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START FREE TRIAL →Diwakar Choubey, CEO and Director, is a corporate insider tracked by InsiderTape across 1 company. The public record shows 21 open-market SEC Form 4 transactions: 6 purchases worth $319K and 15 sales worth $10.8M, reported from Mar 14, 22 to Feb 24, 25. Over this period they have been a net seller.
| Date | Company | Type | Shares | Price | Value |
|---|---|---|---|---|---|
| Feb 24, 25 | MLMONEYLION INC. | SELL | 5.3K | $85.76 | $450K |
| Feb 18, 25 | MLMONEYLION INC. | SELL | 18.5K | $87.26 | $1.6M |
| Nov 29, 24 | MLMONEYLION INC. | SELL | 16.1K | $91.00 | $1.5M |
| Nov 27, 24 | MLMONEYLION INC. | SELL | 720 | $90.01 | $65K |
| Nov 15, 24 | MLMONEYLION INC. | SELL | 20.1K | $80.11 | $1.6M |
| Nov 13, 24 | MLMONEYLION INC. | SELL | 5.4K | $90.02 | $488K |
| Aug 15, 24 | MLMONEYLION INC. | SELL | 20.1K | $45.10 | $908K |
| Jul 16, 24 | MLMONEYLION INC. | SELL | 13.5K | $87.30 | $1.2M |
| Jun 17, 24 | MLMONEYLION INC. | SELL | 11.1K | $84.12 | $890K |
| Mar 13, 24 | MLMONEYLION INC. | SELL | 2.8K | $75.42 | $209K |
| Mar 11, 24 | MLMONEYLION INC. | SELL | 20.2K | $65.08 | $1.3M |
| Nov 22, 23 | MLMONEYLION INC. | SELL | 1.3K | $34.24 | $44K |
| Nov 21, 23 | MLMONEYLION INC. | SELL | 7.1K | $34.25 | $244K |
| Nov 20, 23 | MLMONEYLION INC. | SELL | 9.3K | $33.44 | $311K |
| Nov 17, 23 | MLMONEYLION INC. | SELL | 600 | $32.93 | $20K |
| Aug 18, 23 | MLMONEYLION INC. | BUY | 83 | $14.92 | $1K |
| Aug 17, 23 | MLMONEYLION INC. | BUY | 100 | $14.95 | $1K |
| Nov 30, 22 | MLMONEYLION INC. | BUY | 1.4K | $0.71 | $994 |
| Nov 22, 22 | MLMONEYLION INC. | BUY | 100.0K | $0.68 | $68K |
| May 20, 22 | MLMONEYLION INC. | BUY | 32.9K | $1.49 | $49K |
| Mar 14, 22 | MLMONEYLION INC. | BUY | 100.0K | $1.98 | $198K |