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
4,520 trades
| Score ▼ | Politician | Ticker | Type | Amount | Trade Date | Delay | Signals |
|---|---|---|---|---|---|---|---|
Score: 28/100 - Noteworthy28 |
|
Private | Sell | $100,001 - $250,000 | Apr 29, 2025 | 29d | |
Score: 28/100 - Noteworthy28 |
|
Private | Sell | $100,001 - $250,000 | Apr 28, 2025 | 30d | |
Score: 28/100 - Noteworthy28 |
|
Private | Buy | $100,001 - $250,000 | Apr 22, 2025 | 36d | |
Score: 28/100 - Noteworthy28 |
|
N/A | Buy | $100,001 - $250,000 | May 9, 2025 | 26d | |
Score: 28/100 - Noteworthy28 |
|
BNPQY | Buy | $100,001 - $250,000 | May 28, 2025 | 15d | |
Score: 28/100 - Noteworthy28 |
|
UBS | Buy | $100,001 - $250,000 | May 22, 2025 | 21d | |
Score: 28/100 - Noteworthy28 |
|
UBS | Buy | $100,001 - $250,000 | May 22, 2025 | 21d | |
Score: 28/100 - Noteworthy28 |
|
Municipal | Sell | $100,001 - $250,000 | May 1, 2025 | 42d | |
Score: 28/100 - Noteworthy28 |
|
KHC | Sell | $100,001 - $250,000 | May 19, 2025 | 24d | |
Score: 28/100 - Noteworthy28 |
|
GPN | Sell | $100,001 - $250,000 | May 12, 2025 | 31d | |
Score: 28/100 - Noteworthy28 |
|
N/A | Sell | $100,001 - $250,000 | May 29, 2025 | 14d | |
Score: 28/100 - Noteworthy28 |
|
Municipal | Buy | $100,001 - $250,000 | May 9, 2025 | 34d | |
Score: 28/100 - Noteworthy28 |
|
SWK | Buy | $100,001 - $250,000 | May 19, 2025 | 24d | |
Score: 28/100 - Noteworthy28 |
|
Municipal | Buy | $100,001 - $250,000 | May 21, 2025 | 22d | |
Score: 28/100 - Noteworthy28 |
|
NUE | Buy | $100,001 - $250,000 | May 12, 2025 | 31d | |
Score: 28/100 - Noteworthy28 |
|
Private | Buy | $100,001 - $250,000 | May 7, 2025 | 36d | |
Score: 28/100 - Noteworthy28 |
|
TSLA | Sell | $100,001 - $250,000 | May 12, 2025 | 41d | |
Score: 28/100 - Noteworthy28 |
|
NVDA | Buy | $100,001 - $250,000 | May 8, 2025 | 45d | |
Score: 28/100 - Noteworthy28 |
|
NFLX | Sell | $100,001 - $250,000 | May 12, 2025 | 41d | |
Score: 28/100 - Noteworthy28 |
|
META | Sell | $100,001 - $250,000 | May 12, 2025 | 41d | |
Score: 28/100 - Noteworthy28 |
|
LLY | Sell | $100,001 - $250,000 | May 12, 2025 | 41d | |
Score: 28/100 - Noteworthy28 |
|
GOOGL | Sell | $100,001 - $250,000 | May 12, 2025 | 41d | |
Score: 28/100 - Noteworthy28 |
|
GOOGL | Sell | $100,001 - $250,000 | May 12, 2025 | 41d | |
Score: 28/100 - Noteworthy28 |
|
N/A | Buy | $100,001 - $250,000 | May 21, 2025 | 33d | |
Score: 28/100 - Noteworthy28 |
|
Municipal | Sell | $100,001 - $250,000 | Jun 11, 2025 | 13d | |
Score: 28/100 - Noteworthy28 |
|
N/A | Buy | $100,001 - $250,000 | Jun 4, 2025 | 27d | |
Score: 28/100 - Noteworthy28 |
|
NVDA | Buy | $100,001 - $250,000 | Jun 9, 2025 | 22d | |
Score: 28/100 - Noteworthy28 |
|
NVDA | Buy | $100,001 - $250,000 | Jun 3, 2025 | 28d | |
Score: 28/100 - Noteworthy28 |
|
NVDA | Buy | $100,001 - $250,000 | Jun 30, 2025 | 1d | |
Score: 28/100 - Noteworthy28 |
|
NVDA | Buy | $100,001 - $250,000 | Jun 30, 2025 | 1d | |
Score: 28/100 - Noteworthy28 |
|
AAPL | Buy | $100,001 - $250,000 | Jun 25, 2025 | 6d | |
Score: 28/100 - Noteworthy28 |
|
AAPL | Buy | $100,001 - $250,000 | Jun 30, 2025 | 1d | |
Score: 28/100 - Noteworthy28 |
|
AAPL | Buy | $100,001 - $250,000 | Jun 3, 2025 | 28d | |
Score: 28/100 - Noteworthy28 |
|
AMZN | Buy | $100,001 - $250,000 | Jun 30, 2025 | 1d | |
Score: 28/100 - Noteworthy28 |
|
AMZN | Buy | $100,001 - $250,000 | Jun 5, 2025 | 26d | |
Score: 28/100 - Noteworthy28 |
|
AMZN | Buy | $100,001 - $250,000 | Jun 25, 2025 | 6d | |
Score: 28/100 - Noteworthy28 |
|
AMZN | Buy | $100,001 - $250,000 | Jun 9, 2025 | 22d | |
Score: 28/100 - Noteworthy28 |
|
AMZN | Buy | $100,001 - $250,000 | Jun 25, 2025 | 6d | |
Score: 28/100 - Noteworthy28 |
|
AMZN | Buy | $100,001 - $250,000 | Jun 25, 2025 | 6d | |
Score: 28/100 - Noteworthy28 |
|
Municipal | Buy | $100,001 - $250,000 | Jun 11, 2025 | 21d | |
Score: 28/100 - Noteworthy28 |
|
Municipal | Buy | $100,001 - $250,000 | Jun 23, 2025 | 9d | |
Score: 28/100 - Noteworthy28 |
|
Private | Sell | $100,001 - $250,000 | Jun 4, 2025 | 29d | |
Score: 28/100 - Noteworthy28 |
|
Private | Sell | $100,001 - $250,000 | Jun 4, 2025 | 29d | |
Score: 28/100 - Noteworthy28 |
|
Private | Buy | $100,001 - $250,000 | Jun 4, 2025 | 29d | |
Score: 28/100 - Noteworthy28 |
|
Private | Sell | $100,001 - $250,000 | Jun 4, 2025 | 29d | |
Score: 28/100 - Noteworthy28 |
|
Private | Sell | $100,001 - $250,000 | Jun 4, 2025 | 29d | |
Score: 28/100 - Noteworthy28 |
|
Municipal | Sell | $100,001 - $250,000 | Jun 2, 2025 | 36d | |
Score: 28/100 - Noteworthy28 |
|
NFG | Sell | $100,001 - $250,000 | Jun 27, 2025 | 10d | |
Score: 28/100 - Noteworthy28 |
|
T | Sell | $100,001 - $250,000 | Jun 27, 2025 | 10d | |
Score: 28/100 - Noteworthy28 |
|
EQH | Sell | $100,001 - $250,000 | Jun 27, 2025 | 10d |