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 |
|
N/A | Sell | $1,001 - $15,000 | Feb 24, 2025 | 26d | |
Score: 50/100 - Suspicious50 |
|
N/A | Sell | $1,001 - $15,000 | Feb 24, 2025 | 26d | |
Score: 50/100 - Suspicious50 |
|
N/A | Sell | $1,001 - $15,000 | Feb 20, 2025 | 30d | |
Score: 50/100 - Suspicious50 |
|
N/A | Sell | $1,001 - $15,000 | Feb 20, 2025 | 30d | |
Score: 50/100 - Suspicious50 |
|
SQ | Sell | $1,001 - $15,000 | Feb 27, 2025 | 7d | |
Score: 50/100 - Suspicious50 |
|
GS | Sell | $1,001 - $15,000 | Feb 28, 2025 | 6d | |
Score: 50/100 - Suspicious50 |
|
AAPL | Sell | $1,001 - $15,000 | Feb 5, 2025 | 29d | |
Score: 50/100 - Suspicious50 |
|
MSFT | Sell | $1,001 - $15,000 | Feb 4, 2025 | 30d | |
Score: 50/100 - Suspicious50 |
|
MSFT | Sell | $1,001 - $15,000 | Jan 17, 2025 | 27d | |
Score: 50/100 - Suspicious50 |
|
BRK/B | Buy | $1,001 - $15,000 | Jan 16, 2025 | 25d | |
Score: 50/100 - Suspicious50 |
|
MA | Sell | $1,001 - $15,000 | Jan 16, 2025 | 25d | |
Score: 50/100 - Suspicious50 |
|
V | Buy | $1,001 - $15,000 | Jan 28, 2025 | 13d | |
Score: 50/100 - Suspicious50 |
|
V | Buy | $1,001 - $15,000 | Jan 30, 2025 | 11d | |
Score: 50/100 - Suspicious50 |
|
V | Buy | $1,001 - $15,000 | Jan 31, 2025 | 10d | |
Score: 50/100 - Suspicious50 |
|
V | Buy | $1,001 - $15,000 | Jan 23, 2025 | 18d | |
Score: 50/100 - Suspicious50 |
|
V | Buy | $1,001 - $15,000 | Jan 24, 2025 | 17d | |
Score: 50/100 - Suspicious50 |
|
NVDA | Buy | $1,001 - $15,000 | Jan 10, 2025 | 19d | |
Score: 50/100 - Suspicious50 |
|
MSFT | Sell | $1,001 - $15,000 | Dec 16, 2024 | 21d | |
Score: 50/100 - Suspicious50 |
|
RLI | Buy | $1,001 - $15,000 | Jul 5, 2023 | 498d | |
Score: 50/100 - Suspicious50 |
|
RLI | Buy | $1,001 - $15,000 | Jul 5, 2023 | 498d | |
Score: 50/100 - Suspicious50 |
|
WAFD | Sell | $1,001 - $15,000 | Jul 5, 2023 | 498d | |
Score: 50/100 - Suspicious50 |
|
WAFD | Sell | $1,001 - $15,000 | Jul 5, 2023 | 498d | |
Score: 50/100 - Suspicious50 |
|
JPM | Buy | $1,001 - $15,000 | Oct 18, 2023 | 393d | |
Score: 50/100 - Suspicious50 |
|
JPM | Buy | $1,001 - $15,000 | Oct 19, 2023 | 392d | |
Score: 50/100 - Suspicious50 |
|
Treasury | Sell | $1,000,001 - $5,000,000 | May 20, 2024 | 129d | |
Score: 50/100 - Suspicious50 |
|
Treasury | Sell | $1,000,001 - $5,000,000 | Jun 5, 2024 | 113d | |
Score: 50/100 - Suspicious50 |
|
BP | Buy | $1,001 - $15,000 | Nov 16, 2023 | 291d | |
Score: 50/100 - Suspicious50 |
|
CVX | Buy | $1,001 - $15,000 | Nov 10, 2023 | 297d | |
Score: 50/100 - Suspicious50 |
|
COP | Buy | $1,001 - $15,000 | Nov 10, 2023 | 297d | |
Score: 50/100 - Suspicious50 |
|
EOG | Buy | $1,001 - $15,000 | Nov 10, 2023 | 297d | |
Score: 50/100 - Suspicious50 |
|
XOM | Buy | $1,001 - $15,000 | Nov 10, 2023 | 297d | |
Score: 50/100 - Suspicious50 |
|
SHEL | Buy | $1,001 - $15,000 | Nov 10, 2023 | 297d | |
Score: 50/100 - Suspicious50 |
|
VLO | Buy | $1,001 - $15,000 | Nov 10, 2023 | 297d | |
Score: 50/100 - Suspicious50 |
|
AAPL | Sell | $1,001 - $15,000 | Aug 1, 2024 | 19d | |
Score: 50/100 - Suspicious50 |
|
MA | Sell | $1,001 - $15,000 | Jul 1, 2024 | 45d | |
Score: 50/100 - Suspicious50 |
|
LNG | Buy | $1,001 - $15,000 | Sep 19, 2023 | 330d | |
Score: 50/100 - Suspicious50 |
|
FANG | Buy | $1,001 - $15,000 | Oct 18, 2023 | 301d | |
Score: 50/100 - Suspicious50 |
|
FANG | Sell | $1,001 - $15,000 | Nov 16, 2023 | 272d | |
Score: 50/100 - Suspicious50 |
|
DELL | Buy | $1,001 - $15,000 | May 10, 2023 | 461d | |
Score: 50/100 - Suspicious50 |
|
ADSK | Buy | $1,001 - $15,000 | Nov 20, 2023 | 267d | |
Score: 50/100 - Suspicious50 |
|
KD | Buy | $1,001 - $15,000 | May 4, 2023 | 467d | |
Score: 50/100 - Suspicious50 |
|
VRSN | Buy | $1,001 - $15,000 | May 25, 2023 | 446d | |
Score: 50/100 - Suspicious50 |
|
WDC | Buy | $1,001 - $15,000 | May 10, 2023 | 461d | |
Score: 50/100 - Suspicious50 |
|
JPM | Sell | $1,001 - $15,000 | Apr 30, 2024 | 20d | |
Score: 50/100 - Suspicious50 |
|
MSFT | Sell | $1,001 - $15,000 | Apr 23, 2024 | 20d | |
Score: 50/100 - Suspicious50 |
|
MSFT | Sell | $1,001 - $15,000 | Apr 9, 2024 | 34d | |
Score: 50/100 - Suspicious50 |
|
JPM | Buy | $1,001 - $15,000 | Apr 30, 2024 | 12d | |
Score: 50/100 - Suspicious50 |
|
MA | Buy | $1,001 - $15,000 | Aug 22, 2023 | 25d | |
Score: 50/100 - Suspicious50 |
|
MSFT | Sell | $1,001 - $15,000 | Aug 22, 2023 | 24d | |
Score: 50/100 - Suspicious50 |
|
MA | Sell | $1,001 - $15,000 | Aug 21, 2023 | 15d |