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
Municipal Buy $100,001 - $250,000 Feb 23, 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
Private Buy $100,001 - $250,000 Feb 22, 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
Private Buy $100,001 - $250,000 Feb 22, 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
UNH Buy $100,001 - $250,000 Feb 21, 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
JTSXX Sell $100,001 - $250,000 Feb 23, 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
Municipal Buy $100,001 - $250,000 Feb 23, 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
Private Buy $100,001 - $250,000 Feb 22, 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
UNH Buy $100,001 - $250,000 Feb 21, 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
PROSY Sell $100,001 - $250,000 Feb 21, 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
JTSXX Sell $100,001 - $250,000 Feb 23, 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 Buy $100,001 - $250,000 Feb 23, 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
Private Buy $100,001 - $250,000 Feb 28, 2024 21d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Pete Sessions Republican House
Treasury Sell $100,001 - $250,000 Mar 7, 2024 0d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Ro Khanna Democrat House
FPNIX Buy $100,001 - $250,000 Feb 8, 2024 27d
Trade Size Volume Spike (13.3x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Chris Coons Democrat Senate
N/A Sell $100,001 - $250,000 Feb 6, 2024 29d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Katherine Clark Democrat House
N/A Sell $100,001 - $250,000 Jan 31, 2024 34d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Katherine Clark Democrat House
Treasury Buy $100,001 - $250,000 Feb 16, 2024 18d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Katherine Clark Democrat House
Treasury Buy $100,001 - $250,000 Feb 16, 2024 18d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Richard Blumenthal Democrat Senate
Private Sell $100,001 - $250,000 Jan 30, 2024 35d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Buy $100,001 - $250,000 Jan 26, 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
BAYRY Buy $100,001 - $250,000 Jan 22, 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
VOO Sell $100,001 - $250,000 Jan 16, 2024 37d
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 Jan 25, 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
SPY Sell $100,001 - $250,000 Jan 22, 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
Private Buy $100,001 - $250,000 Jan 26, 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
C Buy $100,001 - $250,000 Jan 10, 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
WFC Sell $100,001 - $250,000 Jan 19, 2024 34d
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 Jan 10, 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
VMFXX Sell $100,001 - $250,000 Jan 16, 2024 37d
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 Jan 26, 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
BAYRY Buy $100,001 - $250,000 Jan 22, 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 Jan 16, 2024 37d
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
SPY Sell $100,001 - $250,000 Jan 22, 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
Private Buy $100,001 - $250,000 Jan 28, 2024 25d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Mark Warner Democrat Senate
Municipal Buy $100,001 - $250,000 Jan 10, 2024 37d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Mark Warner Democrat Senate
Municipal Buy $100,001 - $250,000 Jan 8, 2024 39d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Mark Warner Democrat Senate
Municipal Buy $100,001 - $250,000 Jan 8, 2024 39d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Mike Kelly Republican House
Municipal Sell $100,001 - $250,000 Jan 24, 2024 20d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Katherine Clark Democrat House
Treasury Buy $100,001 - $250,000 Jan 23, 2024 20d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Ro Khanna Democrat House
MA Sell $100,001 - $250,000 Jan 10, 2024 26d
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
GOOGL Sell $100,001 - $250,000 Jan 10, 2024 26d
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 Buy $100,001 - $250,000 Jan 24, 2024 12d
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 Jan 24, 2024 12d
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 Buy $100,001 - $250,000 Jan 24, 2024 12d
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 Jan 25, 2024 11d
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 Buy $100,001 - $250,000 Jan 24, 2024 12d
Trade Size Volume Spike (13.3x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Nicole Malliotakis Republican House
Treasury Buy $100,001 - $250,000 Jan 24, 2024 6d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Scott Peters Democrat House
Treasury Buy $100,001 - $250,000 Dec 27, 2023 26d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Mark Warner Democrat Senate
Municipal Buy $100,001 - $250,000 Dec 11, 2023 36d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Mark Warner Democrat Senate
Municipal Buy $100,001 - $250,000 Dec 11, 2023 36d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time