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)
0
Noteworthy (25–49)
$144.5M
Flagged Volume
48
Politicians
All 25+ 50+ Suspicious 65+ Red Alert
Clear

304 trades

Score ▲ Politician Ticker Type Amount Trade Date Delay Signals
Score: 52/100 - Suspicious52
Carol Miller Republican House
USB Sell $15,001 - $50,000 Mar 10, 2025 521d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (521d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 52/100 - Suspicious52
Rick Scott Republican Senate
N/A Sell $250,001 - $500,000 Feb 7, 2025 552d
Filing Delay (552d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 52/100 - Suspicious52
Rick Scott Republican Senate
Municipal Buy $250,001 - $500,000 Feb 7, 2025 552d
Filing Delay (552d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 52/100 - Suspicious52
Tommy Tuberville Republican Senate
MDT Sell $15,001 - $50,000 Aug 26, 2024 709d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (709d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 52/100 - Suspicious52
Tommy Tuberville Republican Senate
HUMA Buy $15,001 - $50,000 Mar 21, 2024 867d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (867d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 52/100 - Suspicious52
Tommy Tuberville Republican Senate
AMGN Sell $15,001 - $50,000 Apr 15, 2025 477d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (477d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 52/100 - Suspicious52
Tommy Tuberville Republican Senate
LLY Sell $15,001 - $50,000 Apr 15, 2025 477d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (477d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 52/100 - Suspicious52
Tommy Tuberville Republican Senate
JNJ Sell $15,001 - $50,000 Oct 29, 2024 645d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (645d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 52/100 - Suspicious52
Tommy Tuberville Republican Senate
PFE Sell $15,001 - $50,000 May 3, 2024 824d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (824d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 52/100 - Suspicious52
Tommy Tuberville Republican Senate
HUMA Sell $15,001 - $50,000 May 3, 2024 824d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (824d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 54/100 - Suspicious54
George Whitesides Democrat House
N/A Sell $50,001 - $100,000 Mar 27, 2025 139d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (139d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 54/100 - Suspicious54
Lisa McClain Republican House
TSM Sell $50,001 - $100,000 Oct 23, 2024 294d
Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) Filing Delay (294d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 54/100 - Suspicious54
Scott Franklin Republican House
ACN Buy $50,001 - $100,000 Aug 7, 2024 13d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (9.4x)This trade is much larger than this politician's typical activity
Score: 54/100 - Suspicious54
Scott Franklin Republican House
CSCO Sell $50,001 - $100,000 Aug 6, 2024 14d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (9.4x)This trade is much larger than this politician's typical activity
Score: 54/100 - Suspicious54
Scott Franklin Republican House
CSCO Sell $50,001 - $100,000 Sep 11, 2023 31d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (9.4x)This trade is much larger than this politician's typical activity
Score: 54/100 - Suspicious54
Dan Sullivan Republican Senate
MSFT Sell $50,001 - $100,000 Aug 22, 2023 31d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
John Fetterman Democrat Senate
MU Buy $1,001 - $15,000 Mar 30, 2026 4d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Direct Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) overseen by a committee this politician sits on
Score: 55/100 - Suspicious55
Kelly Morrison Democrat House
N/A Sell $500,001 - $1,000,000 Jan 20, 2025 437d
Filing Delay (437d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (65.2x)This trade is much larger than this politician's typical activity
Score: 55/100 - Suspicious55
Sheri Biggs Republican House
N/A Buy $500,001 - $1,000,000 Mar 14, 2025 205d
Filing Delay (205d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Sheri Biggs Republican House
Private Buy $1,000,001 - $5,000,000 Mar 27, 2025 192d
Filing Delay (192d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (9.8x)This trade is much larger than this politician's typical activity
Score: 55/100 - Suspicious55
Ritchie Torres Democrat House
N/A Buy $1,001 - $15,000 Sep 26, 2024 328d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (328d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Austin Scott Republican House
GEV Sell $1,001 - $15,000 Oct 2, 2024 315d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (315d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Lisa McClain Republican House
N/A Buy $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Lisa McClain Republican House
N/A Sell $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Lisa McClain Republican House
HUM Buy $1,001 - $15,000 Jun 24, 2025 50d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (50d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Lisa McClain Republican House
JNJ Buy $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Lisa McClain Republican House
JPM Buy $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Lisa McClain Republican House
MRK Buy $1,001 - $15,000 Jun 24, 2025 50d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (50d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Lisa McClain Republican House
N/A Sell $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Lisa McClain Republican House
UNH Buy $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Lisa McClain Republican House
UNH Sell $1,001 - $15,000 Jun 24, 2025 50d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (50d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Lisa McClain Republican House
V Buy $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Rick Scott Republican Senate
Municipal Sell $500,001 - $1,000,000 Jun 6, 2024 433d
Filing Delay (433d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Rick Scott Republican Senate
Municipal Sell $500,001 - $1,000,000 Nov 21, 2024 265d
Filing Delay (265d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Rick Scott Republican Senate
N/A Sell $500,001 - $1,000,000 Nov 21, 2024 265d
Filing Delay (265d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Rick Scott Republican Senate
Municipal Sell $500,001 - $1,000,000 Dec 4, 2024 252d
Filing Delay (252d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Rick Scott Republican Senate
Municipal Buy $500,001 - $1,000,000 Feb 14, 2024 546d
Filing Delay (546d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Rick Scott Republican Senate
Municipal Buy $500,001 - $1,000,000 Feb 14, 2024 546d
Filing Delay (546d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Richard Blumenthal Democrat Senate
Private Sell $500,001 - $1,000,000 Apr 10, 2024 490d
Filing Delay (490d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (25.3x)This trade is much larger than this politician's typical activity
Score: 55/100 - Suspicious55
Darrell Issa Republican House
Treasury Sell $1,000,001 - $5,000,000 Feb 5, 2024 234d
Filing Delay (234d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Darrell Issa Republican House
Treasury Sell $5,000,001 - $25,000,000 Feb 13, 2024 226d
Filing Delay (226d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Darrell Issa Republican House
Treasury Sell $1,000,001 - $5,000,000 Feb 27, 2024 212d
Filing Delay (212d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Darrell Issa Republican House
Treasury Sell $5,000,001 - $25,000,000 Mar 6, 2024 204d
Filing Delay (204d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Darrell Issa Republican House
Treasury Sell $1,000,001 - $5,000,000 Mar 6, 2024 204d
Filing Delay (204d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Darrell Issa Republican House
Treasury Sell $1,000,001 - $5,000,000 Jan 24, 2024 246d
Filing Delay (246d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Darrell Issa Republican House
Treasury Sell $5,000,001 - $25,000,000 Mar 6, 2024 204d
Filing Delay (204d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Darrell Issa Republican House
Treasury Sell $5,000,001 - $25,000,000 May 2, 2023 512d
Filing Delay (512d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Darrell Issa Republican House
Treasury Sell $5,000,001 - $25,000,000 May 2, 2023 512d
Filing Delay (512d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Jerry Moran Republican Senate
INTC Sell $1,001 - $15,000 Dec 14, 2023 34d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Direct Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) overseen by a committee this politician sits on
Score: 55/100 - Suspicious55
Jerry Moran Republican Senate
INTC Sell $1,001 - $15,000 Dec 14, 2023 34d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Direct Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) overseen by a committee this politician sits on