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
Clear

4,520 trades

Score ▲ Politician Ticker Type Amount Trade Date Delay Signals
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
LLY Sell $1,001 - $15,000 Jun 9, 2025 65d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (65d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
ESNT Buy $1,001 - $15,000 Jun 11, 2025 63d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (63d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
EVTC Buy $1,001 - $15,000 Jun 11, 2025 63d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (63d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
FNB Sell $1,001 - $15,000 Jun 11, 2025 63d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (63d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
FNB Buy $1,001 - $15,000 Jun 9, 2025 65d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (65d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
FFIN Buy $1,001 - $15,000 Jun 11, 2025 63d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (63d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
FHB Buy $1,001 - $15,000 Jun 11, 2025 63d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (63d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
GNW Buy $1,001 - $15,000 Jun 11, 2025 63d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (63d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
HDB Sell $1,001 - $15,000 Jun 10, 2025 64d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (64d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
HDB Buy $1,001 - $15,000 Jun 11, 2025 63d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (63d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
HDB Buy $1,001 - $15,000 Jun 9, 2025 65d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (65d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
HQY Buy $1,001 - $15,000 Jun 11, 2025 63d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (63d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
HD Buy $1,001 - $15,000 Dec 11, 2024 245d
Filing Delay (245d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
HMN Sell $1,001 - $15,000 Jun 11, 2025 63d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (63d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
HMN Buy $1,001 - $15,000 Jun 9, 2025 65d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (65d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
ILMN Buy $1,001 - $15,000 Jun 9, 2025 65d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (65d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
ISRG Sell $1,001 - $15,000 Jun 9, 2025 65d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (65d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
JPM Sell $1,001 - $15,000 Jun 10, 2025 64d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (64d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
JPM Buy $1,001 - $15,000 Jun 9, 2025 65d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (65d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
JPM Buy $1,001 - $15,000 Jun 11, 2025 63d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (63d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
LNC Buy $1,001 - $15,000 Jun 11, 2025 63d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (63d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
N/A Buy $1,001 - $15,000 Feb 5, 2025 189d
Filing Delay (189d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
MTG Buy $1,001 - $15,000 Jun 11, 2025 63d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (63d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
MCO Sell $1,001 - $15,000 Jun 10, 2025 64d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (64d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
MCO Sell $1,001 - $15,000 Jun 11, 2025 63d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (63d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
NBIX Buy $1,001 - $15,000 Jun 11, 2025 63d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (63d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
NVS Sell $1,001 - $15,000 Jun 10, 2025 64d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (64d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
NVS Buy $1,001 - $15,000 Jun 11, 2025 63d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (63d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
NVS Buy $1,001 - $15,000 Jun 9, 2025 65d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (65d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
NVO Buy $1,001 - $15,000 Jun 9, 2025 65d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (65d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
RGEN Buy $1,001 - $15,000 Jun 11, 2025 63d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (63d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
RLI Buy $1,001 - $15,000 Jun 11, 2025 63d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (63d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
SIGI Buy $1,001 - $15,000 Jun 11, 2025 63d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (63d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
SNN Buy $1,001 - $15,000 Jun 9, 2025 65d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (65d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
STWD Buy $1,001 - $15,000 Jun 11, 2025 63d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (63d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
THC Buy $1,001 - $15,000 Jun 11, 2025 63d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (63d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
TMO Sell $1,001 - $15,000 Jun 10, 2025 64d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (64d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
UBSI Sell $1,001 - $15,000 Jun 11, 2025 63d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (63d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
UBSI Buy $1,001 - $15,000 Jun 9, 2025 65d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (65d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
UBSI Buy $1,001 - $15,000 Jun 9, 2025 65d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (65d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
UTHR Buy $1,001 - $15,000 Jun 11, 2025 63d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (63d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
UNM Buy $1,001 - $15,000 Jun 11, 2025 63d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (63d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
VRTX Sell $1,001 - $15,000 Jun 11, 2025 63d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (63d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
VRTX Sell $1,001 - $15,000 Jun 10, 2025 64d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (64d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
VOYA Buy $1,001 - $15,000 Jun 11, 2025 63d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (63d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 40/100 - Noteworthy40
Lisa McClain Republican House
N/A Sell $1,001 - $15,000 Jun 6, 2024 433d
Filing Delay (433d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
John Curtis Republican Senate
N/A Sell $1,001 - $15,000 May 13, 2024 457d
Filing Delay (457d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
John Curtis Republican Senate
Municipal Sell $1,001 - $15,000 Sep 3, 2024 344d
Filing Delay (344d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
John Curtis Republican Senate
N/A Buy $1,001 - $15,000 Dec 11, 2024 245d
Filing Delay (245d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 40/100 - Noteworthy40
Scott Franklin Republican House
MRK Buy $1,001 - $15,000 Aug 7, 2024 330d
Filing Delay (330d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time