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: 35/100 - Noteworthy35 |
|
Treasury | Buy | $500,001 - $1,000,000 | Feb 24, 2025 | 36d | |
Score: 35/100 - Noteworthy35 |
|
TSLA | Sell | $1,001 - $15,000 | Oct 29, 2024 | 155d | |
Score: 35/100 - Noteworthy35 |
|
ETN | Buy | $1,001 - $15,000 | Mar 10, 2025 | 24d | |
Score: 35/100 - Noteworthy35 |
|
TSLA | Sell | $1,001 - $15,000 | Mar 31, 2025 | 7d | |
Score: 35/100 - Noteworthy35 |
|
F | Buy | $1,001 - $15,000 | Mar 31, 2025 | 7d | |
Score: 35/100 - Noteworthy35 |
|
Private | Buy | $1,000,001 - $5,000,000 | Mar 26, 2025 | 12d | |
Score: 35/100 - Noteworthy35 |
|
N/A | Sell | $1,001 - $15,000 | Mar 7, 2025 | 31d | |
Score: 35/100 - Noteworthy35 |
|
META | Buy | $1,001 - $15,000 | Mar 26, 2025 | 15d | |
Score: 35/100 - Noteworthy35 |
|
ETN | Sell | $1,001 - $15,000 | Mar 12, 2025 | 30d | |
Score: 35/100 - Noteworthy35 |
|
UPS | Sell | $1,001 - $15,000 | Mar 20, 2025 | 22d | |
Score: 35/100 - Noteworthy35 |
|
UPS | Sell | $1,001 - $15,000 | Mar 20, 2025 | 22d | |
Score: 35/100 - Noteworthy35 |
|
UPS | Sell | $1,001 - $15,000 | Mar 20, 2025 | 22d | |
Score: 35/100 - Noteworthy35 |
|
DEO | Sell | $1,001 - $15,000 | Mar 20, 2025 | 22d | |
Score: 35/100 - Noteworthy35 |
|
DEO | Sell | $1,001 - $15,000 | Mar 20, 2025 | 22d | |
Score: 35/100 - Noteworthy35 |
|
DEO | Sell | $1,001 - $15,000 | Mar 20, 2025 | 22d | |
Score: 35/100 - Noteworthy35 |
|
BWIN | Sell | $500,001 - $1,000,000 | Apr 10, 2025 | 7d | |
Score: 35/100 - Noteworthy35 |
|
Treasury | Sell | $500,001 - $1,000,000 | Mar 27, 2025 | 22d | |
Score: 35/100 - Noteworthy35 |
|
TSLA | Sell | $1,001 - $15,000 | Mar 31, 2025 | 22d | |
Score: 35/100 - Noteworthy35 |
|
AMZN | Sell | $1,001 - $15,000 | Apr 3, 2025 | 19d | |
Score: 35/100 - Noteworthy35 |
|
Private | Sell | $500,001 - $1,000,000 | Mar 31, 2025 | 23d | |
Score: 35/100 - Noteworthy35 |
|
Treasury | Buy | $1,000,001 - $5,000,000 | Apr 15, 2025 | 8d | |
Score: 35/100 - Noteworthy35 |
|
TGT | Sell | $1,001 - $15,000 | Apr 8, 2025 | 20d | |
Score: 35/100 - Noteworthy35 |
|
NSC | Sell | $1,001 - $15,000 | Apr 8, 2025 | 20d | |
Score: 35/100 - Noteworthy35 |
|
LULU | Sell | $1,001 - $15,000 | Apr 8, 2025 | 20d | |
Score: 35/100 - Noteworthy35 |
|
FDX | Sell | $1,001 - $15,000 | Apr 8, 2025 | 20d | |
Score: 35/100 - Noteworthy35 |
|
DE | Sell | $1,001 - $15,000 | Apr 8, 2025 | 20d | |
Score: 35/100 - Noteworthy35 |
|
CSX | Sell | $1,001 - $15,000 | Apr 8, 2025 | 20d | |
Score: 35/100 - Noteworthy35 |
|
N/A | Buy | $500,001 - $1,000,000 | Apr 16, 2025 | 14d | |
Score: 35/100 - Noteworthy35 |
|
Private | Sell | $500,001 - $1,000,000 | Apr 4, 2025 | 32d | |
Score: 35/100 - Noteworthy35 |
|
Private | Buy | $500,001 - $1,000,000 | Apr 4, 2025 | 32d | |
Score: 35/100 - Noteworthy35 |
|
Private | Buy | $500,001 - $1,000,000 | Apr 4, 2025 | 32d | |
Score: 35/100 - Noteworthy35 |
|
UPS | Buy | $1,001 - $15,000 | Apr 8, 2025 | 30d | |
Score: 35/100 - Noteworthy35 |
|
UNP | Buy | $1,001 - $15,000 | Apr 8, 2025 | 30d | |
Score: 35/100 - Noteworthy35 |
|
TSCO | Sell | $1,001 - $15,000 | Apr 8, 2025 | 30d | |
Score: 35/100 - Noteworthy35 |
|
TSLA | Buy | $1,001 - $15,000 | Apr 8, 2025 | 30d | |
Score: 35/100 - Noteworthy35 |
|
NKE | Buy | $1,001 - $15,000 | Apr 8, 2025 | 30d | |
Score: 35/100 - Noteworthy35 |
|
LOW | Sell | $1,001 - $15,000 | Apr 8, 2025 | 30d | |
Score: 35/100 - Noteworthy35 |
|
HON | Sell | $1,001 - $15,000 | Apr 8, 2025 | 30d | |
Score: 35/100 - Noteworthy35 |
|
HON | Sell | $1,001 - $15,000 | Apr 8, 2025 | 30d | |
Score: 35/100 - Noteworthy35 |
|
FTV | Buy | $1,001 - $15,000 | Apr 8, 2025 | 30d | |
Score: 35/100 - Noteworthy35 |
|
F | Buy | $1,001 - $15,000 | Apr 8, 2025 | 30d | |
Score: 35/100 - Noteworthy35 |
|
DOV | Buy | $1,001 - $15,000 | Apr 8, 2025 | 30d | |
Score: 35/100 - Noteworthy35 |
|
CAT | Sell | $1,001 - $15,000 | Apr 8, 2025 | 30d | |
Score: 35/100 - Noteworthy35 |
|
AMZN | Buy | $1,001 - $15,000 | Apr 8, 2025 | 30d | |
Score: 35/100 - Noteworthy35 |
|
RTX | Buy | $1,001 - $15,000 | Apr 8, 2025 | 34d | |
Score: 35/100 - Noteworthy35 |
|
ITW | Buy | $1,001 - $15,000 | Apr 8, 2025 | 34d | |
Score: 35/100 - Noteworthy35 |
|
DE | Buy | $1,001 - $15,000 | Apr 8, 2025 | 34d | |
Score: 35/100 - Noteworthy35 |
|
CSX | Buy | $1,001 - $15,000 | Apr 8, 2025 | 34d | |
Score: 35/100 - Noteworthy35 |
|
CAT | Buy | $1,001 - $15,000 | Apr 8, 2025 | 34d | |
Score: 35/100 - Noteworthy35 |
|
CCI | Sell | $1,001 - $15,000 | Apr 9, 2025 | 35d |