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: 33/100 - Noteworthy33
Michael McCaul Republican House
N/A Sell $100,001 - $250,000 Aug 1, 2023 50d
Filing Delay (50d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
Municipal Buy $100,001 - $250,000 Aug 2, 2023 49d
Filing Delay (49d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
META Sell $100,001 - $250,000 Aug 4, 2023 47d
Filing Delay (47d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
N/A Sell $100,001 - $250,000 Aug 1, 2023 50d
Filing Delay (50d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
N/A Buy $100,001 - $250,000 Aug 1, 2023 50d
Filing Delay (50d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
Municipal Buy $100,001 - $250,000 Aug 3, 2023 48d
Filing Delay (48d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
Municipal Sell $100,001 - $250,000 Oct 2, 2023 46d
Filing Delay (46d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
Municipal Sell $100,001 - $250,000 Jan 2, 2024 51d
Filing Delay (51d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
Municipal Sell $100,001 - $250,000 Jan 2, 2024 51d
Filing Delay (51d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
Municipal Buy $100,001 - $250,000 Jan 4, 2024 49d
Filing Delay (49d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
Municipal Buy $100,001 - $250,000 Feb 2, 2024 47d
Filing Delay (47d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
VMFXX Buy $100,001 - $250,000 Mar 1, 2024 52d
Filing Delay (52d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
VMFXX Buy $100,001 - $250,000 Mar 4, 2024 49d
Filing Delay (49d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
ADBE Sell $100,001 - $250,000 Mar 1, 2024 52d
Filing Delay (52d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
Municipal Sell $100,001 - $250,000 Mar 1, 2024 52d
Filing Delay (52d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
META Buy $100,001 - $250,000 Mar 1, 2024 52d
Filing Delay (52d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
META Buy $100,001 - $250,000 Mar 5, 2024 48d
Filing Delay (48d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
VMFXX Buy $100,001 - $250,000 Mar 1, 2024 52d
Filing Delay (52d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
VMFXX Buy $100,001 - $250,000 Mar 4, 2024 49d
Filing Delay (49d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
VMFXX Buy $100,001 - $250,000 Mar 1, 2024 52d
Filing Delay (52d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
Municipal Sell $100,001 - $250,000 Apr 1, 2024 46d
Filing Delay (46d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
Municipal Buy $100,001 - $250,000 Apr 1, 2024 46d
Filing Delay (46d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
N/A Sell $100,001 - $250,000 May 1, 2024 50d
Filing Delay (50d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
PM Sell $100,001 - $250,000 May 3, 2024 48d
Filing Delay (48d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
KHC Buy $100,001 - $250,000 May 3, 2024 48d
Filing Delay (48d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
N/A Sell $100,001 - $250,000 May 1, 2024 50d
Filing Delay (50d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
N/A Sell $100,001 - $250,000 May 1, 2024 50d
Filing Delay (50d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
OMF Buy $100,001 - $250,000 May 1, 2024 50d
Filing Delay (50d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
N/A Buy $100,001 - $250,000 May 1, 2024 50d
Filing Delay (50d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
Municipal Sell $100,001 - $250,000 Jun 3, 2024 49d
Filing Delay (49d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
Municipal Sell $100,001 - $250,000 Jun 3, 2024 49d
Filing Delay (49d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
AMZN Sell $100,001 - $250,000 Aug 1, 2024 46d
Filing Delay (46d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 33/100 - Noteworthy33
Michael McCaul Republican House
N/A Sell $100,001 - $250,000 Aug 1, 2024 46d
Filing Delay (46d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Rick Scott Republican Senate
N/A Buy $250,001 - $500,000 Jul 8, 2026 26d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Rick Scott Republican Senate
N/A Buy $250,001 - $500,000 Jul 8, 2026 26d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Rick Scott Republican Senate
Municipal Buy $250,001 - $500,000 Jul 13, 2026 21d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Rick Scott Republican Senate
N/A Sell $250,001 - $500,000 Jul 13, 2026 21d
Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Rick Scott Republican Senate
N/A Sell $250,001 - $500,000 Jul 13, 2026 21d
Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Shelley Moore Capito Republican Senate
MSFT Sell $15,001 - $50,000 Jul 21, 2026 14d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Tommy Tuberville Republican Senate
ASML Sell $15,001 - $50,000 May 3, 2024 824d
Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) Filing Delay (824d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 32/100 - Noteworthy32
Tommy Tuberville Republican Senate
TXN Sell $15,001 - $50,000 Jan 10, 2025 572d
Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) Filing Delay (572d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 32/100 - Noteworthy32
Maria Elvira Salazar Republican House
CB Buy $15,001 - $50,000 Jul 1, 2026 37d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Maria Elvira Salazar Republican House
CB Buy $15,001 - $50,000 Jul 1, 2026 37d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Maria Elvira Salazar Republican House
BRK/B Buy $15,001 - $50,000 Jul 28, 2026 10d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Suzan DelBene Democrat House
N/A Buy $250,001 - $500,000 Jul 23, 2026 19d
Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Scott Peters Democrat House
Municipal Sell $250,001 - $500,000 Jul 22, 2026 26d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Rick Allen Republican House
ABT Sell $15,001 - $50,000 Jul 14, 2026 35d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Suzan DelBene Democrat House
Municipal Buy $250,001 - $500,000 Aug 7, 2026 14d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Suzan DelBene Democrat House
N/A Sell $250,001 - $500,000 Aug 6, 2026 15d
Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Suzan DelBene Democrat House
Municipal Buy $250,001 - $500,000 Aug 6, 2026 15d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time