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 |
|
BRO | Buy | $1,001 - $15,000 | Mar 20, 2025 | 25d | |
Score: 30/100 - Noteworthy30 |
|
BRO | Buy | $1,001 - $15,000 | Mar 20, 2025 | 25d | |
Score: 30/100 - Noteworthy30 |
|
FCNCA | Sell | $1,001 - $15,000 | Mar 20, 2025 | 25d | |
Score: 30/100 - Noteworthy30 |
|
FCNCA | Sell | $1,001 - $15,000 | Mar 20, 2025 | 25d | |
Score: 30/100 - Noteworthy30 |
|
FISV | Buy | $1,001 - $15,000 | Mar 20, 2025 | 25d | |
Score: 30/100 - Noteworthy30 |
|
FISV | Buy | $1,001 - $15,000 | Mar 20, 2025 | 25d | |
Score: 30/100 - Noteworthy30 |
|
JPM | Sell | $1,001 - $15,000 | Mar 20, 2025 | 25d | |
Score: 30/100 - Noteworthy30 |
|
JPM | Sell | $1,001 - $15,000 | Mar 20, 2025 | 25d | |
Score: 30/100 - Noteworthy30 |
|
MSCI | Sell | $1,001 - $15,000 | Mar 20, 2025 | 25d | |
Score: 30/100 - Noteworthy30 |
|
MSCI | Sell | $1,001 - $15,000 | Mar 20, 2025 | 25d | |
Score: 30/100 - Noteworthy30 |
|
PYPL | Buy | $1,001 - $15,000 | Mar 20, 2025 | 25d | |
Score: 30/100 - Noteworthy30 |
|
PYPL | Buy | $1,001 - $15,000 | Mar 20, 2025 | 25d | |
Score: 30/100 - Noteworthy30 |
|
PGR | Buy | $1,001 - $15,000 | Mar 20, 2025 | 25d | |
Score: 30/100 - Noteworthy30 |
|
PGR | Buy | $1,001 - $15,000 | Mar 20, 2025 | 25d | |
Score: 30/100 - Noteworthy30 |
|
HOOD | Buy | $1,001 - $15,000 | Mar 6, 2025 | 39d | |
Score: 30/100 - Noteworthy30 |
|
HOOD | Buy | $1,001 - $15,000 | Mar 6, 2025 | 39d | |
Score: 30/100 - Noteworthy30 |
|
HOOD | Sell | $1,001 - $15,000 | Mar 20, 2025 | 25d | |
Score: 30/100 - Noteworthy30 |
|
HOOD | Sell | $1,001 - $15,000 | Mar 20, 2025 | 25d | |
Score: 30/100 - Noteworthy30 |
|
TW | Buy | $1,001 - $15,000 | Mar 20, 2025 | 25d | |
Score: 30/100 - Noteworthy30 |
|
TW | Buy | $1,001 - $15,000 | Mar 20, 2025 | 25d | |
Score: 30/100 - Noteworthy30 |
|
AFL | Buy | $1,001 - $15,000 | Mar 10, 2025 | 32d | |
Score: 30/100 - Noteworthy30 |
|
CME | Buy | $1,001 - $15,000 | Mar 10, 2025 | 32d | |
Score: 30/100 - Noteworthy30 |
|
USB | Sell | $1,001 - $15,000 | Mar 10, 2025 | 32d | |
Score: 30/100 - Noteworthy30 |
|
INTC | Sell | $1,001 - $15,000 | Mar 12, 2025 | 30d | |
Score: 30/100 - Noteworthy30 |
|
BBVA | Sell | $1,001 - $15,000 | Mar 13, 2025 | 28d | |
Score: 30/100 - Noteworthy30 |
|
FISV | Buy | $1,001 - $15,000 | Mar 10, 2025 | 31d | |
Score: 30/100 - Noteworthy30 |
|
FLYW | Sell | $1,001 - $15,000 | Mar 19, 2025 | 22d | |
Score: 30/100 - Noteworthy30 |
|
MA | Sell | $1,001 - $15,000 | Mar 6, 2025 | 35d | |
Score: 30/100 - Noteworthy30 |
|
PPBI | Sell | $1,001 - $15,000 | Mar 19, 2025 | 22d | |
Score: 30/100 - Noteworthy30 |
|
TSM | Sell | $1,001 - $15,000 | Mar 4, 2025 | 37d | |
Score: 30/100 - Noteworthy30 |
|
INTC | Buy | $1,001 - $15,000 | Mar 13, 2025 | 27d | |
Score: 30/100 - Noteworthy30 |
|
TXN | Buy | $1,001 - $15,000 | Mar 10, 2025 | 30d | |
Score: 30/100 - Noteworthy30 |
|
V | Sell | $1,001 - $15,000 | Jan 30, 2025 | 63d | |
Score: 30/100 - Noteworthy30 |
|
TSM | Sell | $1,001 - $15,000 | Mar 3, 2025 | 24d | |
Score: 30/100 - Noteworthy30 |
|
FDS | Sell | $1,001 - $15,000 | Feb 13, 2025 | 40d | |
Score: 30/100 - Noteworthy30 |
|
FDS | Sell | $1,001 - $15,000 | Feb 13, 2025 | 40d | |
Score: 30/100 - Noteworthy30 |
|
TFC | Sell | $1,001 - $15,000 | Feb 24, 2025 | 26d | |
Score: 30/100 - Noteworthy30 |
|
BRK/B | Sell | $1,001 - $15,000 | Feb 21, 2025 | 13d | |
Score: 30/100 - Noteworthy30 |
|
BX | Sell | $1,001 - $15,000 | Feb 27, 2025 | 7d | |
Score: 30/100 - Noteworthy30 |
|
BX | Sell | $1,001 - $15,000 | Feb 26, 2025 | 8d | |
Score: 30/100 - Noteworthy30 |
|
SQ | Buy | $1,001 - $15,000 | Feb 3, 2025 | 31d | |
Score: 30/100 - Noteworthy30 |
|
SCHW | Sell | $1,001 - $15,000 | Feb 21, 2025 | 13d | |
Score: 30/100 - Noteworthy30 |
|
FISV | Buy | $1,001 - $15,000 | Feb 26, 2025 | 8d | |
Score: 30/100 - Noteworthy30 |
|
FISV | Buy | $1,001 - $15,000 | Feb 21, 2025 | 13d | |
Score: 30/100 - Noteworthy30 |
|
KKR | Sell | $1,001 - $15,000 | Feb 27, 2025 | 7d | |
Score: 30/100 - Noteworthy30 |
|
KKR | Sell | $1,001 - $15,000 | Feb 26, 2025 | 8d | |
Score: 30/100 - Noteworthy30 |
|
PYPL | Sell | $1,001 - $15,000 | Feb 13, 2025 | 21d | |
Score: 30/100 - Noteworthy30 |
|
PYPL | Sell | $1,001 - $15,000 | Feb 6, 2025 | 28d | |
Score: 30/100 - Noteworthy30 |
|
V | Buy | $1,001 - $15,000 | Feb 28, 2025 | 6d | |
Score: 30/100 - Noteworthy30 |
|
V | Buy | $1,001 - $15,000 | Feb 13, 2025 | 21d |