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: 34/100 - Noteworthy34 |
|
N/A | Sell | $50,001 - $100,000 | Oct 27, 2025 | 79d | |
Score: 34/100 - Noteworthy34 |
|
TSM | Buy | $50,001 - $100,000 | Aug 13, 2025 | 21d | |
Score: 34/100 - Noteworthy34 |
|
LAZ | Sell | $50,001 - $100,000 | Jun 23, 2025 | 31d | |
Score: 34/100 - Noteworthy34 |
|
L | Buy | $50,001 - $100,000 | Jun 23, 2025 | 31d | |
Score: 34/100 - Noteworthy34 |
|
MKL | Buy | $50,001 - $100,000 | Jun 23, 2025 | 31d | |
Score: 34/100 - Noteworthy34 |
|
WTM | Buy | $50,001 - $100,000 | Jun 23, 2025 | 31d | |
Score: 34/100 - Noteworthy34 |
|
MU | Sell | $50,001 - $100,000 | Jun 26, 2025 | 13d | |
Score: 34/100 - Noteworthy34 |
|
ASML | Buy | $50,001 - $100,000 | Jun 9, 2025 | 28d | |
Score: 34/100 - Noteworthy34 |
|
INTC | Sell | $50,001 - $100,000 | Jun 27, 2025 | 10d | |
Score: 34/100 - Noteworthy34 |
|
F | Buy | $50,001 - $100,000 | Apr 10, 2025 | 64d | |
Score: 34/100 - Noteworthy34 |
|
TXN | Buy | $50,001 - $100,000 | Apr 7, 2025 | 31d | |
Score: 34/100 - Noteworthy34 |
|
ASML | Sell | $50,001 - $100,000 | Nov 4, 2024 | 42d | |
Score: 34/100 - Noteworthy34 |
|
INTC | Sell | $50,001 - $100,000 | Nov 20, 2024 | 26d | |
Score: 34/100 - Noteworthy34 |
|
ASML | Sell | $50,001 - $100,000 | Nov 4, 2024 | 42d | |
Score: 34/100 - Noteworthy34 |
|
ASML | Sell | $50,001 - $100,000 | Oct 31, 2024 | 14d | |
Score: 34/100 - Noteworthy34 |
|
ASML | Sell | $50,001 - $100,000 | Oct 31, 2024 | 14d | |
Score: 34/100 - Noteworthy34 |
|
TSM | Sell | $50,001 - $100,000 | Aug 26, 2024 | 21d | |
Score: 34/100 - Noteworthy34 |
|
TSM | Sell | $50,001 - $100,000 | Aug 25, 2024 | 22d | |
Score: 34/100 - Noteworthy34 |
|
TSM | Sell | $50,001 - $100,000 | Jul 15, 2024 | 31d | |
Score: 34/100 - Noteworthy34 |
|
TSM | Sell | $50,001 - $100,000 | Jul 15, 2024 | 31d | |
Score: 34/100 - Noteworthy34 |
|
ASML | Sell | $50,001 - $100,000 | Jun 20, 2024 | 32d | |
Score: 34/100 - Noteworthy34 |
|
ASML | Sell | $50,001 - $100,000 | Jun 20, 2024 | 32d | |
Score: 34/100 - Noteworthy34 |
|
HUMA | Sell | $50,001 - $100,000 | Apr 30, 2024 | 15d | |
Score: 34/100 - Noteworthy34 |
|
AMAT | Buy | $50,001 - $100,000 | Mar 13, 2024 | 42d | |
Score: 34/100 - Noteworthy34 |
|
INTC | Sell | $50,001 - $100,000 | Mar 20, 2024 | 16d | |
Score: 34/100 - Noteworthy34 |
|
SCHW | Sell | $50,001 - $100,000 | Dec 29, 2023 | 12d | |
Score: 34/100 - Noteworthy34 |
|
MKL | Buy | $50,001 - $100,000 | Nov 22, 2023 | 21d | |
Score: 34/100 - Noteworthy34 |
|
V | Buy | $50,001 - $100,000 | Nov 22, 2023 | 21d | |
Score: 34/100 - Noteworthy34 |
|
TSM | Buy | $50,001 - $100,000 | Oct 27, 2023 | 21d | |
Score: 34/100 - Noteworthy34 |
|
ASML | Sell | $50,001 - $100,000 | Oct 27, 2023 | 21d | |
Score: 34/100 - Noteworthy34 |
|
TSM | Buy | $50,001 - $100,000 | Oct 27, 2023 | 21d | |
Score: 34/100 - Noteworthy34 |
|
TSM | Buy | $50,001 - $100,000 | Oct 12, 2023 | 36d | |
Score: 34/100 - Noteworthy34 |
|
WAL | Sell | $50,001 - $100,000 | Sep 21, 2023 | 29d | |
Score: 34/100 - Noteworthy34 |
|
PNC | Sell | $50,001 - $100,000 | Sep 21, 2023 | 29d | |
Score: 34/100 - Noteworthy34 |
|
APA | Sell | $50,001 - $100,000 | Sep 21, 2023 | 29d | |
Score: 34/100 - Noteworthy34 |
|
JPM | Buy | $50,001 - $100,000 | Jun 23, 2023 | 0d | |
Score: 34/100 - Noteworthy34 |
|
MU | Sell | $50,001 - $100,000 | May 23, 2023 | 20d | |
Score: 34/100 - Noteworthy34 |
|
MU | Sell | $50,001 - $100,000 | Apr 10, 2023 | 28d | |
Score: 34/100 - Noteworthy34 |
|
MCHP | Sell | $50,001 - $100,000 | Mar 30, 2026 | 8d | |
Score: 34/100 - Noteworthy34 |
|
FULT | Sell | $50,001 - $100,000 | Apr 23, 2026 | 7d | |
Score: 34/100 - Noteworthy34 |
|
MCHP | Buy | $50,001 - $100,000 | Aug 10, 2026 | 25d | |
Score: 34/100 - Noteworthy34 |
|
GS | Buy | $50,001 - $100,000 | Aug 19, 2026 | 8d | |
Score: 34/100 - Noteworthy34 |
|
MCHP | Sell | $50,001 - $100,000 | Jul 7, 2026 | 31d | |
Score: 34/100 - Noteworthy34 |
|
INTC | Buy | $50,001 - $100,000 | May 9, 2024 | 818d | |
Score: 35/100 - Noteworthy35 |
|
T | Sell | $1,001 - $15,000 | Mar 27, 2026 | 7d | |
Score: 35/100 - Noteworthy35 |
|
GOOGL | Buy | $1,001 - $15,000 | Mar 30, 2026 | 4d | |
Score: 35/100 - Noteworthy35 |
|
Private | Buy | $1,001 - $15,000 | Dec 22, 2025 | 101d | |
Score: 35/100 - Noteworthy35 |
|
N/A | Buy | $500,001 - $1,000,000 | Mar 3, 2026 | 25d | |
Score: 35/100 - Noteworthy35 |
|
Municipal | Buy | $500,001 - $1,000,000 | Feb 27, 2026 | 26d | |
Score: 35/100 - Noteworthy35 |
|
Municipal | Buy | $500,001 - $1,000,000 | Feb 26, 2026 | 27d |