Timmie Hong is CPO at MONEYLION INC. (ML). They have made 3 open-market trades across 1 company since 2023, most recently 2025-04-17.
CIK 0001882712
Unrated. We grade insiders only on stock they chose to buy on the open market. Grants, option exercises and vesting say nothing about timing, so they don't count — which is why someone can file often and still have no grade. It isn't a bad sign: unrated buys beat every graded tier below A.
0 open-market purchases, against 3 sales. Too few scored purchases to measure a record yet.
| Ticker | Shares | Value |
|---|---|---|
| ML | 95,395 | $8.2M |
Shares reported on the most recent Form 4, priced at the 2025-02-24 close.
| Ticker | Type | Traded | Filed | Price | Value | 7d Stock | 30d Stock | 90d Stock |
|---|---|---|---|---|---|---|---|---|
| ML | SELL · 10b5-1 | 2025-02-24 | 2025-02-24 | $85.76 | $234K | +2.4% | +2.6% | N/A |
| ML | SELL · 10b5-1 | 2025-02-18 | 2025-02-20 | $87.26 | $701K | +0.6% | +1.3% | N/A |
| ML | SELL · 10b5-1 | 2025-01-16 | 2025-01-17 | $86.39 | $1.1M | -0.3% | -1.3% | N/A |
| ML | SELL · 10b5-1 | 2024-12-16 | 2024-12-18 | $86.82 | $1.0M | +0.1% | +1.0% | +2.0% |
| ML | SELL · 10b5-1 | 2024-11-15 | 2024-11-19 | $79.82 | $1.7M | +5.9% | +5.9% | +5.4% |
| ML | SELL · 10b5-1 | 2024-11-07 | 2024-11-08 | $63.33 | $713K | -3.2% | -5.0% | +7.9% |
| ML | SELL · 10b5-1 | 2024-10-16 | 2024-10-17 | $48.55 | $186K | -9.2% | +67.3% | +79.1% |
| ML | SELL · 10b5-1 | 2024-09-16 | 2024-09-17 | $42.18 | $165K | -4.3% | +14.5% | +103.9% |
| ML | SELL · 10b5-1 | 2024-08-15 | 2024-08-16 | $45.43 | $682K | +1.5% | -6.8% | +78.7% |
| ML | SELL · 10b5-1 | 2024-07-16 | 2024-07-17 | $84.34 | $1.1M | -16.9% | -44.4% | -44.5% |
| ML | SELL · 10b5-1 | 2024-06-13 | 2024-06-14 | $88.06 | $943K | -15.5% | -7.2% | -51.6% |
| ML | SELL | 2024-05-21 | 2024-05-21 | $84.00 | $295K | +12.0% | -10.0% | -47.2% |
| ML | SELL | 2024-03-12 | 2024-03-13 | $65.09 | $3.2M | +3.1% | +9.2% | +15.9% |
| ML | SELL | 2023-11-21 | 2023-11-22 | $33.01 | $269K | +26.9% | +76.8% | +51.3% |
Grouped by shared companies and similar filing behaviour. This is a similarity measure, not a ranking or a performance signal.