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
4,520 trades
| Score ▼ | Politician | Ticker | Type | Amount | Trade Date | Delay | Signals |
|---|---|---|---|---|---|---|---|
Score: 35/100 - Noteworthy35 |
|
VIG | Buy | $500,001 - $1,000,000 | Jul 21, 2025 | 18d | |
Score: 35/100 - Noteworthy35 |
|
VIG | Buy | $500,001 - $1,000,000 | Jul 21, 2025 | 18d | |
Score: 35/100 - Noteworthy35 |
|
UPS | Sell | $1,001 - $15,000 | Aug 8, 2025 | 0d | |
Score: 35/100 - Noteworthy35 |
|
UNP | Sell | $1,001 - $15,000 | Aug 8, 2025 | 0d | |
Score: 35/100 - Noteworthy35 |
|
Private | Sell | $500,001 - $1,000,000 | Jul 14, 2025 | 30d | |
Score: 35/100 - Noteworthy35 |
|
Municipal | Sell | $500,001 - $1,000,000 | Mar 5, 2024 | 526d | |
Score: 35/100 - Noteworthy35 |
|
N/A | Sell | $500,001 - $1,000,000 | Mar 5, 2024 | 526d | |
Score: 35/100 - Noteworthy35 |
|
N/A | Buy | $500,001 - $1,000,000 | Mar 4, 2024 | 527d | |
Score: 35/100 - Noteworthy35 |
|
N/A | Buy | $500,001 - $1,000,000 | Mar 4, 2024 | 527d | |
Score: 35/100 - Noteworthy35 |
|
N/A | Sell | $500,001 - $1,000,000 | Feb 15, 2024 | 545d | |
Score: 35/100 - Noteworthy35 |
|
N/A | Buy | $500,001 - $1,000,000 | Dec 4, 2024 | 252d | |
Score: 35/100 - Noteworthy35 |
|
Municipal | Buy | $500,001 - $1,000,000 | Apr 24, 2024 | 476d | |
Score: 35/100 - Noteworthy35 |
|
Municipal | Sell | $500,001 - $1,000,000 | Apr 10, 2024 | 490d | |
Score: 35/100 - Noteworthy35 |
|
Municipal | Sell | $500,001 - $1,000,000 | Apr 10, 2024 | 490d | |
Score: 35/100 - Noteworthy35 |
|
N/A | Buy | $500,001 - $1,000,000 | Apr 10, 2024 | 490d | |
Score: 35/100 - Noteworthy35 |
|
N/A | Buy | $500,001 - $1,000,000 | Apr 10, 2024 | 490d | |
Score: 35/100 - Noteworthy35 |
|
VTEB | Buy | $500,001 - $1,000,000 | Jul 7, 2025 | 38d | |
Score: 35/100 - Noteworthy35 |
|
DHR | Buy | $500,001 - $1,000,000 | Jul 29, 2025 | 16d | |
Score: 35/100 - Noteworthy35 |
|
ARTFX | Buy | $500,001 - $1,000,000 | Jul 7, 2025 | 38d | |
Score: 35/100 - Noteworthy35 |
|
WSFS | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
WST | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
VOYA | Sell | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
UNM | Sell | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
BK | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
SF | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
STWD | Sell | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
SNN | Sell | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
NOW | Buy | $1,001 - $15,000 | Mar 12, 2025 | 154d | |
Score: 35/100 - Noteworthy35 |
|
SIGI | Sell | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
SBCF | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
SNY | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
ROIV | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
RLI | Sell | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
RVTY | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
RGEN | Sell | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
RF | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
PFG | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
NVS | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
NTRS | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
NBIX | Sell | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
NWG | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
NWG | Sell | $1,001 - $15,000 | Jun 24, 2025 | 50d | |
Score: 35/100 - Noteworthy35 |
|
MUFG | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
MTG | Sell | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
MA | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
MA | Sell | $1,001 - $15,000 | Jun 24, 2025 | 50d | |
Score: 35/100 - Noteworthy35 |
|
L | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
LYG | Buy | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
LNC | Sell | $1,001 - $15,000 | Jun 17, 2025 | 57d | |
Score: 35/100 - Noteworthy35 |
|
JNJ | Sell | $1,001 - $15,000 | Jun 24, 2025 | 50d |