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: 32/100 - Noteworthy32
Daniel S. Goldman Democrat House
N/A Buy $250,001 - $500,000 Apr 19, 2023 30d
Trade Size Cluster (4 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 May 18, 2023 20d
Trade Size Cluster (8 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Zoe Lofgren Democrat House
ORCL Sell $15,001 - $50,000 May 26, 2023 11d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Ro Khanna Democrat House
Treasury Buy $250,001 - $500,000 May 31, 2023 12d
Trade Size Volume Spike (28.4x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Ro Khanna Democrat House
Treasury Buy $250,001 - $500,000 May 31, 2023 12d
Trade Size Volume Spike (28.4x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Ro Khanna Democrat House
Treasury Buy $250,001 - $500,000 May 31, 2023 12d
Trade Size Volume Spike (28.4x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Ro Khanna Democrat House
AAPL Sell $250,001 - $500,000 May 23, 2023 20d
Trade Size Volume Spike (28.4x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Ro Khanna Democrat House
MSFT Sell $250,001 - $500,000 May 23, 2023 20d
Trade Size Volume Spike (28.4x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Ro Khanna Democrat House
C Buy $250,001 - $500,000 May 31, 2023 12d
Trade Size Volume Spike (28.4x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Ro Khanna Democrat House
IWF Sell $250,001 - $500,000 May 23, 2023 20d
Trade Size Volume Spike (28.4x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Ro Khanna Democrat House
IWF Sell $250,001 - $500,000 May 23, 2023 20d
Trade Size Volume Spike (28.4x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Tommy Tuberville Republican Senate
PYPL Buy $250,001 - $500,000 May 10, 2023 36d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Tommy Tuberville Republican Senate
PYPL Buy $250,001 - $500,000 May 11, 2023 35d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Daniel S. Goldman Democrat House
Municipal Buy $250,001 - $500,000 May 12, 2023 34d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Daniel S. Goldman Democrat House
Municipal Buy $250,001 - $500,000 May 3, 2023 43d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Daniel S. Goldman Democrat House
Municipal Buy $250,001 - $500,000 May 11, 2023 35d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Daniel S. Goldman Democrat House
Municipal Buy $250,001 - $500,000 May 4, 2023 42d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Nancy Pelosi Democrat House
AAPL Buy $250,001 - $500,000 Jun 15, 2023 7d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Dan Meuser Republican House
NVDA Sell $250,001 - $500,000 May 31, 2023 26d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Pete Sessions Republican House
DFS Sell $15,001 - $50,000 Jun 15, 2023 11d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Tommy Tuberville Republican Senate
MSFT Sell $250,001 - $500,000 Jun 20, 2023 24d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Scott Peters Democrat House
Treasury Buy $250,001 - $500,000 Jun 23, 2023 21d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Scott Peters Democrat House
N/A Sell $250,001 - $500,000 Jun 15, 2023 29d
Trade Size Cluster (4 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 Jun 12, 2023 35d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
VMFXX Sell $250,001 - $500,000 Jun 26, 2023 23d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
VMFXX Sell $250,001 - $500,000 Jun 15, 2023 34d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
Private Buy $250,001 - $500,000 Jun 23, 2023 26d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Daniel S. Goldman Democrat House
Municipal Sell $250,001 - $500,000 Jul 11, 2023 33d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Daniel S. Goldman Democrat House
Municipal Sell $250,001 - $500,000 Jul 11, 2023 33d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Daniel S. Goldman Democrat House
Municipal Sell $250,001 - $500,000 Jul 11, 2023 33d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Daniel S. Goldman Democrat House
Municipal Sell $250,001 - $500,000 Jul 11, 2023 33d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Daniel S. Goldman Democrat House
Municipal Sell $250,001 - $500,000 Jul 11, 2023 33d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Daniel S. Goldman Democrat House
Municipal Sell $250,001 - $500,000 Jul 11, 2023 33d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Daniel S. Goldman Democrat House
Municipal Sell $250,001 - $500,000 Jul 11, 2023 33d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Daniel S. Goldman Democrat House
N/A Sell $250,001 - $500,000 Jul 11, 2023 33d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Daniel S. Goldman Democrat House
Municipal Sell $250,001 - $500,000 Jul 11, 2023 33d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Daniel S. Goldman Democrat House
Municipal Sell $250,001 - $500,000 Jul 11, 2023 33d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Daniel S. Goldman Democrat House
Municipal Sell $250,001 - $500,000 Jul 11, 2023 33d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Daniel S. Goldman Democrat House
Municipal Sell $250,001 - $500,000 Jul 11, 2023 33d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Daniel S. Goldman Democrat House
Municipal Sell $250,001 - $500,000 Jul 11, 2023 33d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Daniel S. Goldman Democrat House
Municipal Sell $250,001 - $500,000 Jul 11, 2023 33d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Daniel S. Goldman Democrat House
N/A Sell $250,001 - $500,000 Jul 11, 2023 33d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Daniel S. Goldman Democrat House
Municipal Sell $250,001 - $500,000 Jul 11, 2023 33d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Daniel S. Goldman Democrat House
N/A Sell $250,001 - $500,000 Jul 11, 2023 33d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Scott Peters Democrat House
Treasury Buy $250,001 - $500,000 Jul 24, 2023 19d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Scott Peters Democrat House
Treasury Sell $250,001 - $500,000 Jul 20, 2023 23d
Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
VTI Sell $250,001 - $500,000 Jul 27, 2023 20d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
VTI Sell $250,001 - $500,000 Jul 27, 2023 20d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
VMFXX Sell $250,001 - $500,000 Jul 26, 2023 21d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
Private Buy $250,001 - $500,000 Jul 26, 2023 21d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity