inc. Warrants, each whole warrant exercisable 1/30th of a share of Class A common stock at an exercise price of $345.00 per whole share stock for Q4 2023, up 58% quarter-over-quarter.
- 2 funds opened new MoneyLion Inc. Warrants, each whole warrant exercisable 1/30th of a share of Class A common stock at an exercise price of $345.00 per whole share positions in Q4 2023 and 7 closed out, a net change of -5 holders.
- The largest MoneyLion Inc. Warrants, each whole warrant exercisable 1/30th of a share of Class A common stock at an exercise price of $345.00 per whole share buyer in Q4 2023 was Clear Street, an estimated $2.66K added.
- The largest MoneyLion Inc. Warrants, each whole warrant exercisable 1/30th of a share of Class A common stock at an exercise price of $345.00 per whole share seller in Q4 2023 was Cowen and Company, an estimated $19K sold.
Based on aggregated 13F filings for Q4 2023.