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
All 25+ 50+ Suspicious 65+ Red Alert
Clear

4,520 trades

Score ▲ Politician Ticker Type Amount Trade Date Delay Signals
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
MSFT Sell $100,001 - $250,000 Nov 6, 2024 40d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Sell $100,001 - $250,000 Nov 19, 2024 27d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
GPN Buy $100,001 - $250,000 Nov 6, 2024 40d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
GPC Buy $100,001 - $250,000 Nov 19, 2024 27d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
DOW Sell $100,001 - $250,000 Nov 20, 2024 26d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
GPN Sell $100,001 - $250,000 Nov 20, 2024 26d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
KHC Sell $100,001 - $250,000 Nov 20, 2024 26d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
UTHR Sell $100,001 - $250,000 Nov 20, 2024 26d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
COR Sell $100,001 - $250,000 Nov 20, 2024 26d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
FDX Sell $100,001 - $250,000 Nov 20, 2024 26d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
IBM Sell $100,001 - $250,000 Nov 20, 2024 26d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
CVX Sell $100,001 - $250,000 Nov 20, 2024 26d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
D Sell $100,001 - $250,000 Nov 20, 2024 26d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
TSN Sell $100,001 - $250,000 Nov 20, 2024 26d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
T Sell $100,001 - $250,000 Nov 20, 2024 26d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
NFG Sell $100,001 - $250,000 Nov 20, 2024 26d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
ALL Sell $100,001 - $250,000 Nov 20, 2024 26d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
EQH Sell $100,001 - $250,000 Nov 20, 2024 26d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
FIS Sell $100,001 - $250,000 Nov 6, 2024 40d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
UTHR Sell $100,001 - $250,000 Nov 19, 2024 27d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Buy $100,001 - $250,000 Nov 15, 2024 31d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Buy $100,001 - $250,000 Nov 14, 2024 32d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
AAPL Sell $100,001 - $250,000 Nov 19, 2024 27d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
ANET Sell $100,001 - $250,000 Nov 19, 2024 27d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
AMZN Sell $100,001 - $250,000 Nov 19, 2024 27d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
MSFT Sell $100,001 - $250,000 Nov 19, 2024 27d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Sell $100,001 - $250,000 Nov 6, 2024 40d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
NVDA Sell $100,001 - $250,000 Nov 19, 2024 27d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
VOO Sell $100,001 - $250,000 Nov 18, 2024 28d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Kevin Hern Republican House
N/A Sell $100,001 - $250,000 Nov 18, 2024 28d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Ro Khanna Democrat House
N/A Buy $100,001 - $250,000 Nov 15, 2024 20d
Trade Size Volume Spike (13.3x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Ro Khanna Democrat House
N/A Buy $100,001 - $250,000 Nov 15, 2024 20d
Trade Size Volume Spike (13.3x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Rudy Yakym Republican House
Treasury Buy $100,001 - $250,000 Nov 26, 2024 7d
Trade Size Volume Spike (5.4x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Laurel Lee Republican House
HURA Buy $100,001 - $250,000 Oct 18, 2024 34d
Trade Size Volume Spike (21.9x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Rick Allen Republican House
Treasury Buy $100,001 - $250,000 Oct 9, 2024 36d
Trade Size Volume Spike (10.8x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
N/A Buy $100,001 - $250,000 Oct 9, 2024 36d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Buy $100,001 - $250,000 Oct 29, 2024 16d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
N/A Buy $100,001 - $250,000 Oct 17, 2024 28d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Buy $100,001 - $250,000 Oct 18, 2024 27d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Buy $100,001 - $250,000 Oct 2, 2024 43d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
N/A Sell $100,001 - $250,000 Oct 22, 2024 23d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
IBM Sell $100,001 - $250,000 Oct 28, 2024 17d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Buy $100,001 - $250,000 Oct 15, 2024 30d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Sell $100,001 - $250,000 Oct 1, 2024 44d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
N/A Sell $100,001 - $250,000 Oct 1, 2024 44d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Sell $100,001 - $250,000 Oct 30, 2024 15d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Mike Kelly Republican House
Municipal Sell $100,001 - $250,000 Oct 31, 2024 13d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Ro Khanna Democrat House
BNS Buy $100,001 - $250,000 Oct 24, 2024 15d
Trade Size Volume Spike (13.3x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Ro Khanna Democrat House
8376923Z Buy $100,001 - $250,000 Oct 31, 2024 8d
Trade Size Volume Spike (13.3x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Ro Khanna Democrat House
Municipal Sell $100,001 - $250,000 Oct 1, 2024 38d
Trade Size Volume Spike (13.3x)This trade is much larger than this politician's typical activity