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ML.WS

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

Delisted

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

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18 hedge funds and large institutions have $303K 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 2024 Q2 according to their latest regulatory filings, with 2 funds opening new positions, 4 increasing their positions, 2 reducing their positions, and 1 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more first-time investments, than exits

New positions opened: 2 | Existing positions closed: 1

100% more repeat investments, than reductions

Existing positions increased: 4 | Existing positions reduced: 2

17% more capital invested

Capital invested by funds: $260K → $303K (+$42.9K)

6% more funds holding

Funds holding: 17 → 18 (+1)

Holders
18
Holders Change
+1
Holders Change %
+5.88%
% of All Funds
0.26%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
2
Increased
4
Reduced
2
Closed
1
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Walleye Capital
Walleye Capital
New York
+$14.2K
2
UBS Group
UBS Group
Switzerland
+$2.37K
3
HF
HRT Financial
New York
+$2.02K
4
WAM
Wolverine Asset Management
Illinois
+$489
5
CL
CSS LLC
Illinois
+$174

Top Sellers

Rank Fund Capital Flow
1
TCA
Taconic Capital Advisors
New York
-$5.31K
2
MC
Meteora Capital
Florida
-$440
3
AA
Ancora Advisors
Ohio
-$180
Name Holding Trade Value Shares
Change 		Change in
Stake
DKCM
1
Davidson Kempner Capital Management
New York
$51.7K – – –
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
2
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$50K – – –
CL
3
CSS LLC
Illinois
$37.7K +$174 +1,434 +13%
LP
4
LMR Partners
United Kingdom
$35.1K – – –
MPCG
5
Matrix Private Capital Group
New York
$28.4K – – –
CAC
6
Cowen and Company
New York
$20.1K +$36 +300 +0.1%
WCMNY
7
Westchester Capital Management (New York)
New York
$19.2K – – –
TCA
8
Taconic Capital Advisors
New York
$18.1K -$5.31K -43,767 -19%
TCM
9
Tenor Capital Management
New York
$14.2K – – –
Walleye Capital
10
Walleye Capital
New York
$11.7K +$14.2K +116,694 New
WAM
11
Wolverine Asset Management
Illinois
$5.06K +$489 +4,035 +9%
CS
12
Clear Street
New York
$4.74K – – –
MC
13
Meteora Capital
Florida
$2.01K -$440 -3,628 -15%
UBS Group
14
UBS Group
Switzerland
$1.97K +$2.37K +19,567 +18,459%
CM
15
Caption Management
Oklahoma
$1.55K – – –
HF
16
HRT Financial
New York
$1K +$2.02K +16,683 New
TRCT
17
Tower Research Capital (TRC)
New York
$14 – – –
HIM
18
HGC Investment Management
Ontario, Canada
$1 – – –
AA
19
Ancora Advisors
Ohio
– -$180 -2,000 Closed

ML.WS Hedge Fund Activity: Q2 2024 in Review

18 of the 6,924 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 Q2 2024, worth a combined $303K — up 17% from $260K a quarter earlier.

Buyers outnumbered sellers: 2 funds opened new ML.WS positions and 1 closed out — a net gain of 1 holder — while 4 added to existing stakes and 2 trimmed.

The largest buyer was Walleye Capital, opening a new position worth an estimated $14.2K. The largest seller was Taconic Capital Advisors, cutting an estimated $5.31K.

  • 18 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 Q2 2024, up from 17 in Q1 2024.
  • Funds reported $303K 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 Q2 2024, up 17% 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 Q2 2024 and 1 closed out, a net change of +1 holder.
  • 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 Q2 2024 was Walleye Capital, an estimated $14.2K 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 Q2 2024 was Taconic Capital Advisors, an estimated $5.31K sold.

Based on aggregated 13F filings for Q2 2024.