Diwakar Choubey's Net Worth
$227 Million
Who is Diwakar Choubey?
Diwakar Choubey has an estimated net worth of $227 Million. This is based on reported shares in MONEYLION INC..
SEC CIK
Diwakar Choubey's CIK is 0001883232
Past Insider Trading and Trends
2021 was Diwakar Choubey's most active year for acquiring shares with 15 total transactions. Diwakar Choubey's most active month to acquire stocks was the month of August. 2023 was Diwakar Choubey's most active year for disposing of shares, totalling 11 transactions. Diwakar Choubey's most active month to dispose stocks was the month of October. 2022 saw Diwakar Choubey paying a total of $315,848.11 for 5,610,771 shares, this is the most they've acquired in one year. In 2021 Diwakar Choubey cashed out on 970,000 shares for a total of $9,700,000.00, their largest year based on trade value.
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MONEYLION INC. (ML) Snapshot price: $47.75
CEO and Director
Form Type
|
Δ Own
|
Qty.
|
Price
|
Size ($)
|
Own
|
Filing Date
|
Type
|
Is Scheduled
|
Trade Dates
|
|---|---|---|---|---|---|---|---|---|---|
Form 4
| -2.40% | -19.13K |
$80.99 | -$1,549,014.74 | 776.9K |
May 15
| |||
Form 4
| -3.58% | -29.55K |
$67.54 | -$1,995,516.83 | 796.02K |
Mar 11 - Mar 13
| |||
Form 4
| +20.19% | 138.67K |
$52.55 | -$671,799.20 | 825.57K |
Mar 7
| |||
Form 4
| -1.42% | -9.90K |
$48.54 | -$480,400.38 | 686.89K |
Feb 15
| |||
Form 4
| -0.40% | -2.81K |
$38.36 | -$107,714.88 | 696.79K |
Nov 29
| |||
Form 4
| -0.18% | -1.29K |
$34.24 | -$44,137.68 | 699.6K |
Nov 22
| |||
Form 4
| -2.37% | -17.02K |
$33.76 | -$574,579.46 | 700.89K |
Nov 17 - Nov 21
| |||
Form 4
| -1.36% | -9.87K |
$34.72 | -$342,825.28 | 717.91K |
Nov 15
| |||
Form 4
| -4.08% | -30.99K |
—
|
—
| 727.78K |
Aug 25
| |||
Form 4
| +0.01% | 83 |
$14.92 | $1,238.24 | 758.77K |
Aug 18
| |||
Form 4
| -1.33% | -10.23K |
$15.71 | -$168,520.34 | 758.69K |
Aug 15 - Aug 17
| |||
Form 4
| -0.96% | -7.43K |
$12.63 | -$93,828.27 | 768.92K |
May 16
| |||
Form 4
| +11.13% | 4.68M |
$0.58 | -$57,601.54 | 46.68M |
Mar 17
| |||
Form 4
| -0.41% | -75.90K |
$0.75 | -$56,644.17 | 18.61M |
Feb 16
| |||
Form 4
| +0.01% | 1.4K |
$0.71 | $1,000.30 | 18.69M |
Nov 30
| |||
Form 4
| +0.54% | 100K |
$0.68 | $67,780.00 | 18.69M |
Nov 22
| |||
Form 4
| -0.49% | -91.35K |
$0.80 | -$73,082.40 | 18.59M |
Nov 16
| |||
Form 4
| -0.49% | -92.16K |
$2.08 | -$191,694.88 | 18.68M |
Aug 15
| |||
Form 4
| +0.18% | 32.94K |
$1.49 | $49,007.81 | 18.77M |
May 20
| |||
Form 4
| -0.35% | -65.97K |
$1.53 | -$100,927.98 | 18.74M |
May 17
| |||
Form 4/A
|
—
|
0
|
—
|
—
|
0
| ||||
Form 4
| +329.44% | 290.49K |
—
|
—
| 378.66K |
Dec 31 - Mar 3
| |||
Form 4
| +15.67% | 5.1M |
—
|
—
| 37.61M |
Mar 18
| |||
Form 4
| +0.73% | 100K |
$1.98 | $198,060.00 | 13.71M |
Mar 14
| |||
Form 4
|
∞
| 17.06M |
$10.00 | -$9,700,000.00 | 17.06M |
Sep 22
| |||
Form 3
|
—
|
0
|
—
|
—
|
0
| ||||
| No matching records found | |||||||||