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: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Sell $100,001 - $250,000 Jul 1, 2024 45d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Sell $100,001 - $250,000 Jul 29, 2024 17d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
N/A Sell $100,001 - $250,000 Jul 29, 2024 17d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
N/A Sell $100,001 - $250,000 Jul 31, 2024 15d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
V Sell $100,001 - $250,000 Jul 25, 2024 21d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Private Sell $100,001 - $250,000 Jul 9, 2024 37d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Sell $100,001 - $250,000 Jul 10, 2024 36d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Scott Franklin Republican House
SBUX Sell $100,001 - $250,000 Aug 14, 2024 6d
Trade Size Volume Spike (21.9x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Scott Franklin Republican House
LUBFX Sell $100,001 - $250,000 Aug 6, 2024 14d
Trade Size Volume Spike (21.9x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Scott Franklin Republican House
QQQ Sell $100,001 - $250,000 Aug 6, 2024 14d
Trade Size Volume Spike (21.9x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Scott Franklin Republican House
FBKWX Buy $100,001 - $250,000 Aug 7, 2024 13d
Trade Size Volume Spike (21.9x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Mike Kelly Republican House
Municipal Buy $100,001 - $250,000 Aug 28, 2024 6d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Ro Khanna Democrat House
N/A Sell $100,001 - $250,000 Aug 12, 2024 25d
Trade Size Volume Spike (13.3x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Ro Khanna Democrat House
UBS Buy $100,001 - $250,000 Aug 15, 2024 22d
Trade Size Volume Spike (13.3x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Scott Peters Democrat House
N/A Buy $100,001 - $250,000 Aug 20, 2024 23d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
SHEL Sell $100,001 - $250,000 Aug 26, 2024 21d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
IJR Sell $100,001 - $250,000 Aug 26, 2024 21d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
N/A Sell $100,001 - $250,000 Aug 26, 2024 21d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
MNST Sell $100,001 - $250,000 Aug 26, 2024 21d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
CHTR Sell $100,001 - $250,000 Aug 9, 2024 38d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
VOO Sell $100,001 - $250,000 Aug 26, 2024 21d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
SAP Sell $100,001 - $250,000 Aug 26, 2024 21d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Buy $100,001 - $250,000 Aug 19, 2024 28d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
LDNXF Buy $100,001 - $250,000 Aug 21, 2024 26d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
N/A Sell $100,001 - $250,000 Aug 19, 2024 28d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
VMFXX Sell $100,001 - $250,000 Aug 27, 2024 20d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Sell $100,001 - $250,000 Aug 13, 2024 34d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
VMFXX Sell $100,001 - $250,000 Aug 13, 2024 34d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
SF Buy $100,001 - $250,000 Aug 19, 2024 28d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
FIS Buy $100,001 - $250,000 Aug 6, 2024 41d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
SF Buy $100,001 - $250,000 Aug 16, 2024 31d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
SF Buy $100,001 - $250,000 Aug 16, 2024 31d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
CVS Sell $100,001 - $250,000 Aug 19, 2024 28d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
LPLA Sell $100,001 - $250,000 Aug 12, 2024 35d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
GPN Sell $100,001 - $250,000 Aug 16, 2024 31d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
MNST Sell $100,001 - $250,000 Aug 9, 2024 38d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
AMZN Sell $100,001 - $250,000 Aug 26, 2024 21d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
CHTR Sell $100,001 - $250,000 Aug 26, 2024 21d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
SAP Sell $100,001 - $250,000 Aug 15, 2024 32d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
N/A Sell $100,001 - $250,000 Aug 16, 2024 31d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Sell $100,001 - $250,000 Aug 26, 2024 21d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
AER Sell $100,001 - $250,000 Aug 26, 2024 21d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
N/A Sell $100,001 - $250,000 Aug 13, 2024 34d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
AON Sell $100,001 - $250,000 Aug 26, 2024 21d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
META Buy $100,001 - $250,000 Aug 2, 2024 45d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Buy $100,001 - $250,000 Aug 6, 2024 41d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
N/A Buy $100,001 - $250,000 Aug 28, 2024 19d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Buy $100,001 - $250,000 Aug 19, 2024 28d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
LDNXF Buy $100,001 - $250,000 Aug 21, 2024 26d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
Municipal Buy $100,001 - $250,000 Aug 21, 2024 26d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity