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
Ro Khanna Democrat House
Treasury Buy $250,001 - $500,000 Aug 11, 2023 26d
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
IWD Sell $250,001 - $500,000 Aug 1, 2023 36d
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
Private Buy $250,001 - $500,000 Aug 1, 2023 36d
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
Private Buy $250,001 - $500,000 Aug 1, 2023 36d
Trade Size Volume Spike (28.4x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Suzan DelBene Democrat House
MSFT Sell $250,001 - $500,000 Aug 30, 2023 12d
Trade Size Cluster (3 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 Aug 1, 2023 44d
Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Richard Blumenthal Democrat Senate
KDP Sell $250,001 - $500,000 Aug 24, 2023 26d
Trade Size Volume Spike (9.5x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Dan Sullivan Republican Senate
AAPL Sell $15,001 - $50,000 Aug 22, 2023 31d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Dan Sullivan Republican Senate
ACN Sell $15,001 - $50,000 Aug 22, 2023 31d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Ro Khanna Democrat House
Private Buy $250,001 - $500,000 Sep 25, 2023 11d
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
Private Buy $250,001 - $500,000 Sep 1, 2023 35d
Trade Size Volume Spike (28.4x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Bill Hagerty Republican Senate
N/A Buy $250,001 - $500,000 Oct 2, 2023 16d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
Private Buy $250,001 - $500,000 Sep 26, 2023 14d
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
Municipal Buy $250,001 - $500,000 Sep 20, 2023 20d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Katherine Clark Democrat House
Treasury Buy $250,001 - $500,000 Oct 24, 2023 13d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Katherine Clark Democrat House
Treasury Buy $250,001 - $500,000 Oct 24, 2023 13d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Pete Sessions Republican House
BUI Sell $250,001 - $500,000 Oct 31, 2023 7d
Trade Size Volume Spike (6.0x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Ro Khanna Democrat House
Municipal Sell $250,001 - $500,000 Oct 19, 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
WFC Sell $250,001 - $500,000 Oct 26, 2023 13d
Trade Size Volume Spike (28.4x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Scott Peters Democrat House
N/A Sell $250,001 - $500,000 Oct 2, 2023 44d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
LISIX Sell $250,001 - $500,000 Oct 25, 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
DFAI Buy $250,001 - $500,000 Oct 25, 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
MSFT Sell $250,001 - $500,000 Oct 27, 2023 21d
Trade Size Volume Spike (32.6x)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 Nov 9, 2023 31d
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 Buy $250,001 - $500,000 Nov 9, 2023 31d
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 Buy $250,001 - $500,000 Nov 9, 2023 31d
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 Buy $250,001 - $500,000 Nov 9, 2023 31d
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 Buy $250,001 - $500,000 Nov 21, 2023 19d
Trade Size Cluster (3 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 Nov 27, 2023 13d
Trade Size Cluster (5 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 Nov 27, 2023 13d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
French Hill Republican House
FIS Buy $15,001 - $50,000 Nov 22, 2023 21d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Ann Wagner Republican House
N/A Sell $250,001 - $500,000 Nov 16, 2023 25d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Ann Wagner Republican House
Municipal Buy $250,001 - $500,000 Nov 16, 2023 25d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
John Curtis Republican Senate
MSFT Sell $15,001 - $50,000 Dec 4, 2023 11d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
LBRDA Sell $250,001 - $500,000 Nov 20, 2023 24d
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
CHTR Buy $250,001 - $500,000 Nov 20, 2023 24d
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
TPR Sell $250,001 - $500,000 Nov 16, 2023 28d
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
DXC Sell $250,001 - $500,000 Nov 7, 2023 37d
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
Municipal Buy $250,001 - $500,000 Nov 2, 2023 42d
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
LBRDA Sell $250,001 - $500,000 Nov 20, 2023 24d
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
CHTR Buy $250,001 - $500,000 Nov 20, 2023 24d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Mark Warner Democrat Senate
Municipal Buy $250,001 - $500,000 Nov 7, 2023 42d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Mark Warner Democrat Senate
N/A Buy $250,001 - $500,000 Nov 7, 2023 42d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Mark Warner Democrat Senate
Municipal Buy $250,001 - $500,000 Nov 7, 2023 42d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Mark Warner Democrat Senate
N/A Buy $250,001 - $500,000 Nov 10, 2023 39d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Mark Warner Democrat Senate
Municipal Buy $250,001 - $500,000 Nov 13, 2023 36d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Mark Warner Democrat Senate
Municipal Buy $250,001 - $500,000 Nov 16, 2023 33d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Mark Warner Democrat Senate
Municipal Buy $250,001 - $500,000 Nov 27, 2023 22d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Mark Warner Democrat Senate
Municipal Buy $250,001 - $500,000 Nov 27, 2023 22d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Mark Warner Democrat Senate
Municipal Buy $250,001 - $500,000 Nov 29, 2023 20d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time