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 | Apr 17, 2024 | 18d | |
Score: 30/100 - Noteworthy30 |
|
Treasury | Buy | $1,001 - $15,000 | Feb 20, 2024 | 65d | |
Score: 30/100 - Noteworthy30 |
|
HUMA | Buy | $1,001 - $15,000 | Mar 21, 2024 | 25d | |
Score: 30/100 - Noteworthy30 |
|
HUMA | Buy | $1,001 - $15,000 | Mar 21, 2024 | 25d | |
Score: 30/100 - Noteworthy30 |
|
SQ | Buy | $1,001 - $15,000 | Mar 21, 2024 | 17d | |
Score: 30/100 - Noteworthy30 |
|
OCFC | Sell | $1,001 - $15,000 | Mar 14, 2024 | 24d | |
Score: 30/100 - Noteworthy30 |
|
N/A | Buy | $1,001 - $15,000 | Mar 7, 2024 | 31d | |
Score: 30/100 - Noteworthy30 |
|
PFE | Buy | $1,001 - $15,000 | Feb 27, 2024 | 17d | |
Score: 30/100 - Noteworthy30 |
|
MRSH | Buy | $1,001 - $15,000 | Feb 15, 2024 | 26d | |
Score: 30/100 - Noteworthy30 |
|
V | Buy | $1,001 - $15,000 | Feb 29, 2024 | 7d | |
Score: 30/100 - Noteworthy30 |
|
SCHW | Sell | $1,001 - $15,000 | Feb 1, 2024 | 35d | |
Score: 30/100 - Noteworthy30 |
|
DBSDY | Buy | $1,001 - $15,000 | Feb 13, 2024 | 23d | |
Score: 30/100 - Noteworthy30 |
|
KKR | Buy | $1,001 - $15,000 | Feb 8, 2024 | 28d | |
Score: 30/100 - Noteworthy30 |
|
MS | Sell | $1,001 - $15,000 | Feb 1, 2024 | 35d | |
Score: 30/100 - Noteworthy30 |
|
MSCI | Sell | $1,001 - $15,000 | Feb 1, 2024 | 35d | |
Score: 30/100 - Noteworthy30 |
|
SCHW | Buy | $1,001 - $15,000 | Jan 12, 2024 | 34d | |
Score: 30/100 - Noteworthy30 |
|
BAP | Buy | $1,001 - $15,000 | Jan 11, 2024 | 35d | |
Score: 30/100 - Noteworthy30 |
|
OCFC | Buy | $1,001 - $15,000 | Jan 11, 2024 | 35d | |
Score: 30/100 - Noteworthy30 |
|
PNGAY | Buy | $1,001 - $15,000 | Jan 11, 2024 | 35d | |
Score: 30/100 - Noteworthy30 |
|
IDXX | Sell | $1,001 - $15,000 | Jan 22, 2024 | 23d | |
Score: 30/100 - Noteworthy30 |
|
ABBV | Sell | $1,001 - $15,000 | Jan 19, 2024 | 26d | |
Score: 30/100 - Noteworthy30 |
|
HUMA | Sell | $1,001 - $15,000 | Jan 19, 2024 | 26d | |
Score: 30/100 - Noteworthy30 |
|
BMY | Sell | $1,001 - $15,000 | Jan 3, 2024 | 42d | |
Score: 30/100 - Noteworthy30 |
|
ENB | Sell | $1,001 - $15,000 | Jan 19, 2024 | 26d | |
Score: 30/100 - Noteworthy30 |
|
JPM | Buy | $1,001 - $15,000 | Jan 31, 2024 | 11d | |
Score: 30/100 - Noteworthy30 |
|
AXP | Sell | $1,001 - $15,000 | Jan 19, 2024 | 5d | |
Score: 30/100 - Noteworthy30 |
|
AXP | Sell | $1,001 - $15,000 | Jan 19, 2024 | 5d | |
Score: 30/100 - Noteworthy30 |
|
BAC | Sell | $1,001 - $15,000 | Jan 19, 2024 | 5d | |
Score: 30/100 - Noteworthy30 |
|
BAC | Sell | $1,001 - $15,000 | Jan 19, 2024 | 5d | |
Score: 30/100 - Noteworthy30 |
|
BAC | Sell | $1,001 - $15,000 | Jan 19, 2024 | 5d | |
Score: 30/100 - Noteworthy30 |
|
BRK/B | Sell | $1,001 - $15,000 | Jan 19, 2024 | 5d | |
Score: 30/100 - Noteworthy30 |
|
BRK/B | Sell | $1,001 - $15,000 | Jan 19, 2024 | 5d | |
Score: 30/100 - Noteworthy30 |
|
HASI | Sell | $1,001 - $15,000 | Dec 20, 2023 | 28d | |
Score: 30/100 - Noteworthy30 |
|
MSFT | Sell | $1,001 - $15,000 | Dec 14, 2023 | 34d | |
Score: 30/100 - Noteworthy30 |
|
CSCO | Sell | $1,001 - $15,000 | Dec 14, 2023 | 34d | |
Score: 30/100 - Noteworthy30 |
|
AAPL | Sell | $1,001 - $15,000 | Dec 14, 2023 | 34d | |
Score: 30/100 - Noteworthy30 |
|
MSFT | Sell | $1,001 - $15,000 | Dec 14, 2023 | 34d | |
Score: 30/100 - Noteworthy30 |
|
CSCO | Sell | $1,001 - $15,000 | Dec 14, 2023 | 34d | |
Score: 30/100 - Noteworthy30 |
|
AAPL | Sell | $1,001 - $15,000 | Dec 14, 2023 | 34d | |
Score: 30/100 - Noteworthy30 |
|
MSFT | Sell | $1,001 - $15,000 | Dec 19, 2023 | 24d | |
Score: 30/100 - Noteworthy30 |
|
AAPL | Sell | $1,001 - $15,000 | Dec 19, 2023 | 24d | |
Score: 30/100 - Noteworthy30 |
|
ADI | Sell | $1,001 - $15,000 | Dec 19, 2023 | 24d | |
Score: 30/100 - Noteworthy30 |
|
ACN | Sell | $1,001 - $15,000 | Dec 19, 2023 | 24d | |
Score: 30/100 - Noteworthy30 |
|
CSCO | Buy | $1,001 - $15,000 | Dec 1, 2023 | 42d | |
Score: 30/100 - Noteworthy30 |
|
CVX | Buy | $1,001 - $15,000 | Dec 1, 2023 | 42d | |
Score: 30/100 - Noteworthy30 |
|
MSFT | Sell | $1,001 - $15,000 | Dec 18, 2023 | 25d | |
Score: 30/100 - Noteworthy30 |
|
DVA | Sell | $1,001 - $15,000 | Dec 12, 2023 | 31d | |
Score: 30/100 - Noteworthy30 |
|
BAP | Sell | $1,001 - $15,000 | Dec 11, 2023 | 27d | |
Score: 30/100 - Noteworthy30 |
|
DBSDY | Buy | $1,001 - $15,000 | Dec 21, 2023 | 17d | |
Score: 30/100 - Noteworthy30 |
|
HLI | Sell | $1,001 - $15,000 | Dec 20, 2023 | 18d |