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: 35/100 - Noteworthy35
Ro Khanna Democrat House
SPY Sell $500,001 - $1,000,000 May 23, 2023 20d
Trade Size Volume Spike (56.8x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Scott Peters Democrat House
N/A Sell $500,001 - $1,000,000 May 15, 2023 29d
Trade Size Cluster (8 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Daniel S. Goldman Democrat House
Municipal Sell $500,001 - $1,000,000 May 11, 2023 35d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
Treasury Buy $500,001 - $1,000,000 May 15, 2023 38d
Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
Treasury Buy $500,001 - $1,000,000 May 15, 2023 38d
Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Ro Khanna Democrat House
IWD Sell $1,000,001 - $5,000,000 Jun 27, 2023 14d
Trade Size Volume Spike (227.3x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Kevin Hern Republican House
Treasury Sell $500,001 - $1,000,000 Jun 1, 2023 41d
Trade Size Volume Spike (18.1x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Kevin Hern Republican House
Treasury Buy $500,001 - $1,000,000 Jun 1, 2023 41d
Trade Size Volume Spike (18.1x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Scott Peters Democrat House
Treasury Sell $500,001 - $1,000,000 Jun 22, 2023 22d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
OGVXX Buy $500,001 - $1,000,000 Jun 5, 2023 44d
Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
VMFXX Sell $500,001 - $1,000,000 Jun 26, 2023 23d
Trade Size Volume Spike (65.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
VMFXX Sell $500,001 - $1,000,000 Jun 15, 2023 34d
Trade Size Volume Spike (65.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
OGVXX Buy $500,001 - $1,000,000 Jun 5, 2023 44d
Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Richard Blumenthal Democrat Senate
Private Sell $500,001 - $1,000,000 Jul 17, 2023 21d
Trade Size Volume Spike (19.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Richard Blumenthal Democrat Senate
Private Sell $500,001 - $1,000,000 Jul 10, 2023 28d
Trade Size Volume Spike (19.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
John Curtis Republican Senate
VLO Buy $1,001 - $15,000 Jun 21, 2023 47d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (47d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
John Curtis Republican Senate
AMD Sell $1,001 - $15,000 Jun 21, 2023 47d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (47d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Suzan DelBene Democrat House
Treasury Buy $1,000,001 - $5,000,000 Jul 19, 2023 20d
Trade Size Volume Spike (9.8x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Ro Khanna Democrat House
Private Buy $1,000,001 - $5,000,000 Jul 1, 2023 37d
Trade Size Volume Spike (227.3x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Ro Khanna Democrat House
Private Buy $1,000,001 - $5,000,000 Jul 1, 2023 37d
Trade Size Volume Spike (227.3x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
VTI Sell $500,001 - $1,000,000 Jul 27, 2023 20d
Trade Size Volume Spike (65.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
VMFXX Sell $500,001 - $1,000,000 Jul 26, 2023 21d
Trade Size Volume Spike (65.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Ro Khanna Democrat House
N/A Sell $500,001 - $1,000,000 Aug 3, 2023 34d
Trade Size Volume Spike (56.8x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Ro Khanna Democrat House
N/A Sell $500,001 - $1,000,000 Aug 3, 2023 34d
Trade Size Volume Spike (56.8x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Ro Khanna Democrat House
N/A Sell $500,001 - $1,000,000 Aug 3, 2023 34d
Trade Size Volume Spike (56.8x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Kevin Hern Republican House
Treasury Sell $500,001 - $1,000,000 Aug 31, 2023 7d
Trade Size Volume Spike (18.1x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Suzan DelBene Democrat House
MSFT Sell $500,001 - $1,000,000 Aug 31, 2023 11d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Scott Peters Democrat House
N/A Buy $500,001 - $1,000,000 Aug 17, 2023 28d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
WTT Sell $1,000,001 - $5,000,000 Aug 15, 2023 31d
Trade Size Volume Spike (6.8x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Josh Gottheimer Democrat House
MSFT Buy $1,000,001 - $5,000,000 Aug 15, 2023 32d
Trade Size Volume Spike (25.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Josh Gottheimer Democrat House
MSFT Sell $1,000,001 - $5,000,000 Aug 15, 2023 32d
Trade Size Volume Spike (25.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Josh Gottheimer Democrat House
MSFT Sell $1,000,001 - $5,000,000 Aug 15, 2023 32d
Trade Size Volume Spike (25.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Josh Gottheimer Democrat House
MSFT Buy $1,000,001 - $5,000,000 Aug 15, 2023 32d
Trade Size Volume Spike (25.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Richard Blumenthal Democrat Senate
RADI Sell $500,001 - $1,000,000 Aug 14, 2023 36d
Trade Size Volume Spike (19.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
VMFXX Sell $500,001 - $1,000,000 Aug 7, 2023 44d
Trade Size Volume Spike (65.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
VMFXX Sell $500,001 - $1,000,000 Aug 7, 2023 44d
Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Ron Estes Republican House
Treasury Buy $1,001 - $15,000 Apr 17, 2023 166d
Filing Delay (166d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Ron Estes Republican House
Treasury Buy $1,001 - $15,000 Apr 17, 2023 166d
Filing Delay (166d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Ron Estes Republican House
Treasury Buy $1,001 - $15,000 Apr 17, 2023 166d
Filing Delay (166d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Maria Elvira Salazar Republican House
Treasury Buy $500,001 - $1,000,000 Sep 7, 2023 27d
Trade Size Volume Spike (42.8x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Maria Elvira Salazar Republican House
Treasury Buy $500,001 - $1,000,000 Sep 7, 2023 27d
Trade Size Volume Spike (42.8x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Ro Khanna Democrat House
UNP Buy $1,001 - $15,000 Sep 13, 2023 23d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Suzan DelBene Democrat House
Treasury Buy $1,000,001 - $5,000,000 Sep 19, 2023 21d
Trade Size Volume Spike (9.8x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Kevin Hern Republican House
OKE Buy $500,001 - $1,000,000 Sep 26, 2023 17d
Trade Size Volume Spike (18.1x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Kevin Hern Republican House
MMP Sell $500,001 - $1,000,000 Sep 26, 2023 17d
Trade Size Volume Spike (18.1x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Scott Peters Democrat House
Treasury Buy $500,001 - $1,000,000 Sep 25, 2023 18d
Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Scott Peters Democrat House
Treasury Sell $500,001 - $1,000,000 Sep 21, 2023 22d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
OGVXX Sell $500,001 - $1,000,000 Sep 7, 2023 33d
Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
JPM Buy $500,001 - $1,000,000 Sep 21, 2023 19d
Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
JPM Sell $500,001 - $1,000,000 Sep 21, 2023 19d
Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity