sellModerate cluster of 310b5-1 plan
Diwakar Choubey sold $1.6M of ML
CEO and Director at MONEYLION INC.. 18,506 shares at an average of $87.26, traded Feb 18, 2025, filed Feb 20, 2025.
Warning score
45Value
$1.6M
18,506 shares
Holdings after
320,865
-5% from before
From 52-week low
-
no price yet
From 52-week high
-
no price yet
Score components
- +25RoleCEO
- +25Trade size$1.6M at market
- 0Share of holdings soldSold 5.5% of holdings
- +15Cluster3 insiders selling within 14 days
- -2010b5-1 planPre-scheduled under a 10b5-1 plan
What happened after comparable sells
Same side and tier, against the S&P 500, at 1, 3 and 6 months. Shown to Pro users; the whole table is on the backtest page.
Rows in this filing
Every transaction in Form 4 0001213900-25-015802, as filed. Open on EDGAR
| Date | Transaction | Shares | Price | Value | Holdings after | Filed |
|---|---|---|---|---|---|---|
| Nov 26, 2024 | JOther Class A Common Stockindirect: By Spouse10b5-1 | -5,906 | $0.00 | $0 | 18,527 | Feb 20, 2025 |
| Jan 29, 2025 | GGift Class A Common Stock10b5-1 | -122,000 | $0.00 | $0 | 579,371 | Feb 20, 2025 |
| Jan 29, 2025 | GGift Class A Common Stockindirect: By Choubey Charitable Trust10b5-1 | +122,000 | $0.00 | $0 | 122,000 | Feb 20, 2025 |
| Jan 29, 2025 | GGift Class A Common Stock10b5-1 | -160,000 | $0.00 | $0 | 419,371 | Feb 20, 2025 |
| Jan 29, 2025 | GGift Class A Common Stockindirect: By Spouse10b5-1 | +160,000 | $0.00 | $0 | 178,527 | Feb 20, 2025 |
| Jan 29, 2025 | GGift Class A Common Stock10b5-1 | -76,000 | $0.00 | $0 | 343,371 | Feb 20, 2025 |
| Jan 29, 2025 | GGift Class A Common Stockindirect: By FIG Heritage Trust 110b5-1 | +76,000 | $0.00 | $0 | 103,346 | Feb 20, 2025 |
| Feb 12, 2025 | GGift Class A Common Stock10b5-1 | -4,000 | $0.00 | $0 | 339,371 | Feb 20, 2025 |
| Feb 12, 2025 | GGift Class A Common Stockindirect: By FIG Heritage Trust 110b5-1 | +4,000 | $0.00 | $0 | 107,346 | Feb 20, 2025 |
| Feb 12, 2025 | GGift Class A Common Stockindirect: By Spouse10b5-1 | -15,000 | $0.00 | $0 | 163,527 | Feb 20, 2025 |
| Feb 12, 2025 | GGift Class A Common Stockindirect: By FIG Heritage Trust 210b5-1 | +15,000 | $0.00 | $0 | 43,713 | Feb 20, 2025 |
| Feb 12, 2025 | GGift Class A Common Stockindirect: By Spouse10b5-1 | -15,000 | $0.00 | $0 | 148,527 | Feb 20, 2025 |
| Feb 12, 2025 | GGift Class A Common Stockindirect: By FIG Heritage Trust 310b5-1 | +15,000 | $0.00 | $0 | 43,713 | Feb 20, 2025 |
| Feb 13, 2025 | GGift Class A Common Stockindirect: By Spouse10b5-1 | -122,000 | $0.00 | $0 | 26,527 | Feb 20, 2025 |
| Feb 13, 2025 | GGift Class A Common Stockindirect: By FIG Heritage Trust 410b5-1 | +122,000 | $0.00 | $0 | 178,527 | Feb 20, 2025 |
| Feb 18, 2025 | SOpen-market sale Class A Common Stock10b5-1 | -18,506 | $87.26 | $1.6M | 320,865 | Feb 20, 2025 |
Related signals
Other insiders at MONEYLION INC. and this insider’s other filings.
| Score | Company | Insider | Value | Holdings | Filed |
|---|---|---|---|---|---|
| 37Weak | MONEYLION INC. | Diwakar Choubey CEO and Director | $450k 5,253 shares | -2% | |
| 31Weak | MONEYLION INC. | Richard Correia President, CFO and Treasurer | $300k 3,502 shares | -2% | |
| 20Weak | MONEYLION INC. | Timmie Hong Chief Product Officer | $117k 1,365 shares | -1% | |
| 42Moderate | MONEYLION INC. | Richard Correia President, CFO and Treasurer | $1.0M 11,490 shares | -6% | |
| 25Weak | MONEYLION INC. | Timmie Hong Chief Product Officer | $350k 4,016 shares | -4% | |
| 0Weak | MONEYLION INC. | Timmie Hong Chief Product Officer | $540k 6,254 shares | -6% | |
| 6Weak | MONEYLION INC. | Timmie Hong Chief Product Officer | $529k 6,094 shares | -7% | |
| 55Moderate | MONEYLION INC. | Chris Sugden director | $2.2M 25,000 shares | -2% | |
| 45Moderate | MONEYLION INC. | Diwakar Choubey CEO and Director | $1.5M 16,800 shares | -2% | |
| 42Moderate | MONEYLION INC. | Richard Correia President, CFO and Treasurer | $1.2M 13,392 shares | -7% |
Not investment advice. Scores and forward returns are decision support built from public SEC filings and past prices; they describe what happened after comparable filings, not what will happen after this one. Do your own research and size your risk.