InsidersTradesSigma
Total declarations
Companies
▲ Purchases (5 ops.)
▼ Sales (8 ops.)
Insider track record
CEODisclosed buys
5
Disclosed sells
8
Not enough buy signals with a settled T+90 horizon to measure a track record yet.
Signal history
Browse the complete record of transactions filed by Choubey Diwakar, Chief Executive Officer. Insider active across 2 companies, notably Fusion Acquisition Corp.. In total, 33 disclosures have been published. Breakdown: 5 buys · 8 sells. Total volume traded: €3.1m. Activity tracked since 14 March 2022. The latest transaction was filed on 20 February 2025 (Attribution). Regulator: SEC (Form 4). All data is accessible without signup.
Declarations33 total
167,324 sharesClass A Common StockSEC:0000950103-25-005156:0
29,316 shares0Class A Common StockSEC:0001213900-25-016739:0
5,906 shares0Class A Common StockSEC:0001213900-25-015802:0
720 shares@ US$90.01181.0% of flowClass A Common StockSEC:0001213900-24-104632:0
5,422 shares@ US$90.01787.6% of flowClass A Common StockSEC:0001213900-24-099177:0
20,133 shares@ US$45.1013.6% of flowClass A Common StockSEC:0001213900-24-070373:0
2,706 shares@ US$85.70273.5% of flowClass A Common StockSEC:0001213900-24-062281:0
340 shares@ US$78.32570.4% of flowClass A Common StockSEC:0001213900-24-053944:0
19,126 shares@ US$80.9923.4% of flowClass A Common StockSEC:0001213900-24-043893:0
20,207 shares@ US$65.077319.8% of flowClass A Common StockSEC:0001213900-24-022308:0
76,364 shares0Class A Common StockSEC:0001213900-24-021160:0
9,897 shares@ US$48.547.4% of flowClass A Common StockSEC:0001213900-24-015039:0
2,808 shares@ US$38.361.6% of flowClass A Common StockSEC:0001213900-23-092234:0
1,289 shares@ US$34.24180.7% of flowClass A Common StockSEC:0001213900-23-089706:0
600 shares@ US$32.92730.3% of flowClass A Common StockSEC:0001213900-23-089374:0
9,874 shares@ US$34.725.2% of flowClass A Common StockSEC:0001213900-23-088443:0
96,994 shares0Class A Common StockSEC:0001213900-23-071800:0
83 shares@ US$14.91850.0% of flowClass A Common StockSEC:0001213900-23-070025:0
Ideal exit: 14 May 2024 (T+270)
10,329 shares@ US$16.462.6% of flowClass A Common StockSEC:0001213900-23-068658:0
7,429 shares@ US$12.631.4% of flowClass A Common StockSEC:0001213900-23-040951:0
4,000,000 shares0Class A Common StockSEC:0001213900-23-021161:0
75,900 shares@ US$0.74630.9% of flowClass A Common StockSEC:0001213900-23-013008:0
1,400 shares@ US$0.71450.0% of flowClass A Common StockSEC:0001213900-22-076538:0
Ideal exit: 27 Aug 2023 (T+270)
100,000 shares@ US$0.67781.1% of flowClass A Common StockSEC:0001213900-22-074689:0
Ideal exit: 19 Aug 2023 (T+270)
91,353 shares@ US$0.801.2% of flowClass A Common StockSEC:0001213900-22-073584:0
25 of 33 declarations
About Choubey Diwakar
Diwakar Choubey is the President, CEO, and Board Member at Fusion Acquisition Corp. and MoneyLion Inc. He oversees the operations and strategy of both companies. Diwakar leverages his expertise to guide growth and innovation in the financial technology and acquisition sectors.
