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: 28/100 - Noteworthy28
Michael McCaul Republican House
NFLX Sell $100,001 - $250,000 Jul 18, 2023 29d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Sell $100,001 - $250,000 Jul 17, 2023 30d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Buy $100,001 - $250,000 Jul 14, 2023 33d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Sell $100,001 - $250,000 Jul 3, 2023 44d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Sell $100,001 - $250,000 Jul 6, 2023 41d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
COP Buy $100,001 - $250,000 Jul 21, 2023 26d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
CMG Buy $100,001 - $250,000 Jul 31, 2023 16d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Buy $100,001 - $250,000 Jul 25, 2023 22d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Ro Khanna Democrat House
Treasury Buy $100,001 - $250,000 Aug 11, 2023 26d
Trade Size Volume Spike (13.3x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Ro Khanna Democrat House
Treasury Buy $100,001 - $250,000 Aug 11, 2023 26d
Trade Size Volume Spike (13.3x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Ro Khanna Democrat House
Treasury Buy $100,001 - $250,000 Aug 11, 2023 26d
Trade Size Volume Spike (13.3x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Ro Khanna Democrat House
Treasury Buy $100,001 - $250,000 Aug 11, 2023 26d
Trade Size Volume Spike (13.3x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Richard Blumenthal Democrat Senate
N/A Buy $100,001 - $250,000 Jul 25, 2023 42d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Ann Wagner Republican House
N/A Buy $100,001 - $250,000 Aug 9, 2023 30d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Scott Peters Democrat House
N/A Buy $100,001 - $250,000 Aug 8, 2023 37d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
MSDA Buy $100,001 - $250,000 Aug 7, 2023 44d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
SAP Buy $100,001 - $250,000 Aug 22, 2023 29d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Buy $100,001 - $250,000 Aug 9, 2023 42d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Sell $100,001 - $250,000 Aug 24, 2023 27d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Sell $100,001 - $250,000 Aug 24, 2023 27d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Sell $100,001 - $250,000 Aug 24, 2023 27d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
N/A Buy $100,001 - $250,000 Aug 10, 2023 41d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
MSDA Buy $100,001 - $250,000 Aug 7, 2023 44d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Sell $100,001 - $250,000 Aug 8, 2023 43d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
SAP Buy $100,001 - $250,000 Aug 22, 2023 29d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
N/A Buy $100,001 - $250,000 Aug 9, 2023 42d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
N/A Sell $100,001 - $250,000 Aug 15, 2023 36d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
MAR Sell $100,001 - $250,000 Aug 16, 2023 35d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
N/A Buy $100,001 - $250,000 Aug 16, 2023 35d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Sell $100,001 - $250,000 Aug 24, 2023 27d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Sell $100,001 - $250,000 Aug 24, 2023 27d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Sell $100,001 - $250,000 Aug 24, 2023 27d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
N/A Buy $100,001 - $250,000 Aug 10, 2023 41d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
AZN Sell $100,001 - $250,000 Aug 14, 2023 37d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Pete Sessions Republican House
Treasury Buy $100,001 - $250,000 Sep 13, 2023 10d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Ro Khanna Democrat House
Private Buy $100,001 - $250,000 Sep 25, 2023 11d
Trade Size Volume Spike (13.3x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Scott Peters Democrat House
Treasury Buy $100,001 - $250,000 Sep 25, 2023 18d
Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Scott Peters Democrat House
Treasury Sell $100,001 - $250,000 Sep 21, 2023 22d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
N/A Buy $100,001 - $250,000 Sep 19, 2023 21d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
AER Buy $100,001 - $250,000 Sep 20, 2023 20d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
ST Buy $100,001 - $250,000 Sep 15, 2023 25d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
D Buy $100,001 - $250,000 Sep 12, 2023 28d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
C Sell $100,001 - $250,000 Sep 7, 2023 33d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
T Sell $100,001 - $250,000 Sep 12, 2023 28d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
AAP Sell $100,001 - $250,000 Sep 15, 2023 25d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Private Buy $100,001 - $250,000 Sep 26, 2023 14d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Treasury Sell $100,001 - $250,000 Sep 20, 2023 20d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Buy $100,001 - $250,000 Sep 28, 2023 12d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
N/A Sell $100,001 - $250,000 Sep 1, 2023 39d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
N/A Sell $100,001 - $250,000 Sep 29, 2023 11d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity