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: 38/100 - Noteworthy38 |
|
TXN | Sell | $100,001 - $250,000 | May 12, 2025 | 41d | |
Score: 38/100 - Noteworthy38 |
|
TSM | Buy | $100,001 - $250,000 | Jun 25, 2025 | 6d | |
Score: 38/100 - Noteworthy38 |
|
BX | Sell | $100,001 - $250,000 | Jun 23, 2025 | 31d | |
Score: 38/100 - Noteworthy38 |
|
TSM | Buy | $100,001 - $250,000 | Jul 17, 2025 | 20d | |
Score: 38/100 - Noteworthy38 |
|
TSM | Buy | $100,001 - $250,000 | Nov 7, 2024 | 279d | |
Score: 38/100 - Noteworthy38 |
|
TSM | Buy | $100,001 - $250,000 | Aug 1, 2025 | 33d | |
Score: 38/100 - Noteworthy38 |
|
AMAT | Buy | $100,001 - $250,000 | Aug 27, 2025 | 16d | |
Score: 38/100 - Noteworthy38 |
|
INTU | Buy | $100,001 - $250,000 | Sep 2, 2025 | 34d | |
Score: 38/100 - Noteworthy38 |
|
PANW | Buy | $100,001 - $250,000 | Sep 2, 2025 | 34d | |
Score: 38/100 - Noteworthy38 |
|
INTC | Sell | $100,001 - $250,000 | Oct 10, 2025 | 31d | |
Score: 38/100 - Noteworthy38 |
|
TSM | Buy | $100,001 - $250,000 | Oct 23, 2025 | 20d | |
Score: 38/100 - Noteworthy38 |
|
HBAN | Sell | $100,001 - $250,000 | Nov 21, 2025 | 5d | |
Score: 38/100 - Noteworthy38 |
|
BRK/B | Sell | $100,001 - $250,000 | Jan 27, 2026 | 3d | |
Score: 38/100 - Noteworthy38 |
|
MU | Buy | $100,001 - $250,000 | Feb 3, 2026 | 21d | |
Score: 38/100 - Noteworthy38 |
|
TSM | Buy | $100,001 - $250,000 | Feb 9, 2026 | 28d | |
Score: 38/100 - Noteworthy38 |
|
GS | Buy | $100,001 - $250,000 | Feb 23, 2026 | 30d | |
Score: 38/100 - Noteworthy38 |
|
GS | Buy | $100,001 - $250,000 | Feb 23, 2026 | 30d | |
Score: 38/100 - Noteworthy38 |
|
GS | Buy | $100,001 - $250,000 | Feb 24, 2026 | 29d | |
Score: 38/100 - Noteworthy38 |
|
GS | Buy | $100,001 - $250,000 | Feb 25, 2026 | 28d | |
Score: 38/100 - Noteworthy38 |
|
GS | Buy | $100,001 - $250,000 | Feb 25, 2026 | 28d | |
Score: 38/100 - Noteworthy38 |
|
GS | Buy | $100,001 - $250,000 | Mar 3, 2026 | 22d | |
Score: 38/100 - Noteworthy38 |
|
GS | Buy | $100,001 - $250,000 | Mar 10, 2026 | 15d | |
Score: 38/100 - Noteworthy38 |
|
BRK/B | Sell | $100,001 - $250,000 | Mar 31, 2026 | 2d | |
Score: 37/100 - Noteworthy37 |
|
HONA | Sell | $15,001 - $50,000 | Jun 29, 2026 | 31d | |
Score: 37/100 - Noteworthy37 |
|
OC | Sell | $15,001 - $50,000 | Oct 29, 2024 | 645d | |
Score: 37/100 - Noteworthy37 |
|
HON | Sell | $15,001 - $50,000 | Oct 29, 2024 | 645d | |
Score: 37/100 - Noteworthy37 |
|
OC | Sell | $15,001 - $50,000 | Oct 7, 2025 | 302d | |
Score: 37/100 - Noteworthy37 |
|
CSX | Sell | $15,001 - $50,000 | Apr 15, 2025 | 477d | |
Score: 37/100 - Noteworthy37 |
|
CSX | Sell | $15,001 - $50,000 | Mar 12, 2024 | 876d | |
Score: 37/100 - Noteworthy37 |
|
UPS | Sell | $15,001 - $50,000 | Aug 26, 2024 | 709d | |
Score: 37/100 - Noteworthy37 |
|
N/A | Buy | $250,001 - $500,000 | Aug 6, 2026 | 46d | |
Score: 37/100 - Noteworthy37 |
|
N/A | Buy | $250,001 - $500,000 | Aug 3, 2026 | 49d | |
Score: 37/100 - Noteworthy37 |
|
ABT | Sell | $15,001 - $50,000 | Apr 16, 2026 | 50d | |
Score: 37/100 - Noteworthy37 |
|
ADP | Buy | $15,001 - $50,000 | Mar 23, 2026 | 15d | |
Score: 37/100 - Noteworthy37 |
|
DIS | Sell | $15,001 - $50,000 | Apr 28, 2023 | 17d | |
Score: 37/100 - Noteworthy37 |
|
Treasury | Buy | $250,001 - $500,000 | Aug 1, 2023 | 50d | |
Score: 37/100 - Noteworthy37 |
|
VMFXX | Buy | $250,001 - $500,000 | Mar 1, 2024 | 52d | |
Score: 37/100 - Noteworthy37 |
|
VMFXX | Buy | $250,001 - $500,000 | Mar 1, 2024 | 52d | |
Score: 37/100 - Noteworthy37 |
|
Treasury | Buy | $15,001 - $50,000 | Nov 8, 2023 | 169d | |
Score: 37/100 - Noteworthy37 |
|
N/A | Buy | $15,001 - $50,000 | Apr 22, 2024 | 109d | |
Score: 37/100 - Noteworthy37 |
|
WAB | Sell | $15,001 - $50,000 | Jan 13, 2025 | 29d | |
Score: 37/100 - Noteworthy37 |
|
UBER | Buy | $15,001 - $50,000 | Feb 25, 2025 | 9d | |
Score: 37/100 - Noteworthy37 |
|
AMZN | Sell | $15,001 - $50,000 | Oct 29, 2024 | 155d | |
Score: 37/100 - Noteworthy37 |
|
PEP | Buy | $15,001 - $50,000 | Apr 8, 2025 | 30d | |
Score: 37/100 - Noteworthy37 |
|
UNP | Sell | $15,001 - $50,000 | Apr 9, 2025 | 33d | |
Score: 37/100 - Noteworthy37 |
|
CAT | Buy | $15,001 - $50,000 | Apr 9, 2025 | 33d | |
Score: 37/100 - Noteworthy37 |
|
AMZN | Sell | $15,001 - $50,000 | Jun 17, 2025 | 22d | |
Score: 37/100 - Noteworthy37 |
|
N/A | Buy | $15,001 - $50,000 | Mar 13, 2025 | 153d | |
Score: 37/100 - Noteworthy37 |
|
Municipal | Buy | $15,001 - $50,000 | Feb 18, 2025 | 176d | |
Score: 37/100 - Noteworthy37 |
|
UPS | Sell | $15,001 - $50,000 | Aug 4, 2025 | 39d |