The following table details the insider trading activities
(stock purchases, stock sales, and stock option exercises) of Choubey Diwakar since 2022.
This trader's CIK number is 1883232.
At the time of last reporting, Choubey Diwakar was the CEO and Director of Moneylion Inc.. (stock ticker symbol ML).
Also see all insider trading activities at Moneylion Inc..
| Insider Buying | Insider Sales | Option Exercises | |||||
|---|---|---|---|---|---|---|---|
| Year | Symbol | Shares | Value | Shares | Value | Shares | Value |
| 2025 | ML | 0 | $0 | 23,759 | $2,065,330 | 0 | $0 |
| 2024 | ML | 0 | $0 | 132,418 | $9,904,618 | 0 | $0 |
| 2023 | ML | 183 | $2,733 | 18,307 | $618,713 | 0 | $0 |
| 2022 | ML | 234,342 | $315,918 | 0 | $0 | 0 | $0 |
| Trade Date | Symbol | Trade Type | Shares | Price ($) | Value ($) |
|---|---|---|---|---|---|
| 2025-02-24 | ML | Sale | 5,253 | 85.76 | 450,497 |
| 2025-02-18 | ML | Sale | 18,506 | 87.26 | 1,614,833 |
| 2024-11-27 | ML | Sale | 720 | 90.01 | 64,808 |
| 2024-11-29 | ML | Sale | 16,080 | 90.72 | 1,458,841 |
| 2024-11-15 | ML | Sale | 20,133 | 80.11 | 1,612,854 |
| 2024-11-13 | ML | Sale | 5,422 | 90.02 | 488,077 |
| 2024-08-15 | ML | Sale | 20,133 | 45.10 | 907,998 |
| 2024-07-16 | ML | Sale | 17,647 | 86.55 | 1,527,400 |
| 2024-06-17 | ML | Sale | 22,738 | 81.21 | 1,846,621 |
| 2024-03-11 | ML | Sale | 20,207 | 65.08 | 1,315,010 |
| 2024-03-13 | ML | Sale | 9,338 | 73.14 | 683,009 |
| 2023-11-22 | ML | Sale | 1,289 | 34.24 | 44,137 |
| 2023-11-17 | ML | Sale | 600 | 32.93 | 19,756 |
| 2023-11-20 | ML | Sale | 9,297 | 33.44 | 310,919 |
| 2023-11-21 | ML | Sale | 7,121 | 34.25 | 243,901 |
| 2023-08-18 | ML | Buy | 83 | 14.92 | 1,238 |
| 2023-08-17 | ML | Buy | 100 | 14.95 | 1,495 |
| 2022-11-30 | ML | Buy | 1,400 | .71 | 1,001 |
| 2022-11-22 | ML | Buy | 100,000 | .68 | 67,800 |
| 2022-05-20 | ML | Buy | 32,942 | 1.49 | 49,017 |
| 2022-03-14 | ML | Buy | 100,000 | 1.98 | 198,100 |
Insider trading activities including stock purchases, stock sales, and option exercises listed in the above table cannot be completely guaranteed as to their accuracy. For more information regarding the trades made by Choubey Diwakar (CEO and Director of Moneylion Inc. at the time of this reporting) see the Securities and Exchange Commission (SEC) website.