Diwakar Choubey is CEO & Director at MONEYLION INC. (ML). They have made 9 open-market trades across 1 company since 2022, most recently 2025-04-17.
CIK 0001883232
6 open-market purchases totalling $319K since 2022, against 3 sales. Across 6 scored buys the stock is up 30.8% at ninety days, and 31.5 points ahead of the S&P over the same stretch.
6 scored purchases · one row per filing · discretionary only
| Ticker | Shares | Value |
|---|---|---|
| ML | 344,928 | $29.6M |
Shares reported on the most recent Form 4, priced at the 2025-02-24 close.
| 7d | 30d | 90d | |
|---|---|---|---|
| Accuracy | 50% | 33% | 50% |
| Avg Move | +6.0% | +3.5% | +30.8% |
| Alpha | +3.7% | +5.8% | +31.5% |
| Scored | 6 | 6 | 6 |
| Ticker | Type | Traded | Filed | Price | Value | 7d Stock | 30d Stock | 90d Stock |
|---|---|---|---|---|---|---|---|---|
| ML | SELL · 10b5-1 | 2025-02-24 | 2025-02-24 | $85.76 | $901K | +2.4% | +2.6% | N/A |
| ML | SELL · 10b5-1 | 2025-02-18 | 2025-02-20 | $87.26 | $3.2M | +0.6% | +1.3% | N/A |
| ML | SELL · 10b5-1 | 2024-11-27 | 2024-12-02 | $90.42 | $3.0M | -0.0% | -0.1% | +0.9% |
| ML | SELL · 10b5-1 | 2024-11-13 | 2024-11-15 | $82.21 | $4.2M | +9.5% | +8.9% | +9.8% |
| ML | SELL · 10b5-1 | 2024-08-15 | 2024-08-16 | $45.10 | $1.8M | +1.5% | -6.8% | +78.7% |
| ML | SELL · 10b5-1 | 2024-07-16 | 2024-07-17 | $86.56 | $3.1M | -16.9% | -44.4% | -44.5% |
| ML | SELL · 10b5-1 | 2024-06-17 | 2024-06-18 | $80.97 | $3.7M | -5.1% | -17.8% | -46.2% |
| ML | SELL | 2024-03-11 | 2024-03-13 | $67.46 | $3.9M | +3.1% | +9.2% | +15.9% |
| ML | SELL | 2023-11-22 | 2023-11-22 | $34.24 | $44K | +26.9% | +76.8% | +51.3% |
| ML | SELL | 2023-11-17 | 2023-11-21 | $33.78 | $1.1M | +28.0% | +66.9% | +51.8% |
| ML | BUY | 2023-08-18 | 2023-08-22 | $14.92 | $1K | +39.9% | +47.3% | +109.6% |
| ML | BUY | 2023-08-17 | 2023-08-17 | $14.95 | $1K | +25.2% | +41.6% | +121.8% |
| ML | BUY | 2022-11-30 | 2022-11-30 | $0.71 | $994 | -33.0% | -17.0% | -10.4% |
| ML | BUY | 2022-11-22 | 2022-11-22 | $0.68 | $68K | -1.4% | -32.7% | -3.9% |
| ML | BUY | 2022-05-20 | 2022-05-23 | $1.49 | $49K | +7.2% | -2.0% | +5.9% |
| ML | BUY | 2022-03-14 | 2022-03-16 | $1.98 | $198K | -1.6% | -16.5% | -38.3% |
Grouped by shared companies and similar filing behaviour. This is a similarity measure, not a ranking or a performance signal.