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
Lisa McClain Republican House
IBKR Buy $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
IBKR Sell $1,001 - $15,000 Jun 24, 2025 50d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (50d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
ING Buy $1,001 - $15,000 Jun 24, 2025 50d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (50d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
IBN Buy $1,001 - $15,000 Jun 24, 2025 50d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (50d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
HSBC Buy $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
HOMB Buy $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
HQY Sell $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
HDB Sell $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
HLN Buy $1,001 - $15,000 Jun 24, 2025 50d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (50d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
GSK Buy $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
GSK Sell $1,001 - $15,000 Jun 24, 2025 50d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (50d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
GMED Buy $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
GMED Sell $1,001 - $15,000 Jun 24, 2025 50d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (50d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
GL Buy $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
GNW Sell $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
FHB Sell $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
FFIN Sell $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
EVTC Sell $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
RE Buy $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
ESNT Sell $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
EQH Buy $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
ELV Buy $1,001 - $15,000 Jun 24, 2025 50d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (50d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
ETN Buy $1,001 - $15,000 Mar 13, 2025 153d
Filing Delay (153d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
CYTK Sell $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
CBU Sell $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
CHE Buy $1,001 - $15,000 Jun 24, 2025 50d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (50d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
BFIN Sell $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
BDX Sell $1,001 - $15,000 Jun 24, 2025 50d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (50d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
BDX Buy $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
BCS Buy $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
BAC Buy $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
AVTR Sell $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
AZN Sell $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
AMGN Buy $1,001 - $15,000 Jun 24, 2025 50d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (50d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
AIG Buy $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
AXP Buy $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
A Buy $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
ABBV Buy $1,001 - $15,000 Jun 17, 2025 57d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (57d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Lisa McClain Republican House
ABT Buy $1,001 - $15,000 Jun 24, 2025 50d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (50d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Austin Scott Republican House
PLUG Sell $1,001 - $15,000 Jul 31, 2024 378d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (378d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Austin Scott Republican House
GE Sell $1,001 - $15,000 Jan 13, 2025 212d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (212d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Austin Scott Republican House
GE Sell $1,001 - $15,000 Dec 13, 2024 243d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (243d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Austin Scott Republican House
BE Sell $1,001 - $15,000 Jul 15, 2024 394d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (394d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Austin Scott Republican House
BLDP Sell $1,001 - $15,000 Jul 31, 2024 378d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (378d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Dan Meuser Republican House
NVDA Sell $500,001 - $1,000,000 Oct 1, 2024 316d
Filing Delay (316d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 35/100 - Noteworthy35
Dan Meuser Republican House
MDLZ Sell $1,001 - $15,000 Feb 11, 2025 190d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (190d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Dan Meuser Republican House
APTV Sell $1,001 - $15,000 Feb 11, 2025 190d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (190d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Ritchie Torres Democrat House
Treasury Buy $1,001 - $15,000 Mar 24, 2025 149d
Filing Delay (149d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Ritchie Torres Democrat House
Treasury Sell $1,001 - $15,000 Mar 24, 2025 149d
Filing Delay (149d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Ritchie Torres Democrat House
PLD Buy $1,001 - $15,000 Sep 26, 2024 328d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (328d)This trade was disclosed after the 45-day STOCK Act deadline