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
T Sell $100,001 - $250,000 May 12, 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
EQH Sell $100,001 - $250,000 May 12, 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
IBM Sell $100,001 - $250,000 May 12, 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
DOW Sell $100,001 - $250,000 May 12, 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
UTHR Sell $100,001 - $250,000 May 12, 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
ALL Sell $100,001 - $250,000 May 12, 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
CVX Sell $100,001 - $250,000 May 12, 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
COR Sell $100,001 - $250,000 May 12, 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
DLTR Sell $100,001 - $250,000 May 12, 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
MRK Sell $100,001 - $250,000 May 12, 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
PM Sell $100,001 - $250,000 May 12, 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
N/A Sell $100,001 - $250,000 May 9, 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 May 15, 2023 38d
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 May 15, 2023 38d
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 May 25, 2023 28d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Daniel S. Goldman Democrat House
N/A Buy $100,001 - $250,000 May 17, 2023 29d
Trade Size Cluster (8 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Daniel S. Goldman Democrat House
Municipal Buy $100,001 - $250,000 May 16, 2023 30d
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 Buy $100,001 - $250,000 May 24, 2023 22d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Ro Khanna Democrat House
C Buy $100,001 - $250,000 May 31, 2023 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
IWM Sell $100,001 - $250,000 May 23, 2023 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
GCEPX Sell $100,001 - $250,000 May 4, 2023 39d
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
BNPQY Buy $100,001 - $250,000 May 30, 2023 13d
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
SCGLY Buy $100,001 - $250,000 May 10, 2023 33d
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
BNPQY Buy $100,001 - $250,000 May 1, 2023 42d
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
Private Buy $100,001 - $250,000 May 3, 2023 40d
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
RY Buy $100,001 - $250,000 May 8, 2023 35d
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
SPY Sell $100,001 - $250,000 May 10, 2023 33d
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
SPY Sell $100,001 - $250,000 May 3, 2023 40d
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
SPY Sell $100,001 - $250,000 May 8, 2023 35d
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
HD Sell $100,001 - $250,000 May 23, 2023 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
JNJ Sell $100,001 - $250,000 May 23, 2023 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
GOOGL Sell $100,001 - $250,000 May 23, 2023 20d
Trade Size Volume Spike (13.3x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Daniel S. Goldman Democrat House
N/A Buy $100,001 - $250,000 Apr 12, 2023 37d
Trade Size Cluster (5 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 Apr 19, 2023 30d
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 Buy $100,001 - $250,000 Apr 20, 2023 29d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Rudy Yakym Republican House
Treasury Buy $100,001 - $250,000 May 9, 2023 6d
Trade Size Volume Spike (5.4x)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 Apr 18, 2023 24d
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 Apr 17, 2023 25d
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 Apr 19, 2023 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
Municipal Sell $100,001 - $250,000 Apr 17, 2023 25d
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 Buy $100,001 - $250,000 Apr 20, 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
TSN Buy $100,001 - $250,000 Apr 26, 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
EQH Buy $100,001 - $250,000 Apr 14, 2023 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
DOW Sell $100,001 - $250,000 Apr 26, 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
AIG Sell $100,001 - $250,000 Apr 14, 2023 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 Apr 18, 2023 24d
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 Apr 24, 2023 18d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Rick Scott Republican Senate
N/A Buy $100,001 - $250,000 Apr 11, 2023 30d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Ro Khanna Democrat House
Municipal Buy $100,001 - $250,000 Apr 26, 2023 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
SPX Buy $100,001 - $250,000 Apr 19, 2023 19d
Trade Size Volume Spike (13.3x)This trade is much larger than this politician's typical activity