Diwakar Choubey insider trades: Moneylion (ML) stock buys and sales
Trades on the price chart
Daily close, with an arrow on each day they bought or sold
Companies
Where Diwakar reports to the SEC
Open-market buys and sales
16 trades reported on SEC Form 4, newest first
| Date | Stock | Type | Shares | Price | Value | Holding | Reported |
|---|---|---|---|---|---|---|---|
| Feb 24, 2025 | ML | ↓ Sell10b5-1 | 5,253 | $85.76 | $450K | Direct | Feb 24, 2025 (0d) |
| Feb 18, 2025 | ML | ↓ Sell10b5-1 | 18,506 | $87.26 | $1.6M | Direct | Feb 20, 2025 (2d) |
| Nov 29, 2024 | ML | ↓ Sell10b5-1 | 16,800 | $90.43 | $1.5M | Direct | Dec 2, 2024 (3d) |
| Nov 15, 2024 | ML | ↓ Sell10b5-1 | 25,555 | $82.21 | $2.1M | Direct | Nov 15, 2024 (0d) |
| Aug 15, 2024 | ML | ↓ Sell10b5-1 | 20,133 | $45.10 | $908K | Direct | Aug 16, 2024 (1d) |
| Jul 16, 2024 | ML | ↓ Sell10b5-1 | 17,647 | $86.56 | $1.5M | Direct | Jul 17, 2024 (1d) |
| Jun 17, 2024 | ML | ↓ Sell10b5-1 | 22,738 | $80.95 | $1.8M | Direct | Jun 18, 2024 (1d) |
| Mar 13, 2024 | ML | ↓ Sell | 29,545 | $67.54 | $2.0M | Direct | Mar 13, 2024 (0d) |
| Nov 22, 2023 | ML | ↓ Sell | 1,289 | $34.24 | $44K | Direct | Nov 22, 2023 (0d) |
| Nov 21, 2023 | ML | ↓ Sell | 17,018 | $33.76 | $575K | Direct | Nov 21, 2023 (0d) |
| Aug 18, 2023 | ML | ↑ Buy | 83 | $14.92 | $1K | Direct | Aug 22, 2023 (4d) |
| Aug 17, 2023 | ML | ↑ Buy | 100 | $14.95 | $1K | Direct | Aug 17, 2023 (0d) |
| Nov 30, 2022 | ML | ↑ Buy | 1,400 | $0.71 | $1K | Direct | Nov 30, 2022 (0d) |
| Nov 22, 2022 | ML | ↑ Buy | 100,000 | $0.68 | $68K | Direct | Nov 22, 2022 (0d) |
| May 20, 2022 | ML | ↑ Buy | 32,942 | $1.49 | $49K | Direct | May 23, 2022 (3d) |
| Mar 14, 2022 | ML | ↑ Buy | 100,000 | $1.98 | $198K | Direct | Mar 16, 2022 (2d) |
Each row is one filing's trades in one stock, summed. Shares and prices are as filed, before any later stock split.
About Diwakar Choubey's insider trades
Diwakar Choubey is CEO and Director at Moneylion (ML). Since Mar 14, 2022, Diwakar has reported 6 open-market purchases worth $319K and 10 sales worth $12.6M on SEC Form 4. There have been no open-market trades in the last 12 months.
7 sales (79% of the value sold) were made under a Rule 10b5-1 trading plan, which is set up months in advance and runs on a schedule, so they say little about how the insider sees the stock today.
Their filings also include shares withheld for taxes (12 filings), grants and awards (6 filings), shares returned to the company (3 filings), other transactions (2 filings). These aren't open-market trades and aren't counted above.
How to read insider trades
Officers, directors and owners of more than 10% of a company must report trades in its stock on SEC Form 4, usually within two business days. Purchases with their own money are the stronger signal: insiders sell for many reasons (taxes, diversification, a house), but buy for one. See every ML insider trade, the latest insider trades across the market, or cluster buys, when several insiders buy the same stock within days.