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: 50/100 - Suspicious50 |
|
ABT | Buy | $1,001 - $15,000 | Oct 23, 2024 | 447d | |
Score: 50/100 - Suspicious50 |
|
V | Buy | $1,001 - $15,000 | Apr 14, 2025 | 287d | |
Score: 50/100 - Suspicious50 |
|
MSFT | Buy | $1,001 - $15,000 | Mar 27, 2026 | 7d | |
Score: 50/100 - Suspicious50 |
|
N/A | Sell | $500,001 - $1,000,000 | Mar 18, 2026 | 16d | |
Score: 48/100 - Noteworthy48 |
|
N/A | Sell | $100,001 - $250,000 | May 10, 2024 | 817d | |
Score: 48/100 - Noteworthy48 |
|
Municipal | Buy | $100,001 - $250,000 | Feb 7, 2025 | 552d | |
Score: 48/100 - Noteworthy48 |
|
N/A | Sell | $100,001 - $250,000 | Feb 7, 2025 | 552d | |
Score: 48/100 - Noteworthy48 |
|
TRMB | Sell | $100,001 - $250,000 | Aug 25, 2026 | 15d | |
Score: 48/100 - Noteworthy48 |
|
ENTG | Sell | $100,001 - $250,000 | Aug 25, 2026 | 15d | |
Score: 48/100 - Noteworthy48 |
|
MRSH | Sell | $100,001 - $250,000 | Sep 9, 2026 | 16d | |
Score: 48/100 - Noteworthy48 |
|
FMCC | Sell | $100,001 - $250,000 | Nov 6, 2023 | 31d | |
Score: 48/100 - Noteworthy48 |
|
N/A | Sell | $100,001 - $250,000 | May 1, 2023 | 408d | |
Score: 48/100 - Noteworthy48 |
|
RJF | Sell | $100,001 - $250,000 | Jul 14, 2023 | 404d | |
Score: 48/100 - Noteworthy48 |
|
BABA | Sell | $100,001 - $250,000 | Dec 29, 2023 | 591d | |
Score: 48/100 - Noteworthy48 |
|
Municipal | Sell | $100,001 - $250,000 | Feb 15, 2024 | 545d | |
Score: 48/100 - Noteworthy48 |
|
Municipal | Buy | $100,001 - $250,000 | Feb 14, 2024 | 546d | |
Score: 48/100 - Noteworthy48 |
|
Municipal | Sell | $100,001 - $250,000 | Jun 6, 2024 | 433d | |
Score: 48/100 - Noteworthy48 |
|
Municipal | Sell | $100,001 - $250,000 | Jun 6, 2024 | 433d | |
Score: 48/100 - Noteworthy48 |
|
NVDA | Sell | $100,001 - $250,000 | Oct 23, 2024 | 294d | |
Score: 48/100 - Noteworthy48 |
|
WWD | Sell | $100,001 - $250,000 | Mar 25, 2024 | 549d | |
Score: 48/100 - Noteworthy48 |
|
WFC | Sell | $100,001 - $250,000 | Mar 25, 2024 | 549d | |
Score: 48/100 - Noteworthy48 |
|
SAP | Sell | $100,001 - $250,000 | Mar 25, 2024 | 549d | |
Score: 48/100 - Noteworthy48 |
|
SAFRY | Sell | $100,001 - $250,000 | Mar 25, 2024 | 549d | |
Score: 48/100 - Noteworthy48 |
|
MAR | Sell | $100,001 - $250,000 | Mar 25, 2024 | 549d | |
Score: 48/100 - Noteworthy48 |
|
HLT | Sell | $100,001 - $250,000 | Mar 25, 2024 | 549d | |
Score: 48/100 - Noteworthy48 |
|
GS | Sell | $100,001 - $250,000 | Mar 25, 2024 | 549d | |
Score: 48/100 - Noteworthy48 |
|
ELV | Sell | $100,001 - $250,000 | Mar 25, 2024 | 549d | |
Score: 48/100 - Noteworthy48 |
|
CMCSA | Sell | $100,001 - $250,000 | Mar 25, 2024 | 549d | |
Score: 48/100 - Noteworthy48 |
|
COF | Sell | $100,001 - $250,000 | Mar 25, 2024 | 549d | |
Score: 48/100 - Noteworthy48 |
|
GOOGL | Sell | $100,001 - $250,000 | Mar 25, 2024 | 549d | |
Score: 48/100 - Noteworthy48 |
|
HLMIX | Buy | $100,001 - $250,000 | Dec 20, 2024 | 279d | |
Score: 48/100 - Noteworthy48 |
|
N/A | Sell | $100,001 - $250,000 | Sep 15, 2025 | 199d | |
Score: 47/100 - Noteworthy47 |
|
TIC | Sell | $250,001 - $500,000 | Aug 11, 2026 | 20d | |
Score: 47/100 - Noteworthy47 |
|
ADMR | Buy | $250,001 - $500,000 | May 22, 2023 | 23d | |
Score: 47/100 - Noteworthy47 |
|
ADMR | Buy | $250,001 - $500,000 | May 22, 2023 | 23d | |
Score: 47/100 - Noteworthy47 |
|
INTC | Buy | $250,001 - $500,000 | Aug 1, 2024 | 46d | |
Score: 45/100 - Noteworthy45 |
|
COP | Buy | $1,001 - $15,000 | Apr 29, 2025 | 136d | |
Score: 45/100 - Noteworthy45 |
|
TMO | Buy | $1,001 - $15,000 | Jul 25, 2025 | 172d | |
Score: 45/100 - Noteworthy45 |
|
DGX | Sell | $1,001 - $15,000 | Jul 24, 2025 | 173d | |
Score: 45/100 - Noteworthy45 |
|
MTD | Buy | $1,001 - $15,000 | Jul 25, 2025 | 172d | |
Score: 45/100 - Noteworthy45 |
|
TXN | Sell | $500,001 - $1,000,000 | Mar 18, 2026 | 16d | |
Score: 44/100 - Noteworthy44 |
|
N/A | Buy | $50,001 - $100,000 | Apr 15, 2025 | 477d | |
Score: 44/100 - Noteworthy44 |
|
AAPL | Sell | $50,001 - $100,000 | Dec 17, 2025 | 231d | |
Score: 44/100 - Noteworthy44 |
|
Private | Sell | $50,001 - $100,000 | Nov 4, 2025 | 282d | |
Score: 44/100 - Noteworthy44 |
|
Private | Sell | $50,001 - $100,000 | Aug 21, 2024 | 357d | |
Score: 44/100 - Noteworthy44 |
|
NVDA | Buy | $50,001 - $100,000 | Jun 6, 2024 | 433d | |
Score: 44/100 - Noteworthy44 |
|
V | Sell | $50,001 - $100,000 | Mar 25, 2024 | 549d | |
Score: 44/100 - Noteworthy44 |
|
Private | Sell | $50,001 - $100,000 | Jun 30, 2024 | 452d | |
Score: 44/100 - Noteworthy44 |
|
Private | Sell | $50,001 - $100,000 | Jun 30, 2024 | 452d | |
Score: 44/100 - Noteworthy44 |
|
MSDA | Buy | $50,001 - $100,000 | Jun 5, 2024 | 477d |