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
Michael McCaul Republican House
JPM Buy $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
Private Buy $500,001 - $1,000,000 Sep 12, 2023 28d
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
VWLUX Sell $500,001 - $1,000,000 Oct 1, 2023 9d
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
Treasury Sell Over $25,000,000 Sep 29, 2023 11d
Trade Size Volume Spike (4,347.8x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
Treasury Sell Over $25,000,000 Sep 25, 2023 15d
Trade Size Volume Spike (3,260.9x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
Treasury Sell $5,000,001 - $25,000,000 Sep 8, 2023 32d
Trade Size Volume Spike (1,304.3x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
Treasury Sell $1,000,001 - $5,000,000 Sep 29, 2023 11d
Trade Size Volume Spike (260.9x)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 Sep 6, 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 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
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
JPM Buy $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
Private Buy $500,001 - $1,000,000 Sep 12, 2023 28d
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
VWLUX Sell $500,001 - $1,000,000 Aug 31, 2023 40d
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
Treasury Buy $500,001 - $1,000,000 Sep 6, 2023 34d
Trade Size Volume Spike (65.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Doris Matsui Democrat House
Treasury Sell $500,001 - $1,000,000 Oct 25, 2023 8d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Doris Matsui Democrat House
N/A Buy $500,001 - $1,000,000 Oct 17, 2023 16d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Pete Sessions Republican House
Treasury Buy $500,001 - $1,000,000 Nov 1, 2023 6d
Trade Size Volume Spike (12.1x)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 Oct 26, 2023 13d
Trade Size Volume Spike (42.8x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Scott Peters Democrat House
Municipal Sell $500,001 - $1,000,000 Oct 2, 2023 44d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Kevin Hern Republican House
Treasury Buy $500,001 - $1,000,000 Oct 11, 2023 37d
Trade Size Volume Spike (18.1x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
N/A Buy $500,001 - $1,000,000 Oct 6, 2023 42d
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 Oct 6, 2023 42d
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
Treasury Buy $500,001 - $1,000,000 Oct 6, 2023 42d
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
Treasury Buy $500,001 - $1,000,000 Oct 6, 2023 42d
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
JPM Buy $500,001 - $1,000,000 Oct 19, 2023 29d
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 Oct 19, 2023 29d
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 Oct 5, 2023 43d
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 Oct 5, 2023 43d
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
LISIX Sell $500,001 - $1,000,000 Oct 25, 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
DFAI Buy $500,001 - $1,000,000 Oct 25, 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
Treasury Buy $500,001 - $1,000,000 Oct 6, 2023 42d
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 Oct 6, 2023 42d
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 Oct 8, 2023 40d
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 Oct 19, 2023 29d
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 Oct 19, 2023 29d
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 Oct 5, 2023 43d
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 Oct 5, 2023 43d
Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Doris Matsui Democrat House
Treasury Buy $500,001 - $1,000,000 Nov 6, 2023 14d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Doris Matsui Democrat House
Treasury Buy $500,001 - $1,000,000 Nov 6, 2023 14d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Doris Matsui Democrat House
Treasury Buy $500,001 - $1,000,000 Nov 6, 2023 14d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Doris Matsui Democrat House
Treasury Buy $500,001 - $1,000,000 Nov 6, 2023 14d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Doris Matsui Democrat House
Treasury Buy $500,001 - $1,000,000 Nov 6, 2023 14d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Doris Matsui Democrat House
Treasury Buy $500,001 - $1,000,000 Nov 6, 2023 14d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Doris Matsui Democrat House
Treasury Sell $500,001 - $1,000,000 Nov 6, 2023 14d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Doris Matsui Democrat House
Treasury Buy $500,001 - $1,000,000 Nov 6, 2023 14d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Doris Matsui Democrat House
Treasury Buy $500,001 - $1,000,000 Nov 6, 2023 14d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Kevin Hern Republican House
Treasury Sell $500,001 - $1,000,000 Nov 30, 2023 7d
Trade Size Volume Spike (18.1x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
N/A Buy $500,001 - $1,000,000 Nov 9, 2023 31d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
N/A Buy $500,001 - $1,000,000 Nov 9, 2023 31d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time