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: 35/100 - Noteworthy35 |
|
ESNT | Sell | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
RE | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
EVTC | Sell | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
FFIN | Sell | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
FHB | Sell | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
GNW | Sell | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
GL | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
GMED | Sell | $1,001 - $15,000 | Jun 24, 2025 | 50d | |
Score: 35/100 - Noteworthy35 |
|
GMED | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
GSK | Sell | $1,001 - $15,000 | Jun 24, 2025 | 50d | |
Score: 35/100 - Noteworthy35 |
|
GSK | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
HLN | Buy | $1,001 - $15,000 | Jun 24, 2025 | 50d | |
Score: 35/100 - Noteworthy35 |
|
HDB | Sell | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
HQY | Sell | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
HOMB | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
HSBC | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
IBN | Buy | $1,001 - $15,000 | Jun 24, 2025 | 50d | |
Score: 35/100 - Noteworthy35 |
|
ING | Buy | $1,001 - $15,000 | Jun 24, 2025 | 50d | |
Score: 35/100 - Noteworthy35 |
|
IBKR | Sell | $1,001 - $15,000 | Jun 24, 2025 | 50d | |
Score: 35/100 - Noteworthy35 |
|
IBKR | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
JNJ | Sell | $1,001 - $15,000 | Jun 24, 2025 | 50d | |
Score: 35/100 - Noteworthy35 |
|
LNC | Sell | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
LYG | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
L | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
MA | Sell | $1,001 - $15,000 | Jun 24, 2025 | 50d | |
Score: 35/100 - Noteworthy35 |
|
MA | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
MTG | Sell | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
MUFG | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
NWG | Sell | $1,001 - $15,000 | Jun 24, 2025 | 50d | |
Score: 35/100 - Noteworthy35 |
|
NWG | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
NBIX | Sell | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
NTRS | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
NVS | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
PFG | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
RF | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
RGEN | Sell | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
RVTY | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
RLI | Sell | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
ROIV | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
SNY | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
SBCF | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
SIGI | Sell | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
NOW | Buy | $1,001 - $15,000 | Mar 12, 2025 | 154d | |
Score: 35/100 - Noteworthy35 |
|
SNN | Sell | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
STWD | Sell | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
SF | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
BK | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
UNM | Sell | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
VOYA | Sell | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
WST | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d |