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Total declarations
Company
▲ Purchases (0 ops.)
▼ Sales (39 ops.)
Latest filing published 21 Apr 2025 for Moneylion INC..
Filing timeline
BuySaleTimmie Hong
Insider track record
Disclosed buys
0
Disclosed sells
39
Not enough buy signals with a settled T+90 horizon to measure a track record yet.
Signal history
Timmie Hong: trading record in brief
Timmie Hong discloses dealings in Moneylion Inc. to SEC (Form 4). Between 22 September 2021 and 17 April 2025, the trades on record add up to 81 filings.
Every open-market trade on record is a sale: 39 sales worth €6.6M. Outside the open market, there are 21 share grants and 15 option exercises. So far in 2025, the count stands at no purchases and 3 sales.
Most recently, on 21 April 2025, the filings show a transaction in Moneylion Inc. Filings reach the SEC (Form 4) feed a median of 1 day after the trade. US insiders must file a Form 4 within two business days of a trade. A sale on its own says little: insiders also sell to pay tax, fund a purchase or diversify. Source: insider filings from SEC (Form 4). Past trades are no guide to future returns.
Companies and markets linked to Timmie Hong
Open company profiles for insider transactions, fundamentals and analyst consensus when available.
Declarations32 total
30,312 sharesClass A Common StockSEC:0000950103-25-005155:0
9,765 shares0Class A Common StockSEC:0001213900-25-016738:0
4,016 shares@ US$87.2612.6% of flowClass A Common StockSEC:0001213900-25-015797:0
2,500 shares@ US$6.600.6% of flowClass A Common StockSEC:0001213900-25-004677:0
2,500 shares@ US$6.600.6% of flowClass A Common StockSEC:0001213900-25-004673:0
2,500 shares@ US$6.600.6% of flowClass A Common StockSEC:0001213900-25-004669:0
4,673 shares@ US$86.522914.6% of flowClass A Common StockSEC:0001213900-24-110197:0
5,128 shares@ US$80.1114.8% of flowClass A Common StockSEC:0001213900-24-100221:0
7,500 shares@ US$6.601.7% of flowClass A Common StockSEC:0001213900-24-096016:0
462 shares@ US$46.67080.8% of flowClass A Common StockSEC:0001213900-24-088636:0
1,575 shares@ US$41.93932.2% of flowClass A Common StockSEC:0001213900-24-079570:0
5,139 shares@ US$45.108.0% of flowClass A Common StockSEC:0001213900-24-070376:0
2,500 shares@ US$6.600.6% of flowClass A Common StockSEC:0001213900-24-062280:0
2,500 shares@ US$6.600.6% of flowClass A Common StockSEC:0001213900-24-053090:0
3,515 shares@ US$84.0010.3% of flowClass A Common StockSEC:0001213900-24-045700:0
4,873 shares@ US$80.9913.7% of flowClass A Common StockSEC:0001213900-24-043894:0
16,818 shares@ US$4.502.6% of flowClass A Common StockSEC:0001213900-24-022307:0
25,455 shares0Class A Common StockSEC:0001213900-24-021159:0
2,190 shares@ US$48.543.7% of flowClass A Common StockSEC:0001213900-24-015043:0
1,476 shares@ US$38.361.9% of flowClass A Common StockSEC:0001213900-23-092232:0
4,082 shares@ US$33.014.7% of flowClass A Common StockSEC:0001213900-23-089704:0
1,900 shares@ US$34.722.3% of flowClass A Common StockSEC:0001213900-23-088446:0
47,814 shares0Class A Common StockSEC:0001213900-23-071803:0
1,298 shares@ US$16.460.7% of flowClass A Common StockSEC:0001213900-23-068660:0
1,298 shares@ US$12.630.6% of flowClass A Common StockSEC:0001213900-23-040957:0
25 of 32 declarations
