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: 50/100 - Suspicious50
Byron Donalds Republican House
RLI Buy $1,001 - $15,000 Jul 5, 2023 498d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (498d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Byron Donalds Republican House
RLI Buy $1,001 - $15,000 Jul 5, 2023 498d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (498d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Shelley Moore Capito Republican Senate
MSFT Sell $1,001 - $15,000 Dec 16, 2024 21d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Keith Self Republican House
NVDA Buy $1,001 - $15,000 Jan 10, 2025 19d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Josh Gottheimer Democrat House
V Buy $1,001 - $15,000 Jan 24, 2025 17d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Josh Gottheimer Democrat House
V Buy $1,001 - $15,000 Jan 23, 2025 18d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Josh Gottheimer Democrat House
V Buy $1,001 - $15,000 Jan 31, 2025 10d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Josh Gottheimer Democrat House
V Buy $1,001 - $15,000 Jan 30, 2025 11d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Josh Gottheimer Democrat House
V Buy $1,001 - $15,000 Jan 28, 2025 13d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Josh Gottheimer Democrat House
MA Sell $1,001 - $15,000 Jan 16, 2025 25d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Josh Gottheimer Democrat House
BRK/B Buy $1,001 - $15,000 Jan 16, 2025 25d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Shelley Moore Capito Republican Senate
MSFT Sell $1,001 - $15,000 Jan 17, 2025 27d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Shelley Moore Capito Republican Senate
MSFT Sell $1,001 - $15,000 Feb 4, 2025 30d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Shelley Moore Capito Republican Senate
AAPL Sell $1,001 - $15,000 Feb 5, 2025 29d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Josh Gottheimer Democrat House
GS Sell $1,001 - $15,000 Feb 28, 2025 6d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Josh Gottheimer Democrat House
SQ Sell $1,001 - $15,000 Feb 27, 2025 7d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Ashley Moody Republican Senate
N/A Sell $1,001 - $15,000 Feb 20, 2025 30d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Ashley Moody Republican Senate
N/A Sell $1,001 - $15,000 Feb 20, 2025 30d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Ashley Moody Republican Senate
N/A Sell $1,001 - $15,000 Feb 24, 2025 26d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Ashley Moody Republican Senate
N/A Sell $1,001 - $15,000 Feb 24, 2025 26d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Josh Gottheimer Democrat House
V Buy $1,001 - $15,000 Mar 24, 2025 17d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Josh Gottheimer Democrat House
V Buy $1,001 - $15,000 Mar 5, 2025 36d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Josh Gottheimer Democrat House
V Buy $1,001 - $15,000 Mar 3, 2025 38d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Josh Gottheimer Democrat House
PYPL Sell $1,001 - $15,000 Mar 3, 2025 38d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Josh Gottheimer Democrat House
ICE Buy $1,001 - $15,000 Mar 18, 2024 388d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (388d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
April McClain Delaney Democrat House
PTC Sell $1,001 - $15,000 Apr 1, 2025 31d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Greg Landsman Democrat House
XOM Sell $1,001 - $15,000 May 6, 2024 372d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (372d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Josh Gottheimer Democrat House
MA Sell $1,001 - $15,000 Apr 9, 2025 35d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Josh Gottheimer Democrat House
BLK Sell $1,001 - $15,000 Apr 9, 2025 35d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Josh Gottheimer Democrat House
BLK Sell $1,001 - $15,000 Apr 1, 2025 43d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Josh Gottheimer Democrat House
BRK/B Sell $1,001 - $15,000 Apr 1, 2025 43d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
John Hickenlooper Democrat Senate
SDZNY Sell $1,001 - $15,000 Jan 9, 2024 492d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (492d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Byron Donalds Republican House
V Buy $1,001 - $15,000 Apr 10, 2025 44d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Byron Donalds Republican House
V Buy $1,001 - $15,000 Apr 10, 2025 44d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
John Boozman Republican Senate
VLO Sell $1,001 - $15,000 May 13, 2025 32d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Scott Franklin Republican House
MSFT Buy $1,001 - $15,000 Aug 7, 2024 330d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (330d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Scott Franklin Republican House
AAPL Sell $1,001 - $15,000 Jan 30, 2024 520d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (520d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Scott Franklin Republican House
ACN Buy $1,001 - $15,000 Aug 7, 2024 330d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (330d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Shelley Moore Capito Republican Senate
MSFT Sell $1,001 - $15,000 Jun 18, 2025 16d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Josh Gottheimer Democrat House
V Sell $1,001 - $15,000 Jun 20, 2025 26d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Shelley Moore Capito Republican Senate
MSFT Sell $1,001 - $15,000 Jul 18, 2025 17d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Lisa McClain Republican House
ZTS Buy $1,001 - $15,000 Dec 11, 2024 245d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (245d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Lisa McClain Republican House
ZTS Sell $1,001 - $15,000 Jan 15, 2025 210d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (210d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Lisa McClain Republican House
V Buy $1,001 - $15,000 Dec 11, 2024 245d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (245d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Lisa McClain Republican House
VRTX Buy $1,001 - $15,000 Dec 11, 2024 245d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (245d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Lisa McClain Republican House
TMO Buy $1,001 - $15,000 Dec 11, 2024 245d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (245d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Lisa McClain Republican House
MCO Buy $1,001 - $15,000 Dec 11, 2024 245d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (245d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Lisa McClain Republican House
MEDP Buy $1,001 - $15,000 Jul 22, 2025 22d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 50/100 - Suspicious50
Lisa McClain Republican House
ISRG Buy $1,001 - $15,000 Dec 11, 2024 245d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (245d)This trade was disclosed after the 45-day STOCK Act deadline
Score: 50/100 - Suspicious50
Lisa McClain Republican House
GS Buy $1,001 - $15,000 Dec 11, 2024 245d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (245d)This trade was disclosed after the 45-day STOCK Act deadline