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: 44/100 - Noteworthy44
Michael McCaul Republican House
Private Buy $50,001 - $100,000 Jun 30, 2024 452d
Filing Delay (452d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 44/100 - Noteworthy44
Michael McCaul Republican House
Private Buy $50,001 - $100,000 Sep 30, 2024 360d
Filing Delay (360d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 44/100 - Noteworthy44
Michael McCaul Republican House
Private Buy $50,001 - $100,000 Dec 19, 2024 280d
Filing Delay (280d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 44/100 - Noteworthy44
Michael McCaul Republican House
HLMIX Buy $50,001 - $100,000 Dec 20, 2024 279d
Filing Delay (279d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (6.5x)This trade is much larger than this politician's typical activity
Score: 44/100 - Noteworthy44
Thomas Kean Jr Republican House
Treasury Buy $50,001 - $100,000 Feb 18, 2026 239d
Filing Delay (239d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (7.6x)This trade is much larger than this politician's typical activity
Score: 44/100 - Noteworthy44
Thomas Kean Jr Republican House
Treasury Buy $50,001 - $100,000 Feb 18, 2026 239d
Filing Delay (239d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (7.6x)This trade is much larger than this politician's typical activity
Score: 43/100 - Noteworthy43
Ron Wyden Democrat Senate
BERY Sell $100,001 - $250,000 Apr 30, 2025 465d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Filing Delay (465d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 43/100 - Noteworthy43
Gil Cisneros Democrat House
BABA Sell $100,001 - $250,000 Jul 24, 2026 42d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (11.5x)This trade is much larger than this politician's typical activity
Score: 43/100 - Noteworthy43
Rich McCormick Republican House
Treasury Buy $100,001 - $250,000 Dec 12, 2025 116d
Filing Delay (116d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Volume Spike (21.9x)This trade is much larger than this politician's typical activity
Score: 43/100 - Noteworthy43
John Hickenlooper Democrat Senate
SIRI Buy $100,001 - $250,000 Sep 9, 2024 36d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 43/100 - Noteworthy43
Kelly Morrison Democrat House
TGT Sell $100,001 - $250,000 Mar 21, 2025 14d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 42/100 - Noteworthy42
Tommy Tuberville Republican Senate
MSFT Sell $15,001 - $50,000 Oct 29, 2024 645d
Filing Delay (645d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 42/100 - Noteworthy42
Tommy Tuberville Republican Senate
AAPL Sell $15,001 - $50,000 Oct 29, 2024 645d
Filing Delay (645d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 42/100 - Noteworthy42
Tommy Tuberville Republican Senate
Municipal Sell $15,001 - $50,000 Oct 7, 2025 302d
Filing Delay (302d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 42/100 - Noteworthy42
Tommy Tuberville Republican Senate
GOOGL Sell $15,001 - $50,000 Oct 7, 2025 302d
Filing Delay (302d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 42/100 - Noteworthy42
Tommy Tuberville Republican Senate
MSFT Sell $15,001 - $50,000 Apr 15, 2025 477d
Filing Delay (477d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 42/100 - Noteworthy42
Tommy Tuberville Republican Senate
AAPL Sell $15,001 - $50,000 Apr 15, 2025 477d
Filing Delay (477d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 42/100 - Noteworthy42
Tommy Tuberville Republican Senate
GOOGL Sell $15,001 - $50,000 Apr 15, 2025 477d
Filing Delay (477d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 42/100 - Noteworthy42
Tommy Tuberville Republican Senate
JPM Sell $15,001 - $50,000 Apr 15, 2025 477d
Filing Delay (477d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 42/100 - Noteworthy42
Tommy Tuberville Republican Senate
AAPL Sell $15,001 - $50,000 Mar 12, 2024 876d
Filing Delay (876d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 42/100 - Noteworthy42
Tommy Tuberville Republican Senate
N/A Buy $15,001 - $50,000 Mar 21, 2024 867d
Filing Delay (867d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 42/100 - Noteworthy42
Dave McCormick Republican Senate
GS Buy $250,001 - $500,000 Aug 10, 2026 17d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 42/100 - Noteworthy42
Dave McCormick Republican Senate
GS Buy $250,001 - $500,000 Aug 18, 2026 9d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 42/100 - Noteworthy42
Tim Walberg Republican House
ETN Buy $15,001 - $50,000 Feb 7, 2025 481d
Filing Delay (481d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 42/100 - Noteworthy42
Tim Walberg Republican House
BAC Buy $15,001 - $50,000 Feb 7, 2025 481d
Filing Delay (481d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 42/100 - Noteworthy42
