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 Sell $100,001 - $250,000 Aug 24, 2023 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 Aug 24, 2023 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 Aug 9, 2023 42d
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
SAP Buy $100,001 - $250,000 Aug 22, 2023 29d
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
MSDA Buy $100,001 - $250,000 Aug 7, 2023 44d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Scott Peters Democrat House
N/A Buy $100,001 - $250,000 Aug 8, 2023 37d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Ann Wagner Republican House
N/A Buy $100,001 - $250,000 Aug 9, 2023 30d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Richard Blumenthal Democrat Senate
N/A Buy $100,001 - $250,000 Jul 25, 2023 42d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Ro Khanna Democrat House
Treasury Buy $100,001 - $250,000 Aug 11, 2023 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
Treasury Buy $100,001 - $250,000 Aug 11, 2023 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
Treasury Buy $100,001 - $250,000 Aug 11, 2023 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
Treasury Buy $100,001 - $250,000 Aug 11, 2023 26d
Trade Size Volume Spike (13.3x)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 Jul 25, 2023 22d
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
CMG Buy $100,001 - $250,000 Jul 31, 2023 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
COP Buy $100,001 - $250,000 Jul 21, 2023 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 Sell $100,001 - $250,000 Jul 6, 2023 41d
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 Jul 3, 2023 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 Buy $100,001 - $250,000 Jul 14, 2023 33d
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 Jul 17, 2023 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
NFLX Sell $100,001 - $250,000 Jul 18, 2023 29d
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 Jul 3, 2023 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 Jul 3, 2023 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
SCHW Buy $100,001 - $250,000 Jul 20, 2023 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
SEDG Sell $100,001 - $250,000 Jul 28, 2023 19d
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 Jul 26, 2023 21d
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 Buy $100,001 - $250,000 Jul 28, 2023 19d
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
COP Buy $100,001 - $250,000 Jul 21, 2023 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 Jul 14, 2023 33d
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 Jul 3, 2023 44d
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
Treasury Sell $100,001 - $250,000 Jul 20, 2023 27d
Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Scott Peters Democrat House
N/A Buy $100,001 - $250,000 Jul 13, 2023 30d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Daniel S. Goldman Democrat House
N/A Sell $100,001 - $250,000 Jul 11, 2023 33d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Daniel S. Goldman Democrat House
N/A Sell $100,001 - $250,000 Jul 11, 2023 33d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Daniel S. Goldman Democrat House
N/A Sell $100,001 - $250,000 Jul 11, 2023 33d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Daniel S. Goldman Democrat House
Municipal Sell $100,001 - $250,000 Jul 11, 2023 33d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Daniel S. Goldman Democrat House
Municipal Sell $100,001 - $250,000 Jul 11, 2023 33d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Daniel S. Goldman Democrat House
N/A Sell $100,001 - $250,000 Jul 11, 2023 33d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Daniel S. Goldman Democrat House
N/A Sell $100,001 - $250,000 Jul 11, 2023 33d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Daniel S. Goldman Democrat House
N/A Sell $100,001 - $250,000 Jul 11, 2023 33d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Daniel S. Goldman Democrat House
Municipal Sell $100,001 - $250,000 Jul 11, 2023 33d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Daniel S. Goldman Democrat House
Municipal Sell $100,001 - $250,000 Jul 11, 2023 33d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Daniel S. Goldman Democrat House
Municipal Sell $100,001 - $250,000 Jul 11, 2023 33d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Daniel S. Goldman Democrat House
N/A Sell $100,001 - $250,000 Jul 11, 2023 33d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Daniel S. Goldman Democrat House
Municipal Sell $100,001 - $250,000 Jul 11, 2023 33d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Daniel S. Goldman Democrat House
Municipal Sell $100,001 - $250,000 Jul 11, 2023 33d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Daniel S. Goldman Democrat House
Municipal Sell $100,001 - $250,000 Jul 11, 2023 33d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Daniel S. Goldman Democrat House
N/A Sell $100,001 - $250,000 Jul 11, 2023 33d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Daniel S. Goldman Democrat House
N/A Sell $100,001 - $250,000 Jul 11, 2023 33d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
N/A Buy $100,001 - $250,000 Jun 15, 2023 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
COP Buy $100,001 - $250,000 Jun 20, 2023 29d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity