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: 32/100 - Noteworthy32 |
|
DFS | Sell | $15,001 - $50,000 | Jun 15, 2023 | 11d | |
Score: 32/100 - Noteworthy32 |
|
NVDA | Sell | $250,001 - $500,000 | May 31, 2023 | 26d | |
Score: 32/100 - Noteworthy32 |
|
AAPL | Buy | $250,001 - $500,000 | Jun 15, 2023 | 7d | |
Score: 32/100 - Noteworthy32 |
|
Municipal | Buy | $250,001 - $500,000 | May 4, 2023 | 42d | |
Score: 32/100 - Noteworthy32 |
|
Municipal | Buy | $250,001 - $500,000 | May 11, 2023 | 35d | |
Score: 32/100 - Noteworthy32 |
|
Municipal | Buy | $250,001 - $500,000 | May 3, 2023 | 43d | |
Score: 32/100 - Noteworthy32 |
|
Municipal | Buy | $250,001 - $500,000 | May 12, 2023 | 34d | |
Score: 32/100 - Noteworthy32 |
|
PYPL | Buy | $250,001 - $500,000 | May 11, 2023 | 35d | |
Score: 32/100 - Noteworthy32 |
|
PYPL | Buy | $250,001 - $500,000 | May 10, 2023 | 36d | |
Score: 32/100 - Noteworthy32 |
|
IWF | Sell | $250,001 - $500,000 | May 23, 2023 | 20d | |
Score: 32/100 - Noteworthy32 |
|
IWF | Sell | $250,001 - $500,000 | May 23, 2023 | 20d | |
Score: 32/100 - Noteworthy32 |
|
C | Buy | $250,001 - $500,000 | May 31, 2023 | 12d | |
Score: 32/100 - Noteworthy32 |
|
MSFT | Sell | $250,001 - $500,000 | May 23, 2023 | 20d | |
Score: 32/100 - Noteworthy32 |
|
AAPL | Sell | $250,001 - $500,000 | May 23, 2023 | 20d | |
Score: 32/100 - Noteworthy32 |
|
Treasury | Buy | $250,001 - $500,000 | May 31, 2023 | 12d | |
Score: 32/100 - Noteworthy32 |
|
Treasury | Buy | $250,001 - $500,000 | May 31, 2023 | 12d | |
Score: 32/100 - Noteworthy32 |
|
Treasury | Buy | $250,001 - $500,000 | May 31, 2023 | 12d | |
Score: 32/100 - Noteworthy32 |
|
ORCL | Sell | $15,001 - $50,000 | May 26, 2023 | 11d | |
Score: 32/100 - Noteworthy32 |
|
N/A | Sell | $250,001 - $500,000 | May 18, 2023 | 20d | |
Score: 32/100 - Noteworthy32 |
|
N/A | Buy | $250,001 - $500,000 | Apr 19, 2023 | 30d | |
Score: 32/100 - Noteworthy32 |
|
Municipal | Buy | $250,001 - $500,000 | Apr 13, 2023 | 36d | |
Score: 32/100 - Noteworthy32 |
|
N/A | Sell | $250,001 - $500,000 | Apr 25, 2023 | 24d | |
Score: 32/100 - Noteworthy32 |
|
N/A | Buy | $250,001 - $500,000 | Apr 10, 2023 | 39d | |
Score: 32/100 - Noteworthy32 |
|
Municipal | Sell | $250,001 - $500,000 | Apr 25, 2023 | 24d | |
Score: 32/100 - Noteworthy32 |
|
Municipal | Sell | $250,001 - $500,000 | Apr 11, 2023 | 38d | |
Score: 32/100 - Noteworthy32 |
|
N/A | Sell | $250,001 - $500,000 | Apr 10, 2023 | 39d | |
Score: 32/100 - Noteworthy32 |
|
Municipal | Sell | $250,001 - $500,000 | Apr 11, 2023 | 38d | |
Score: 32/100 - Noteworthy32 |
|
Municipal | Buy | $250,001 - $500,000 | Apr 19, 2023 | 30d | |
Score: 32/100 - Noteworthy32 |
|
Municipal | Buy | $250,001 - $500,000 | Apr 11, 2023 | 38d | |
Score: 32/100 - Noteworthy32 |
|
N/A | Buy | $250,001 - $500,000 | Apr 26, 2023 | 23d | |
Score: 32/100 - Noteworthy32 |
|
Municipal | Sell | $250,001 - $500,000 | Apr 10, 2023 | 39d | |
Score: 32/100 - Noteworthy32 |
|
Municipal | Sell | $250,001 - $500,000 | Apr 25, 2023 | 24d | |
Score: 32/100 - Noteworthy32 |
|
FIS | Buy | $15,001 - $50,000 | Apr 17, 2023 | 32d | |
Score: 32/100 - Noteworthy32 |
|
CCCS | Sell | $15,001 - $50,000 | Apr 28, 2023 | 17d | |
Score: 32/100 - Noteworthy32 |
|
N/A | Buy | $250,001 - $500,000 | Apr 11, 2023 | 30d | |
Score: 32/100 - Noteworthy32 |
|
SPX | Sell | $250,001 - $500,000 | Apr 19, 2023 | 19d | |
Score: 32/100 - Noteworthy32 |
|
Treasury | Buy | $250,001 - $500,000 | Apr 18, 2023 | 7d | |
Score: 32/100 - Noteworthy32 |
|
Municipal | Buy | $250,001 - $500,000 | Mar 27, 2026 | 11d | |
Score: 32/100 - Noteworthy32 |
|
N/A | Sell | $250,001 - $500,000 | Mar 27, 2026 | 11d | |
Score: 32/100 - Noteworthy32 |
|
C | Buy | $15,001 - $50,000 | Mar 19, 2026 | 33d | |
Score: 32/100 - Noteworthy32 |
|
GS | Buy | $15,001 - $50,000 | Mar 19, 2026 | 33d | |
Score: 32/100 - Noteworthy32 |
|
GS | Buy | $15,001 - $50,000 | Mar 19, 2026 | 33d | |
Score: 32/100 - Noteworthy32 |
|
MU | Sell | $15,001 - $50,000 | Mar 24, 2026 | 27d | |
Score: 32/100 - Noteworthy32 |
|
N/A | Sell | $250,001 - $500,000 | Mar 27, 2026 | 33d | |
Score: 32/100 - Noteworthy32 |
|
WFC | Sell | $15,001 - $50,000 | Apr 23, 2026 | 7d | |
Score: 32/100 - Noteworthy32 |
|
Treasury | Buy | $250,001 - $500,000 | Apr 15, 2026 | 15d | |
Score: 32/100 - Noteworthy32 |
|
Treasury | Buy | $250,001 - $500,000 | Apr 15, 2026 | 15d | |
Score: 32/100 - Noteworthy32 |
|
Treasury | Buy | $250,001 - $500,000 | Apr 15, 2026 | 15d | |
Score: 32/100 - Noteworthy32 |
|
Treasury | Buy | $250,001 - $500,000 | Apr 15, 2026 | 15d | |
Score: 32/100 - Noteworthy32 |
|
Treasury | Buy | $250,001 - $500,000 | Apr 15, 2026 | 15d |