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: 35/100 - Noteworthy35
Lisa McClain Republican House
WSFS Buy $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
ARTFX Buy $500,001 - $1,000,000 Jul 7, 2025 38d
Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
DHR Buy $500,001 - $1,000,000 Jul 29, 2025 16d
Trade Size Volume Spike (65.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
VTEB Buy $500,001 - $1,000,000 Jul 7, 2025 38d
Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
N/A Buy $500,001 - $1,000,000 Apr 10, 2024 490d
Filing Delay (490d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
N/A Buy $500,001 - $1,000,000 Apr 10, 2024 490d
Filing Delay (490d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
Municipal Sell $500,001 - $1,000,000 Apr 10, 2024 490d
Filing Delay (490d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
Municipal Sell $500,001 - $1,000,000 Apr 10, 2024 490d
Filing Delay (490d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
Municipal Buy $500,001 - $1,000,000 Apr 24, 2024 476d
Filing Delay (476d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
N/A Buy $500,001 - $1,000,000 Dec 4, 2024 252d
Filing Delay (252d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
N/A Sell $500,001 - $1,000,000 Feb 15, 2024 545d
Filing Delay (545d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
N/A Buy $500,001 - $1,000,000 Mar 4, 2024 527d
Filing Delay (527d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
N/A Buy $500,001 - $1,000,000 Mar 4, 2024 527d
Filing Delay (527d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
N/A Sell $500,001 - $1,000,000 Mar 5, 2024 526d
Filing Delay (526d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
Municipal Sell $500,001 - $1,000,000 Mar 5, 2024 526d
Filing Delay (526d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 35/100 - Noteworthy35
Richard Blumenthal Democrat Senate
Private Sell $500,001 - $1,000,000 Jul 14, 2025 30d
Trade Size Volume Spike (19.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Adam Smith Democrat House
UNP Sell $1,001 - $15,000 Aug 8, 2025 0d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Adam Smith Democrat House
UPS Sell $1,001 - $15,000 Aug 8, 2025 0d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Ro Khanna Democrat House
VIG Buy $500,001 - $1,000,000 Jul 21, 2025 18d
Trade Size Volume Spike (56.8x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Ro Khanna Democrat House
VIG Buy $500,001 - $1,000,000 Jul 21, 2025 18d
Trade Size Volume Spike (56.8x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Susie Lee Democrat House
FLL Sell $500,001 - $1,000,000 Jun 13, 2025 27d
Trade Size Volume Spike (93.8x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Tim Moore Republican House
TNA Sell $500,001 - $1,000,000 Jun 9, 2025 30d
Trade Size Volume Spike (10.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Nancy Pelosi Democrat House
AVGO Buy $1,000,001 - $5,000,000 Jun 20, 2025 19d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Brandon Gill Republican House
$$BTC Buy $500,001 - $1,000,000 Jun 20, 2025 20d
Trade Size Volume Spike (10.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
Private Buy $500,001 - $1,000,000 Jun 2, 2025 35d
Trade Size Volume Spike (65.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
NVDA Sell $500,001 - $1,000,000 Jun 27, 2025 10d
Trade Size Volume Spike (65.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
Private Buy $1,000,001 - $5,000,000 Jun 23, 2025 14d
Trade Size Volume Spike (260.9x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Rob Bresnahan Republican House
AMZN Sell $1,001 - $15,000 Jun 23, 2025 15d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Rob Bresnahan Republican House
TSLA Buy $1,001 - $15,000 Jun 5, 2025 33d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Buddy Carter Republican House
Treasury Sell $1,000,001 - $5,000,000 Jun 17, 2025 21d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Buddy Carter Republican House
Treasury Buy $1,000,001 - $5,000,000 Jun 17, 2025 21d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
John Rose Republican House
GOOGL Sell $1,000,001 - $5,000,000 Jun 3, 2025 31d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Scott Franklin Republican House
GOOGL Buy $1,001 - $15,000 Aug 7, 2024 330d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (330d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Scott Franklin Republican House
CMCSA Buy $1,001 - $15,000 Aug 7, 2024 330d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (330d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Richard Blumenthal Democrat Senate
N/A Buy $1,001 - $15,000 Jun 11, 2025 22d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Richard Blumenthal Democrat Senate
N/A Buy $1,001 - $15,000 Jun 11, 2025 22d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Richard Blumenthal Democrat Senate
N/A Buy $1,001 - $15,000 Jun 11, 2025 22d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Richard Blumenthal Democrat Senate
Private Sell $500,001 - $1,000,000 Jun 4, 2025 29d
Trade Size Volume Spike (19.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Richard Blumenthal Democrat Senate
Private Sell $1,000,001 - $5,000,000 Jun 10, 2025 23d
Trade Size Volume Spike (75.8x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Richard Blumenthal Democrat Senate
Private Buy $1,000,001 - $5,000,000 Jun 11, 2025 22d
Trade Size Volume Spike (75.8x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Cleo Fields Democrat House
NVDA Buy $1,000,001 - $5,000,000 Jun 26, 2025 5d
Trade Size Volume Spike (375.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
N/A Buy $500,001 - $1,000,000 Jun 4, 2025 27d
Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Jefferson Shreve Republican House
MSFT Sell $500,001 - $1,000,000 May 12, 2025 41d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Jefferson Shreve Republican House
MSFT Buy $500,001 - $1,000,000 May 8, 2025 45d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Jefferson Shreve Republican House
NVDA Sell $500,001 - $1,000,000 May 12, 2025 41d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Jerry Moran Republican Senate
GOOGL Buy $1,001 - $15,000 May 8, 2025 41d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Jerry Moran Republican Senate
GOOGL Buy $1,001 - $15,000 May 8, 2025 41d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Jerry Moran Republican Senate
GOOGL Buy $1,001 - $15,000 May 8, 2025 41d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Jerry Moran Republican Senate
GOOGL Buy $1,001 - $15,000 May 8, 2025 41d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Shelley Moore Capito Republican Senate
GOOGL Buy $1,001 - $15,000 May 8, 2025 36d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (5 politicians)Multiple politicians traded the same stock around the same time