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
Tim Moore Republican House
TNA Sell $250,001 - $500,000 Jan 15, 2025 31d
Trade Size Volume Spike (5.0x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Tim Moore Republican House
TNA Buy $250,001 - $500,000 Jan 13, 2025 33d
Trade Size Volume Spike (5.0x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Scott Peters Democrat House
Treasury Sell $250,001 - $500,000 Jan 28, 2025 21d
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 Feb 7, 2025 24d
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 Feb 7, 2025 24d
Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Richard Blumenthal Democrat Senate
Private Buy $250,001 - $500,000 Jan 31, 2025 32d
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
Private Sell $250,001 - $500,000 Jan 30, 2025 33d
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
Private Buy $250,001 - $500,000 Jan 29, 2025 34d
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
Private Buy $250,001 - $500,000 Jan 31, 2025 32d
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
Private Sell $250,001 - $500,000 Jan 30, 2025 33d
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
Private Buy $250,001 - $500,000 Jan 29, 2025 34d
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
Private Sell $250,001 - $500,000 Jan 29, 2025 34d
Trade Size Volume Spike (9.5x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Dave McCormick Republican Senate
N/A Buy $250,001 - $500,000 Feb 10, 2025 23d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Dave McCormick Republican Senate
Municipal Buy $250,001 - $500,000 Feb 10, 2025 23d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Dave McCormick Republican Senate
N/A Buy $250,001 - $500,000 Feb 24, 2025 9d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Gil Cisneros Democrat House
N/A Buy $250,001 - $500,000 Feb 19, 2025 15d
Trade Size Volume Spike (24.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Josh Gottheimer Democrat House
MSFT Sell $250,001 - $500,000 Feb 14, 2025 20d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Ro Khanna Democrat House
NTIOF Buy $250,001 - $500,000 Feb 28, 2025 6d
Trade Size Volume Spike (28.4x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Vicente Gonzalez Democrat House
HSBC Sell $15,001 - $50,000 Feb 27, 2025 14d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Dave McCormick Republican Senate
Municipal Buy $250,001 - $500,000 Feb 10, 2025 37d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Dave McCormick Republican Senate
Municipal Buy $250,001 - $500,000 Feb 10, 2025 37d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Richard Blumenthal Democrat Senate
Private Buy $250,001 - $500,000 Feb 27, 2025 18d
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
Private Buy $250,001 - $500,000 Feb 27, 2025 18d
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
Private Sell $250,001 - $500,000 Feb 26, 2025 19d
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
Private Sell $250,001 - $500,000 Feb 27, 2025 18d
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
Private Sell $250,001 - $500,000 Feb 26, 2025 19d
Trade Size Volume Spike (9.5x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Greg Steube Republican House
SNV Sell $15,001 - $50,000 Feb 19, 2025 44d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Gil Cisneros Democrat House
N/A Buy $250,001 - $500,000 Mar 24, 2025 14d
Trade Size Volume Spike (24.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Richard Blumenthal Democrat Senate
N/A Buy $250,001 - $500,000 Mar 7, 2025 31d
Trade Size Volume Spike (9.5x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Suzan DelBene Democrat House
N/A Sell $250,001 - $500,000 Mar 19, 2025 22d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Suzan DelBene Democrat House
N/A Sell $250,001 - $500,000 Mar 19, 2025 22d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Suzan DelBene Democrat House
N/A Sell $250,001 - $500,000 Mar 19, 2025 22d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Suzan DelBene Democrat House
N/A Sell $250,001 - $500,000 Mar 19, 2025 22d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Suzan DelBene Democrat House
N/A Sell $250,001 - $500,000 Mar 19, 2025 22d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Suzan DelBene Democrat House
N/A Sell $250,001 - $500,000 Mar 19, 2025 22d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Ro Khanna Democrat House
TXN Sell $15,001 - $50,000 Mar 12, 2025 30d
Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Jefferson Shreve Republican House
TXN Buy $15,001 - $50,000 Mar 31, 2025 11d
Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Jefferson Shreve Republican House
TXN Buy $15,001 - $50,000 Mar 13, 2025 29d
Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Jefferson Shreve Republican House
INTC Buy $15,001 - $50,000 Mar 13, 2025 29d
Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Tim Moore Republican House
BLK Buy $15,001 - $50,000 Mar 4, 2025 41d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
Private Buy $250,001 - $500,000 Mar 18, 2025 30d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Dave McCormick Republican Senate
N/A Buy $250,001 - $500,000 Mar 25, 2025 29d
Trade Size Cluster (8 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Rob Bresnahan Republican House
TXN Sell $15,001 - $50,000 Apr 8, 2025 20d
Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Dave McCormick Republican Senate
N/A Buy $250,001 - $500,000 Apr 1, 2025 29d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Dave McCormick Republican Senate
N/A Buy $250,001 - $500,000 Apr 2, 2025 28d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Richard Blumenthal Democrat Senate
Private Buy $250,001 - $500,000 Apr 4, 2025 32d
Trade Size Volume Spike (9.5x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Suzan DelBene Democrat House
Municipal Buy $250,001 - $500,000 Apr 16, 2025 21d
Trade Size Cluster (3 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 Apr 16, 2025 21d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Jefferson Shreve Republican House
MSFT Sell $250,001 - $500,000 Apr 7, 2025 31d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Jefferson Shreve Republican House
MU Sell $15,001 - $50,000 Apr 7, 2025 31d
Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time