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 |
|
PSX | Sell | $1,001 - $15,000 | Aug 17, 2023 | 44d | |
Score: 30/100 - Noteworthy30 |
|
APH | Sell | $1,001 - $15,000 | Aug 22, 2023 | 31d | |
Score: 30/100 - Noteworthy30 |
|
CVX | Sell | $1,001 - $15,000 | Aug 22, 2023 | 31d | |
Score: 30/100 - Noteworthy30 |
|
PXD | Sell | $1,001 - $15,000 | Aug 22, 2023 | 31d | |
Score: 30/100 - Noteworthy30 |
|
CCK | Buy | $1,001 - $15,000 | Apr 19, 2023 | 152d | |
Score: 30/100 - Noteworthy30 |
|
ADYEY | Buy | $1,001 - $15,000 | Aug 21, 2023 | 26d | |
Score: 30/100 - Noteworthy30 |
|
SQ | Sell | $1,001 - $15,000 | Aug 22, 2023 | 25d | |
Score: 30/100 - Noteworthy30 |
|
AAPL | Sell | $1,001 - $15,000 | Aug 22, 2023 | 24d | |
Score: 30/100 - Noteworthy30 |
|
MRSH | Buy | $1,001 - $15,000 | Aug 15, 2023 | 23d | |
Score: 30/100 - Noteworthy30 |
|
DBRG | Sell | $1 - $1,000 | Aug 18, 2023 | 18d | |
Score: 30/100 - Noteworthy30 |
|
ADYEY | Sell | $1,001 - $15,000 | Jul 19, 2023 | 33d | |
Score: 30/100 - Noteworthy30 |
|
ADYEY | Sell | $1,001 - $15,000 | Jul 18, 2023 | 34d | |
Score: 30/100 - Noteworthy30 |
|
AAGIY | Sell | $1,001 - $15,000 | Jul 19, 2023 | 33d | |
Score: 30/100 - Noteworthy30 |
|
AAGIY | Sell | $1,001 - $15,000 | Jul 20, 2023 | 32d | |
Score: 30/100 - Noteworthy30 |
|
SCHW | Sell | $1,001 - $15,000 | Jul 18, 2023 | 34d | |
Score: 30/100 - Noteworthy30 |
|
HMN | Buy | $1,001 - $15,000 | Jul 14, 2023 | 38d | |
Score: 30/100 - Noteworthy30 |
|
MS | Sell | $1,001 - $15,000 | Jul 7, 2023 | 45d | |
Score: 30/100 - Noteworthy30 |
|
ARCC | Buy | $1 - $1,000 | Aug 15, 2023 | 2d | |
Score: 30/100 - Noteworthy30 |
|
JPM | Buy | $1,001 - $15,000 | Jul 31, 2023 | 16d | |
Score: 30/100 - Noteworthy30 |
|
PFE | Buy | $1,001 - $15,000 | Jul 25, 2023 | 20d | |
Score: 30/100 - Noteworthy30 |
|
HUMA | Buy | $1,001 - $15,000 | Jul 25, 2023 | 20d | |
Score: 30/100 - Noteworthy30 |
|
HUMA | Buy | $1,001 - $15,000 | Jul 25, 2023 | 20d | |
Score: 30/100 - Noteworthy30 |
|
HUMA | Buy | $1,001 - $15,000 | Jul 25, 2023 | 20d | |
Score: 30/100 - Noteworthy30 |
|
SNV | Sell | $1,001 - $15,000 | Jul 3, 2023 | 37d | |
Score: 30/100 - Noteworthy30 |
|
ARCC | Buy | $1 - $1,000 | Jul 14, 2023 | 1d | |
Score: 30/100 - Noteworthy30 |
|
DVA | Sell | $1,001 - $15,000 | Jun 12, 2023 | 32d | |
Score: 30/100 - Noteworthy30 |
|
PFE | Buy | $1,001 - $15,000 | Jun 12, 2023 | 32d | |
Score: 30/100 - Noteworthy30 |
|
ARGO | Buy | $1,001 - $15,000 | Jun 20, 2023 | 22d | |
Score: 30/100 - Noteworthy30 |
|
SCHW | Buy | $1,001 - $15,000 | Jun 16, 2023 | 25d | |
Score: 30/100 - Noteworthy30 |
|
SCHW | Buy | $1,001 - $15,000 | Jun 12, 2023 | 29d | |
Score: 30/100 - Noteworthy30 |
|
BAP | Buy | $1,001 - $15,000 | Jun 15, 2023 | 26d | |
Score: 30/100 - Noteworthy30 |
|
BAP | Buy | $1,001 - $15,000 | Jun 14, 2023 | 27d | |
Score: 30/100 - Noteworthy30 |
|
HMN | Sell | $1,001 - $15,000 | Jun 13, 2023 | 28d | |
Score: 30/100 - Noteworthy30 |
|
XOM | Sell | $1,001 - $15,000 | May 10, 2023 | 35d | |
Score: 30/100 - Noteworthy30 |
|
BX | Sell | $1,001 - $15,000 | May 19, 2023 | 23d | |
Score: 30/100 - Noteworthy30 |
|
COF | Sell | $1,001 - $15,000 | May 2, 2023 | 40d | |
Score: 30/100 - Noteworthy30 |
|
SCHW | Sell | $1,001 - $15,000 | May 8, 2023 | 34d | |
Score: 30/100 - Noteworthy30 |
|
MFC | Buy | $1,001 - $15,000 | May 15, 2023 | 27d | |
Score: 30/100 - Noteworthy30 |
|
MA | Buy | $1,001 - $15,000 | May 11, 2023 | 31d | |
Score: 30/100 - Noteworthy30 |
|
MS | Sell | $1,001 - $15,000 | May 5, 2023 | 37d | |
Score: 30/100 - Noteworthy30 |
|
PGR | Sell | $1,001 - $15,000 | May 17, 2023 | 25d | |
Score: 30/100 - Noteworthy30 |
|
ACN | Sell | $1,001 - $15,000 | May 25, 2023 | 12d | |
Score: 30/100 - Noteworthy30 |
|
CSCO | Sell | $1,001 - $15,000 | May 25, 2023 | 12d | |
Score: 30/100 - Noteworthy30 |
|
CSCO | Sell | $1,001 - $15,000 | May 26, 2023 | 11d | |
Score: 30/100 - Noteworthy30 |
|
NTAP | Sell | $1,001 - $15,000 | May 26, 2023 | 11d | |
Score: 30/100 - Noteworthy30 |
|
NXPI | Sell | $1,001 - $15,000 | May 25, 2023 | 12d | |
Score: 30/100 - Noteworthy30 |
|
QCOM | Sell | $1,001 - $15,000 | May 25, 2023 | 12d | |
Score: 30/100 - Noteworthy30 |
|
ROP | Sell | $1,001 - $15,000 | May 25, 2023 | 12d | |
Score: 30/100 - Noteworthy30 |
|
MSFT | Sell | $1,001 - $15,000 | May 11, 2023 | 22d | |
Score: 30/100 - Noteworthy30 |
|
AAPL | Sell | $1,001 - $15,000 | Apr 19, 2023 | 34d |