The Watchlist
Trades flagged by the Shuffle Score algorithm. Higher scores indicate statistically unusual trading patterns based on timing, size, committee overlap, and filing delays. A high score is not an accusation of wrongdoing - it means the trade has characteristics worth examining. All trades shown are legally required public disclosures.
18
Red Alerts (65+)
286
Suspicious (50–64)
4,216
Noteworthy (25–49)
$1.6B
Flagged Volume
123
Politicians
4,520 trades
| Score ▼ | Politician | Ticker | Type | Amount | Trade Date | Delay | Signals |
|---|---|---|---|---|---|---|---|
Score: 70/100 - Red Alert70 |
|
NVDA | Buy | $1,001 - $15,000 | Jan 10, 2025 | 536d | |
Score: 70/100 - Red Alert70 |
|
AAPL | Buy | $1,001 - $15,000 | Aug 7, 2024 | 330d | |
Score: 70/100 - Red Alert70 |
|
LLY | Buy | $1,001 - $15,000 | Dec 11, 2024 | 245d | |
Score: 70/100 - Red Alert70 |
|
N/A | Buy | $1,001 - $15,000 | Oct 29, 2024 | 318d | |
Score: 70/100 - Red Alert70 |
|
UNH | Buy | $1,001 - $15,000 | Apr 22, 2025 | 266d | |
Score: 70/100 - Red Alert70 |
|
UNH | Sell | $1,001 - $15,000 | May 27, 2025 | 231d | |
Score: 70/100 - Red Alert70 |
|
JPM | Buy | $1,001 - $15,000 | Apr 14, 2025 | 287d | |
Score: 67/100 - Red Alert67 |
|
INTC | Sell | $15,001 - $50,000 | Dec 12, 2025 | 26d | |
Score: 65/100 - Red Alert65 |
|
C | Buy | $500,001 - $1,000,000 | Aug 17, 2023 | 21d | |
Score: 65/100 - Red Alert65 |
|
C | Sell | $500,001 - $1,000,000 | Dec 3, 2024 | 43d | |
Score: 65/100 - Red Alert65 |
|
GS | Sell | $1,000,001 - $5,000,000 | Feb 28, 2025 | 29d | |
Score: 65/100 - Red Alert65 |
|
BNPQY | Buy | $1,000,001 - $5,000,000 | Apr 4, 2025 | 39d | |
Score: 65/100 - Red Alert65 |
|
RY | Buy | $1,000,001 - $5,000,000 | Oct 10, 2025 | 37d | |
Score: 65/100 - Red Alert65 |
|
RY | Buy | $500,001 - $1,000,000 | Oct 10, 2025 | 37d | |
Score: 65/100 - Red Alert65 |
|
BNPQY | Sell | $1,000,001 - $5,000,000 | Oct 9, 2025 | 38d | |
Score: 65/100 - Red Alert65 |
|
HUM | Buy | $1,001 - $15,000 | Aug 8, 2025 | 158d | |
Score: 65/100 - Red Alert65 |
|
CNC | Sell | $1,001 - $15,000 | Aug 8, 2025 | 158d | |
Score: 65/100 - Red Alert65 |
|
GS | Sell | $1,000,001 - $5,000,000 | Jan 23, 2026 | 30d | |
Score: 63/100 - Suspicious63 |
|
INTC | Sell | $100,001 - $250,000 | May 10, 2023 | 36d | |
Score: 62/100 - Suspicious62 |
|
GS | Sell | $250,001 - $500,000 | Apr 29, 2026 | 6d | |
Score: 62/100 - Suspicious62 |
|
C | Sell | $250,001 - $500,000 | Jul 28, 2023 | 19d | |
Score: 62/100 - Suspicious62 |
|
C | Sell | $250,001 - $500,000 | Feb 23, 2024 | 18d | |
Score: 62/100 - Suspicious62 |
|
TD | Buy | $250,001 - $500,000 | Apr 24, 2024 | 18d | |
Score: 62/100 - Suspicious62 |
|
8376923Z | Sell | $250,001 - $500,000 | Jul 26, 2024 | 15d | |
Score: 62/100 - Suspicious62 |
|
BMO | Sell | $250,001 - $500,000 | Jul 19, 2024 | 22d | |
Score: 62/100 - Suspicious62 |
|
C | Sell | $250,001 - $500,000 | Sep 23, 2024 | 23d | |
Score: 62/100 - Suspicious62 |
|
GS | Buy | $250,001 - $500,000 | Apr 24, 2025 | 19d | |
Score: 62/100 - Suspicious62 |
|
BNPQY | Buy | $250,001 - $500,000 | Apr 4, 2025 | 39d | |
Score: 62/100 - Suspicious62 |
|
BNPQY | Sell | $250,001 - $500,000 | Oct 9, 2025 | 38d | |
Score: 62/100 - Suspicious62 |
|
RY | Buy | $250,001 - $500,000 | Jan 7, 2026 | 42d | |
Score: 60/100 - Suspicious60 |
|
LRCX | Sell | $1,001 - $15,000 | Jun 21, 2023 | 47d | |
Score: 60/100 - Suspicious60 |
|
AMAT | Sell | $1,001 - $15,000 | Jun 21, 2023 | 47d | |
Score: 60/100 - Suspicious60 |
|
N/A | Buy | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 60/100 - Suspicious60 |
|
N/A | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 60/100 - Suspicious60 |
|
Private | Sell | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 60/100 - Suspicious60 |
|
Private | Buy | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 59/100 - Suspicious59 |
|
TXN | Sell | $50,001 - $100,000 | Mar 24, 2025 | 30d | |
Score: 58/100 - Suspicious58 |
|
TSM | Sell | $100,001 - $250,000 | Mar 25, 2024 | 549d | |
Score: 57/100 - Suspicious57 |
|
INTC | Sell | $15,001 - $50,000 | Mar 24, 2025 | 30d | |
Score: 55/100 - Suspicious55 |
|
INTC | Sell | $1,001 - $15,000 | Jul 21, 2026 | 14d | |
Score: 55/100 - Suspicious55 |
|
Municipal | Buy | $500,001 - $1,000,000 | Feb 7, 2025 | 552d | |
Score: 55/100 - Suspicious55 |
|
Municipal | Sell | $500,001 - $1,000,000 | Feb 7, 2025 | 552d | |
Score: 55/100 - Suspicious55 |
|
Private | Sell | $500,001 - $1,000,000 | Jun 28, 2025 | 411d | |
Score: 55/100 - Suspicious55 |
|
INTC | Sell | $1,001 - $15,000 | Jun 16, 2026 | 1d | |
Score: 55/100 - Suspicious55 |
|
N/A | Sell | $1,000,001 - $5,000,000 | Oct 10, 2025 | 208d | |
Score: 55/100 - Suspicious55 |
|
KLAC | Sell | $1,001 - $15,000 | May 26, 2023 | 11d | |
Score: 55/100 - Suspicious55 |
|
ASML | Sell | $1,001 - $15,000 | May 25, 2023 | 12d | |
Score: 55/100 - Suspicious55 |
|
AMAT | Sell | $1,001 - $15,000 | May 26, 2023 | 11d | |
Score: 55/100 - Suspicious55 |
|
MSFT | Sell | $1,001 - $15,000 | Jun 21, 2023 | 47d | |
Score: 55/100 - Suspicious55 |
|
LRCX | Sell | $1,001 - $15,000 | Aug 22, 2023 | 31d |