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: 40/100 - Noteworthy40 |
|
LLY | Sell | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 40/100 - Noteworthy40 |
|
ESNT | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
EVTC | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
FNB | Sell | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
FNB | Buy | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 40/100 - Noteworthy40 |
|
FFIN | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
FHB | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
GNW | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
HDB | Sell | $1,001 - $15,000 | Jun 10, 2025 | 64d | |
Score: 40/100 - Noteworthy40 |
|
HDB | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
HDB | Buy | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 40/100 - Noteworthy40 |
|
HQY | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
HD | Buy | $1,001 - $15,000 | Dec 11, 2024 | 245d | |
Score: 40/100 - Noteworthy40 |
|
HMN | Sell | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
HMN | Buy | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 40/100 - Noteworthy40 |
|
ILMN | Buy | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 40/100 - Noteworthy40 |
|
ISRG | Sell | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 40/100 - Noteworthy40 |
|
JPM | Sell | $1,001 - $15,000 | Jun 10, 2025 | 64d | |
Score: 40/100 - Noteworthy40 |
|
JPM | Buy | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 40/100 - Noteworthy40 |
|
JPM | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
LNC | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
N/A | Buy | $1,001 - $15,000 | Feb 5, 2025 | 189d | |
Score: 40/100 - Noteworthy40 |
|
MTG | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
MCO | Sell | $1,001 - $15,000 | Jun 10, 2025 | 64d | |
Score: 40/100 - Noteworthy40 |
|
MCO | Sell | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
NBIX | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
NVS | Sell | $1,001 - $15,000 | Jun 10, 2025 | 64d | |
Score: 40/100 - Noteworthy40 |
|
NVS | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
NVS | Buy | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 40/100 - Noteworthy40 |
|
NVO | Buy | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 40/100 - Noteworthy40 |
|
RGEN | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
RLI | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
SIGI | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
SNN | Buy | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 40/100 - Noteworthy40 |
|
STWD | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
THC | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
TMO | Sell | $1,001 - $15,000 | Jun 10, 2025 | 64d | |
Score: 40/100 - Noteworthy40 |
|
UBSI | Sell | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
UBSI | Buy | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 40/100 - Noteworthy40 |
|
UBSI | Buy | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 40/100 - Noteworthy40 |
|
UTHR | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
UNM | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
VRTX | Sell | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
VRTX | Sell | $1,001 - $15,000 | Jun 10, 2025 | 64d | |
Score: 40/100 - Noteworthy40 |
|
VOYA | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
N/A | Sell | $1,001 - $15,000 | Jun 6, 2024 | 433d | |
Score: 40/100 - Noteworthy40 |
|
N/A | Sell | $1,001 - $15,000 | May 13, 2024 | 457d | |
Score: 40/100 - Noteworthy40 |
|
Municipal | Sell | $1,001 - $15,000 | Sep 3, 2024 | 344d | |
Score: 40/100 - Noteworthy40 |
|
N/A | Buy | $1,001 - $15,000 | Dec 11, 2024 | 245d | |
Score: 40/100 - Noteworthy40 |
|
MRK | Buy | $1,001 - $15,000 | Aug 7, 2024 | 330d |