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: 50/100 - Suspicious50 |
|
PFE | Sell | $1,001 - $15,000 | Aug 4, 2025 | 39d | |
Score: 50/100 - Suspicious50 |
|
UNH | Buy | $1,001 - $15,000 | Aug 13, 2025 | 30d | |
Score: 50/100 - Suspicious50 |
|
ZTS | Sell | $1,001 - $15,000 | Aug 4, 2025 | 39d | |
Score: 50/100 - Suspicious50 |
|
CNQ | Buy | $1,001 - $15,000 | Oct 29, 2024 | 318d | |
Score: 50/100 - Suspicious50 |
|
XOM | Buy | $1,001 - $15,000 | Oct 29, 2024 | 318d | |
Score: 50/100 - Suspicious50 |
|
SHEL | Buy | $1,001 - $15,000 | Oct 29, 2024 | 318d | |
Score: 50/100 - Suspicious50 |
|
V | Sell | $1,001 - $15,000 | Aug 12, 2025 | 24d | |
Score: 50/100 - Suspicious50 |
|
APO | Buy | $1,001 - $15,000 | Sep 26, 2024 | 328d | |
Score: 50/100 - Suspicious50 |
|
ARES | Buy | $1,001 - $15,000 | Oct 9, 2024 | 315d | |
Score: 50/100 - Suspicious50 |
|
BLK | Buy | $1,001 - $15,000 | Sep 26, 2024 | 328d | |
Score: 50/100 - Suspicious50 |
|
BX | Buy | $1,001 - $15,000 | Sep 26, 2024 | 328d | |
Score: 50/100 - Suspicious50 |
|
OWL | Buy | $1,001 - $15,000 | Sep 26, 2024 | 328d | |
Score: 50/100 - Suspicious50 |
|
ICE | Sell | $1,001 - $15,000 | Sep 26, 2024 | 328d | |
Score: 50/100 - Suspicious50 |
|
ICE | Buy | $1,001 - $15,000 | Sep 26, 2024 | 328d | |
Score: 50/100 - Suspicious50 |
|
JPM | Buy | $1,001 - $15,000 | Sep 26, 2024 | 328d | |
Score: 50/100 - Suspicious50 |
|
MS | Buy | $1,001 - $15,000 | Sep 26, 2024 | 328d | |
Score: 50/100 - Suspicious50 |
|
USB | Buy | $1,001 - $15,000 | Sep 26, 2024 | 328d | |
Score: 50/100 - Suspicious50 |
|
XOM | Buy | $1,001 - $15,000 | Jul 21, 2025 | 28d | |
Score: 50/100 - Suspicious50 |
|
AJG | Buy | $1,001 - $15,000 | Dec 11, 2024 | 245d | |
Score: 50/100 - Suspicious50 |
|
BSX | Buy | $1,001 - $15,000 | Dec 11, 2024 | 245d | |
Score: 50/100 - Suspicious50 |
|
GS | Buy | $1,001 - $15,000 | Dec 11, 2024 | 245d | |
Score: 50/100 - Suspicious50 |
|
ISRG | Buy | $1,001 - $15,000 | Dec 11, 2024 | 245d | |
Score: 50/100 - Suspicious50 |
|
MEDP | Buy | $1,001 - $15,000 | Jul 22, 2025 | 22d | |
Score: 50/100 - Suspicious50 |
|
MCO | Buy | $1,001 - $15,000 | Dec 11, 2024 | 245d | |
Score: 50/100 - Suspicious50 |
|
TMO | Buy | $1,001 - $15,000 | Dec 11, 2024 | 245d | |
Score: 50/100 - Suspicious50 |
|
VRTX | Buy | $1,001 - $15,000 | Dec 11, 2024 | 245d | |
Score: 50/100 - Suspicious50 |
|
V | Buy | $1,001 - $15,000 | Dec 11, 2024 | 245d | |
Score: 50/100 - Suspicious50 |
|
ZTS | Sell | $1,001 - $15,000 | Jan 15, 2025 | 210d | |
Score: 50/100 - Suspicious50 |
|
ZTS | Buy | $1,001 - $15,000 | Dec 11, 2024 | 245d | |
Score: 50/100 - Suspicious50 |
|
MSFT | Sell | $1,001 - $15,000 | Jul 18, 2025 | 17d | |
Score: 50/100 - Suspicious50 |
|
V | Sell | $1,001 - $15,000 | Jun 20, 2025 | 26d | |
Score: 50/100 - Suspicious50 |
|
MSFT | Sell | $1,001 - $15,000 | Jun 18, 2025 | 16d | |
Score: 50/100 - Suspicious50 |
|
ACN | Buy | $1,001 - $15,000 | Aug 7, 2024 | 330d | |
Score: 50/100 - Suspicious50 |
|
AAPL | Sell | $1,001 - $15,000 | Jan 30, 2024 | 520d | |
Score: 50/100 - Suspicious50 |
|
MSFT | Buy | $1,001 - $15,000 | Aug 7, 2024 | 330d | |
Score: 50/100 - Suspicious50 |
|
VLO | Sell | $1,001 - $15,000 | May 13, 2025 | 32d | |
Score: 50/100 - Suspicious50 |
|
V | Buy | $1,001 - $15,000 | Apr 10, 2025 | 44d | |
Score: 50/100 - Suspicious50 |
|
V | Buy | $1,001 - $15,000 | Apr 10, 2025 | 44d | |
Score: 50/100 - Suspicious50 |
|
SDZNY | Sell | $1,001 - $15,000 | Jan 9, 2024 | 492d | |
Score: 50/100 - Suspicious50 |
|
BRK/B | Sell | $1,001 - $15,000 | Apr 1, 2025 | 43d | |
Score: 50/100 - Suspicious50 |
|
BLK | Sell | $1,001 - $15,000 | Apr 1, 2025 | 43d | |
Score: 50/100 - Suspicious50 |
|
BLK | Sell | $1,001 - $15,000 | Apr 9, 2025 | 35d | |
Score: 50/100 - Suspicious50 |
|
MA | Sell | $1,001 - $15,000 | Apr 9, 2025 | 35d | |
Score: 50/100 - Suspicious50 |
|
XOM | Sell | $1,001 - $15,000 | May 6, 2024 | 372d | |
Score: 50/100 - Suspicious50 |
|
PTC | Sell | $1,001 - $15,000 | Apr 1, 2025 | 31d | |
Score: 50/100 - Suspicious50 |
|
ICE | Buy | $1,001 - $15,000 | Mar 18, 2024 | 388d | |
Score: 50/100 - Suspicious50 |
|
PYPL | Sell | $1,001 - $15,000 | Mar 3, 2025 | 38d | |
Score: 50/100 - Suspicious50 |
|
V | Buy | $1,001 - $15,000 | Mar 3, 2025 | 38d | |
Score: 50/100 - Suspicious50 |
|
V | Buy | $1,001 - $15,000 | Mar 5, 2025 | 36d | |
Score: 50/100 - Suspicious50 |
|
V | Buy | $1,001 - $15,000 | Mar 24, 2025 | 17d |