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
Clear

4,520 trades

Score ▼ Politician Ticker Type Amount Trade Date Delay Signals
Score: 32/100 - Noteworthy32
Ro Khanna Democrat House
BNS Buy $250,001 - $500,000 Jul 9, 2025 30d
Trade Size Volume Spike (28.4x)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 Jul 31, 2025 9d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Rick Scott Republican Senate
N/A Buy $250,001 - $500,000 Mar 4, 2024 527d
Filing Delay (527d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 32/100 - Noteworthy32
Rick Scott Republican Senate
N/A Sell $250,001 - $500,000 Feb 15, 2024 545d
Filing Delay (545d)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 Dec 4, 2024 252d
Filing Delay (252d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 32/100 - Noteworthy32
Rick Scott Republican Senate
Municipal Buy $250,001 - $500,000 Apr 24, 2024 476d
Filing Delay (476d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 32/100 - Noteworthy32
Rick Scott Republican Senate
Municipal Buy $250,001 - $500,000 Apr 24, 2024 476d
Filing Delay (476d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 32/100 - Noteworthy32
Rick Scott Republican Senate
Municipal Sell $250,001 - $500,000 Apr 10, 2024 490d
Filing Delay (490d)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 Apr 10, 2024 490d
Filing Delay (490d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 32/100 - Noteworthy32
Lisa McClain Republican House
Municipal Sell $15,001 - $50,000 Jun 6, 2025 68d
Filing Delay (68d)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
Lisa McClain Republican House
TSM Buy $15,001 - $50,000 Mar 11, 2024 520d
Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) Filing Delay (520d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 32/100 - Noteworthy32
Lisa McClain Republican House
TSM Buy $15,001 - $50,000 Jun 6, 2024 433d
Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) Filing Delay (433d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 32/100 - Noteworthy32
Lisa McClain Republican House
N/A Sell $15,001 - $50,000 Jun 6, 2025 68d
Filing Delay (68d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Lisa McClain Republican House
N/A Sell $15,001 - $50,000 Jun 6, 2025 68d
Filing Delay (68d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Lisa McClain Republican House
Municipal Sell $15,001 - $50,000 Jun 6, 2025 68d
Filing Delay (68d)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
Lisa McClain Republican House
Municipal Sell $15,001 - $50,000 Jun 6, 2025 68d
Filing Delay (68d)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
Lisa McClain Republican House
Municipal Sell $15,001 - $50,000 Jun 6, 2025 68d
Filing Delay (68d)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
Lisa McClain Republican House
Municipal Sell $15,001 - $50,000 Jun 6, 2025 68d
Filing Delay (68d)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
Lisa McClain Republican House
Municipal Sell $15,001 - $50,000 Jun 6, 2025 68d
Filing Delay (68d)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
Lisa McClain Republican House
Municipal Sell $15,001 - $50,000 Jun 6, 2025 68d
Filing Delay (68d)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
Lisa McClain Republican House
N/A Sell $15,001 - $50,000 Jun 6, 2025 68d
Filing Delay (68d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Dan Meuser Republican House
NVDA Sell $250,001 - $500,000 Aug 7, 2024 371d
Filing Delay (371d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 32/100 - Noteworthy32
Dan Meuser Republican House
NVDA Sell $250,001 - $500,000 Feb 11, 2025 190d
Filing Delay (190d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 32/100 - Noteworthy32
Richard Blumenthal Democrat Senate
Private Sell $250,001 - $500,000 Jul 23, 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 Jul 18, 2025 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
Private Buy $250,001 - $500,000 Jul 31, 2025 25d
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 Jul 31, 2025 25d
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 Buy $250,001 - $500,000 Aug 8, 2025 21d
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 Aug 8, 2025 21d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
April McClain Delaney Democrat House
PTC Buy $15,001 - $50,000 Aug 1, 2025 32d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Tim Moore Republican House
V Sell $15,001 - $50,000 Aug 1, 2025 33d
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 Sell $250,001 - $500,000 Jul 30, 2025 44d
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 Jul 30, 2025 44d
Trade Size Volume Spike (9.5x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Rick Scott Republican Senate
N/A Buy $250,001 - $500,000 Sep 11, 2025 7d
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 Aug 26, 2025 29d
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 Aug 26, 2025 29d
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 Aug 26, 2025 29d
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 Aug 26, 2025 29d
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 Sep 9, 2025 15d
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 Sep 8, 2025 16d
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
N/A Buy $250,001 - $500,000 Sep 1, 2025 23d
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 Aug 26, 2025 29d
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 Buy $250,001 - $500,000 Sep 12, 2025 16d
Trade Size Cluster (6 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 Sep 12, 2025 16d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Shelley Moore Capito Republican Senate
MSFT Sell $15,001 - $50,000 Sep 18, 2025 17d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Shelley Moore Capito Republican Senate
AAPL Sell $15,001 - $50,000 Sep 18, 2025 17d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Sheri Biggs Republican House
Private Buy $250,001 - $500,000 Mar 14, 2025 205d
Filing Delay (205d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Advisor-Directed (disclosed)
Score: 32/100 - Noteworthy32
Sheri Biggs Republican House
Private Buy $250,001 - $500,000 Mar 26, 2025 193d
Filing Delay (193d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Advisor-Directed (disclosed)
Score: 32/100 - Noteworthy32
Sheri Biggs Republican House
N/A Buy $250,001 - $500,000 Mar 26, 2025 193d
Filing Delay (193d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Advisor-Directed (disclosed)
Score: 32/100 - Noteworthy32
Sheri Biggs Republican House
RNB Buy $250,001 - $500,000 Mar 27, 2025 192d
Filing Delay (192d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Advisor-Directed (disclosed)