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
Richard Blumenthal Democrat Senate
SG Sell $250,001 - $500,000 May 13, 2024 38d
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
SG Buy $250,001 - $500,000 May 21, 2024 30d
Trade Size Volume Spike (9.5x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Tommy Tuberville Republican Senate
PFE Sell $15,001 - $50,000 May 3, 2024 42d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Tommy Tuberville Republican Senate
HUMA Sell $15,001 - $50,000 May 3, 2024 42d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Rick Scott Republican Senate
Municipal Buy $250,001 - $500,000 May 22, 2024 18d
Trade Size Cluster (6 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 May 9, 2024 31d
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 May 9, 2024 31d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Richard Blumenthal Democrat Senate
Private Buy $250,001 - $500,000 Apr 24, 2024 27d
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
Municipal Sell $250,001 - $500,000 Apr 19, 2024 28d
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
LLY Sell $15,001 - $50,000 Apr 3, 2024 42d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Ro Khanna Democrat House
IWD Sell $250,001 - $500,000 Apr 9, 2024 27d
Trade Size Volume Spike (28.4x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
NFLX Sell $250,001 - $500,000 Mar 25, 2024 28d
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
GE Sell $250,001 - $500,000 Mar 25, 2024 28d
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
GOOGL Sell $250,001 - $500,000 Mar 25, 2024 28d
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
COP Sell $250,001 - $500,000 Mar 25, 2024 28d
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 Mar 25, 2024 28d
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
UNH Sell $250,001 - $500,000 Mar 25, 2024 28d
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
MSFT Sell $250,001 - $500,000 Mar 25, 2024 28d
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
AMZN Sell $250,001 - $500,000 Mar 25, 2024 28d
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
META Sell $250,001 - $500,000 Mar 25, 2024 28d
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
NFLX Sell $250,001 - $500,000 Mar 25, 2024 28d
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
GE Sell $250,001 - $500,000 Mar 25, 2024 28d
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
GOOGL Sell $250,001 - $500,000 Mar 25, 2024 28d
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
COP Sell $250,001 - $500,000 Mar 25, 2024 28d
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 Mar 25, 2024 28d
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
UNH Sell $250,001 - $500,000 Mar 25, 2024 28d
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
MSFT Sell $250,001 - $500,000 Mar 25, 2024 28d
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
AMZN Sell $250,001 - $500,000 Mar 25, 2024 28d
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
META Sell $250,001 - $500,000 Mar 25, 2024 28d
Trade Size Volume Spike (32.6x)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 Mar 1, 2024 42d
Trade Size Volume Spike (9.5x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Tommy Tuberville Republican Senate
HUMA Buy $15,001 - $50,000 Mar 21, 2024 25d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Rick Scott Republican Senate
Municipal Buy $250,001 - $500,000 Mar 27, 2024 16d
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 Mar 21, 2024 22d
Trade Size Cluster (4 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 Mar 21, 2024 22d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Ro Khanna Democrat House
Treasury Buy $250,001 - $500,000 Mar 1, 2024 35d
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 Mar 1, 2024 35d
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 Mar 1, 2024 35d
Trade Size Volume Spike (28.4x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Greg Steube Republican House
SNV Sell $15,001 - $50,000 Mar 28, 2024 9d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Dan Meuser Republican House
Treasury Buy $250,001 - $500,000 Feb 23, 2024 27d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
IJR Sell $250,001 - $500,000 Feb 14, 2024 35d
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
D Buy $250,001 - $500,000 Feb 27, 2024 22d
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
PM Sell $250,001 - $500,000 Feb 27, 2024 22d
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 Feb 28, 2024 21d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Greg Steube Republican House
SNV Buy $15,001 - $50,000 Feb 16, 2024 28d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Tommy Tuberville Republican Senate
HUMA Buy $15,001 - $50,000 Feb 12, 2024 32d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Richard Blumenthal Democrat Senate
Private Sell $250,001 - $500,000 Jan 29, 2024 36d
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
Municipal Buy $250,001 - $500,000 Jan 16, 2024 37d
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 Jan 29, 2024 24d
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 Jan 29, 2024 24d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Mark Warner Democrat Senate
N/A Buy $250,001 - $500,000 Jan 10, 2024 37d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time