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
Ritchie Torres Democrat House
GLPI 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
Score: 35/100 - Noteworthy35
Ritchie Torres Democrat House
EQR 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
Score: 35/100 - Noteworthy35
Ritchie Torres Democrat House
ELS 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
Score: 35/100 - Noteworthy35
Ritchie Torres Democrat House
EQIX 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
Score: 35/100 - Noteworthy35
Ritchie Torres Democrat House
AMT 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
Score: 35/100 - Noteworthy35
Ritchie Torres Democrat House
AMH 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
Score: 35/100 - Noteworthy35
Ritchie Torres Democrat House
ARE 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
Score: 35/100 - Noteworthy35
Susie Lee Democrat House
FLL Sell $500,001 - $1,000,000 Jul 23, 2025 30d
Trade Size Volume Spike (93.8x)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 Jul 18, 2025 38d
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 Jul 18, 2025 38d
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 Sell $500,001 - $1,000,000 Jul 17, 2025 39d
Trade Size Volume Spike (19.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Jonathan Jackson Democrat House
META Buy $1,001 - $15,000 Apr 23, 2025 124d
Filing Delay (124d)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
Jonathan Jackson Democrat House
META Buy $1,001 - $15,000 Mar 24, 2025 154d
Filing Delay (154d)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
Jonathan Jackson Democrat House
META Buy $1,001 - $15,000 Mar 3, 2025 175d
Filing Delay (175d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Jonathan Jackson Democrat House
N/A Buy $1,001 - $15,000 May 21, 2025 96d
Filing Delay (96d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Jonathan Jackson Democrat House
GS Buy $1,001 - $15,000 Mar 3, 2025 175d
Filing Delay (175d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Jonathan Jackson Democrat House
GS Sell $1,001 - $15,000 Apr 7, 2025 140d
Filing Delay (140d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Jonathan Jackson Democrat House
AMZN Buy $1,001 - $15,000 Apr 23, 2025 124d
Filing Delay (124d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Jonathan Jackson Democrat House
AMZN Buy $1,001 - $15,000 Mar 24, 2025 154d
Filing Delay (154d)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
Jonathan Jackson Democrat House
AMZN Buy $1,001 - $15,000 Mar 3, 2025 175d
Filing Delay (175d)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
Ro Khanna Democrat House
UNP Buy $1,001 - $15,000 Aug 4, 2025 39d
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
Michael McCaul Republican House
MSFT Sell $1,001 - $15,000 Mar 21, 2025 175d
Filing Delay (175d)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
Richard Blumenthal Democrat Senate
Private Sell $500,001 - $1,000,000 Aug 8, 2025 35d
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 Sell $500,001 - $1,000,000 Jul 30, 2025 44d
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 Jul 30, 2025 44d
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 $1,000,001 - $5,000,000 Aug 11, 2025 32d
Trade Size Volume Spike (75.8x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Richard Blumenthal Democrat Senate
Private Sell $500,001 - $1,000,000 Aug 8, 2025 35d
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 Sell $500,001 - $1,000,000 Jul 30, 2025 44d
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 Jul 30, 2025 44d
Trade Size Volume Spike (19.0x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Gil Cisneros Democrat House
UPS Sell $1,001 - $15,000 Aug 5, 2025 38d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Gil Cisneros Democrat House
TSLA Buy $1,001 - $15,000 Aug 5, 2025 38d
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
Steve Cohen Democrat House
Treasury Buy $1,000,001 - $5,000,000 Aug 21, 2025 22d
Trade Size Volume Spike (10.9x)This trade is much larger than this politician's typical activity
Score: 35/100 - Noteworthy35
Val Hoyle Democrat House
WAB Buy $1,001 - $15,000 Oct 29, 2024 318d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (318d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Val Hoyle Democrat House
WSO Buy $1,001 - $15,000 Oct 29, 2024 318d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (318d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Val Hoyle Democrat House
WCN Buy $1,001 - $15,000 Oct 29, 2024 318d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (318d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Val Hoyle Democrat House
VMC Buy $1,001 - $15,000 Oct 29, 2024 318d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (318d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Val Hoyle Democrat House
VRT Buy $1,001 - $15,000 Oct 29, 2024 318d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (318d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Val Hoyle Democrat House
VRSK Buy $1,001 - $15,000 Oct 29, 2024 318d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (318d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Val Hoyle Democrat House
UNH Buy $1,001 - $15,000 Apr 15, 2025 150d
Filing Delay (150d)This trade was disclosed after the 45-day STOCK Act deadline Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 35/100 - Noteworthy35
Val Hoyle Democrat House
UNH Buy $1,001 - $15,000 Apr 29, 2025 136d
Filing Delay (136d)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
Val Hoyle Democrat House
URI Buy $1,001 - $15,000 Oct 29, 2024 318d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (318d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Val Hoyle Democrat House
UBER Sell $1,001 - $15,000 Nov 18, 2024 298d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (298d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Val Hoyle Democrat House
UBER Buy $1,001 - $15,000 Oct 29, 2024 318d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (318d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Val Hoyle Democrat House
TDG Buy $1,001 - $15,000 Oct 29, 2024 318d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (318d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Val Hoyle Democrat House
TT Buy $1,001 - $15,000 Oct 29, 2024 318d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (318d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Val Hoyle Democrat House
SO Buy $1,001 - $15,000 Oct 29, 2024 318d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (318d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Val Hoyle Democrat House
SIEGY Buy $1,001 - $15,000 Oct 29, 2024 318d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (318d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Val Hoyle Democrat House
SIEGY Sell $1,001 - $15,000 Feb 20, 2025 204d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (204d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Val Hoyle Democrat House
SHW Buy $1,001 - $15,000 Oct 29, 2024 318d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (318d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 35/100 - Noteworthy35
Val Hoyle Democrat House
RRX Buy $1,001 - $15,000 Oct 29, 2024 318d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (318d)This trade was disclosed after the 45-day STOCK Act deadline