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 |
|
ACN | Sell | $1,001 - $15,000 | Sep 20, 2024 | 15d | |
Score: 30/100 - Noteworthy30 |
|
BX | Buy | $1,001 - $15,000 | Sep 20, 2024 | 13d | |
Score: 30/100 - Noteworthy30 |
|
CNS | Sell | $1,001 - $15,000 | Sep 25, 2024 | 8d | |
Score: 30/100 - Noteworthy30 |
|
HDB | Buy | $1,001 - $15,000 | Sep 24, 2024 | 9d | |
Score: 30/100 - Noteworthy30 |
|
HDB | Buy | $1,001 - $15,000 | Sep 23, 2024 | 10d | |
Score: 30/100 - Noteworthy30 |
|
HDB | Buy | $1,001 - $15,000 | Sep 20, 2024 | 13d | |
Score: 30/100 - Noteworthy30 |
|
IBN | Sell | $1,001 - $15,000 | Sep 20, 2024 | 13d | |
Score: 30/100 - Noteworthy30 |
|
IBN | Sell | $1,001 - $15,000 | Sep 23, 2024 | 10d | |
Score: 30/100 - Noteworthy30 |
|
MA | Buy | $1,001 - $15,000 | Sep 18, 2024 | 15d | |
Score: 30/100 - Noteworthy30 |
|
PPBI | Sell | $1,001 - $15,000 | Sep 16, 2024 | 17d | |
Score: 30/100 - Noteworthy30 |
|
PYPL | Buy | $1,001 - $15,000 | Sep 26, 2024 | 7d | |
Score: 30/100 - Noteworthy30 |
|
CVS | Sell | $1,001 - $15,000 | Aug 26, 2024 | 18d | |
Score: 30/100 - Noteworthy30 |
|
BRK/B | Buy | $1,001 - $15,000 | Aug 30, 2024 | 12d | |
Score: 30/100 - Noteworthy30 |
|
GS | Buy | $1,001 - $15,000 | Aug 2, 2024 | 40d | |
Score: 30/100 - Noteworthy30 |
|
GS | Buy | $1,001 - $15,000 | Aug 1, 2024 | 41d | |
Score: 30/100 - Noteworthy30 |
|
BP | Sell | $1,001 - $15,000 | Sep 4, 2024 | 2d | |
Score: 30/100 - Noteworthy30 |
|
CVX | Sell | $1,001 - $15,000 | Sep 4, 2024 | 2d | |
Score: 30/100 - Noteworthy30 |
|
COP | Sell | $1,001 - $15,000 | Sep 4, 2024 | 2d | |
Score: 30/100 - Noteworthy30 |
|
EOG | Sell | $1,001 - $15,000 | Sep 4, 2024 | 2d | |
Score: 30/100 - Noteworthy30 |
|
XOM | Sell | $1,001 - $15,000 | Sep 4, 2024 | 2d | |
Score: 30/100 - Noteworthy30 |
|
SHEL | Sell | $1,001 - $15,000 | Sep 4, 2024 | 2d | |
Score: 30/100 - Noteworthy30 |
|
VLO | Sell | $1,001 - $15,000 | Sep 4, 2024 | 2d | |
Score: 30/100 - Noteworthy30 |
|
AVGO | Buy | $1,001 - $15,000 | Aug 27, 2024 | 9d | |
Score: 30/100 - Noteworthy30 |
|
APD | Buy | $1,001 - $15,000 | May 29, 2024 | 96d | |
Score: 30/100 - Noteworthy30 |
|
APD | Buy | $1,001 - $15,000 | Jun 3, 2024 | 91d | |
Score: 30/100 - Noteworthy30 |
|
AMAT | Buy | $1,001 - $15,000 | Nov 10, 2023 | 297d | |
Score: 30/100 - Noteworthy30 |
|
AXTA | Sell | $1,001 - $15,000 | May 6, 2024 | 119d | |
Score: 30/100 - Noteworthy30 |
|
KLAC | Buy | $1,001 - $15,000 | Nov 10, 2023 | 297d | |
Score: 30/100 - Noteworthy30 |
|
LRCX | Buy | $1,001 - $15,000 | Nov 10, 2023 | 297d | |
Score: 30/100 - Noteworthy30 |
|
MCHP | Buy | $1,001 - $15,000 | Nov 10, 2023 | 297d | |
Score: 30/100 - Noteworthy30 |
|
MU | Buy | $1,001 - $15,000 | Nov 10, 2023 | 297d | |
Score: 30/100 - Noteworthy30 |
|
TXN | Buy | $1,001 - $15,000 | Nov 10, 2023 | 297d | |
Score: 30/100 - Noteworthy30 |
|
TXN | Buy | $1,001 - $15,000 | Jul 14, 2023 | 404d | |
Score: 30/100 - Noteworthy30 |
|
ACN | Buy | $1,001 - $15,000 | Aug 2, 2024 | 18d | |
Score: 30/100 - Noteworthy30 |
|
CSCO | Sell | $1,001 - $15,000 | Aug 1, 2024 | 19d | |
Score: 30/100 - Noteworthy30 |
|
DOCU | Sell | $1,001 - $15,000 | Jul 9, 2024 | 38d | |
Score: 30/100 - Noteworthy30 |
|
SNOW | Buy | $1,001 - $15,000 | Jul 9, 2024 | 38d | |
Score: 30/100 - Noteworthy30 |
|
ALIZY | Sell | $1,001 - $15,000 | Jul 9, 2024 | 37d | |
Score: 30/100 - Noteworthy30 |
|
SQ | Sell | $1,001 - $15,000 | Jul 24, 2024 | 22d | |
Score: 30/100 - Noteworthy30 |
|
SQ | Buy | $1,001 - $15,000 | Jul 19, 2024 | 27d | |
Score: 30/100 - Noteworthy30 |
|
DBSDY | Sell | $1,001 - $15,000 | Jul 8, 2024 | 38d | |
Score: 30/100 - Noteworthy30 |
|
FLYW | Buy | $1,001 - $15,000 | Jul 19, 2024 | 27d | |
Score: 30/100 - Noteworthy30 |
|
MA | Buy | $1,001 - $15,000 | Jul 18, 2024 | 28d | |
Score: 30/100 - Noteworthy30 |
|
MA | Buy | $1,001 - $15,000 | Jul 31, 2024 | 15d | |
Score: 30/100 - Noteworthy30 |
|
PPBI | Buy | $1,001 - $15,000 | Jul 19, 2024 | 27d | |
Score: 30/100 - Noteworthy30 |
|
GOOGL | Sell | $1,001 - $15,000 | May 29, 2024 | 77d | |
Score: 30/100 - Noteworthy30 |
|
AAPL | Sell | $1,001 - $15,000 | May 29, 2024 | 77d | |
Score: 30/100 - Noteworthy30 |
|
NVDA | Sell | $1,001 - $15,000 | Jun 3, 2024 | 72d | |
Score: 30/100 - Noteworthy30 |
|
CB | Buy | $1,001 - $15,000 | Jul 8, 2024 | 33d | |
Score: 30/100 - Noteworthy30 |
|
AVGO | Buy | $1,001 - $15,000 | Jul 1, 2024 | 41d |