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
Sheri Biggs Republican House
BNS 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
Dave McCormick Republican Senate
N/A Sell $250,001 - $500,000 Sep 10, 2025 30d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Gil Cisneros Democrat House
N/A Sell $250,001 - $500,000 Sep 30, 2025 10d
Trade Size Volume Spike (24.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Gil Cisneros Democrat House
Municipal Sell $250,001 - $500,000 Sep 30, 2025 10d
Trade Size Volume Spike (24.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Gil Cisneros Democrat House
N/A Sell $250,001 - $500,000 Sep 29, 2025 11d
Trade Size Volume Spike (24.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Gil Cisneros Democrat House
Municipal Sell $250,001 - $500,000 Sep 30, 2025 10d
Trade Size Volume Spike (24.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Gil Cisneros Democrat House
N/A Sell $250,001 - $500,000 Sep 30, 2025 10d
Trade Size Volume Spike (24.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Gil Cisneros Democrat House
Municipal Sell $250,001 - $500,000 Sep 30, 2025 10d
Trade Size Volume Spike (24.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Gil Cisneros Democrat House
N/A Buy $250,001 - $500,000 Sep 26, 2025 14d
Trade Size Volume Spike (24.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
CNM Buy $250,001 - $500,000 Sep 30, 2025 10d
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
VTEB Buy $250,001 - $500,000 Sep 29, 2025 11d
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
Private Buy $250,001 - $500,000 Sep 29, 2025 11d
Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Tim Moore Republican House
COIN Buy $15,001 - $50,000 Sep 11, 2025 29d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Suzan DelBene Democrat House
N/A Buy $250,001 - $500,000 Sep 30, 2025 13d
Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Richard Blumenthal Democrat Senate
Private Sell $250,001 - $500,000 Sep 30, 2025 24d
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 Oct 1, 2025 23d
Trade Size Volume Spike (9.5x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Sheldon Whitehouse Democrat Senate
PGR Sell $15,001 - $50,000 Oct 27, 2025 7d
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
IBM Sell $15,001 - $50,000 Oct 29, 2025 6d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Ann Wagner Republican House
Municipal Sell $250,001 - $500,000 Oct 21, 2025 14d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Cleo Fields Democrat House
AAPL Buy $250,001 - $500,000 Oct 30, 2025 13d
Trade Size Volume Spike (46.9x)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 Oct 30, 2025 13d
Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Gil Cisneros Democrat House
Municipal Buy $250,001 - $500,000 Oct 8, 2025 41d
Trade Size Volume Spike (24.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Gil Cisneros Democrat House
N/A Buy $250,001 - $500,000 Oct 8, 2025 41d
Trade Size Volume Spike (24.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Gil Cisneros Democrat House
Municipal Buy $250,001 - $500,000 Oct 8, 2025 41d
Trade Size Volume Spike (24.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Gil Cisneros Democrat House
Municipal Buy $250,001 - $500,000 Oct 8, 2025 41d
Trade Size Volume Spike (24.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Gil Cisneros Democrat House
N/A Sell $250,001 - $500,000 Oct 7, 2025 42d
Trade Size Volume Spike (24.6x)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 Nov 4, 2025 23d
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 Buy $250,001 - $500,000 Nov 19, 2025 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 Nov 18, 2025 20d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
N/A Sell $250,001 - $500,000 Nov 24, 2025 15d
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
N/A Buy $250,001 - $500,000 Nov 7, 2025 32d
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 Nov 26, 2025 13d
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 Buy $250,001 - $500,000 Nov 4, 2025 38d
Trade Size Volume Spike (9.5x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Gil Cisneros Democrat House
N/A Buy $250,001 - $500,000 Dec 1, 2025 14d
Trade Size Volume Spike (24.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Gil Cisneros Democrat House
N/A Sell $250,001 - $500,000 Nov 25, 2025 20d
Trade Size Volume Spike (24.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Steve Cohen Democrat House
Treasury Buy $250,001 - $500,000 Nov 18, 2025 28d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Richard Blumenthal Democrat Senate
Private Sell $250,001 - $500,000 Dec 1, 2025 21d
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 Dec 10, 2025 16d
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 Dec 17, 2025 9d
Trade Size Cluster (8 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Josh Gottheimer Democrat House
FIS Sell $15,001 - $50,000 Nov 19, 2025 40d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 32/100 - Noteworthy32
Gil Cisneros Democrat House
Municipal Buy $250,001 - $500,000 Dec 30, 2025 13d
Trade Size Volume Spike (24.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Gil Cisneros Democrat House
Municipal Sell $250,001 - $500,000 Dec 10, 2025 33d
Trade Size Volume Spike (24.6x)This trade is much larger than this politician's typical activity
Score: 32/100 - Noteworthy32
Kevin Hern Republican House
UNH Sell $250,001 - $500,000 Dec 23, 2025 30d
Trade Size Volume Spike (9.0x)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 Jan 6, 2026 17d
Trade Size Cluster (4 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 Jan 6, 2026 17d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 32/100 - Noteworthy32
Michael McCaul Republican House
Private Sell $250,001 - $500,000 Jan 20, 2026 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
Municipal Sell $250,001 - $500,000 Jan 6, 2026 36d
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 16, 2026 27d
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 28, 2026 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 Jan 28, 2026 15d
Trade Size Volume Spike (9.5x)This trade is much larger than this politician's typical activity