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: 55/100 - Suspicious55
Rick Scott Republican Senate
N/A Sell $500,001 - $1,000,000 Nov 21, 2024 265d
Filing Delay (265d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Rick Scott Republican Senate
Municipal Sell $500,001 - $1,000,000 Dec 4, 2024 252d
Filing Delay (252d)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: 55/100 - Suspicious55
Rick Scott Republican Senate
Municipal Buy $500,001 - $1,000,000 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: 55/100 - Suspicious55
Rick Scott Republican Senate
Municipal Buy $500,001 - $1,000,000 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: 55/100 - Suspicious55
Richard Blumenthal Democrat Senate
Private Sell $500,001 - $1,000,000 Apr 10, 2024 490d
Filing Delay (490d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (25.3x)This trade is much larger than this politician's typical activity
Score: 55/100 - Suspicious55
Darrell Issa Republican House
Treasury Sell $1,000,001 - $5,000,000 Feb 5, 2024 234d
Filing Delay (234d)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: 55/100 - Suspicious55
Darrell Issa Republican House
Treasury Sell $5,000,001 - $25,000,000 Feb 13, 2024 226d
Filing Delay (226d)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: 55/100 - Suspicious55
Darrell Issa Republican House
Treasury Sell $1,000,001 - $5,000,000 Feb 27, 2024 212d
Filing Delay (212d)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: 55/100 - Suspicious55
Darrell Issa Republican House
Treasury Sell $5,000,001 - $25,000,000 Mar 6, 2024 204d
Filing Delay (204d)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: 55/100 - Suspicious55
Darrell Issa Republican House
Treasury Sell $1,000,001 - $5,000,000 Mar 6, 2024 204d
Filing Delay (204d)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: 55/100 - Suspicious55
Darrell Issa Republican House
Treasury Sell $1,000,001 - $5,000,000 Jan 24, 2024 246d
Filing Delay (246d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Darrell Issa Republican House
Treasury Sell $5,000,001 - $25,000,000 Mar 6, 2024 204d
Filing Delay (204d)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: 55/100 - Suspicious55
Darrell Issa Republican House
Treasury Sell $5,000,001 - $25,000,000 May 2, 2023 512d
Filing Delay (512d)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: 55/100 - Suspicious55
Darrell Issa Republican House
Treasury Sell $5,000,001 - $25,000,000 May 2, 2023 512d
Filing Delay (512d)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: 55/100 - Suspicious55
Jerry Moran Republican Senate
INTC Sell $1,001 - $15,000 Dec 14, 2023 34d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Direct Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) overseen by a committee this politician sits on
Score: 55/100 - Suspicious55
Jerry Moran Republican Senate
INTC Sell $1,001 - $15,000 Dec 14, 2023 34d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Direct Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) overseen by a committee this politician sits on
Score: 55/100 - Suspicious55
John Curtis Republican Senate
AMAT Sell $1,001 - $15,000 Dec 4, 2023 11d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Direct Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) overseen by a committee this politician sits on
Score: 55/100 - Suspicious55
John Curtis Republican Senate
KLAC Sell $1,001 - $15,000 Dec 4, 2023 11d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Direct Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) overseen by a committee this politician sits on
Score: 55/100 - Suspicious55
John Curtis Republican Senate
LRCX Sell $1,001 - $15,000 Dec 4, 2023 11d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Direct Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) overseen by a committee this politician sits on
Score: 55/100 - Suspicious55
John Curtis Republican Senate
TXN Sell $1,001 - $15,000 Dec 4, 2023 11d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Direct Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) overseen by a committee this politician sits on
Score: 55/100 - Suspicious55
Dan Sullivan Republican Senate
LRCX Sell $1,001 - $15,000 Aug 22, 2023 31d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Direct Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) overseen by a committee this politician sits on
Score: 55/100 - Suspicious55
John Curtis Republican Senate
MSFT Sell $1,001 - $15,000 Jun 21, 2023 47d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (47d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Zoe Lofgren Democrat House
AMAT Sell $1,001 - $15,000 May 26, 2023 11d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Direct Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) overseen by a committee this politician sits on
Score: 55/100 - Suspicious55
Zoe Lofgren Democrat House
ASML Sell $1,001 - $15,000 May 25, 2023 12d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Direct Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) overseen by a committee this politician sits on
Score: 55/100 - Suspicious55
Zoe Lofgren Democrat House
KLAC Sell $1,001 - $15,000 May 26, 2023 11d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Direct Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) overseen by a committee this politician sits on
Score: 55/100 - Suspicious55
Mike Rounds Republican Senate
N/A Sell $1,000,001 - $5,000,000 Oct 10, 2025 208d
Filing Delay (208d)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: 55/100 - Suspicious55
Matt Van Epps Republican House
INTC Sell $1,001 - $15,000 Jun 16, 2026 1d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Direct Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) overseen by a committee this politician sits on
Score: 55/100 - Suspicious55
Tim Sheehy Republican Senate
Private Sell $500,001 - $1,000,000 Jun 28, 2025 411d
Filing Delay (411d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 55/100 - Suspicious55
Rick Scott Republican Senate
Municipal Sell $500,001 - $1,000,000 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: 55/100 - Suspicious55
Rick Scott Republican Senate
Municipal Buy $500,001 - $1,000,000 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: 55/100 - Suspicious55
Shelley Moore Capito Republican Senate
INTC Sell $1,001 - $15,000 Jul 21, 2026 14d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Direct Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) overseen by a committee this politician sits on
Score: 57/100 - Suspicious57
George Whitesides Democrat House
INTC Sell $15,001 - $50,000 Mar 24, 2025 30d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Direct Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) overseen by a committee this politician sits on Trade Size
Score: 58/100 - Suspicious58
Michael McCaul Republican House
TSM Sell $100,001 - $250,000 Mar 25, 2024 549d
Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) Filing Delay (549d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 59/100 - Suspicious59
George Whitesides Democrat House
TXN Sell $50,001 - $100,000 Mar 24, 2025 30d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Direct Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) overseen by a committee this politician sits on Trade Size
Score: 60/100 - Suspicious60
Lisa McClain Republican House
Private 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 Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 60/100 - Suspicious60
Lisa McClain Republican House
Private 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 Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 60/100 - Suspicious60
Lisa McClain Republican House
N/A 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 Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 60/100 - Suspicious60
Lisa McClain Republican House
N/A 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 Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 60/100 - Suspicious60
John Curtis Republican Senate
AMAT Sell $1,001 - $15,000 Jun 21, 2023 47d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Direct Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) overseen by a committee this politician sits on Filing Delay (47d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 60/100 - Suspicious60
John Curtis Republican Senate
LRCX Sell $1,001 - $15,000 Jun 21, 2023 47d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Direct Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) overseen by a committee this politician sits on Filing Delay (47d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 62/100 - Suspicious62
Kevin Hern Republican House
RY Buy $250,001 - $500,000 Jan 7, 2026 42d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (9.0x)This trade is much larger than this politician's typical activity
Score: 62/100 - Suspicious62
Kevin Hern Republican House
BNPQY Sell $250,001 - $500,000 Oct 9, 2025 38d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (9.0x)This trade is much larger than this politician's typical activity
Score: 62/100 - Suspicious62
Kevin Hern Republican House
BNPQY Buy $250,001 - $500,000 Apr 4, 2025 39d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (9.0x)This trade is much larger than this politician's typical activity
Score: 62/100 - Suspicious62
Kevin Hern Republican House
GS Buy $250,001 - $500,000 Apr 24, 2025 19d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (9.0x)This trade is much larger than this politician's typical activity
Score: 62/100 - Suspicious62
Kevin Hern Republican House
C Sell $250,001 - $500,000 Sep 23, 2024 23d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (9.0x)This trade is much larger than this politician's typical activity
Score: 62/100 - Suspicious62
Kevin Hern Republican House
BMO Sell $250,001 - $500,000 Jul 19, 2024 22d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (9.0x)This trade is much larger than this politician's typical activity
Score: 62/100 - Suspicious62
Kevin Hern Republican House
8376923Z Sell $250,001 - $500,000 Jul 26, 2024 15d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (9.0x)This trade is much larger than this politician's typical activity
Score: 62/100 - Suspicious62
Kevin Hern Republican House
TD Buy $250,001 - $500,000 Apr 24, 2024 18d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (9.0x)This trade is much larger than this politician's typical activity
Score: 62/100 - Suspicious62
Kevin Hern Republican House
C Sell $250,001 - $500,000 Feb 23, 2024 18d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (9.0x)This trade is much larger than this politician's typical activity
Score: 62/100 - Suspicious62
Kevin Hern Republican House
C Sell $250,001 - $500,000 Jul 28, 2023 19d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (9.0x)This trade is much larger than this politician's typical activity