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 |
|
Private | Sell | $500,001 - $1,000,000 | Mar 31, 2025 | 23d | |
Score: 35/100 - Noteworthy35 |
|
AMZN | Sell | $1,001 - $15,000 | Apr 3, 2025 | 19d | |
Score: 35/100 - Noteworthy35 |
|
TSLA | Sell | $1,001 - $15,000 | Mar 31, 2025 | 22d | |
Score: 35/100 - Noteworthy35 |
|
Treasury | Sell | $500,001 - $1,000,000 | Mar 27, 2025 | 22d | |
Score: 35/100 - Noteworthy35 |
|
BWIN | Sell | $500,001 - $1,000,000 | Apr 10, 2025 | 7d | |
Score: 35/100 - Noteworthy35 |
|
DEO | Sell | $1,001 - $15,000 | Mar 20, 2025 | 22d | |
Score: 35/100 - Noteworthy35 |
|
DEO | Sell | $1,001 - $15,000 | Mar 20, 2025 | 22d | |
Score: 35/100 - Noteworthy35 |
|
DEO | Sell | $1,001 - $15,000 | Mar 20, 2025 | 22d | |
Score: 35/100 - Noteworthy35 |
|
UPS | Sell | $1,001 - $15,000 | Mar 20, 2025 | 22d | |
Score: 35/100 - Noteworthy35 |
|
UPS | Sell | $1,001 - $15,000 | Mar 20, 2025 | 22d | |
Score: 35/100 - Noteworthy35 |
|
UPS | Sell | $1,001 - $15,000 | Mar 20, 2025 | 22d | |
Score: 35/100 - Noteworthy35 |
|
ETN | Sell | $1,001 - $15,000 | Mar 12, 2025 | 30d | |
Score: 35/100 - Noteworthy35 |
|
META | Buy | $1,001 - $15,000 | Mar 26, 2025 | 15d | |
Score: 35/100 - Noteworthy35 |
|
N/A | Sell | $1,001 - $15,000 | Mar 7, 2025 | 31d | |
Score: 35/100 - Noteworthy35 |
|
Private | Buy | $1,000,001 - $5,000,000 | Mar 26, 2025 | 12d | |
Score: 35/100 - Noteworthy35 |
|
F | Buy | $1,001 - $15,000 | Mar 31, 2025 | 7d | |
Score: 35/100 - Noteworthy35 |
|
TSLA | Sell | $1,001 - $15,000 | Mar 31, 2025 | 7d | |
Score: 35/100 - Noteworthy35 |
|
ETN | Buy | $1,001 - $15,000 | Mar 10, 2025 | 24d | |
Score: 35/100 - Noteworthy35 |
|
TSLA | Sell | $1,001 - $15,000 | Oct 29, 2024 | 155d | |
Score: 35/100 - Noteworthy35 |
|
Treasury | Buy | $500,001 - $1,000,000 | Feb 24, 2025 | 36d | |
Score: 35/100 - Noteworthy35 |
|
DG | Buy | $1,001 - $15,000 | Feb 25, 2025 | 30d | |
Score: 35/100 - Noteworthy35 |
|
F | Sell | $1,001 - $15,000 | Feb 25, 2025 | 30d | |
Score: 35/100 - Noteworthy35 |
|
TSLA | Sell | $1,001 - $15,000 | Mar 6, 2025 | 21d | |
Score: 35/100 - Noteworthy35 |
|
UBER | Sell | $1,001 - $15,000 | Feb 25, 2025 | 30d | |
Score: 35/100 - Noteworthy35 |
|
UPS | Sell | $1,001 - $15,000 | Feb 25, 2025 | 30d | |
Score: 35/100 - Noteworthy35 |
|
N/A | Sell | $1,001 - $15,000 | Feb 24, 2025 | 26d | |
Score: 35/100 - Noteworthy35 |
|
N/A | Sell | $1,001 - $15,000 | Feb 24, 2025 | 26d | |
Score: 35/100 - Noteworthy35 |
|
N/A | Sell | $1,001 - $15,000 | Feb 20, 2025 | 30d | |
Score: 35/100 - Noteworthy35 |
|
Private | Buy | $500,001 - $1,000,000 | Feb 27, 2025 | 18d | |
Score: 35/100 - Noteworthy35 |
|
Private | Buy | $1,000,001 - $5,000,000 | Feb 27, 2025 | 18d | |
Score: 35/100 - Noteworthy35 |
|
Private | Sell | $500,001 - $1,000,000 | Feb 27, 2025 | 18d | |
Score: 35/100 - Noteworthy35 |
|
Municipal | Buy | $500,001 - $1,000,000 | Feb 5, 2025 | 42d | |
Score: 35/100 - Noteworthy35 |
|
NVDA | Sell | $500,001 - $1,000,000 | Feb 5, 2025 | 37d | |
Score: 35/100 - Noteworthy35 |
|
N/A | Sell | $1,001 - $15,000 | Feb 12, 2025 | 30d | |
Score: 35/100 - Noteworthy35 |
|
UPS | Sell | $1,001 - $15,000 | Feb 25, 2025 | 9d | |
Score: 35/100 - Noteworthy35 |
|
MSFT | Buy | $1,000,001 - $5,000,000 | Feb 14, 2025 | 20d | |
Score: 35/100 - Noteworthy35 |
|
MSFT | Buy | $500,001 - $1,000,000 | Feb 14, 2025 | 20d | |
Score: 35/100 - Noteworthy35 |
|
MSFT | Buy | $1,000,001 - $5,000,000 | Feb 14, 2025 | 20d | |
Score: 35/100 - Noteworthy35 |
|
MSFT | Buy | $1,000,001 - $5,000,000 | Feb 14, 2025 | 20d | |
Score: 35/100 - Noteworthy35 |
|
MSFT | Sell | $500,001 - $1,000,000 | Feb 14, 2025 | 20d | |
Score: 35/100 - Noteworthy35 |
|
MSFT | Sell | $1,000,001 - $5,000,000 | Feb 14, 2025 | 20d | |
Score: 35/100 - Noteworthy35 |
|
MSFT | Sell | $1,000,001 - $5,000,000 | Feb 14, 2025 | 20d | |
Score: 35/100 - Noteworthy35 |
|
Treasury | Buy | $500,001 - $1,000,000 | Feb 28, 2025 | 6d | |
Score: 35/100 - Noteworthy35 |
|
DG | Buy | $1,001 - $15,000 | Feb 26, 2025 | 8d | |
Score: 35/100 - Noteworthy35 |
|
F | Sell | $1,001 - $15,000 | Feb 26, 2025 | 8d | |
Score: 35/100 - Noteworthy35 |
|
UBER | Buy | $1,001 - $15,000 | Feb 26, 2025 | 8d | |
Score: 35/100 - Noteworthy35 |
|
CMCSA | Sell | $1,001 - $15,000 | Feb 24, 2025 | 10d | |
Score: 35/100 - Noteworthy35 |
|
Municipal | Buy | $500,001 - $1,000,000 | Feb 5, 2025 | 28d | |
Score: 35/100 - Noteworthy35 |
|
Municipal | Buy | $500,001 - $1,000,000 | Feb 7, 2025 | 24d | |
Score: 35/100 - Noteworthy35 |
|
Municipal | Buy | $500,001 - $1,000,000 | Feb 7, 2025 | 24d |