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: 32/100 - Noteworthy32
Mark Warner Democrat Senate
Municipal Buy $250,001 - $500,000 Nov 30, 2023 19d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Suzan DelBene Democrat House
Municipal Sell $250,001 - $500,000 Dec 8, 2023 15d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Angus King Independent Senate
N/A Sell $15,001 - $50,000 Nov 1, 2023 62d
Filing Delay (62d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
French Hill Republican House
PYPL Sell $15,001 - $50,000 Dec 29, 2023 12d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Mark Warner Democrat Senate
Municipal Buy $250,001 - $500,000 Dec 12, 2023 35d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Mark Warner Democrat Senate
Municipal Buy $250,001 - $500,000 Dec 13, 2023 34d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Bill Keating Democrat House
BA Buy $15,001 - $50,000 Sep 15, 2023 123d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (123d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 32/100 - Noteworthy32
Rick Scott Republican Senate
N/A Buy $250,001 - $500,000 Jan 10, 2024 9d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Scott Peters Democrat House
Municipal Buy $250,001 - $500,000 Dec 14, 2023 39d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Blake Moore Republican House
BRK/B Sell $15,001 - $50,000 Jan 19, 2024 5d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Blake Moore Republican House
AXP Sell $15,001 - $50,000 Jan 19, 2024 5d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Richard Blumenthal Democrat Senate
AMZN Sell $250,001 - $500,000 Dec 29, 2023 38d
Trade Size Volume Spike (9.5x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Richard Blumenthal Democrat Senate
GOOGL Sell $250,001 - $500,000 Dec 29, 2023 38d
Trade Size Volume Spike (9.5x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Tommy Tuberville Republican Senate
DGX Sell $15,001 - $50,000 Jan 3, 2024 42d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Tommy Tuberville Republican Senate
LLY Sell $15,001 - $50,000 Jan 3, 2024 42d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Tommy Tuberville Republican Senate
AMGN Sell $15,001 - $50,000 Jan 19, 2024 26d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Tommy Tuberville Republican Senate
AAPL Sell $250,001 - $500,000 Jan 19, 2024 26d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Tommy Tuberville Republican Senate
NVO Sell $15,001 - $50,000 Jan 19, 2024 26d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Scott Peters Democrat House
Treasury Sell $250,001 - $500,000 Jan 18, 2024 28d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Mark Warner Democrat Senate
N/A Buy $250,001 - $500,000 Jan 4, 2024 43d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Mark Warner Democrat Senate
N/A Buy $250,001 - $500,000 Jan 10, 2024 37d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
Municipal Sell $250,001 - $500,000 Jan 29, 2024 24d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
Municipal Sell $250,001 - $500,000 Jan 29, 2024 24d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
Municipal Buy $250,001 - $500,000 Jan 16, 2024 37d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Richard Blumenthal Democrat Senate
Private Sell $250,001 - $500,000 Jan 29, 2024 36d
Trade Size Volume Spike (9.5x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Tommy Tuberville Republican Senate
HUMA Buy $15,001 - $50,000 Feb 12, 2024 32d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Greg Steube Republican House
SNV Buy $15,001 - $50,000 Feb 16, 2024 28d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
VMFXX Sell $250,001 - $500,000 Feb 28, 2024 21d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
PM Sell $250,001 - $500,000 Feb 27, 2024 22d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
D Buy $250,001 - $500,000 Feb 27, 2024 22d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
IJR Sell $250,001 - $500,000 Feb 14, 2024 35d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Dan Meuser Republican House
Treasury Buy $250,001 - $500,000 Feb 23, 2024 27d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Greg Steube Republican House
SNV Sell $15,001 - $50,000 Mar 28, 2024 9d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Ro Khanna Democrat House
Treasury Buy $250,001 - $500,000 Mar 1, 2024 35d
Trade Size Volume Spike (28.4x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Ro Khanna Democrat House
Treasury Buy $250,001 - $500,000 Mar 1, 2024 35d
Trade Size Volume Spike (28.4x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Ro Khanna Democrat House
Treasury Buy $250,001 - $500,000 Mar 1, 2024 35d
Trade Size Volume Spike (28.4x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Rick Scott Republican Senate
N/A Sell $250,001 - $500,000 Mar 21, 2024 22d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Rick Scott Republican Senate
N/A Sell $250,001 - $500,000 Mar 21, 2024 22d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Rick Scott Republican Senate
Municipal Buy $250,001 - $500,000 Mar 27, 2024 16d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Tommy Tuberville Republican Senate
HUMA Buy $15,001 - $50,000 Mar 21, 2024 25d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Richard Blumenthal Democrat Senate
Private Buy $250,001 - $500,000 Mar 1, 2024 42d
Trade Size Volume Spike (9.5x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
META Sell $250,001 - $500,000 Mar 25, 2024 28d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
AMZN Sell $250,001 - $500,000 Mar 25, 2024 28d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
MSFT Sell $250,001 - $500,000 Mar 25, 2024 28d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
UNH Sell $250,001 - $500,000 Mar 25, 2024 28d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
SHEL Sell $250,001 - $500,000 Mar 25, 2024 28d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
COP Sell $250,001 - $500,000 Mar 25, 2024 28d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
GOOGL Sell $250,001 - $500,000 Mar 25, 2024 28d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
GE Sell $250,001 - $500,000 Mar 25, 2024 28d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
NFLX Sell $250,001 - $500,000 Mar 25, 2024 28d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity