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 |
|
MSFT | Sell | $1,001 - $15,000 | Jul 17, 2024 | 25d | |
Score: 30/100 - Noteworthy30 |
|
XOM | Sell | $1,001 - $15,000 | Jul 17, 2024 | 25d | |
Score: 30/100 - Noteworthy30 |
|
GS | Buy | $1,001 - $15,000 | Jun 27, 2024 | 19d | |
Score: 30/100 - Noteworthy30 |
|
NOK | Buy | $1,001 - $15,000 | Jun 6, 2024 | 36d | |
Score: 30/100 - Noteworthy30 |
|
AAGIY | Sell | $1,001 - $15,000 | Jun 21, 2024 | 18d | |
Score: 30/100 - Noteworthy30 |
|
ALIZY | Sell | $1,001 - $15,000 | Jun 21, 2024 | 18d | |
Score: 30/100 - Noteworthy30 |
|
BBVA | Sell | $1,001 - $15,000 | Jun 21, 2024 | 18d | |
Score: 30/100 - Noteworthy30 |
|
BRK/B | Sell | $1,001 - $15,000 | Jun 21, 2024 | 18d | |
Score: 30/100 - Noteworthy30 |
|
BLK | Sell | $1,001 - $15,000 | Jun 21, 2024 | 18d | |
Score: 30/100 - Noteworthy30 |
|
SQ | Sell | $1,001 - $15,000 | Jun 18, 2024 | 21d | |
Score: 30/100 - Noteworthy30 |
|
SCHW | Sell | $1,001 - $15,000 | Jun 21, 2024 | 18d | |
Score: 30/100 - Noteworthy30 |
|
CINF | Sell | $1,001 - $15,000 | Jun 21, 2024 | 18d | |
Score: 30/100 - Noteworthy30 |
|
DBSDY | Sell | $1,001 - $15,000 | Jun 21, 2024 | 18d | |
Score: 30/100 - Noteworthy30 |
|
FIS | Sell | $1,001 - $15,000 | Jun 21, 2024 | 18d | |
Score: 30/100 - Noteworthy30 |
|
FLYW | Sell | $1,001 - $15,000 | Jun 18, 2024 | 21d | |
Score: 30/100 - Noteworthy30 |
|
GBOOY | Buy | $1,001 - $15,000 | Jun 12, 2024 | 27d | |
Score: 30/100 - Noteworthy30 |
|
HDB | Sell | $1,001 - $15,000 | Jun 21, 2024 | 18d | |
Score: 30/100 - Noteworthy30 |
|
IBN | Sell | $1,001 - $15,000 | Jun 21, 2024 | 18d | |
Score: 30/100 - Noteworthy30 |
|
MFC | Sell | $1,001 - $15,000 | Jun 21, 2024 | 18d | |
Score: 30/100 - Noteworthy30 |
|
PPBI | Sell | $1,001 - $15,000 | Jun 18, 2024 | 21d | |
Score: 30/100 - Noteworthy30 |
|
PGR | Sell | $1,001 - $15,000 | Jun 21, 2024 | 18d | |
Score: 30/100 - Noteworthy30 |
|
SF | Sell | $1,001 - $15,000 | Jun 21, 2024 | 18d | |
Score: 30/100 - Noteworthy30 |
|
XP | Sell | $1,001 - $15,000 | Jun 18, 2024 | 21d | |
Score: 30/100 - Noteworthy30 |
|
GILD | Buy | $1,001 - $15,000 | May 10, 2024 | 35d | |
Score: 30/100 - Noteworthy30 |
|
GILD | Buy | $1,001 - $15,000 | May 10, 2024 | 35d | |
Score: 30/100 - Noteworthy30 |
|
GILD | Buy | $1,001 - $15,000 | May 10, 2024 | 35d | |
Score: 30/100 - Noteworthy30 |
|
GILD | Sell | $1,001 - $15,000 | May 8, 2024 | 37d | |
Score: 30/100 - Noteworthy30 |
|
WAT | Sell | $1,001 - $15,000 | May 3, 2024 | 42d | |
Score: 30/100 - Noteworthy30 |
|
VRTX | Sell | $1,001 - $15,000 | May 3, 2024 | 42d | |
Score: 30/100 - Noteworthy30 |
|
SOLV | Buy | $1,001 - $15,000 | May 3, 2024 | 42d | |
Score: 30/100 - Noteworthy30 |
|
RMD | Sell | $1,001 - $15,000 | May 3, 2024 | 42d | |
Score: 30/100 - Noteworthy30 |
|
HUMA | Sell | $1,001 - $15,000 | May 3, 2024 | 42d | |
Score: 30/100 - Noteworthy30 |
|
A | Sell | $1,001 - $15,000 | May 3, 2024 | 42d | |
Score: 30/100 - Noteworthy30 |
|
MRSH | Buy | $1,001 - $15,000 | May 15, 2024 | 23d | |
Score: 30/100 - Noteworthy30 |
|
AMSF | Sell | $1,001 - $15,000 | May 29, 2024 | 10d | |
Score: 30/100 - Noteworthy30 |
|
BX | Sell | $1,001 - $15,000 | May 20, 2024 | 19d | |
Score: 30/100 - Noteworthy30 |
|
KKR | Buy | $1,001 - $15,000 | May 10, 2024 | 29d | |
Score: 30/100 - Noteworthy30 |
|
BWIN | Buy | $1,001 - $15,000 | May 29, 2024 | 10d | |
Score: 30/100 - Noteworthy30 |
|
UMBF | Buy | $1,001 - $15,000 | May 22, 2024 | 17d | |
Score: 30/100 - Noteworthy30 |
|
OCFC | Buy | $1,001 - $15,000 | Apr 15, 2024 | 30d | |
Score: 30/100 - Noteworthy30 |
|
GILD | Buy | $1,001 - $15,000 | Apr 5, 2024 | 40d | |
Score: 30/100 - Noteworthy30 |
|
A | Buy | $1,001 - $15,000 | Apr 5, 2024 | 40d | |
Score: 30/100 - Noteworthy30 |
|
REGN | Sell | $1,001 - $15,000 | Apr 4, 2024 | 41d | |
Score: 30/100 - Noteworthy30 |
|
BMY | Buy | $1,001 - $15,000 | Apr 3, 2024 | 42d | |
Score: 30/100 - Noteworthy30 |
|
ABBV | Buy | $1,001 - $15,000 | Apr 3, 2024 | 42d | |
Score: 30/100 - Noteworthy30 |
|
GILD | Sell | $1,001 - $15,000 | Apr 3, 2024 | 42d | |
Score: 30/100 - Noteworthy30 |
|
BMY | Sell | $1,001 - $15,000 | Apr 3, 2024 | 42d | |
Score: 30/100 - Noteworthy30 |
|
AAPL | Sell | $1,001 - $15,000 | Apr 23, 2024 | 20d | |
Score: 30/100 - Noteworthy30 |
|
AAPL | Sell | $1,001 - $15,000 | Apr 9, 2024 | 34d | |
Score: 30/100 - Noteworthy30 |
|
HES | Sell | $1,001 - $15,000 | Mar 28, 2024 | 41d |