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: 28/100 - Noteworthy28 |
|
N/A | Sell | $100,001 - $250,000 | Jul 30, 2026 | 28d | |
Score: 28/100 - Noteworthy28 |
|
N/A | Sell | $100,001 - $250,000 | Jul 30, 2026 | 28d | |
Score: 28/100 - Noteworthy28 |
|
N/A | Sell | $100,001 - $250,000 | Jul 30, 2026 | 28d | |
Score: 28/100 - Noteworthy28 |
|
N/A | Sell | $100,001 - $250,000 | Jul 30, 2026 | 28d | |
Score: 28/100 - Noteworthy28 |
|
Treasury | Buy | $100,001 - $250,000 | Aug 6, 2026 | 11d | |
Score: 28/100 - Noteworthy28 |
|
Municipal | Buy | $100,001 - $250,000 | Jul 2, 2026 | 43d | |
Score: 28/100 - Noteworthy28 |
|
AAPL | Sell | $100,001 - $250,000 | Jan 9, 2026 | 216d | |
Score: 28/100 - Noteworthy28 |
|
TD | Buy | $100,001 - $250,000 | Jul 16, 2026 | 22d | |
Score: 28/100 - Noteworthy28 |
|
Private | Buy | $100,001 - $250,000 | Jul 16, 2026 | 22d | |
Score: 28/100 - Noteworthy28 |
|
N/A | Buy | $100,001 - $250,000 | Jul 20, 2026 | 21d | |
Score: 28/100 - Noteworthy28 |
|
N/A | Buy | $100,001 - $250,000 | Jul 24, 2026 | 17d | |
Score: 28/100 - Noteworthy28 |
|
N/A | Sell | $100,001 - $250,000 | Jul 27, 2026 | 7d | |
Score: 28/100 - Noteworthy28 |
|
N/A | Buy | $100,001 - $250,000 | Jul 27, 2026 | 7d | |
Score: 28/100 - Noteworthy28 |
|
FMCC | Buy | $100,001 - $250,000 | Mar 12, 2024 | 876d | |
Score: 28/100 - Noteworthy28 |
|
CLF | Sell | $100,001 - $250,000 | May 13, 2024 | 814d | |
Score: 28/100 - Noteworthy28 |
|
CLF | Sell | $100,001 - $250,000 | May 13, 2024 | 814d | |
Score: 28/100 - Noteworthy28 |
|
CLF | Sell | $100,001 - $250,000 | May 10, 2024 | 817d | |
Score: 28/100 - Noteworthy28 |
|
GOLD | Sell | $100,001 - $250,000 | May 7, 2024 | 820d | |
Score: 28/100 - Noteworthy28 |
|
PYPL | Sell | $100,001 - $250,000 | May 3, 2024 | 824d | |
Score: 28/100 - Noteworthy28 |
|
N/A | Sell | $100,001 - $250,000 | Jul 13, 2026 | 21d | |
Score: 28/100 - Noteworthy28 |
|
N/A | Buy | $100,001 - $250,000 | Jul 8, 2026 | 26d | |
Score: 29/100 - Noteworthy29 |
|
BABA | Buy | $50,001 - $100,000 | Feb 9, 2026 | 28d | |
Score: 29/100 - Noteworthy29 |
|
CDAY | Sell | $50,001 - $100,000 | Feb 5, 2026 | 32d | |
Score: 29/100 - Noteworthy29 |
|
AWK | Sell | $50,001 - $100,000 | Jan 14, 2026 | 34d | |
Score: 29/100 - Noteworthy29 |
|
CPB | Buy | $50,001 - $100,000 | Dec 30, 2025 | 13d | |
Score: 29/100 - Noteworthy29 |
|
TSM | Sell | $50,001 - $100,000 | Jun 26, 2025 | 119d | |
Score: 29/100 - Noteworthy29 |
|
COST | Sell | $50,001 - $100,000 | Jan 28, 2025 | 49d | |
Score: 29/100 - Noteworthy29 |
|
CMS | Buy | $50,001 - $100,000 | May 20, 2024 | 49d | |
Score: 29/100 - Noteworthy29 |
|
Municipal | Buy | $50,001 - $100,000 | May 1, 2024 | 50d | |
Score: 29/100 - Noteworthy29 |
|
JTSXX | Sell | $50,001 - $100,000 | May 2, 2024 | 49d | |
Score: 29/100 - Noteworthy29 |
|
N/A | Buy | $50,001 - $100,000 | May 1, 2024 | 50d | |
Score: 29/100 - Noteworthy29 |
|
OMF | Buy | $50,001 - $100,000 | May 1, 2024 | 50d | |
Score: 29/100 - Noteworthy29 |
|
JTSXX | Sell | $50,001 - $100,000 | May 2, 2024 | 49d | |
Score: 29/100 - Noteworthy29 |
|
Municipal | Buy | $50,001 - $100,000 | Apr 1, 2024 | 46d | |
Score: 29/100 - Noteworthy29 |
|
Municipal | Buy | $50,001 - $100,000 | Apr 1, 2024 | 46d | |
Score: 29/100 - Noteworthy29 |
|
Municipal | Buy | $50,001 - $100,000 | Apr 1, 2024 | 46d | |
Score: 29/100 - Noteworthy29 |
|
Municipal | Sell | $50,001 - $100,000 | Apr 1, 2024 | 46d | |
Score: 29/100 - Noteworthy29 |
|
JTSXX | Buy | $50,001 - $100,000 | Mar 4, 2024 | 49d | |
Score: 29/100 - Noteworthy29 |
|
GE | Sell | $50,001 - $100,000 | Mar 4, 2024 | 49d | |
Score: 29/100 - Noteworthy29 |
|
VMFXX | Buy | $50,001 - $100,000 | Mar 1, 2024 | 52d | |
Score: 29/100 - Noteworthy29 |
|
META | Buy | $50,001 - $100,000 | Mar 5, 2024 | 48d | |
Score: 29/100 - Noteworthy29 |
|
META | Buy | $50,001 - $100,000 | Mar 1, 2024 | 52d | |
Score: 29/100 - Noteworthy29 |
|
ADBE | Sell | $50,001 - $100,000 | Mar 1, 2024 | 52d | |
Score: 29/100 - Noteworthy29 |
|
Municipal | Sell | $50,001 - $100,000 | Mar 1, 2024 | 52d | |
Score: 29/100 - Noteworthy29 |
|
OXY | Buy | $50,001 - $100,000 | Feb 1, 2024 | 48d | |
Score: 29/100 - Noteworthy29 |
|
Municipal | Buy | $50,001 - $100,000 | Feb 2, 2024 | 47d | |
Score: 29/100 - Noteworthy29 |
|
OXY | Buy | $50,001 - $100,000 | Feb 1, 2024 | 48d | |
Score: 29/100 - Noteworthy29 |
|
Municipal | Buy | $50,001 - $100,000 | Feb 2, 2024 | 47d | |
Score: 29/100 - Noteworthy29 |
|
Municipal | Buy | $50,001 - $100,000 | Feb 2, 2024 | 47d | |
Score: 29/100 - Noteworthy29 |
|
Municipal | Buy | $50,001 - $100,000 | Jan 4, 2024 | 49d |