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: 30/100 - Noteworthy30 |
|
NU | Sell | $1,001 - $15,000 | Apr 10, 2025 | 44d | |
Score: 30/100 - Noteworthy30 |
|
NOK | Sell | $1,001 - $15,000 | Apr 23, 2025 | 22d | |
Score: 30/100 - Noteworthy30 |
|
BMY | Sell | $1,001 - $15,000 | Apr 15, 2025 | 30d | |
Score: 30/100 - Noteworthy30 |
|
TXN | Buy | $1,001 - $15,000 | Apr 4, 2025 | 38d | |
Score: 30/100 - Noteworthy30 |
|
TXN | Buy | $1,001 - $15,000 | Apr 4, 2025 | 38d | |
Score: 30/100 - Noteworthy30 |
|
LRCX | Sell | $1,001 - $15,000 | Apr 7, 2025 | 37d | |
Score: 30/100 - Noteworthy30 |
|
MU | Sell | $1,001 - $15,000 | Apr 7, 2025 | 37d | |
Score: 30/100 - Noteworthy30 |
|
ALIZY | Sell | $1,001 - $15,000 | Apr 9, 2025 | 35d | |
Score: 30/100 - Noteworthy30 |
|
ABCB | Sell | $1,001 - $15,000 | Apr 9, 2025 | 35d | |
Score: 30/100 - Noteworthy30 |
|
BRK/B | Sell | $1,001 - $15,000 | Apr 9, 2025 | 35d | |
Score: 30/100 - Noteworthy30 |
|
BX | Sell | $1,001 - $15,000 | Apr 14, 2025 | 30d | |
Score: 30/100 - Noteworthy30 |
|
CATY | Sell | $1,001 - $15,000 | Apr 9, 2025 | 35d | |
Score: 30/100 - Noteworthy30 |
|
SCHW | Buy | $1,001 - $15,000 | Apr 7, 2025 | 37d | |
Score: 30/100 - Noteworthy30 |
|
CINF | Sell | $1,001 - $15,000 | Apr 9, 2025 | 35d | |
Score: 30/100 - Noteworthy30 |
|
DBSDY | Sell | $1,001 - $15,000 | Apr 9, 2025 | 35d | |
Score: 30/100 - Noteworthy30 |
|
FIS | Sell | $1,001 - $15,000 | Apr 9, 2025 | 35d | |
Score: 30/100 - Noteworthy30 |
|
FISV | Buy | $1,001 - $15,000 | Apr 4, 2025 | 40d | |
Score: 30/100 - Noteworthy30 |
|
HDB | Sell | $1,001 - $15,000 | Apr 9, 2025 | 35d | |
Score: 30/100 - Noteworthy30 |
|
HMN | Sell | $1,001 - $15,000 | Apr 9, 2025 | 35d | |
Score: 30/100 - Noteworthy30 |
|
HLI | Sell | $1,001 - $15,000 | Apr 9, 2025 | 35d | |
Score: 30/100 - Noteworthy30 |
|
KKR | Sell | $1,001 - $15,000 | Apr 21, 2025 | 23d | |
Score: 30/100 - Noteworthy30 |
|
KKR | Sell | $1,001 - $15,000 | Apr 14, 2025 | 30d | |
Score: 30/100 - Noteworthy30 |
|
MFC | Sell | $1,001 - $15,000 | Apr 9, 2025 | 35d | |
Score: 30/100 - Noteworthy30 |
|
PGR | Sell | $1,001 - $15,000 | Apr 9, 2025 | 35d | |
Score: 30/100 - Noteworthy30 |
|
SF | Sell | $1,001 - $15,000 | Apr 9, 2025 | 35d | |
Score: 30/100 - Noteworthy30 |
|
TXN | Sell | $1,001 - $15,000 | Apr 9, 2025 | 35d | |
Score: 30/100 - Noteworthy30 |
|
UMBF | Sell | $1,001 - $15,000 | Apr 9, 2025 | 35d | |
Score: 30/100 - Noteworthy30 |
|
BP | Sell | $1,001 - $15,000 | Apr 21, 2025 | 21d | |
Score: 30/100 - Noteworthy30 |
|
CNQ | Sell | $1,001 - $15,000 | Apr 21, 2025 | 21d | |
Score: 30/100 - Noteworthy30 |
|
CVX | Sell | $1,001 - $15,000 | Apr 21, 2025 | 21d | |
Score: 30/100 - Noteworthy30 |
|
COP | Sell | $1,001 - $15,000 | Apr 21, 2025 | 21d | |
Score: 30/100 - Noteworthy30 |
|
XOM | Sell | $1,001 - $15,000 | Apr 21, 2025 | 21d | |
Score: 30/100 - Noteworthy30 |
|
SHEL | Sell | $1,001 - $15,000 | Apr 21, 2025 | 21d | |
Score: 30/100 - Noteworthy30 |
|
SU | Sell | $1,001 - $15,000 | Apr 21, 2025 | 21d | |
Score: 30/100 - Noteworthy30 |
|
TXN | Buy | $1,001 - $15,000 | Apr 7, 2025 | 32d | |
Score: 30/100 - Noteworthy30 |
|
TXN | Buy | $1,001 - $15,000 | Apr 11, 2025 | 30d | |
Score: 30/100 - Noteworthy30 |
|
AMAT | Sell | $1,001 - $15,000 | Apr 8, 2025 | 30d | |
Score: 30/100 - Noteworthy30 |
|
LRCX | Sell | $1,001 - $15,000 | Apr 8, 2025 | 30d | |
Score: 30/100 - Noteworthy30 |
|
MU | Sell | $1,001 - $15,000 | Apr 8, 2025 | 30d | |
Score: 30/100 - Noteworthy30 |
|
NLY | Buy | $1,001 - $15,000 | Apr 21, 2025 | 17d | |
Score: 30/100 - Noteworthy30 |
|
TXN | Buy | $1,001 - $15,000 | Mar 31, 2025 | 22d | |
Score: 30/100 - Noteworthy30 |
|
BP | Buy | $1,001 - $15,000 | Mar 3, 2025 | 44d | |
Score: 30/100 - Noteworthy30 |
|
BP | Buy | $1,001 - $15,000 | Mar 21, 2025 | 26d | |
Score: 30/100 - Noteworthy30 |
|
CNQ | Buy | $1,001 - $15,000 | Mar 3, 2025 | 44d | |
Score: 30/100 - Noteworthy30 |
|
CVX | Buy | $1,001 - $15,000 | Mar 3, 2025 | 44d | |
Score: 30/100 - Noteworthy30 |
|
COP | Buy | $1,001 - $15,000 | Mar 3, 2025 | 44d | |
Score: 30/100 - Noteworthy30 |
|
XOM | Buy | $1,001 - $15,000 | Mar 3, 2025 | 44d | |
Score: 30/100 - Noteworthy30 |
|
SHEL | Buy | $1,001 - $15,000 | Mar 3, 2025 | 44d | |
Score: 30/100 - Noteworthy30 |
|
SU | Buy | $1,001 - $15,000 | Mar 3, 2025 | 44d | |
Score: 30/100 - Noteworthy30 |
|
TSM | Buy | $1,001 - $15,000 | Mar 3, 2025 | 44d |