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 |
|
MA | Sell | $1,001 - $15,000 | Dec 20, 2023 | 18d | |
Score: 30/100 - Noteworthy30 |
|
OCFC | Sell | $1,001 - $15,000 | Dec 11, 2023 | 27d | |
Score: 30/100 - Noteworthy30 |
|
PNGAY | Sell | $1,001 - $15,000 | Dec 11, 2023 | 27d | |
Score: 30/100 - Noteworthy30 |
|
UMBF | Buy | $1,001 - $15,000 | Dec 20, 2023 | 18d | |
Score: 30/100 - Noteworthy30 |
|
SHEL | Sell | $1,001 - $15,000 | Nov 27, 2023 | 22d | |
Score: 30/100 - Noteworthy30 |
|
ADBE | Sell | $1,001 - $15,000 | Dec 4, 2023 | 11d | |
Score: 30/100 - Noteworthy30 |
|
AMD | Sell | $1,001 - $15,000 | Dec 4, 2023 | 11d | |
Score: 30/100 - Noteworthy30 |
|
AAPL | Sell | $1,001 - $15,000 | Dec 4, 2023 | 11d | |
Score: 30/100 - Noteworthy30 |
|
CVX | Sell | $1,001 - $15,000 | Dec 4, 2023 | 11d | |
Score: 30/100 - Noteworthy30 |
|
COP | Sell | $1,001 - $15,000 | Dec 4, 2023 | 11d | |
Score: 30/100 - Noteworthy30 |
|
NVDA | Sell | $1,001 - $15,000 | Dec 4, 2023 | 11d | |
Score: 30/100 - Noteworthy30 |
|
PANW | Sell | $1,001 - $15,000 | Dec 4, 2023 | 11d | |
Score: 30/100 - Noteworthy30 |
|
CRM | Sell | $1,001 - $15,000 | Dec 4, 2023 | 11d | |
Score: 30/100 - Noteworthy30 |
|
VLO | Sell | $1,001 - $15,000 | Dec 4, 2023 | 11d | |
Score: 30/100 - Noteworthy30 |
|
ABBV | Sell | $1,001 - $15,000 | Nov 20, 2023 | 25d | |
Score: 30/100 - Noteworthy30 |
|
BMY | Sell | $1,001 - $15,000 | Nov 16, 2023 | 29d | |
Score: 30/100 - Noteworthy30 |
|
MSFT | Sell | $1,001 - $15,000 | Nov 30, 2023 | 11d | |
Score: 30/100 - Noteworthy30 |
|
MRSH | Buy | $1,001 - $15,000 | Nov 15, 2023 | 22d | |
Score: 30/100 - Noteworthy30 |
|
JPM | Buy | $1,001 - $15,000 | Oct 31, 2023 | 17d | |
Score: 30/100 - Noteworthy30 |
|
RMD | Buy | $1,001 - $15,000 | Oct 17, 2023 | 30d | |
Score: 30/100 - Noteworthy30 |
|
BMY | Buy | $1,001 - $15,000 | Oct 17, 2023 | 30d | |
Score: 30/100 - Noteworthy30 |
|
ABBV | Buy | $1,001 - $15,000 | Oct 17, 2023 | 30d | |
Score: 30/100 - Noteworthy30 |
|
MRK | Sell | $1,001 - $15,000 | Oct 16, 2023 | 31d | |
Score: 30/100 - Noteworthy30 |
|
JNJ | Sell | $1,001 - $15,000 | Oct 16, 2023 | 31d | |
Score: 30/100 - Noteworthy30 |
|
GSK | Sell | $1,001 - $15,000 | Oct 16, 2023 | 31d | |
Score: 30/100 - Noteworthy30 |
|
A | Sell | $1,001 - $15,000 | Oct 16, 2023 | 31d | |
Score: 30/100 - Noteworthy30 |
|
ADYEY | Buy | $1,001 - $15,000 | Oct 16, 2023 | 26d | |
Score: 30/100 - Noteworthy30 |
|
FIS | Buy | $1,001 - $15,000 | Oct 16, 2023 | 26d | |
Score: 30/100 - Noteworthy30 |
|
HDB | Buy | $1,001 - $15,000 | Oct 27, 2023 | 15d | |
Score: 30/100 - Noteworthy30 |
|
PNGAY | Buy | $1,001 - $15,000 | Oct 16, 2023 | 26d | |
Score: 30/100 - Noteworthy30 |
|
ARCC | Sell | $1,001 - $15,000 | Nov 1, 2023 | 6d | |
Score: 30/100 - Noteworthy30 |
|
BNS | Sell | $1,001 - $15,000 | Nov 2, 2023 | 5d | |
Score: 30/100 - Noteworthy30 |
|
EOG | Sell | $1,001 - $15,000 | Sep 28, 2023 | 21d | |
Score: 30/100 - Noteworthy30 |
|
KMI | Sell | $1,001 - $15,000 | Sep 28, 2023 | 21d | |
Score: 30/100 - Noteworthy30 |
|
C | Sell | $1,001 - $15,000 | Sep 20, 2023 | 27d | |
Score: 30/100 - Noteworthy30 |
|
PYPL | Sell | $1,001 - $15,000 | Sep 20, 2023 | 27d | |
Score: 30/100 - Noteworthy30 |
|
MET | Sell | $1,001 - $15,000 | Sep 20, 2023 | 27d | |
Score: 30/100 - Noteworthy30 |
|
SQ | Sell | $1,001 - $15,000 | Sep 20, 2023 | 27d | |
Score: 30/100 - Noteworthy30 |
|
ARCC | Buy | $1 - $1,000 | Oct 6, 2023 | 7d | |
Score: 30/100 - Noteworthy30 |
|
ADYEY | Sell | $1,001 - $15,000 | Sep 15, 2023 | 30d | |
Score: 30/100 - Noteworthy30 |
|
FIS | Sell | $1,001 - $15,000 | Sep 15, 2023 | 30d | |
Score: 30/100 - Noteworthy30 |
|
MA | Buy | $1,001 - $15,000 | Sep 7, 2023 | 38d | |
Score: 30/100 - Noteworthy30 |
|
MA | Buy | $1,001 - $15,000 | Sep 22, 2023 | 23d | |
Score: 30/100 - Noteworthy30 |
|
PNGAY | Sell | $1,001 - $15,000 | Sep 15, 2023 | 30d | |
Score: 30/100 - Noteworthy30 |
|
VBTX | Sell | $1,001 - $15,000 | Sep 15, 2023 | 30d | |
Score: 30/100 - Noteworthy30 |
|
VBTX | Sell | $1,001 - $15,000 | Sep 18, 2023 | 27d | |
Score: 30/100 - Noteworthy30 |
|
ACN | Buy | $1,001 - $15,000 | Sep 22, 2023 | 22d | |
Score: 30/100 - Noteworthy30 |
|
LLY | Sell | $1,001 - $15,000 | Sep 8, 2023 | 35d | |
Score: 30/100 - Noteworthy30 |
|
ADBE | Sell | $1,001 - $15,000 | Sep 13, 2023 | 21d | |
Score: 30/100 - Noteworthy30 |
|
PANW | Buy | $1,001 - $15,000 | Sep 13, 2023 | 21d |