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 |
|
JPM | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
JPM | Buy | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 40/100 - Noteworthy40 |
|
JPM | Sell | $1,001 - $15,000 | Jun 10, 2025 | 64d | |
Score: 40/100 - Noteworthy40 |
|
ISRG | Sell | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 40/100 - Noteworthy40 |
|
ILMN | Buy | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 40/100 - Noteworthy40 |
|
HMN | Buy | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 40/100 - Noteworthy40 |
|
HMN | Sell | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
HD | Buy | $1,001 - $15,000 | Dec 11, 2024 | 245d | |
Score: 40/100 - Noteworthy40 |
|
HQY | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
HDB | Buy | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 40/100 - Noteworthy40 |
|
HDB | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
HDB | Sell | $1,001 - $15,000 | Jun 10, 2025 | 64d | |
Score: 40/100 - Noteworthy40 |
|
GNW | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
FHB | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
FFIN | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
FNB | Buy | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 40/100 - Noteworthy40 |
|
FNB | Sell | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
EVTC | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
ESNT | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
LLY | Sell | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 40/100 - Noteworthy40 |
|
ETN | Sell | $1,001 - $15,000 | Feb 5, 2025 | 189d | |
Score: 40/100 - Noteworthy40 |
|
CYTK | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
CBU | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
CNO | Buy | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 40/100 - Noteworthy40 |
|
CNO | Sell | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
BFIN | Buy | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 40/100 - Noteworthy40 |
|
BRK/B | Buy | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 40/100 - Noteworthy40 |
|
BRK/B | Sell | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
AVTR | Buy | $1,001 - $15,000 | Jun 11, 2025 | 63d | |
Score: 40/100 - Noteworthy40 |
|
AZN | Buy | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 40/100 - Noteworthy40 |
|
AMED | Buy | $1,001 - $15,000 | Jun 9, 2025 | 65d | |
Score: 40/100 - Noteworthy40 |
|
SIRI | Sell | $1,001 - $15,000 | Sep 10, 2024 | 337d | |
Score: 40/100 - Noteworthy40 |
|
SIRI | Sell | $1,001 - $15,000 | Sep 10, 2024 | 337d | |
Score: 40/100 - Noteworthy40 |
|
Treasury | Buy | $1,001 - $15,000 | Oct 24, 2024 | 293d | |
Score: 40/100 - Noteworthy40 |
|
Treasury | Buy | $1,001 - $15,000 | Sep 26, 2024 | 321d | |
Score: 40/100 - Noteworthy40 |
|
MSFT | Sell | $1,001 - $15,000 | Feb 11, 2025 | 190d | |
Score: 40/100 - Noteworthy40 |
|
Treasury | Buy | $1,001 - $15,000 | Oct 9, 2024 | 315d | |
Score: 40/100 - Noteworthy40 |
|
Treasury | Buy | $1,001 - $15,000 | Sep 26, 2024 | 328d | |
Score: 40/100 - Noteworthy40 |
|
Treasury | Buy | $1,001 - $15,000 | Sep 26, 2024 | 328d | |
Score: 40/100 - Noteworthy40 |
|
Treasury | Buy | $1,001 - $15,000 | Sep 26, 2024 | 328d | |
Score: 40/100 - Noteworthy40 |
|
Treasury | Buy | $1,001 - $15,000 | Sep 26, 2024 | 328d | |
Score: 40/100 - Noteworthy40 |
|
Treasury | Buy | $1,001 - $15,000 | Sep 26, 2024 | 328d | |
Score: 40/100 - Noteworthy40 |
|
Treasury | Buy | $1,001 - $15,000 | Sep 26, 2024 | 328d | |
Score: 40/100 - Noteworthy40 |
|
Treasury | Buy | $1,001 - $15,000 | Sep 26, 2024 | 328d | |
Score: 40/100 - Noteworthy40 |
|
Treasury | Buy | $1,001 - $15,000 | Sep 26, 2024 | 328d | |
Score: 40/100 - Noteworthy40 |
|
Treasury | Buy | $1,001 - $15,000 | Sep 26, 2024 | 328d | |
Score: 40/100 - Noteworthy40 |
|
Treasury | Buy | $1,001 - $15,000 | Sep 26, 2024 | 328d | |
Score: 40/100 - Noteworthy40 |
|
Treasury | Buy | $1,001 - $15,000 | Sep 26, 2024 | 328d | |
Score: 40/100 - Noteworthy40 |
|
UNH | Sell | $1,001 - $15,000 | Jan 24, 2025 | 231d | |
Score: 40/100 - Noteworthy40 |
|
NVDA | Buy | $1,001 - $15,000 | Jan 13, 2025 | 242d |