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: 30/100 - Noteworthy30
Josh Gottheimer Democrat House
PPBI Sell $1,001 - $15,000 Jun 18, 2024 21d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Josh Gottheimer Democrat House
MFC Sell $1,001 - $15,000 Jun 21, 2024 18d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Josh Gottheimer Democrat House
IBN Sell $1,001 - $15,000 Jun 21, 2024 18d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Josh Gottheimer Democrat House
HDB Sell $1,001 - $15,000 Jun 21, 2024 18d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Josh Gottheimer Democrat House
GBOOY Buy $1,001 - $15,000 Jun 12, 2024 27d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Josh Gottheimer Democrat House
FLYW Sell $1,001 - $15,000 Jun 18, 2024 21d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Josh Gottheimer Democrat House
FIS Sell $1,001 - $15,000 Jun 21, 2024 18d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Josh Gottheimer Democrat House
DBSDY Sell $1,001 - $15,000 Jun 21, 2024 18d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Josh Gottheimer Democrat House
CINF Sell $1,001 - $15,000 Jun 21, 2024 18d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Josh Gottheimer Democrat House
SCHW Sell $1,001 - $15,000 Jun 21, 2024 18d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Josh Gottheimer Democrat House
SQ Sell $1,001 - $15,000 Jun 18, 2024 21d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Josh Gottheimer Democrat House
BLK Sell $1,001 - $15,000 Jun 21, 2024 18d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Josh Gottheimer Democrat House
BRK/B Sell $1,001 - $15,000 Jun 21, 2024 18d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Josh Gottheimer Democrat House
BBVA Sell $1,001 - $15,000 Jun 21, 2024 18d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Josh Gottheimer Democrat House
ALIZY Sell $1,001 - $15,000 Jun 21, 2024 18d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Josh Gottheimer Democrat House
AAGIY Sell $1,001 - $15,000 Jun 21, 2024 18d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
John Fetterman Democrat Senate
NOK Buy $1,001 - $15,000 Jun 6, 2024 36d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Sheldon Whitehouse Democrat Senate
GS Buy $1,001 - $15,000 Jun 27, 2024 19d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Shelley Moore Capito Republican Senate
XOM Sell $1,001 - $15,000 Jul 17, 2024 25d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Shelley Moore Capito Republican Senate
MSFT Sell $1,001 - $15,000 Jul 17, 2024 25d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Shelley Moore Capito Republican Senate
AVGO Buy $1,001 - $15,000 Jul 1, 2024 41d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Kevin Hern Republican House
CB Buy $1,001 - $15,000 Jul 8, 2024 33d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Greg Landsman Democrat House
NVDA Sell $1,001 - $15,000 Jun 3, 2024 72d
Filing Delay (72d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 30/100 - Noteworthy30
Greg Landsman Democrat House
AAPL Sell $1,001 - $15,000 May 29, 2024 77d
Filing Delay (77d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 30/100 - Noteworthy30
Greg Landsman Democrat House
GOOGL Sell $1,001 - $15,000 May 29, 2024 77d
Filing Delay (77d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 30/100 - Noteworthy30
Josh Gottheimer Democrat House
PPBI Buy $1,001 - $15,000 Jul 19, 2024 27d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Josh Gottheimer Democrat House
MA Buy $1,001 - $15,000 Jul 31, 2024 15d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Josh Gottheimer Democrat House
MA Buy $1,001 - $15,000 Jul 18, 2024 28d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Josh Gottheimer Democrat House
FLYW Buy $1,001 - $15,000 Jul 19, 2024 27d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Josh Gottheimer Democrat House
DBSDY Sell $1,001 - $15,000 Jul 8, 2024 38d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Josh Gottheimer Democrat House
SQ Buy $1,001 - $15,000 Jul 19, 2024 27d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Josh Gottheimer Democrat House
SQ Sell $1,001 - $15,000 Jul 24, 2024 22d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Josh Gottheimer Democrat House
ALIZY Sell $1,001 - $15,000 Jul 9, 2024 37d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Chuck Fleischmann Republican House
SNOW Buy $1,001 - $15,000 Jul 9, 2024 38d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Chuck Fleischmann Republican House
DOCU Sell $1,001 - $15,000 Jul 9, 2024 38d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Scott Franklin Republican House
CSCO Sell $1,001 - $15,000 Aug 1, 2024 19d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Scott Franklin Republican House
ACN Buy $1,001 - $15,000 Aug 2, 2024 18d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
Jared Moskowitz Democrat House
TXN Buy $1,001 - $15,000 Jul 14, 2023 404d
Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) Filing Delay (404d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 30/100 - Noteworthy30
John James Republican House
TXN Buy $1,001 - $15,000 Nov 10, 2023 297d
Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) Filing Delay (297d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 30/100 - Noteworthy30
John James Republican House
MU Buy $1,001 - $15,000 Nov 10, 2023 297d
Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) Filing Delay (297d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 30/100 - Noteworthy30
John James Republican House
MCHP Buy $1,001 - $15,000 Nov 10, 2023 297d
Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) Filing Delay (297d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 30/100 - Noteworthy30
John James Republican House
LRCX Buy $1,001 - $15,000 Nov 10, 2023 297d
Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) Filing Delay (297d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 30/100 - Noteworthy30
John James Republican House
KLAC Buy $1,001 - $15,000 Nov 10, 2023 297d
Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) Filing Delay (297d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 30/100 - Noteworthy30
John James Republican House
AXTA Sell $1,001 - $15,000 May 6, 2024 119d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (119d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 30/100 - Noteworthy30
John James Republican House
AMAT Buy $1,001 - $15,000 Nov 10, 2023 297d
Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) Filing Delay (297d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 30/100 - Noteworthy30
John James Republican House
APD Buy $1,001 - $15,000 Jun 3, 2024 91d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (91d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 30/100 - Noteworthy30
John James Republican House
APD Buy $1,001 - $15,000 May 29, 2024 96d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (96d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 30/100 - Noteworthy30
Shelley Moore Capito Republican Senate
AVGO Buy $1,001 - $15,000 Aug 27, 2024 9d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
John James Republican House
VLO Sell $1,001 - $15,000 Sep 4, 2024 2d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in
Score: 30/100 - Noteworthy30
John James Republican House
SHEL Sell $1,001 - $15,000 Sep 4, 2024 2d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in