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: 34/100 - Noteworthy34 |
|
TSM | Sell | $50,001 - $100,000 | Jul 15, 2024 | 31d | |
Score: 34/100 - Noteworthy34 |
|
TSM | Sell | $50,001 - $100,000 | Jul 15, 2024 | 31d | |
Score: 34/100 - Noteworthy34 |
|
TSM | Sell | $50,001 - $100,000 | Aug 25, 2024 | 22d | |
Score: 34/100 - Noteworthy34 |
|
TSM | Sell | $50,001 - $100,000 | Aug 26, 2024 | 21d | |
Score: 34/100 - Noteworthy34 |
|
ASML | Sell | $50,001 - $100,000 | Oct 31, 2024 | 14d | |
Score: 34/100 - Noteworthy34 |
|
ASML | Sell | $50,001 - $100,000 | Oct 31, 2024 | 14d | |
Score: 34/100 - Noteworthy34 |
|
ASML | Sell | $50,001 - $100,000 | Nov 4, 2024 | 42d | |
Score: 34/100 - Noteworthy34 |
|
INTC | Sell | $50,001 - $100,000 | Nov 20, 2024 | 26d | |
Score: 34/100 - Noteworthy34 |
|
ASML | Sell | $50,001 - $100,000 | Nov 4, 2024 | 42d | |
Score: 34/100 - Noteworthy34 |
|
TXN | Buy | $50,001 - $100,000 | Apr 7, 2025 | 31d | |
Score: 34/100 - Noteworthy34 |
|
F | Buy | $50,001 - $100,000 | Apr 10, 2025 | 64d | |
Score: 34/100 - Noteworthy34 |
|
INTC | Sell | $50,001 - $100,000 | Jun 27, 2025 | 10d | |
Score: 34/100 - Noteworthy34 |
|
ASML | Buy | $50,001 - $100,000 | Jun 9, 2025 | 28d | |
Score: 34/100 - Noteworthy34 |
|
MU | Sell | $50,001 - $100,000 | Jun 26, 2025 | 13d | |
Score: 34/100 - Noteworthy34 |
|
WTM | Buy | $50,001 - $100,000 | Jun 23, 2025 | 31d | |
Score: 34/100 - Noteworthy34 |
|
MKL | Buy | $50,001 - $100,000 | Jun 23, 2025 | 31d | |
Score: 34/100 - Noteworthy34 |
|
L | Buy | $50,001 - $100,000 | Jun 23, 2025 | 31d | |
Score: 34/100 - Noteworthy34 |
|
LAZ | Sell | $50,001 - $100,000 | Jun 23, 2025 | 31d | |
Score: 34/100 - Noteworthy34 |
|
TSM | Buy | $50,001 - $100,000 | Aug 13, 2025 | 21d | |
Score: 34/100 - Noteworthy34 |
|
N/A | Sell | $50,001 - $100,000 | Oct 27, 2025 | 79d | |
Score: 34/100 - Noteworthy34 |
|
MRSH | Sell | $50,001 - $100,000 | Jan 27, 2026 | 3d | |
Score: 34/100 - Noteworthy34 |
|
MCHP | Buy | $50,001 - $100,000 | Feb 5, 2026 | 32d | |
Score: 34/100 - Noteworthy34 |
|
LRCX | Sell | $50,001 - $100,000 | Feb 3, 2026 | 34d | |
Score: 33/100 - Noteworthy33 |
|
Municipal | Buy | $100,001 - $250,000 | Jun 17, 2026 | 47d | |
Score: 33/100 - Noteworthy33 |
|
Municipal | Buy | $100,001 - $250,000 | Jun 17, 2026 | 47d | |
Score: 33/100 - Noteworthy33 |
|
N/A | Buy | $100,001 - $250,000 | Jul 1, 2026 | 47d | |
Score: 33/100 - Noteworthy33 |
|
TIC | Sell | $100,001 - $250,000 | Aug 11, 2026 | 20d | |
Score: 33/100 - Noteworthy33 |
|
AMZN | Sell | $100,001 - $250,000 | Aug 11, 2026 | 29d | |
Score: 33/100 - Noteworthy33 |
|
LYV | Sell | $100,001 - $250,000 | Aug 25, 2026 | 15d | |
Score: 33/100 - Noteworthy33 |
|
FWONK | Sell | $100,001 - $250,000 | Aug 25, 2026 | 15d | |
Score: 33/100 - Noteworthy33 |
|
Treasury | Sell | $100,001 - $250,000 | Aug 5, 2026 | 47d | |
Score: 33/100 - Noteworthy33 |
|
Municipal | Sell | $100,001 - $250,000 | May 4, 2026 | 46d | |
Score: 33/100 - Noteworthy33 |
|
Treasury | Sell | $100,001 - $250,000 | Apr 16, 2026 | 50d | |
Score: 33/100 - Noteworthy33 |
|
Treasury | Sell | $100,001 - $250,000 | Apr 16, 2026 | 50d | |
Score: 33/100 - Noteworthy33 |
|
ADMR | Buy | $100,001 - $250,000 | May 22, 2023 | 23d | |
Score: 33/100 - Noteworthy33 |
|
ADMR | Buy | $100,001 - $250,000 | May 22, 2023 | 23d | |
Score: 33/100 - Noteworthy33 |
|
DIS | Sell | $100,001 - $250,000 | May 1, 2023 | 52d | |
Score: 33/100 - Noteworthy33 |
|
OSK | Buy | $100,001 - $250,000 | May 2, 2023 | 51d | |
Score: 33/100 - Noteworthy33 |
|
DIS | Sell | $100,001 - $250,000 | May 1, 2023 | 52d | |
Score: 33/100 - Noteworthy33 |
|
N/A | Sell | $100,001 - $250,000 | May 1, 2023 | 52d | |
Score: 33/100 - Noteworthy33 |
|
N/A | Sell | $100,001 - $250,000 | May 2, 2023 | 51d | |
Score: 33/100 - Noteworthy33 |
|
N/A | Buy | $100,001 - $250,000 | May 18, 2023 | 49d | |
Score: 33/100 - Noteworthy33 |
|
N/A | Sell | $100,001 - $250,000 | Jun 1, 2023 | 48d | |
Score: 33/100 - Noteworthy33 |
|
COP | Buy | $100,001 - $250,000 | Jun 1, 2023 | 48d | |
Score: 33/100 - Noteworthy33 |
|
N/A | Sell | $100,001 - $250,000 | Jun 1, 2023 | 48d | |
Score: 33/100 - Noteworthy33 |
|
Municipal | Sell | $100,001 - $250,000 | Jun 1, 2023 | 48d | |
Score: 33/100 - Noteworthy33 |
|
COP | Buy | $100,001 - $250,000 | Jun 1, 2023 | 48d | |
Score: 33/100 - Noteworthy33 |
|
META | Sell | $100,001 - $250,000 | Aug 4, 2023 | 47d | |
Score: 33/100 - Noteworthy33 |
|
Municipal | Buy | $100,001 - $250,000 | Aug 3, 2023 | 48d | |
Score: 33/100 - Noteworthy33 |
|
Municipal | Sell | $100,001 - $250,000 | Aug 1, 2023 | 50d |