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: 48/100 - Noteworthy48
Michael McCaul Republican House
WWD Sell $100,001 - $250,000 Mar 25, 2024 549d
Filing Delay (549d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 48/100 - Noteworthy48
Lisa McClain Republican House
NVDA Sell $100,001 - $250,000 Oct 23, 2024 294d
Filing Delay (294d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 48/100 - Noteworthy48
Rick Scott Republican Senate
Municipal Sell $100,001 - $250,000 Jun 6, 2024 433d
Filing Delay (433d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 48/100 - Noteworthy48
Rick Scott Republican Senate
Municipal Sell $100,001 - $250,000 Jun 6, 2024 433d
Filing Delay (433d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 48/100 - Noteworthy48
Rick Scott Republican Senate
Municipal Buy $100,001 - $250,000 Feb 14, 2024 546d
Filing Delay (546d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 48/100 - Noteworthy48
Rick Scott Republican Senate
Municipal Sell $100,001 - $250,000 Feb 15, 2024 545d
Filing Delay (545d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 48/100 - Noteworthy48
Laurel Lee Republican House
BABA Sell $100,001 - $250,000 Dec 29, 2023 591d
Filing Delay (591d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (21.9x)This trade is much larger than this politician's typical activity
Score: 48/100 - Noteworthy48
Jared Moskowitz Democrat House
RJF Sell $100,001 - $250,000 Jul 14, 2023 404d
Filing Delay (404d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (21.9x)This trade is much larger than this politician's typical activity
Score: 48/100 - Noteworthy48
Buddy Carter Republican House
N/A Sell $100,001 - $250,000 May 1, 2023 408d
Filing Delay (408d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 48/100 - Noteworthy48
Kevin Hern Republican House
FMCC Sell $100,001 - $250,000 Nov 6, 2023 31d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (4.2x)This trade is much larger than this politician's typical activity
Score: 48/100 - Noteworthy48
Kevin Hern Republican House
MRSH Sell $100,001 - $250,000 Sep 9, 2026 16d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (4.2x)This trade is much larger than this politician's typical activity
Score: 48/100 - Noteworthy48
April McClain Delaney Democrat House
ENTG Sell $100,001 - $250,000 Aug 25, 2026 15d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (3.9x)This trade is much larger than this politician's typical activity
Score: 48/100 - Noteworthy48
April McClain Delaney Democrat House
TRMB Sell $100,001 - $250,000 Aug 25, 2026 15d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (3.9x)This trade is much larger than this politician's typical activity
Score: 48/100 - Noteworthy48
Rick Scott Republican Senate
N/A Sell $100,001 - $250,000 Feb 7, 2025 552d
Filing Delay (552d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 48/100 - Noteworthy48
Rick Scott Republican Senate
Municipal Buy $100,001 - $250,000 Feb 7, 2025 552d
Filing Delay (552d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 48/100 - Noteworthy48
Tommy Tuberville Republican Senate
N/A Sell $100,001 - $250,000 May 10, 2024 817d
Filing Delay (817d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Kevin Hern Republican House
N/A Sell $500,001 - $1,000,000 Mar 18, 2026 16d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (18.1x)This trade is much larger than this politician's typical activity
Score: 50/100 - Suspicious50
John Fetterman Democrat Senate
MSFT Buy $1,001 - $15,000 Mar 27, 2026 7d
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: 50/100 - Suspicious50
Katie Britt Republican Senate
V Buy $1,001 - $15,000 Apr 14, 2025 287d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (287d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Julia Letlow Republican House
ABT Buy $1,001 - $15,000 Oct 23, 2024 447d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (447d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Julia Letlow Republican House
ABBV Buy $1,001 - $15,000 Oct 23, 2024 447d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (447d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Julia Letlow Republican House
ABBV Sell $1,001 - $15,000 Jan 24, 2025 354d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (354d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Julia Letlow Republican House
ABBV Buy $1,001 - $15,000 Apr 28, 2025 260d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (260d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Julia Letlow Republican House
AMGN Buy $1,001 - $15,000 Oct 23, 2024 447d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (447d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Julia Letlow Republican House
AMGN Sell $1,001 - $15,000 Nov 19, 2024 420d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (420d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Julia Letlow Republican House
BMY Buy $1,001 - $15,000 Oct 23, 2024 447d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (447d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Julia Letlow Republican House
BMY Sell $1,001 - $15,000 Apr 28, 2025 260d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (260d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Julia Letlow Republican House
CNC Buy $1,001 - $15,000 Apr 14, 2025 274d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (274d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Julia Letlow Republican House
CVS Sell $1,001 - $15,000 Dec 11, 2024 398d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (398d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Julia Letlow Republican House
CVS Buy $1,001 - $15,000 Oct 25, 2024 445d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (445d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Julia Letlow Republican House
DHR Buy $1,001 - $15,000 Apr 28, 2025 260d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (260d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Julia Letlow Republican House
MCK Buy $1,001 - $15,000 Dec 18, 2024 391d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (391d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Julia Letlow Republican House
MTD Buy $1,001 - $15,000 Dec 18, 2024 391d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (391d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Julia Letlow Republican House
PFE Buy $1,001 - $15,000 Jun 17, 2025 210d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (210d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Julia Letlow Republican House
DGX Buy $1,001 - $15,000 Apr 28, 2025 260d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (260d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Julia Letlow Republican House
SYK Buy $1,001 - $15,000 Oct 23, 2024 447d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (447d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Julia Letlow Republican House
CI Sell $1,001 - $15,000 Apr 22, 2025 266d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (266d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Julia Letlow Republican House
CI Buy $1,001 - $15,000 Oct 23, 2024 447d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (447d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Julia Letlow Republican House
TMO Buy $1,001 - $15,000 Oct 23, 2024 447d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (447d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Julia Letlow Republican House
TMO Sell $1,001 - $15,000 Apr 28, 2025 260d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (260d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Julia Letlow Republican House
UNH Buy $1,001 - $15,000 Oct 23, 2024 447d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (447d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Julia Letlow Republican House
UHS Sell $1,001 - $15,000 Jan 24, 2025 354d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (354d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Julia Letlow Republican House
VRTX Buy $1,001 - $15,000 Oct 23, 2024 447d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (447d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Julia Letlow Republican House
WAT Buy $1,001 - $15,000 Oct 23, 2024 447d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (447d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Julia Letlow Republican House
WAT Sell $1,001 - $15,000 Nov 19, 2024 420d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (420d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Shelley Moore Capito Republican Senate
MSFT Sell $1,001 - $15,000 Dec 16, 2025 21d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Shelley Moore Capito Republican Senate
AAPL Sell $1,001 - $15,000 Dec 16, 2025 21d
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: 50/100 - Suspicious50
Rich McCormick Republican House
AAPL Buy $1,001 - $15,000 Nov 5, 2025 34d
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: 50/100 - Suspicious50
Val Hoyle Democrat House
N/A Sell $1,001 - $15,000 Sep 23, 2025 17d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Lisa McClain Republican House
MRK Sell $1,001 - $15,000 Aug 4, 2025 39d
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