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: 40/100 - Noteworthy40 |
|
N/A | Buy | $1,001 - $15,000 | Oct 31, 2023 | 283d | |
Score: 40/100 - Noteworthy40 |
|
BAC | Buy | $1,001 - $15,000 | May 25, 2023 | 446d | |
Score: 40/100 - Noteworthy40 |
|
N/A | Buy | $1,001 - $15,000 | May 10, 2023 | 461d | |
Score: 40/100 - Noteworthy40 |
|
N/A | Buy | $1,001 - $15,000 | May 25, 2023 | 446d | |
Score: 40/100 - Noteworthy40 |
|
Municipal | Buy | $1,001 - $15,000 | May 30, 2023 | 441d | |
Score: 40/100 - Noteworthy40 |
|
NVDA | Sell | $1,001 - $15,000 | May 30, 2023 | 442d | |
Score: 40/100 - Noteworthy40 |
|
MSFT | Buy | $1,001 - $15,000 | May 30, 2023 | 442d | |
Score: 40/100 - Noteworthy40 |
|
XOM | Sell | $1,001 - $15,000 | May 29, 2024 | 77d | |
Score: 40/100 - Noteworthy40 |
|
GOOGL | Buy | $1,001 - $15,000 | Oct 12, 2023 | 307d | |
Score: 40/100 - Noteworthy40 |
|
ADBE | Buy | $1,001 - $15,000 | May 23, 2023 | 449d | |
Score: 40/100 - Noteworthy40 |
|
TGT | Sell | $1,001 - $15,000 | Sep 27, 2023 | 329d | |
Score: 40/100 - Noteworthy40 |
|
MSFT | Buy | $1,001 - $15,000 | Sep 1, 2023 | 355d | |
Score: 40/100 - Noteworthy40 |
|
MNST | Buy | $1,001 - $15,000 | Nov 10, 2023 | 297d | |
Score: 40/100 - Noteworthy40 |
|
Treasury | Sell | $5,000,001 - $25,000,000 | Aug 5, 2024 | 52d | |
Score: 40/100 - Noteworthy40 |
|
GOOGL | Buy | $1,001 - $15,000 | Oct 19, 2023 | 392d | |
Score: 40/100 - Noteworthy40 |
|
GOOGL | Buy | $1,001 - $15,000 | Oct 18, 2023 | 393d | |
Score: 40/100 - Noteworthy40 |
|
Private | Buy | $1,000,001 - $5,000,000 | Mar 1, 2025 | 55d | |
Score: 40/100 - Noteworthy40 |
|
N/A | Buy | $1,000,001 - $5,000,000 | Mar 1, 2025 | 55d | |
Score: 40/100 - Noteworthy40 |
|
Private | Buy | $1,000,001 - $5,000,000 | Mar 1, 2025 | 55d | |
Score: 40/100 - Noteworthy40 |
|
SBUX | Buy | $1,001 - $15,000 | Aug 7, 2024 | 330d | |
Score: 40/100 - Noteworthy40 |
|
MRK | Buy | $1,001 - $15,000 | Aug 7, 2024 | 330d | |
Score: 40/100 - Noteworthy40 |
|
N/A | Buy | $1,001 - $15,000 | Dec 11, 2024 | 245d | |
Score: 40/100 - Noteworthy40 |
|
Municipal | Sell | $1,001 - $15,000 | Sep 3, 2024 | 344d | |
Score: 40/100 - Noteworthy40 |
|
N/A | Sell | $1,001 - $15,000 | May 13, 2024 | 457d | |
Score: 40/100 - Noteworthy40 |
|
N/A | Sell | $1,001 - $15,000 | Jun 6, 2024 | 433d | |
Score: 40/100 - Noteworthy40 |
|
VOYA | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
VRTX | Sell | $1,001 - $15,000 | Jun 10, 2025 | 64d | |
Score: 40/100 - Noteworthy40 |
|
VRTX | Sell | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
UNM | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
UTHR | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
UBSI | Buy | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 40/100 - Noteworthy40 |
|
UBSI | Buy | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 40/100 - Noteworthy40 |
|
UBSI | Sell | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
TMO | Sell | $1,001 - $15,000 | Jun 10, 2025 | 64d | |
Score: 40/100 - Noteworthy40 |
|
THC | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
STWD | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
SNN | Buy | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 40/100 - Noteworthy40 |
|
SIGI | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
RLI | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
RGEN | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
NVO | Buy | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 40/100 - Noteworthy40 |
|
NVS | Buy | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 40/100 - Noteworthy40 |
|
NVS | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
NVS | Sell | $1,001 - $15,000 | Jun 10, 2025 | 64d | |
Score: 40/100 - Noteworthy40 |
|
NBIX | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
MCO | Sell | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
MCO | Sell | $1,001 - $15,000 | Jun 10, 2025 | 64d | |
Score: 40/100 - Noteworthy40 |
|
MTG | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
N/A | Buy | $1,001 - $15,000 | Feb 5, 2025 | 189d | |
Score: 40/100 - Noteworthy40 |
|
LNC | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d |