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
Suzan DelBene Democrat House
N/A Sell $500,001 - $1,000,000 Feb 12, 2025 13d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Suzan DelBene Democrat House
Municipal Buy $500,001 - $1,000,000 Feb 12, 2025 13d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Scott Franklin Republican House
BWIN Sell $1,000,001 - $5,000,000 Feb 7, 2025 16d
Trade Size Volume Spike (375.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
RFRAX Buy $1,000,001 - $5,000,000 Jan 28, 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
KO Sell $1,001 - $15,000 Jan 21, 2025 23d
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
LW Sell $1,001 - $15,000 Jan 13, 2025 31d
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
WAB Sell $1,001 - $15,000 Jan 13, 2025 31d
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
Richard Blumenthal Democrat Senate
Private Buy $500,001 - $1,000,000 Jan 17, 2025 24d
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 Buy $500,001 - $1,000,000 Jan 8, 2025 33d
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 Buy $500,001 - $1,000,000 Jan 17, 2025 24d
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 $500,001 - $1,000,000 Jan 17, 2025 24d
Trade Size Volume Spike (19.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Gil Cisneros Democrat House
STZ Buy $1,001 - $15,000 Jan 13, 2025 29d
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
Ro Khanna Democrat House
WAB Buy $1,001 - $15,000 Jan 17, 2025 20d
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
Dave McCormick Republican Senate
RUM Sell $1,000,001 - $5,000,000 Jan 16, 2025 24d
Trade Size Volume Spike (17.3x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Kelly Morrison Democrat House
N/A Sell $500,001 - $1,000,000 Jan 24, 2025 9d
Trade Size Volume Spike (65.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Nancy Pelosi Democrat House
AAPL Sell $5,000,001 - $25,000,000 Dec 31, 2024 17d
Trade Size Volume Spike (11.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Josh Gottheimer Democrat House
MSFT Sell $1,000,001 - $5,000,000 Dec 20, 2024 25d
Trade Size Volume Spike (25.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Josh Gottheimer Democrat House
MSFT Sell $1,000,001 - $5,000,000 Dec 20, 2024 25d
Trade Size Volume Spike (25.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Josh Gottheimer Democrat House
MSFT Sell $1,000,001 - $5,000,000 Dec 20, 2024 25d
Trade Size Volume Spike (25.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Josh Gottheimer Democrat House
MSFT Sell $1,000,001 - $5,000,000 Dec 20, 2024 25d
Trade Size Volume Spike (25.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Josh Gottheimer Democrat House
MSFT Buy $1,000,001 - $5,000,000 Dec 20, 2024 25d
Trade Size Volume Spike (25.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Josh Gottheimer Democrat House
MSFT Buy $1,000,001 - $5,000,000 Dec 20, 2024 25d
Trade Size Volume Spike (25.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Josh Gottheimer Democrat House
MSFT Buy $1,000,001 - $5,000,000 Dec 20, 2024 25d
Trade Size Volume Spike (25.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Josh Gottheimer Democrat House
MSFT Buy $1,000,001 - $5,000,000 Dec 20, 2024 25d
Trade Size Volume Spike (25.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Don Beyer Democrat House
Private Sell $5,000,001 - $25,000,000 Dec 23, 2024 14d
Trade Size Volume Spike (303.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Richard Blumenthal Democrat Senate
Private Buy $500,001 - $1,000,000 Dec 5, 2024 26d
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
N/A Buy $500,001 - $1,000,000 Dec 19, 2024 12d
Trade Size Volume Spike (19.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
VWLUX Buy $1,000,001 - $5,000,000 Nov 1, 2024 45d
Trade Size Volume Spike (260.9x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
N/A Buy $1,000,001 - $5,000,000 Nov 29, 2024 17d
Trade Size Volume Spike (260.9x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Josh Gottheimer Democrat House
MSFT Sell $1,000,001 - $5,000,000 Nov 19, 2024 16d
Trade Size Volume Spike (25.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Josh Gottheimer Democrat House
MSFT Sell $1,000,001 - $5,000,000 Nov 19, 2024 16d
Trade Size Volume Spike (25.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Josh Gottheimer Democrat House
MSFT Sell $1,000,001 - $5,000,000 Nov 19, 2024 16d
Trade Size Volume Spike (25.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Josh Gottheimer Democrat House
MSFT Buy $1,000,001 - $5,000,000 Nov 19, 2024 16d
Trade Size Volume Spike (25.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Josh Gottheimer Democrat House
MSFT Buy $1,000,001 - $5,000,000 Nov 19, 2024 16d
Trade Size Volume Spike (25.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Josh Gottheimer Democrat House
MSFT Buy $1,000,001 - $5,000,000 Nov 19, 2024 16d
Trade Size Volume Spike (25.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
N/A Sell $500,001 - $1,000,000 Oct 23, 2024 28d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Scott Peters Democrat House
Municipal Sell $500,001 - $1,000,000 Oct 1, 2024 45d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Kevin Hern Republican House
Treasury Sell $1,000,001 - $5,000,000 Oct 3, 2024 43d
Trade Size Volume Spike (72.3x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Mark Warner Democrat Senate
Municipal Buy $500,001 - $1,000,000 Oct 8, 2024 35d
Trade Size Volume Spike (6.9x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Ro Khanna Democrat House
GEV Sell $1,001 - $15,000 Oct 4, 2024 35d
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
Ro Khanna Democrat House
GEV Sell $1,001 - $15,000 Oct 4, 2024 35d
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
Suzan DelBene Democrat House
Municipal Sell $500,001 - $1,000,000 Oct 18, 2024 20d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Suzan DelBene Democrat House
Municipal Buy $500,001 - $1,000,000 Oct 18, 2024 20d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
N/A Sell $500,001 - $1,000,000 Oct 9, 2024 14d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Richard Blumenthal Democrat Senate
N/A Buy $500,001 - $1,000,000 Sep 17, 2024 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 Buy $500,001 - $1,000,000 Sep 9, 2024 37d
Trade Size Volume Spike (19.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Ro Khanna Democrat House
Treasury Buy $500,001 - $1,000,000 Sep 12, 2024 22d
Trade Size Volume Spike (56.8x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Darrell Issa Republican House
Treasury Sell $5,000,001 - $25,000,000 Mar 14, 2024 196d
Filing Delay (196d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 35/100 - Noteworthy35
Darrell Issa Republican House
Treasury Sell $5,000,001 - $25,000,000 Mar 14, 2024 196d
Filing Delay (196d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
VMFXX Buy $1,000,001 - $5,000,000 Aug 27, 2024 20d
Trade Size Volume Spike (260.9x)This trade is much larger than this politician's typical activity