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: 35/100 - Noteworthy35
Michael McCaul Republican House
VOO Sell $500,001 - $1,000,000 Feb 14, 2024 35d
Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
IJR Sell $500,001 - $1,000,000 Feb 14, 2024 35d
Trade Size Volume Spike (65.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Ro Khanna Democrat House
Treasury Buy $500,001 - $1,000,000 Mar 1, 2024 35d
Trade Size Volume Spike (56.8x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
N/A Sell $500,001 - $1,000,000 Mar 21, 2024 22d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
Municipal Buy $500,001 - $1,000,000 Mar 27, 2024 16d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
Municipal Buy $500,001 - $1,000,000 Mar 27, 2024 16d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Scott Peters Democrat House
Treasury Buy $500,001 - $1,000,000 Mar 5, 2024 43d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
JPM Sell $500,001 - $1,000,000 Mar 21, 2024 32d
Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
JPM Buy $500,001 - $1,000,000 Mar 21, 2024 32d
Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
EAGL Buy $500,001 - $1,000,000 Mar 25, 2024 28d
Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
JPM Sell $500,001 - $1,000,000 Mar 21, 2024 32d
Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
JPM Buy $500,001 - $1,000,000 Mar 21, 2024 32d
Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
EAGL Buy $500,001 - $1,000,000 Mar 25, 2024 28d
Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Scott Franklin Republican House
BWIN Sell $1,000,001 - $5,000,000 Mar 21, 2024 33d
Trade Size Volume Spike (204.5x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Nanette Barragán Democrat House
Treasury Buy $1,001 - $15,000 Nov 17, 2023 160d
Filing Delay (160d)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: 35/100 - Noteworthy35
Ro Khanna Democrat House
Private Buy $500,001 - $1,000,000 Apr 1, 2024 35d
Trade Size Volume Spike (56.8x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Ro Khanna Democrat House
Private Buy $500,001 - $1,000,000 Apr 1, 2024 35d
Trade Size Volume Spike (56.8x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Scott Peters Democrat House
Treasury Buy $500,001 - $1,000,000 Apr 3, 2024 40d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
VTI Sell $500,001 - $1,000,000 Apr 10, 2024 37d
Trade Size Volume Spike (65.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
Treasury Buy $500,001 - $1,000,000 Apr 26, 2024 21d
Trade Size Volume Spike (65.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
Treasury Buy $500,001 - $1,000,000 Apr 26, 2024 21d
Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Doris Matsui Democrat House
Treasury Buy $500,001 - $1,000,000 Apr 23, 2024 30d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Doris Matsui Democrat House
Treasury Buy $500,001 - $1,000,000 Apr 23, 2024 30d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Doris Matsui Democrat House
Treasury Buy $500,001 - $1,000,000 Apr 23, 2024 30d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Doris Matsui Democrat House
Treasury Buy $500,001 - $1,000,000 Apr 23, 2024 30d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Doris Matsui Democrat House
Treasury Buy $500,001 - $1,000,000 Apr 23, 2024 30d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Doris Matsui Democrat House
Treasury Buy $500,001 - $1,000,000 Apr 23, 2024 30d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Scott Franklin Republican House
BWIN Sell $500,001 - $1,000,000 May 8, 2024 25d
Trade Size Volume Spike (93.8x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
N/A Sell $500,001 - $1,000,000 May 9, 2024 31d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
Municipal Buy $500,001 - $1,000,000 May 22, 2024 18d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
Municipal Buy $500,001 - $1,000,000 May 22, 2024 18d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Josh Gottheimer Democrat House
MSFT Sell $1,000,001 - $5,000,000 May 14, 2024 25d
Trade Size Volume Spike (25.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Josh Gottheimer Democrat House
MSFT Sell $1,000,001 - $5,000,000 May 14, 2024 25d
Trade Size Volume Spike (25.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Josh Gottheimer Democrat House
MSFT Buy $1,000,001 - $5,000,000 May 14, 2024 25d
Trade Size Volume Spike (25.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Josh Gottheimer Democrat House
MSFT Buy $1,000,001 - $5,000,000 May 14, 2024 25d
Trade Size Volume Spike (25.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Kevin Hern Republican House
Treasury Sell $500,001 - $1,000,000 May 16, 2024 22d
Trade Size Volume Spike (18.1x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Suzan DelBene Democrat House
Municipal Buy $500,001 - $1,000,000 May 22, 2024 19d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Suzan DelBene Democrat House
Municipal Sell $500,001 - $1,000,000 May 22, 2024 19d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Suzan DelBene Democrat House
N/A Buy $1,000,001 - $5,000,000 May 24, 2024 17d
Trade Size Volume Spike (9.8x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Nancy Pelosi Democrat House
V Sell $500,001 - $1,000,000 Jul 1, 2024 1d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Ro Khanna Democrat House
Treasury Buy $500,001 - $1,000,000 Jun 11, 2024 27d
Trade Size Volume Spike (56.8x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Scott Peters Democrat House
Treasury Sell $500,001 - $1,000,000 Jun 20, 2024 25d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Suzan DelBene Democrat House
N/A Buy $500,001 - $1,000,000 Jul 24, 2024 13d
Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Suzan DelBene Democrat House
Municipal Sell $500,001 - $1,000,000 Jul 24, 2024 13d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Scott Peters Democrat House
N/A Buy $500,001 - $1,000,000 Jul 23, 2024 15d
Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Scott Peters Democrat House
N/A Sell $500,001 - $1,000,000 Jul 17, 2024 21d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
John Fetterman Democrat Senate
PSKY Buy $1,001 - $15,000 Sep 27, 2023 321d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (321d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
N/A Buy $500,001 - $1,000,000 Jul 16, 2024 28d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
N/A Buy $500,001 - $1,000,000 Jul 25, 2024 19d
Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
N/A Buy $500,001 - $1,000,000 Jul 25, 2024 19d
Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time