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
Michael McCaul Republican House
VOO Sell $500,001 - $1,000,000 Sep 16, 2024 0d
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
VMFXX Sell $500,001 - $1,000,000 Aug 29, 2024 18d
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
VOO Sell $1,000,001 - $5,000,000 Aug 16, 2024 31d
Trade Size Volume Spike (260.9x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Mark Warner Democrat Senate
EUN Sell $1,000,001 - $5,000,000 Aug 29, 2024 18d
Trade Size Volume Spike (27.7x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Scott Peters Democrat House
N/A Buy $500,001 - $1,000,000 Aug 15, 2024 28d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Scott Peters Democrat House
Treasury Sell $500,001 - $1,000,000 Aug 8, 2024 35d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Doris Matsui Democrat House
Treasury Buy $500,001 - $1,000,000 Sep 3, 2024 6d
Trade Size 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 Aug 29, 2024 11d
Trade Size Cluster (3 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 Aug 29, 2024 11d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Don Beyer Democrat House
Private Sell $5,000,001 - $25,000,000 Aug 30, 2024 5d
Trade Size Volume Spike (303.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
John James Republican House
AEP Buy $1,001 - $15,000 Nov 10, 2023 297d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (297d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
John James Republican House
AXTA Buy $1,001 - $15,000 Nov 10, 2023 297d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (297d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
John James Republican House
CTVA Buy $1,001 - $15,000 Nov 10, 2023 297d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (297d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
John James Republican House
ETR Buy $1,001 - $15,000 Nov 10, 2023 297d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (297d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
John James Republican House
LIN Buy $1,001 - $15,000 Nov 10, 2023 297d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (297d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
John James Republican House
PPG Buy $1,001 - $15,000 Nov 10, 2023 297d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (297d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
John James Republican House
SO Buy $1,001 - $15,000 Nov 10, 2023 297d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (297d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Mark Warner Democrat Senate
Municipal Buy $500,001 - $1,000,000 Jul 31, 2024 19d
Trade Size Volume Spike (6.9x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Greg Landsman Democrat House
LIN Sell $1,001 - $15,000 Jun 22, 2023 419d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (419d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
N/A Sell $500,001 - $1,000,000 Aug 5, 2024 8d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
N/A Buy $500,001 - $1,000,000 Jul 25, 2024 19d
Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
N/A Buy $500,001 - $1,000,000 Jul 25, 2024 19d
Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
N/A Buy $500,001 - $1,000,000 Jul 16, 2024 28d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
John Fetterman Democrat Senate
PSKY Buy $1,001 - $15,000 Sep 27, 2023 321d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (321d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Scott Peters Democrat House
N/A Sell $500,001 - $1,000,000 Jul 17, 2024 21d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Scott Peters Democrat House
N/A Buy $500,001 - $1,000,000 Jul 23, 2024 15d
Trade Size Cluster (7 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 Jul 24, 2024 13d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Suzan DelBene Democrat House
N/A Buy $500,001 - $1,000,000 Jul 24, 2024 13d
Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Scott Peters Democrat House
Treasury Sell $500,001 - $1,000,000 Jun 20, 2024 25d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Ro Khanna Democrat House
Treasury Buy $500,001 - $1,000,000 Jun 11, 2024 27d
Trade Size Volume Spike (56.8x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Nancy Pelosi Democrat House
V Sell $500,001 - $1,000,000 Jul 1, 2024 1d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Suzan DelBene Democrat House
N/A Buy $1,000,001 - $5,000,000 May 24, 2024 17d
Trade Size Volume Spike (9.8x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Suzan DelBene Democrat House
Municipal Sell $500,001 - $1,000,000 May 22, 2024 19d
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 May 22, 2024 19d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Kevin Hern Republican House
Treasury Sell $500,001 - $1,000,000 May 16, 2024 22d
Trade Size Volume Spike (18.1x)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 May 14, 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 May 14, 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 May 14, 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 May 14, 2024 25d
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
Municipal Buy $500,001 - $1,000,000 May 22, 2024 18d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
Municipal Buy $500,001 - $1,000,000 May 22, 2024 18d
Trade Size Cluster (6 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 May 9, 2024 31d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Scott Franklin Republican House
BWIN Sell $500,001 - $1,000,000 May 8, 2024 25d
Trade Size Volume Spike (93.8x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Doris Matsui Democrat House
Treasury Buy $500,001 - $1,000,000 Apr 23, 2024 30d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Doris Matsui Democrat House
Treasury Buy $500,001 - $1,000,000 Apr 23, 2024 30d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Doris Matsui Democrat House
Treasury Buy $500,001 - $1,000,000 Apr 23, 2024 30d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Doris Matsui Democrat House
Treasury Buy $500,001 - $1,000,000 Apr 23, 2024 30d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Doris Matsui Democrat House
Treasury Buy $500,001 - $1,000,000 Apr 23, 2024 30d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Doris Matsui Democrat House
Treasury Buy $500,001 - $1,000,000 Apr 23, 2024 30d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
Treasury Buy $500,001 - $1,000,000 Apr 26, 2024 21d
Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity