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: 52/100 - Suspicious52
Tommy Tuberville Republican Senate
MDT Sell $15,001 - $50,000 Aug 26, 2024 709d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (709d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 52/100 - Suspicious52
Rick Scott Republican Senate
Municipal Buy $250,001 - $500,000 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: 52/100 - Suspicious52
Rick Scott Republican Senate
N/A Sell $250,001 - $500,000 Feb 7, 2025 552d
Filing Delay (552d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 52/100 - Suspicious52
Carol Miller Republican House
USB Sell $15,001 - $50,000 Mar 10, 2025 521d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (521d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 52/100 - Suspicious52
John Rose Republican House
GOOGL Sell $250,001 - $500,000 Jun 3, 2025 466d
Filing Delay (466d)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: 52/100 - Suspicious52
Tim Walberg Republican House
XOM Buy $15,001 - $50,000 Feb 7, 2025 481d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (481d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 52/100 - Suspicious52
Tim Walberg Republican House
CVX Buy $15,001 - $50,000 Feb 7, 2025 481d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (481d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 52/100 - Suspicious52
August Pfluger Republican House
N/A Buy $15,001 - $50,000 Mar 13, 2026 33d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 52/100 - Suspicious52
August Pfluger Republican House
N/A Buy $15,001 - $50,000 Mar 13, 2026 33d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 52/100 - Suspicious52
Scott Franklin Republican House
MSFT Sell $15,001 - $50,000 Sep 11, 2023 31d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 52/100 - Suspicious52
Scott Franklin Republican House
AAPL Sell $15,001 - $50,000 Aug 6, 2024 14d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 52/100 - Suspicious52
Ashley Moody Republican Senate
JPM Buy $15,001 - $50,000 Apr 4, 2025 39d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 52/100 - Suspicious52
Rick Allen Republican House
TMO Sell $15,001 - $50,000 Apr 11, 2025 34d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 52/100 - Suspicious52
Rick Allen Republican House
TMO Sell $15,001 - $50,000 May 16, 2025 33d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 52/100 - Suspicious52
Cleo Fields Democrat House
JPM Buy $15,001 - $50,000 Jun 30, 2025 1d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 52/100 - Suspicious52
Scott Franklin Republican House
MSFT Sell $15,001 - $50,000 Jun 16, 2025 28d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 52/100 - Suspicious52
Rick Scott Republican Senate
Municipal Sell $250,001 - $500,000 Feb 15, 2024 545d
Filing Delay (545d)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: 52/100 - Suspicious52
Rick Scott Republican Senate
Municipal Sell $250,001 - $500,000 Feb 15, 2024 545d
Filing Delay (545d)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: 52/100 - Suspicious52
Rick Scott Republican Senate
Municipal Sell $250,001 - $500,000 Feb 15, 2024 545d
Filing Delay (545d)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: 52/100 - Suspicious52
Rick Scott Republican Senate
Municipal Buy $250,001 - $500,000 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: 52/100 - Suspicious52
Rick Scott Republican Senate
N/A Sell $250,001 - $500,000 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: 52/100 - Suspicious52
Rick Scott Republican Senate
N/A Sell $250,001 - $500,000 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: 52/100 - Suspicious52
Rick Scott Republican Senate
Municipal Sell $250,001 - $500,000 Jun 6, 2024 433d
Filing Delay (433d)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: 52/100 - Suspicious52
Rick Scott Republican Senate
Municipal Sell $250,001 - $500,000 Jun 6, 2024 433d
Filing Delay (433d)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: 52/100 - Suspicious52
Dan Meuser Republican House
V Sell $15,001 - $50,000 Feb 11, 2025 190d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (190d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 52/100 - Suspicious52
Michael McCaul Republican House
UNH Sell $250,001 - $500,000 Mar 25, 2024 549d
Filing Delay (549d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 52/100 - Suspicious52
Michael McCaul Republican House
SHEL Sell $250,001 - $500,000 Mar 25, 2024 549d
Filing Delay (549d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 52/100 - Suspicious52
Michael McCaul Republican House
NFLX Sell $250,001 - $500,000 Mar 25, 2024 549d
Filing Delay (549d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 52/100 - Suspicious52
Michael McCaul Republican House
MSFT Sell $250,001 - $500,000 Mar 25, 2024 549d
Filing Delay (549d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 52/100 - Suspicious52
Michael McCaul Republican House
META Sell $250,001 - $500,000 Mar 25, 2024 549d
Filing Delay (549d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 52/100 - Suspicious52
Michael McCaul Republican House
GELK Sell $250,001 - $500,000 Mar 25, 2024 549d
Filing Delay (549d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 52/100 - Suspicious52
Michael McCaul Republican House
COP Sell $250,001 - $500,000 Mar 25, 2024 549d
Filing Delay (549d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 52/100 - Suspicious52
Michael McCaul Republican House
AMZN Sell $250,001 - $500,000 Mar 25, 2024 549d
Filing Delay (549d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 52/100 - Suspicious52
Michael McCaul Republican House
GOOGL Sell $250,001 - $500,000 Mar 25, 2024 549d
Filing Delay (549d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 52/100 - Suspicious52
Michael McCaul Republican House
Private Buy $250,001 - $500,000 Jan 2, 2024 632d
Filing Delay (632d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 52/100 - Suspicious52
Sheri Biggs Republican House
N/A Buy $250,001 - $500,000 Mar 17, 2025 202d
Filing Delay (202d)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: 52/100 - Suspicious52
Sheri Biggs Republican House
N/A Buy $250,001 - $500,000 Mar 27, 2025 192d
Filing Delay (192d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (8 politicians)Multiple politicians traded the same stock around the same time
Score: 52/100 - Suspicious52
Shelley Moore Capito Republican Senate
MSFT Sell $15,001 - $50,000 Oct 29, 2025 6d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 52/100 - Suspicious52
Julia Letlow Republican House
TSM Buy $15,001 - $50,000 Oct 23, 2024 447d
Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) Filing Delay (447d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 52/100 - Suspicious52
Kelly Morrison Democrat House
N/A Sell $250,001 - $500,000 Jun 15, 2025 291d
Filing Delay (291d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 52/100 - Suspicious52
Kelly Morrison Democrat House
N/A Sell $250,001 - $500,000 Mar 15, 2025 383d
Filing Delay (383d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 50/100 - Suspicious50
Tommy Tuberville Republican Senate
A Sell $1,001 - $15,000 May 3, 2024 824d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (824d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Tommy Tuberville Republican Senate
HUMA Sell $1,001 - $15,000 May 3, 2024 824d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (824d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Tommy Tuberville Republican Senate
RMD Sell $1,001 - $15,000 May 3, 2024 824d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (824d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Tommy Tuberville Republican Senate
SOLV Sell $1,001 - $15,000 May 3, 2024 824d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (824d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Tommy Tuberville Republican Senate
VRTX Sell $1,001 - $15,000 May 3, 2024 824d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (824d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Tommy Tuberville Republican Senate
WAT Sell $1,001 - $15,000 May 3, 2024 824d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (824d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Tommy Tuberville Republican Senate
GILD Sell $1,001 - $15,000 May 8, 2024 819d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (819d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Tommy Tuberville Republican Senate
GILD Buy $1,001 - $15,000 May 10, 2024 817d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (817d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Tommy Tuberville Republican Senate
GILD Buy $1,001 - $15,000 May 10, 2024 817d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (817d)This trade was disclosed after the 45-day STOCK Act deadline