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
4,520 trades
| Score ▼ | Politician | Ticker | Type | Amount | Trade Date | Delay | Signals |
|---|---|---|---|---|---|---|---|
Score: 30/100 - Noteworthy30 |
|
RMD | Buy | $1,001 - $15,000 | Oct 17, 2023 | 30d | |
Score: 30/100 - Noteworthy30 |
|
JPM | Buy | $1,001 - $15,000 | Oct 31, 2023 | 17d | |
Score: 30/100 - Noteworthy30 |
|
MRSH | Buy | $1,001 - $15,000 | Nov 15, 2023 | 22d | |
Score: 30/100 - Noteworthy30 |
|
MSFT | Sell | $1,001 - $15,000 | Nov 30, 2023 | 11d | |
Score: 30/100 - Noteworthy30 |
|
BMY | Sell | $1,001 - $15,000 | Nov 16, 2023 | 29d | |
Score: 30/100 - Noteworthy30 |
|
ABBV | Sell | $1,001 - $15,000 | Nov 20, 2023 | 25d | |
Score: 30/100 - Noteworthy30 |
|
VLO | Sell | $1,001 - $15,000 | Dec 4, 2023 | 11d | |
Score: 30/100 - Noteworthy30 |
|
CRM | Sell | $1,001 - $15,000 | Dec 4, 2023 | 11d | |
Score: 30/100 - Noteworthy30 |
|
PANW | Sell | $1,001 - $15,000 | Dec 4, 2023 | 11d | |
Score: 30/100 - Noteworthy30 |
|
NVDA | Sell | $1,001 - $15,000 | Dec 4, 2023 | 11d | |
Score: 30/100 - Noteworthy30 |
|
COP | Sell | $1,001 - $15,000 | Dec 4, 2023 | 11d | |
Score: 30/100 - Noteworthy30 |
|
CVX | Sell | $1,001 - $15,000 | Dec 4, 2023 | 11d | |
Score: 30/100 - Noteworthy30 |
|
AAPL | Sell | $1,001 - $15,000 | Dec 4, 2023 | 11d | |
Score: 30/100 - Noteworthy30 |
|
AMD | Sell | $1,001 - $15,000 | Dec 4, 2023 | 11d | |
Score: 30/100 - Noteworthy30 |
|
ADBE | Sell | $1,001 - $15,000 | Dec 4, 2023 | 11d | |
Score: 30/100 - Noteworthy30 |
|
SHEL | Sell | $1,001 - $15,000 | Nov 27, 2023 | 22d | |
Score: 30/100 - Noteworthy30 |
|
UMBF | Buy | $1,001 - $15,000 | Dec 20, 2023 | 18d | |
Score: 30/100 - Noteworthy30 |
|
PNGAY | Sell | $1,001 - $15,000 | Dec 11, 2023 | 27d | |
Score: 30/100 - Noteworthy30 |
|
OCFC | Sell | $1,001 - $15,000 | Dec 11, 2023 | 27d | |
Score: 30/100 - Noteworthy30 |
|
MA | Sell | $1,001 - $15,000 | Dec 20, 2023 | 18d | |
Score: 30/100 - Noteworthy30 |
|
HLI | Sell | $1,001 - $15,000 | Dec 20, 2023 | 18d | |
Score: 30/100 - Noteworthy30 |
|
DBSDY | Buy | $1,001 - $15,000 | Dec 21, 2023 | 17d | |
Score: 30/100 - Noteworthy30 |
|
BAP | Sell | $1,001 - $15,000 | Dec 11, 2023 | 27d | |
Score: 30/100 - Noteworthy30 |
|
DVA | Sell | $1,001 - $15,000 | Dec 12, 2023 | 31d | |
Score: 30/100 - Noteworthy30 |
|
MSFT | Sell | $1,001 - $15,000 | Dec 18, 2023 | 25d | |
Score: 30/100 - Noteworthy30 |
|
CVX | Buy | $1,001 - $15,000 | Dec 1, 2023 | 42d | |
Score: 30/100 - Noteworthy30 |
|
CSCO | Buy | $1,001 - $15,000 | Dec 1, 2023 | 42d | |
Score: 30/100 - Noteworthy30 |
|
ACN | Sell | $1,001 - $15,000 | Dec 19, 2023 | 24d | |
Score: 30/100 - Noteworthy30 |
|
ADI | Sell | $1,001 - $15,000 | Dec 19, 2023 | 24d | |
Score: 30/100 - Noteworthy30 |
|
AAPL | Sell | $1,001 - $15,000 | Dec 19, 2023 | 24d | |
Score: 30/100 - Noteworthy30 |
|
MSFT | Sell | $1,001 - $15,000 | Dec 19, 2023 | 24d | |
Score: 30/100 - Noteworthy30 |
|
AAPL | Sell | $1,001 - $15,000 | Dec 14, 2023 | 34d | |
Score: 30/100 - Noteworthy30 |
|
CSCO | Sell | $1,001 - $15,000 | Dec 14, 2023 | 34d | |
Score: 30/100 - Noteworthy30 |
|
MSFT | Sell | $1,001 - $15,000 | Dec 14, 2023 | 34d | |
Score: 30/100 - Noteworthy30 |
|
AAPL | Sell | $1,001 - $15,000 | Dec 14, 2023 | 34d | |
Score: 30/100 - Noteworthy30 |
|
CSCO | Sell | $1,001 - $15,000 | Dec 14, 2023 | 34d | |
Score: 30/100 - Noteworthy30 |
|
MSFT | Sell | $1,001 - $15,000 | Dec 14, 2023 | 34d | |
Score: 30/100 - Noteworthy30 |
|
HASI | Sell | $1,001 - $15,000 | Dec 20, 2023 | 28d | |
Score: 30/100 - Noteworthy30 |
|
BRK/B | Sell | $1,001 - $15,000 | Jan 19, 2024 | 5d | |
Score: 30/100 - Noteworthy30 |
|
BRK/B | Sell | $1,001 - $15,000 | Jan 19, 2024 | 5d | |
Score: 30/100 - Noteworthy30 |
|
BAC | Sell | $1,001 - $15,000 | Jan 19, 2024 | 5d | |
Score: 30/100 - Noteworthy30 |
|
BAC | Sell | $1,001 - $15,000 | Jan 19, 2024 | 5d | |
Score: 30/100 - Noteworthy30 |
|
BAC | Sell | $1,001 - $15,000 | Jan 19, 2024 | 5d | |
Score: 30/100 - Noteworthy30 |
|
AXP | Sell | $1,001 - $15,000 | Jan 19, 2024 | 5d | |
Score: 30/100 - Noteworthy30 |
|
AXP | Sell | $1,001 - $15,000 | Jan 19, 2024 | 5d | |
Score: 30/100 - Noteworthy30 |
|
JPM | Buy | $1,001 - $15,000 | Jan 31, 2024 | 11d | |
Score: 30/100 - Noteworthy30 |
|
ENB | Sell | $1,001 - $15,000 | Jan 19, 2024 | 26d | |
Score: 30/100 - Noteworthy30 |
|
BMY | Sell | $1,001 - $15,000 | Jan 3, 2024 | 42d | |
Score: 30/100 - Noteworthy30 |
|
HUMA | Sell | $1,001 - $15,000 | Jan 19, 2024 | 26d | |
Score: 30/100 - Noteworthy30 |
|
ABBV | Sell | $1,001 - $15,000 | Jan 19, 2024 | 26d |