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
All 25+ 50+ Suspicious 65+ Red Alert
Clear

4,520 trades

Score ▲ Politician Ticker Type Amount Trade Date Delay Signals
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
Municipal Buy $250,001 - $500,000 Oct 15, 2024 30d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
Municipal Sell $250,001 - $500,000 Oct 1, 2024 44d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
Municipal Sell $250,001 - $500,000 Oct 1, 2024 44d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Ro Khanna Democrat House
8376923Z Buy $250,001 - $500,000 Oct 31, 2024 8d
Trade Size Volume Spike (28.4x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Ro Khanna Democrat House
MAIPX Sell $250,001 - $500,000 Oct 23, 2024 16d
Trade Size Volume Spike (28.4x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Ro Khanna Democrat House
MAIPX Sell $250,001 - $500,000 Oct 23, 2024 16d
Trade Size Volume Spike (28.4x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Rick Scott Republican Senate
Municipal Sell $250,001 - $500,000 Oct 9, 2024 14d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Richard Blumenthal Democrat Senate
N/A Buy $250,001 - $500,000 Sep 2, 2024 44d
Trade Size Volume Spike (9.5x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Richard Blumenthal Democrat Senate
Private Buy $250,001 - $500,000 Sep 9, 2024 37d
Trade Size Volume Spike (9.5x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
VMFXX Buy $250,001 - $500,000 Aug 29, 2024 18d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
VMFXX Buy $250,001 - $500,000 Aug 9, 2024 38d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
VMFXX Buy $250,001 - $500,000 Aug 27, 2024 20d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
SHEL Sell $250,001 - $500,000 Aug 26, 2024 21d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
VOO Sell $250,001 - $500,000 Aug 26, 2024 21d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
IJR Sell $250,001 - $500,000 Aug 26, 2024 21d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
VMFXX Sell $250,001 - $500,000 Aug 9, 2024 38d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Tommy Tuberville Republican Senate
MDT Sell $15,001 - $50,000 Aug 26, 2024 18d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Scott Peters Democrat House
Municipal Buy $250,001 - $500,000 Aug 8, 2024 35d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Scott Peters Democrat House
N/A Sell $250,001 - $500,000 Aug 1, 2024 42d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Ro Khanna Democrat House
Private Sell $250,001 - $500,000 Aug 23, 2024 14d
Trade Size Volume Spike (28.4x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Ro Khanna Democrat House
Private Sell $250,001 - $500,000 Aug 23, 2024 14d
Trade Size Volume Spike (28.4x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Ro Khanna Democrat House
Private Sell $250,001 - $500,000 Aug 23, 2024 14d
Trade Size Volume Spike (28.4x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Jared Moskowitz Democrat House
C Sell $15,001 - $50,000 Jul 14, 2023 404d
Filing Delay (404d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (4.1x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Jared Moskowitz Democrat House
GWW Buy $15,001 - $50,000 Jul 14, 2023 404d
Filing Delay (404d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (4.1x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
Private Sell $250,001 - $500,000 Jul 5, 2024 41d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
Private Sell $250,001 - $500,000 Jul 5, 2024 41d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Susan Collins Republican Senate
TMO Buy $15,001 - $50,000 Jul 17, 2024 29d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Greg Landsman Democrat House
FANG Buy $15,001 - $50,000 Jul 17, 2024 28d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Greg Landsman Democrat House
NVDA Sell $15,001 - $50,000 May 29, 2024 77d
Filing Delay (77d)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: 32/100 - Noteworthy32
Rick Scott Republican Senate
N/A Sell $250,001 - $500,000 Aug 5, 2024 8d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Rick Scott Republican Senate
N/A Buy $250,001 - $500,000 Jul 25, 2024 19d
Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
John Fetterman Democrat Senate
8376923Z Buy $15,001 - $50,000 Oct 26, 2023 292d
Filing Delay (292d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (4.1x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
John Fetterman Democrat Senate
8376923Z Buy $15,001 - $50,000 Oct 26, 2023 292d
Filing Delay (292d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (4.1x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Rick Allen Republican House
JNJ Sell $15,001 - $50,000 Jul 16, 2024 23d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Scott Peters Democrat House
Treasury Sell $250,001 - $500,000 Jul 25, 2024 13d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Dan Meuser Republican House
Treasury Buy $250,001 - $500,000 Jul 13, 2024 21d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Dan Meuser Republican House
Treasury Sell $250,001 - $500,000 Jul 24, 2024 10d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Scott Peters Democrat House
N/A Buy $250,001 - $500,000 Jun 3, 2024 42d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Scott Peters Democrat House
Treasury Sell $250,001 - $500,000 Jun 7, 2024 38d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Scott Peters Democrat House
Treasury Sell $250,001 - $500,000 Jun 11, 2024 34d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Rick Allen Republican House
JNJ Sell $15,001 - $50,000 Jun 13, 2024 27d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Rick Allen Republican House
Treasury Buy $250,001 - $500,000 Jun 25, 2024 15d
Trade Size Volume Spike (23.2x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Rick Allen Republican House
Treasury Buy $250,001 - $500,000 Jun 25, 2024 15d
Trade Size Volume Spike (23.2x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Ro Khanna Democrat House
Treasury Buy $250,001 - $500,000 Jun 11, 2024 27d
Trade Size Volume Spike (28.4x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Ro Khanna Democrat House
Treasury Sell $250,001 - $500,000 Jun 26, 2024 12d
Trade Size Volume Spike (28.4x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Ro Khanna Democrat House
Treasury Buy $250,001 - $500,000 Jun 11, 2024 27d
Trade Size Volume Spike (28.4x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Ro Khanna Democrat House
Treasury Sell $250,001 - $500,000 Jun 26, 2024 12d
Trade Size Volume Spike (28.4x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Ro Khanna Democrat House
Treasury Buy $250,001 - $500,000 Jun 11, 2024 27d
Trade Size Volume Spike (28.4x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Ro Khanna Democrat House
Treasury Sell $250,001 - $500,000 Jun 26, 2024 12d
Trade Size Volume Spike (28.4x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Scott Peters Democrat House
Treasury Sell $250,001 - $500,000 May 16, 2024 40d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time