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 |
|
XOM | Sell | $1,001 - $15,000 | Sep 4, 2024 | 2d | |
Score: 30/100 - Noteworthy30 |
|
EOG | Sell | $1,001 - $15,000 | Sep 4, 2024 | 2d | |
Score: 30/100 - Noteworthy30 |
|
COP | Sell | $1,001 - $15,000 | Sep 4, 2024 | 2d | |
Score: 30/100 - Noteworthy30 |
|
CVX | Sell | $1,001 - $15,000 | Sep 4, 2024 | 2d | |
Score: 30/100 - Noteworthy30 |
|
BP | Sell | $1,001 - $15,000 | Sep 4, 2024 | 2d | |
Score: 30/100 - Noteworthy30 |
|
GS | Buy | $1,001 - $15,000 | Aug 1, 2024 | 41d | |
Score: 30/100 - Noteworthy30 |
|
GS | Buy | $1,001 - $15,000 | Aug 2, 2024 | 40d | |
Score: 30/100 - Noteworthy30 |
|
BRK/B | Buy | $1,001 - $15,000 | Aug 30, 2024 | 12d | |
Score: 30/100 - Noteworthy30 |
|
CVS | Sell | $1,001 - $15,000 | Aug 26, 2024 | 18d | |
Score: 30/100 - Noteworthy30 |
|
PYPL | Buy | $1,001 - $15,000 | Sep 26, 2024 | 7d | |
Score: 30/100 - Noteworthy30 |
|
PPBI | Sell | $1,001 - $15,000 | Sep 16, 2024 | 17d | |
Score: 30/100 - Noteworthy30 |
|
MA | Buy | $1,001 - $15,000 | Sep 18, 2024 | 15d | |
Score: 30/100 - Noteworthy30 |
|
IBN | Sell | $1,001 - $15,000 | Sep 23, 2024 | 10d | |
Score: 30/100 - Noteworthy30 |
|
IBN | Sell | $1,001 - $15,000 | Sep 20, 2024 | 13d | |
Score: 30/100 - Noteworthy30 |
|
HDB | Buy | $1,001 - $15,000 | Sep 20, 2024 | 13d | |
Score: 30/100 - Noteworthy30 |
|
HDB | Buy | $1,001 - $15,000 | Sep 23, 2024 | 10d | |
Score: 30/100 - Noteworthy30 |
|
HDB | Buy | $1,001 - $15,000 | Sep 24, 2024 | 9d | |
Score: 30/100 - Noteworthy30 |
|
CNS | Sell | $1,001 - $15,000 | Sep 25, 2024 | 8d | |
Score: 30/100 - Noteworthy30 |
|
BX | Buy | $1,001 - $15,000 | Sep 20, 2024 | 13d | |
Score: 30/100 - Noteworthy30 |
|
ACN | Sell | $1,001 - $15,000 | Sep 20, 2024 | 15d | |
Score: 30/100 - Noteworthy30 |
|
AAPL | Sell | $1,001 - $15,000 | Sep 20, 2024 | 15d | |
Score: 30/100 - Noteworthy30 |
|
MSFT | Sell | $1,001 - $15,000 | Sep 20, 2024 | 15d | |
Score: 30/100 - Noteworthy30 |
|
FANG | Sell | $1,001 - $15,000 | Sep 10, 2024 | 34d | |
Score: 30/100 - Noteworthy30 |
|
SPG | Sell | $1,000,001 - $5,000,000 | Sep 20, 2024 | 45d | |
Score: 30/100 - Noteworthy30 |
|
TCBI | Buy | $1,001 - $15,000 | Oct 31, 2024 | 6d | |
Score: 30/100 - Noteworthy30 |
|
TSM | Sell | $1,001 - $15,000 | Oct 24, 2024 | 13d | |
Score: 30/100 - Noteworthy30 |
|
SF | Sell | $1,001 - $15,000 | Oct 31, 2024 | 6d | |
Score: 30/100 - Noteworthy30 |
|
PYPL | Buy | $1,001 - $15,000 | Oct 24, 2024 | 13d | |
Score: 30/100 - Noteworthy30 |
|
PPBI | Buy | $1,001 - $15,000 | Oct 17, 2024 | 20d | |
Score: 30/100 - Noteworthy30 |
|
MFC | Buy | $1,001 - $15,000 | Oct 15, 2024 | 22d | |
Score: 30/100 - Noteworthy30 |
|
MFC | Sell | $1,001 - $15,000 | Oct 4, 2024 | 33d | |
Score: 30/100 - Noteworthy30 |
|
KKR | Sell | $1,001 - $15,000 | Oct 17, 2024 | 20d | |
Score: 30/100 - Noteworthy30 |
|
BX | Buy | $1,001 - $15,000 | Oct 24, 2024 | 13d | |
Score: 30/100 - Noteworthy30 |
|
BRK/B | Buy | $1,001 - $15,000 | Oct 17, 2024 | 20d | |
Score: 30/100 - Noteworthy30 |
|
MA | Sell | $1,001 - $15,000 | Oct 29, 2024 | 9d | |
Score: 30/100 - Noteworthy30 |
|
MA | Sell | $1,001 - $15,000 | Oct 29, 2024 | 9d | |
Score: 30/100 - Noteworthy30 |
|
NU | Buy | $1,001 - $15,000 | Oct 1, 2024 | 37d | |
Score: 30/100 - Noteworthy30 |
|
NU | Buy | $1,001 - $15,000 | Oct 1, 2024 | 37d | |
Score: 30/100 - Noteworthy30 |
|
KD | Buy | $1,001 - $15,000 | Oct 25, 2024 | 18d | |
Score: 30/100 - Noteworthy30 |
|
KD | Sell | $1,001 - $15,000 | Oct 25, 2024 | 18d | |
Score: 30/100 - Noteworthy30 |
|
ADSK | Sell | $1,001 - $15,000 | Oct 17, 2024 | 26d | |
Score: 30/100 - Noteworthy30 |
|
KD | Sell | $1,001 - $15,000 | Oct 24, 2024 | 19d | |
Score: 30/100 - Noteworthy30 |
|
LNG | Sell | $1,001 - $15,000 | Oct 15, 2024 | 30d | |
Score: 30/100 - Noteworthy30 |
|
MET | Sell | $1,001 - $15,000 | Nov 19, 2024 | 16d | |
Score: 30/100 - Noteworthy30 |
|
KKR | Buy | $1,001 - $15,000 | Nov 19, 2024 | 16d | |
Score: 30/100 - Noteworthy30 |
|
AVGO | Buy | $1,001 - $15,000 | Dec 12, 2024 | 25d | |
Score: 30/100 - Noteworthy30 |
|
JNJ | Buy | $1,001 - $15,000 | Dec 6, 2024 | 31d | |
Score: 30/100 - Noteworthy30 |
|
BMY | Buy | $1,001 - $15,000 | Dec 6, 2024 | 31d | |
Score: 30/100 - Noteworthy30 |
|
AMGN | Buy | $1,001 - $15,000 | Dec 6, 2024 | 31d | |
Score: 30/100 - Noteworthy30 |
|
ABBV | Buy | $1,001 - $15,000 | Dec 6, 2024 | 31d |