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
Clear

4,520 trades

Score ▼ Politician Ticker Type Amount Trade Date Delay Signals
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
TKR Buy $50,001 - $100,000 Sep 29, 2023 49d
Filing Delay (49d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
Municipal Sell $50,001 - $100,000 Oct 2, 2023 46d
Filing Delay (46d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
NFLX Sell $50,001 - $100,000 Oct 2, 2023 46d
Filing Delay (46d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
META Sell $50,001 - $100,000 Oct 2, 2023 46d
Filing Delay (46d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
JTSXX Buy $50,001 - $100,000 Oct 2, 2023 46d
Filing Delay (46d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
IAC Sell $50,001 - $100,000 Oct 2, 2023 46d
Filing Delay (46d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
GE Sell $50,001 - $100,000 Sep 28, 2023 50d
Filing Delay (50d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
ELV Buy $50,001 - $100,000 Sep 29, 2023 49d
Filing Delay (49d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
CNM Buy $50,001 - $100,000 Sep 29, 2023 49d
Filing Delay (49d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
Municipal Sell $50,001 - $100,000 Oct 2, 2023 46d
Filing Delay (46d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
TKR Buy $50,001 - $100,000 Sep 29, 2023 49d
Filing Delay (49d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
Municipal Sell $50,001 - $100,000 Oct 2, 2023 46d
Filing Delay (46d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
Municipal Sell $50,001 - $100,000 Oct 2, 2023 46d
Filing Delay (46d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
N/A Sell $50,001 - $100,000 Oct 2, 2023 46d
Filing Delay (46d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
NFLX Sell $50,001 - $100,000 Oct 2, 2023 46d
Filing Delay (46d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
META Sell $50,001 - $100,000 Oct 2, 2023 46d
Filing Delay (46d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
JTSXX Buy $50,001 - $100,000 Oct 2, 2023 46d
Filing Delay (46d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
IAC Sell $50,001 - $100,000 Oct 2, 2023 46d
Filing Delay (46d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
ELV Buy $50,001 - $100,000 Sep 29, 2023 49d
Filing Delay (49d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
CNM Buy $50,001 - $100,000 Sep 29, 2023 49d
Filing Delay (49d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
Municipal Buy $50,001 - $100,000 Jan 4, 2024 49d
Filing Delay (49d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
Municipal Buy $50,001 - $100,000 Feb 2, 2024 47d
Filing Delay (47d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
Municipal Buy $50,001 - $100,000 Feb 2, 2024 47d
Filing Delay (47d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
OXY Buy $50,001 - $100,000 Feb 1, 2024 48d
Filing Delay (48d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
Municipal Buy $50,001 - $100,000 Feb 2, 2024 47d
Filing Delay (47d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
OXY Buy $50,001 - $100,000 Feb 1, 2024 48d
Filing Delay (48d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
Municipal Sell $50,001 - $100,000 Mar 1, 2024 52d
Filing Delay (52d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
ADBE Sell $50,001 - $100,000 Mar 1, 2024 52d
Filing Delay (52d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
META Buy $50,001 - $100,000 Mar 1, 2024 52d
Filing Delay (52d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
META Buy $50,001 - $100,000 Mar 5, 2024 48d
Filing Delay (48d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
VMFXX Buy $50,001 - $100,000 Mar 1, 2024 52d
Filing Delay (52d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
GE Sell $50,001 - $100,000 Mar 4, 2024 49d
Filing Delay (49d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
JTSXX Buy $50,001 - $100,000 Mar 4, 2024 49d
Filing Delay (49d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
Municipal Sell $50,001 - $100,000 Apr 1, 2024 46d
Filing Delay (46d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
Municipal Buy $50,001 - $100,000 Apr 1, 2024 46d
Filing Delay (46d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
Municipal Buy $50,001 - $100,000 Apr 1, 2024 46d
Filing Delay (46d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
Municipal Buy $50,001 - $100,000 Apr 1, 2024 46d
Filing Delay (46d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
JTSXX Sell $50,001 - $100,000 May 2, 2024 49d
Filing Delay (49d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
OMF Buy $50,001 - $100,000 May 1, 2024 50d
Filing Delay (50d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
N/A Buy $50,001 - $100,000 May 1, 2024 50d
Filing Delay (50d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
JTSXX Sell $50,001 - $100,000 May 2, 2024 49d
Filing Delay (49d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Michael McCaul Republican House
Municipal Buy $50,001 - $100,000 May 1, 2024 50d
Filing Delay (50d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Ro Khanna Democrat House
CMS Buy $50,001 - $100,000 May 20, 2024 49d
Filing Delay (49d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (5.7x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Scott Franklin Republican House
COST Sell $50,001 - $100,000 Jan 28, 2025 49d
Filing Delay (49d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (9.4x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Lisa McClain Republican House
TSM Sell $50,001 - $100,000 Jun 26, 2025 119d
Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) Filing Delay (119d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 29/100 - Noteworthy29
Gil Cisneros Democrat House
CPB Buy $50,001 - $100,000 Dec 30, 2025 13d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (4.9x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Rick Allen Republican House
AWK Sell $50,001 - $100,000 Jan 14, 2026 34d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (4.6x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Gil Cisneros Democrat House
CDAY Sell $50,001 - $100,000 Feb 5, 2026 32d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (4.9x)This trade is much larger than this politician's typical activity
Score: 29/100 - Noteworthy29
Gil Cisneros Democrat House
BABA Buy $50,001 - $100,000 Feb 9, 2026 28d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (4.9x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Rick Scott Republican Senate
N/A Buy $100,001 - $250,000 Jul 8, 2026 26d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time