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 Sell $500,001 - $1,000,000 Aug 5, 2024 8d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Greg Landsman Democrat House
LIN Sell $1,001 - $15,000 Jun 22, 2023 419d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (419d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Mark Warner Democrat Senate
Municipal Buy $500,001 - $1,000,000 Jul 31, 2024 19d
Trade Size Volume Spike (6.9x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
John James Republican House
SO Buy $1,001 - $15,000 Nov 10, 2023 297d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (297d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
John James Republican House
PPG Buy $1,001 - $15,000 Nov 10, 2023 297d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (297d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
John James Republican House
LIN Buy $1,001 - $15,000 Nov 10, 2023 297d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (297d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
John James Republican House
ETR Buy $1,001 - $15,000 Nov 10, 2023 297d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (297d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
John James Republican House
CTVA Buy $1,001 - $15,000 Nov 10, 2023 297d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (297d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
John James Republican House
AXTA Buy $1,001 - $15,000 Nov 10, 2023 297d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (297d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
John James Republican House
AEP Buy $1,001 - $15,000 Nov 10, 2023 297d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (297d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Don Beyer Democrat House
Private Sell $5,000,001 - $25,000,000 Aug 30, 2024 5d
Trade Size Volume Spike (303.0x)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 Aug 29, 2024 11d
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 Aug 29, 2024 11d
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 Sep 3, 2024 6d
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 Aug 8, 2024 35d
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 15, 2024 28d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Mark Warner Democrat Senate
EUN Sell $1,000,001 - $5,000,000 Aug 29, 2024 18d
Trade Size Volume Spike (27.7x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
VOO Sell $1,000,001 - $5,000,000 Aug 16, 2024 31d
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
VMFXX Sell $500,001 - $1,000,000 Aug 29, 2024 18d
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
VOO Sell $500,001 - $1,000,000 Sep 16, 2024 0d
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 Buy $1,000,001 - $5,000,000 Aug 27, 2024 20d
Trade Size Volume Spike (260.9x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Darrell Issa Republican House
Treasury Sell $5,000,001 - $25,000,000 Mar 14, 2024 196d
Filing Delay (196d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 35/100 - Noteworthy35
Darrell Issa Republican House
Treasury Sell $5,000,001 - $25,000,000 Mar 14, 2024 196d
Filing Delay (196d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 35/100 - Noteworthy35
Ro Khanna Democrat House
Treasury Buy $500,001 - $1,000,000 Sep 12, 2024 22d
Trade Size Volume Spike (56.8x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Richard Blumenthal Democrat Senate
Private Buy $500,001 - $1,000,000 Sep 9, 2024 37d
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
N/A Buy $500,001 - $1,000,000 Sep 17, 2024 29d
Trade Size Volume Spike (19.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
N/A Sell $500,001 - $1,000,000 Oct 9, 2024 14d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Suzan DelBene Democrat House
Municipal Buy $500,001 - $1,000,000 Oct 18, 2024 20d
Trade Size Cluster (4 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 Oct 18, 2024 20d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Ro Khanna Democrat House
GEV Sell $1,001 - $15,000 Oct 4, 2024 35d
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
Ro Khanna Democrat House
GEV Sell $1,001 - $15,000 Oct 4, 2024 35d
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
Mark Warner Democrat Senate
Municipal Buy $500,001 - $1,000,000 Oct 8, 2024 35d
Trade Size Volume Spike (6.9x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Kevin Hern Republican House
Treasury Sell $1,000,001 - $5,000,000 Oct 3, 2024 43d
Trade Size Volume Spike (72.3x)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 1, 2024 45d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Rick Scott Republican Senate
N/A Sell $500,001 - $1,000,000 Oct 23, 2024 28d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Josh Gottheimer Democrat House
MSFT Buy $1,000,001 - $5,000,000 Nov 19, 2024 16d
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 Nov 19, 2024 16d
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 Nov 19, 2024 16d
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 Nov 19, 2024 16d
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 Nov 19, 2024 16d
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 Nov 19, 2024 16d
Trade Size Volume Spike (25.2x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Michael McCaul Republican House
N/A Buy $1,000,001 - $5,000,000 Nov 29, 2024 17d
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
VWLUX Buy $1,000,001 - $5,000,000 Nov 1, 2024 45d
Trade Size Volume Spike (260.9x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Richard Blumenthal Democrat Senate
N/A Buy $500,001 - $1,000,000 Dec 19, 2024 12d
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 Buy $500,001 - $1,000,000 Dec 5, 2024 26d
Trade Size Volume Spike (19.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Don Beyer Democrat House
Private Sell $5,000,001 - $25,000,000 Dec 23, 2024 14d
Trade Size Volume Spike (303.0x)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 Dec 20, 2024 25d
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 Dec 20, 2024 25d
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 Dec 20, 2024 25d
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 Dec 20, 2024 25d
Trade Size Volume Spike (25.2x)This trade is much larger than this politician's typical activity