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
Rick Scott Republican Senate
N/A Buy $500,001 - $1,000,000 Nov 21, 2023 19d
Trade Size Cluster (3 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 21, 2023 19d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
Municipal Buy $500,001 - $1,000,000 Nov 27, 2023 13d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Josh Gottheimer Democrat House
MSFT Sell $5,000,001 - $25,000,000 Nov 14, 2023 24d
Trade Size Volume Spike (126.2x)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 Nov 14, 2023 24d
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 $5,000,001 - $25,000,000 Nov 14, 2023 24d
Trade Size Volume Spike (126.2x)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 Nov 14, 2023 24d
Trade Size Volume Spike (25.2x)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 Nov 17, 2023 27d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Scott Peters Democrat House
Treasury Buy $500,001 - $1,000,000 Nov 8, 2023 36d
Trade Size Cluster (3 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 Nov 2, 2023 42d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Scott Peters Democrat House
Municipal Buy $500,001 - $1,000,000 Nov 8, 2023 36d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Scott Peters Democrat House
N/A Sell $500,001 - $1,000,000 Nov 1, 2023 43d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
JPM Buy $500,001 - $1,000,000 Nov 30, 2023 14d
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 Nov 30, 2023 14d
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 Nov 16, 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
JPM Sell $500,001 - $1,000,000 Nov 16, 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
JPM Buy $500,001 - $1,000,000 Nov 2, 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
JPM Sell $500,001 - $1,000,000 Nov 2, 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
DFAS Buy $500,001 - $1,000,000 Nov 1, 2023 43d
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 Nov 30, 2023 14d
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 Nov 30, 2023 14d
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 Nov 16, 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
JPM Sell $500,001 - $1,000,000 Nov 16, 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
JPM Buy $500,001 - $1,000,000 Nov 2, 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
JPM Buy $500,001 - $1,000,000 Nov 2, 2023 42d
Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Mark Warner Democrat Senate
N/A Buy $500,001 - $1,000,000 Nov 7, 2023 42d
Trade Size Volume Spike (6.9x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Mark Warner Democrat Senate
N/A Buy $500,001 - $1,000,000 Nov 7, 2023 42d
Trade Size Volume Spike (6.9x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Mark Warner Democrat Senate
Municipal Buy $500,001 - $1,000,000 Nov 8, 2023 41d
Trade Size Volume Spike (6.9x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Mark Warner Democrat Senate
Municipal Buy $500,001 - $1,000,000 Nov 9, 2023 40d
Trade Size Volume Spike (6.9x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Mark Warner Democrat Senate
N/A Buy $500,001 - $1,000,000 Nov 14, 2023 35d
Trade Size Volume Spike (6.9x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Mark Warner Democrat Senate
Municipal Buy $500,001 - $1,000,000 Nov 14, 2023 35d
Trade Size Volume Spike (6.9x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Mark Warner Democrat Senate
Municipal Buy $500,001 - $1,000,000 Nov 16, 2023 33d
Trade Size Volume Spike (6.9x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Mark Warner Democrat Senate
N/A Buy $500,001 - $1,000,000 Nov 21, 2023 28d
Trade Size Volume Spike (6.9x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Mark Warner Democrat Senate
Municipal Buy $500,001 - $1,000,000 Nov 28, 2023 21d
Trade Size Volume Spike (6.9x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Mark Warner Democrat Senate
Municipal Buy $500,001 - $1,000,000 Nov 28, 2023 21d
Trade Size Volume Spike (6.9x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Mark Warner Democrat Senate
Municipal Buy $500,001 - $1,000,000 Nov 29, 2023 20d
Trade Size Volume Spike (6.9x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Suzan DelBene Democrat House
Municipal Buy $500,001 - $1,000,000 Dec 7, 2023 16d
Trade Size Cluster (3 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 Dec 14, 2023 29d
Trade Size Volume Spike (42.8x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Mark Warner Democrat Senate
Municipal Buy $500,001 - $1,000,000 Dec 4, 2023 43d
Trade Size Volume Spike (6.9x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Mark Warner Democrat Senate
Municipal Buy $500,001 - $1,000,000 Dec 4, 2023 43d
Trade Size Volume Spike (6.9x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Mark Warner Democrat Senate
Municipal Buy $500,001 - $1,000,000 Dec 5, 2023 42d
Trade Size Volume Spike (6.9x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Mark Warner Democrat Senate
Municipal Buy $500,001 - $1,000,000 Dec 5, 2023 42d
Trade Size Volume Spike (6.9x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Mark Warner Democrat Senate
N/A Buy $500,001 - $1,000,000 Dec 13, 2023 34d
Trade Size Volume Spike (6.9x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Mark Warner Democrat Senate
Municipal Buy $500,001 - $1,000,000 Dec 15, 2023 32d
Trade Size Volume Spike (6.9x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Mark Warner Democrat Senate
Municipal Buy $500,001 - $1,000,000 Dec 18, 2023 29d
Trade Size Volume Spike (6.9x)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 Dec 26, 2023 27d
Trade Size Cluster (5 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 Dec 14, 2023 39d
Trade Size Cluster (3 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 Dec 21, 2023 32d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Scott Peters Democrat House
Treasury Buy $500,001 - $1,000,000 Dec 27, 2023 26d
Trade Size Cluster (5 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 Jan 16, 2024 10d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time