Vault-13

MONEYLION INC

CL A · CUSIP 60938K304

1 institutional holders -149 vs Q1 2025
22 shares reported held*
$172reported value*
0 new 1 added 0 reduced 147 sold out net sold ≈ $624.6m (-7.3m shares)

* Summed across managers. Shares that two managers' reports both contain – a subsidiary's holdings that its parent's report includes too, or a sub-adviser's in its client's – are counted once. Holder counts are more reliable. Implied quarter-end price ≈ $86.00.

Trends to Q2 2025

Institutional holders

Managers reporting a position, each quarter

0100200Q1 23: 1Q2 23: 35Q3 23: 43Q4 23: 71Q1 24: 92Q2 24: 113Q3 24: 115Q4 24: 158Q1 25: 150Q2 25: 11Q1 23Q3 23Q1 24Q3 24Q1 25Q2 25
Numbers
QuarterHolders
Q1 20231
Q2 202335
Q3 202343
Q4 202371
Q1 202492
Q2 2024113
Q3 2024115
Q4 2024158
Q1 2025150
Q2 20251

Buyers vs sellers

Managers adding to or starting a position, vs cutting or selling out

Bought or addedCut or sold out
2000200Q3 23: 27 bought or addedQ3 23: 11 cut or sold outQ4 23: 50 bought or addedQ4 23: 13 cut or sold outQ4 23Q1 24: 66 bought or addedQ1 24: 19 cut or sold outQ2 24: 74 bought or addedQ2 24: 49 cut or sold outQ2 24Q3 24: 75 bought or addedQ3 24: 50 cut or sold outQ4 24: 99 bought or addedQ4 24: 63 cut or sold outQ4 24Q1 25: 85 bought or addedQ1 25: 72 cut or sold outQ2 25: 1 bought or addedQ2 25: 147 cut or sold outQ2 25
Numbers
QuarterBought or addedCut or sold out
Q3 20232711
Q4 20235013
Q1 20246619
Q2 20247449
Q3 20247550
Q4 20249963
Q1 20258572
Q2 20251147

Calls vs puts

Options held, notional value, last 4 quarters. P/C = puts ÷ calls

CallsPuts
$0$20m$40m$60mQ3 24 calls: $3.3mQ3 24 puts: $614.9kQ3 24P/C 0.19Q4 24 calls: $3.7mQ4 24 puts: $23.7mQ4 24P/C 6.48Q1 25 calls: $935.3kQ1 25 puts: $51.2mQ1 25P/C 54.69Q2 25 calls: $0Q2 25 puts: $0Q2 25P/C —
Numbers
QuarterCallsPutsP/C
Q3 2024$3.3m$614.9k0.19
Q4 2024$3.7m$23.7m6.48
Q1 2025$935.3k$51.2m54.69
Q2 2025$0$0—

Biggest buyers

IFP Advisors, Inc Added +1+1

Biggest sellers

BlackRock, Inc. Sold out -643,365-643.4k
StepStone Group LP Sold out -622,931-622.9k
MMCAP International Inc. SPC Sold out -542,308-542.3k
LMR Partners LLP Sold out -484,962-485.0k
VANGUARD GROUP INC Sold out -419,034-419.0k
ALPINE ASSOCIATES MANAGEMENT INC. Sold out -356,659-356.7k
GLAZER CAPITAL, LLC Sold out -299,135-299.1k
Hudson Bay Capital Management LP Sold out -286,705-286.7k
TUDOR INVESTMENT CORP ET AL Sold out -258,934-258.9k
GOLDMAN SACHS GROUP INC Sold out -245,957-246.0k

Major shareholders (over 5%)

Anyone who owns more than 5% of a class of the company's shares has to say so: on Schedule 13D if they may try to influence or control the company, on 13G if they're a passive investor, and update it as the stake changes. Each holder's latest filing, from 19 Dec 2024 on; percentages are of the share class, as the holder worked them out.

HolderStakeChangeShares Last filed
Choubey Diwakar 13D · may seek influence filed 2024-12-18
Stated purposeMerger Agreement On December 10, 2024, the Issuer entered into an Agreement and Plan of Merger (the "Merger Agreement") with Gen Digital Inc., a Delaware corporation ("Parent" or "Gen"), and Maverick Group Holdings, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"). Upon the terms and subject to the conditions set forth in the Merger Agreement, Merger Sub will be merged with and into the Issuer, with the Issuer surviving as a wholly owned subsidiary of Parent (the "Merger"). Upon the terms and subject to the conditions set forth in the Merger Agreement, at the effective time of the Merger (the "Effective Time"), each share of Class A common stock, par value $0.0001 per share, of the Issuer ("Company Common Stock") that is issued and outstanding as of immed… Full filing
 8.9% 1.0m 2024-12-18

Holders, Q2 2025

#ManagerLocationShares Value% of their portfolioChangeShares change
1 IFP Advisors, Inc 0.00% of their portfolio TAMPA, FL 22 $172 $172 0.00% Added +1 +1