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.

4,520 trades

Score ▼	Politician	Ticker	Type	Amount	Trade Date	Delay	Signals
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
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
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
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
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
Score: 35/100 - Noteworthy35	Richard Blumenthal Democrat Senate	MSFT	Sell	$500,001 - $1,000,000	Dec 29, 2023	38d	Trade Size Volume Spike (19.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35	Ro Khanna Democrat House	Private	Buy	$500,001 - $1,000,000	Feb 1, 2024	4d	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	Private	Buy	$500,001 - $1,000,000	Jan 1, 2024	35d	Trade Size Volume Spike (56.8x)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	Jan 2, 2024	37d	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	Treasury	Buy	$500,001 - $1,000,000	Jan 2, 2024	44d	Trade Size Cluster (3 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	Jan 2, 2024	44d	Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35	Mark Warner Democrat Senate	N/A	Buy	$500,001 - $1,000,000	Jan 3, 2024	44d	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	Jan 3, 2024	44d	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	Sell	$500,001 - $1,000,000	Feb 1, 2024	20d	Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35	Suzan DelBene Democrat House	Municipal	Sell	$500,001 - $1,000,000	Feb 1, 2024	20d	Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35	Suzan DelBene Democrat House	N/A	Buy	$500,001 - $1,000,000	Feb 1, 2024	20d	Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35	Michael McCaul Republican House	JPM	Sell	$500,001 - $1,000,000	Jan 25, 2024	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	Jan 11, 2024	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	VTEB	Sell	$500,001 - $1,000,000	Jan 22, 2024	31d	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	Jan 25, 2024	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	Jan 11, 2024	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	VWLUX	Buy	$500,001 - $1,000,000	Jan 22, 2024	31d	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	Jan 25, 2024	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	Jan 11, 2024	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	VTEB	Sell	$500,001 - $1,000,000	Jan 22, 2024	31d	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	Jan 25, 2024	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	Jan 11, 2024	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	VWLUX	Buy	$500,001 - $1,000,000	Jan 22, 2024	31d	Trade Size Volume Spike (87.0x)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	Feb 12, 2024	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	Sell	$500,001 - $1,000,000	Feb 12, 2024	24d	Trade Size Volume Spike (6.3x)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	Feb 12, 2024	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	Sell	$1,000,001 - $5,000,000	Feb 12, 2024	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	Sell	$1,000,001 - $5,000,000	Feb 12, 2024	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	Sell	$500,001 - $1,000,000	Feb 13, 2024	23d	Trade Size Volume Spike (6.3x)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	Feb 13, 2024	23d	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	Feb 12, 2024	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	$1,000,001 - $5,000,000	Feb 12, 2024	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	$500,001 - $1,000,000	Feb 12, 2024	24d	Trade Size Volume Spike (6.3x)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	Feb 12, 2024	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	$1,000,001 - $5,000,000	Feb 13, 2024	23d	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	Feb 12, 2024	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	$500,001 - $1,000,000	Feb 13, 2024	23d	Trade Size Volume Spike (6.3x)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	Feb 15, 2024	24d	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	Feb 29, 2024	10d	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	Treasury	Sell	$500,001 - $1,000,000	Feb 29, 2024	11d	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	Feb 14, 2024	26d	Trade Size Cluster (4 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	Feb 8, 2024	32d	Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35	Michael McCaul Republican House	VOO	Sell	$500,001 - $1,000,000	Feb 14, 2024	35d	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	Feb 15, 2024	34d	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	Feb 15, 2024	34d	Trade Size Volume Spike (87.0x)This trade is much larger than this politician's typical activity