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: 32/100 - Noteworthy32 |
|
N/A | Sell | $250,001 - $500,000 | Apr 30, 2026 | 28d | |
Score: 32/100 - Noteworthy32 |
|
Municipal | Sell | $250,001 - $500,000 | Apr 30, 2026 | 28d | |
Score: 32/100 - Noteworthy32 |
|
Municipal | Buy | $250,001 - $500,000 | May 6, 2026 | 22d | |
Score: 32/100 - Noteworthy32 |
|
Treasury | Sell | $250,001 - $500,000 | Apr 13, 2026 | 35d | |
Score: 32/100 - Noteworthy32 |
|
Municipal | Sell | $250,001 - $500,000 | Apr 7, 2026 | 41d | |
Score: 32/100 - Noteworthy32 |
|
N/A | Sell | $250,001 - $500,000 | Apr 13, 2026 | 35d | |
Score: 32/100 - Noteworthy32 |
|
N/A | Buy | $250,001 - $500,000 | Apr 21, 2026 | 27d | |
Score: 32/100 - Noteworthy32 |
|
Municipal | Sell | $250,001 - $500,000 | Apr 22, 2026 | 26d | |
Score: 32/100 - Noteworthy32 |
|
Municipal | Buy | $250,001 - $500,000 | Apr 9, 2026 | 39d | |
Score: 32/100 - Noteworthy32 |
|
SYF | Sell | $15,001 - $50,000 | Apr 9, 2026 | 40d | |
Score: 32/100 - Noteworthy32 |
|
GS | Sell | $15,001 - $50,000 | Apr 9, 2026 | 40d | |
Score: 32/100 - Noteworthy32 |
|
Private | Sell | $250,001 - $500,000 | Apr 20, 2026 | 29d | |
Score: 32/100 - Noteworthy32 |
|
Private | Sell | $250,001 - $500,000 | Apr 24, 2026 | 25d | |
Score: 32/100 - Noteworthy32 |
|
Private | Sell | $250,001 - $500,000 | Apr 20, 2026 | 29d | |
Score: 32/100 - Noteworthy32 |
|
Municipal | Buy | $250,001 - $500,000 | Apr 8, 2026 | 26d | |
Score: 32/100 - Noteworthy32 |
|
Municipal | Buy | $250,001 - $500,000 | Apr 9, 2026 | 25d | |
Score: 32/100 - Noteworthy32 |
|
IEI | Buy | $15,001 - $50,000 | Sep 16, 2025 | 237d | |
Score: 32/100 - Noteworthy32 |
|
IEF | Buy | $15,001 - $50,000 | Sep 16, 2025 | 237d | |
Score: 32/100 - Noteworthy32 |
|
Private | Sell | $250,001 - $500,000 | Apr 29, 2026 | 5d | |
Score: 32/100 - Noteworthy32 |
|
JPM | Sell | $15,001 - $50,000 | Apr 13, 2026 | 21d | |
Score: 32/100 - Noteworthy32 |
|
Treasury | Buy | $250,001 - $500,000 | Apr 15, 2026 | 15d | |
Score: 32/100 - Noteworthy32 |
|
Treasury | Buy | $250,001 - $500,000 | Apr 15, 2026 | 15d | |
Score: 32/100 - Noteworthy32 |
|
Treasury | Buy | $250,001 - $500,000 | Apr 15, 2026 | 15d | |
Score: 32/100 - Noteworthy32 |
|
Treasury | Buy | $250,001 - $500,000 | Apr 15, 2026 | 15d | |
Score: 32/100 - Noteworthy32 |
|
Treasury | Buy | $250,001 - $500,000 | Apr 15, 2026 | 15d | |
Score: 32/100 - Noteworthy32 |
|
WFC | Sell | $15,001 - $50,000 | Apr 23, 2026 | 7d | |
Score: 32/100 - Noteworthy32 |
|
N/A | Sell | $250,001 - $500,000 | Mar 27, 2026 | 33d | |
Score: 32/100 - Noteworthy32 |
|
MU | Sell | $15,001 - $50,000 | Mar 24, 2026 | 27d | |
Score: 32/100 - Noteworthy32 |
|
GS | Buy | $15,001 - $50,000 | Mar 19, 2026 | 33d | |
Score: 32/100 - Noteworthy32 |
|
GS | Buy | $15,001 - $50,000 | Mar 19, 2026 | 33d | |
Score: 32/100 - Noteworthy32 |
|
C | Buy | $15,001 - $50,000 | Mar 19, 2026 | 33d | |
Score: 32/100 - Noteworthy32 |
|
N/A | Sell | $250,001 - $500,000 | Mar 27, 2026 | 11d | |
Score: 32/100 - Noteworthy32 |
|
Municipal | Buy | $250,001 - $500,000 | Mar 27, 2026 | 11d | |
Score: 32/100 - Noteworthy32 |
|
Treasury | Buy | $250,001 - $500,000 | Apr 18, 2023 | 7d | |
Score: 32/100 - Noteworthy32 |
|
SPX | Sell | $250,001 - $500,000 | Apr 19, 2023 | 19d | |
Score: 32/100 - Noteworthy32 |
|
N/A | Buy | $250,001 - $500,000 | Apr 11, 2023 | 30d | |
Score: 32/100 - Noteworthy32 |
|
CCCS | Sell | $15,001 - $50,000 | Apr 28, 2023 | 17d | |
Score: 32/100 - Noteworthy32 |
|
FIS | Buy | $15,001 - $50,000 | Apr 17, 2023 | 32d | |
Score: 32/100 - Noteworthy32 |
|
Municipal | Sell | $250,001 - $500,000 | Apr 25, 2023 | 24d | |
Score: 32/100 - Noteworthy32 |
|
Municipal | Sell | $250,001 - $500,000 | Apr 10, 2023 | 39d | |
Score: 32/100 - Noteworthy32 |
|
N/A | Buy | $250,001 - $500,000 | Apr 26, 2023 | 23d | |
Score: 32/100 - Noteworthy32 |
|
Municipal | Buy | $250,001 - $500,000 | Apr 11, 2023 | 38d | |
Score: 32/100 - Noteworthy32 |
|
Municipal | Buy | $250,001 - $500,000 | Apr 19, 2023 | 30d | |
Score: 32/100 - Noteworthy32 |
|
Municipal | Sell | $250,001 - $500,000 | Apr 11, 2023 | 38d | |
Score: 32/100 - Noteworthy32 |
|
N/A | Sell | $250,001 - $500,000 | Apr 10, 2023 | 39d | |
Score: 32/100 - Noteworthy32 |
|
Municipal | Sell | $250,001 - $500,000 | Apr 11, 2023 | 38d | |
Score: 32/100 - Noteworthy32 |
|
Municipal | Sell | $250,001 - $500,000 | Apr 25, 2023 | 24d | |
Score: 32/100 - Noteworthy32 |
|
N/A | Buy | $250,001 - $500,000 | Apr 10, 2023 | 39d | |
Score: 32/100 - Noteworthy32 |
|
N/A | Sell | $250,001 - $500,000 | Apr 25, 2023 | 24d | |
Score: 32/100 - Noteworthy32 |
|
Municipal | Buy | $250,001 - $500,000 | Apr 13, 2023 | 36d |