Tim Walberg Republican House
AAPL Buy $15,001 - $50,000 Feb 7, 2025 481d
Filing Delay (481d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 42/100 - Noteworthy42
August Pfluger Republican House
EPD Buy $15,001 - $50,000 Mar 13, 2026 33d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (4.1x)This trade is much larger than this politician's typical activity
Score: 42/100 - Noteworthy42
August Pfluger Republican House
DMLP Buy $15,001 - $50,000 Mar 13, 2026 33d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (4.1x)This trade is much larger than this politician's typical activity
Score: 42/100 - Noteworthy42
Virginia Foxx Republican House
TAK Sell $15,001 - $50,000 Aug 29, 2023 7d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (4.1x)This trade is much larger than this politician's typical activity
Score: 42/100 - Noteworthy42
Scott Franklin Republican House
AAPL Sell $15,001 - $50,000 Sep 11, 2023 31d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (4.1x)This trade is much larger than this politician's typical activity
Score: 42/100 - Noteworthy42
Sean Casten Democrat House
N/A Buy $15,001 - $50,000 May 17, 2023 244d
Filing Delay (244d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (8 politicians)Multiple politicians traded the same stock around the same time
Score: 42/100 - Noteworthy42
Richard Blumenthal Democrat Senate
INTC Sell $250,001 - $500,000 Dec 29, 2023 38d
Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) Trade Size Volume Spike (9.5x)This trade is much larger than this politician's typical activity
Score: 42/100 - Noteworthy42
Michael McCaul Republican House
INTC Buy $250,001 - $500,000 May 20, 2024 31d
Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) Trade Size Volume Spike (32.6x)This trade is much larger than this politician's typical activity
Score: 42/100 - Noteworthy42
Buddy Carter Republican House
Municipal Sell $15,001 - $50,000 Sep 1, 2023 301d
Filing Delay (301d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 42/100 - Noteworthy42
Stephanie Bice Republican House
Treasury Buy $15,001 - $50,000 Sep 27, 2023 318d
Filing Delay (318d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 42/100 - Noteworthy42
Stephanie Bice Republican House
Treasury Buy $15,001 - $50,000 Jun 22, 2023 415d
Filing Delay (415d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 42/100 - Noteworthy42
Sean Casten Democrat House
N/A Buy $15,001 - $50,000 Nov 30, 2023 253d
Filing Delay (253d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 42/100 - Noteworthy42
Scott Franklin Republican House
MSFT Sell $15,001 - $50,000 Aug 6, 2024 14d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (4.1x)This trade is much larger than this politician's typical activity
Score: 42/100 - Noteworthy42
Jared Moskowitz Democrat House
INTC Sell $15,001 - $50,000 Jul 14, 2023 404d
Program Beneficiary (CHIPS Act)This stock is a named recipient of a federal program (e.g. CHIPS Act) Filing Delay (404d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size
Score: 42/100 - Noteworthy42
Dave McCormick Republican Senate
CG Buy $250,001 - $500,000 Jan 10, 2025 30d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 42/100 - Noteworthy42
Dave McCormick Republican Senate
PSX Buy $250,001 - $500,000 Jan 10, 2025 30d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 42/100 - Noteworthy42
Dave McCormick Republican Senate
ATH Buy $250,001 - $500,000 Jan 16, 2025 24d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 42/100 - Noteworthy42
Dave McCormick Republican Senate
ARCC Buy $250,001 - $500,000 Jan 17, 2025 23d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 42/100 - Noteworthy42
Dave McCormick Republican Senate
OXY Buy $250,001 - $500,000 Jan 21, 2025 19d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 42/100 - Noteworthy42
Dave McCormick Republican Senate
Municipal Buy $15,001 - $50,000 Feb 18, 2024 381d
Filing Delay (381d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 42/100 - Noteworthy42
George Whitesides Democrat House
MSFT Sell $250,001 - $500,000 Mar 24, 2025 30d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size
Score: 42/100 - Noteworthy42
Scott Franklin Republican House
AAPL Sell $15,001 - $50,000 Jun 16, 2025 28d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (4.1x)This trade is much larger than this politician's typical activity
Score: 42/100 - Noteworthy42
Cleo Fields Democrat House
HOOD Buy $15,001 - $50,000 Jul 17, 2025 20d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (4.1x)This trade is much larger than this politician's typical activity
Score: 42/100 - Noteworthy42
Cleo Fields Democrat House
HOOD Buy $15,001 - $50,000 Jul 21, 2025 16d
Committee OverlapThis politician sits on a committee that oversees the sector they traded in Trade Size Volume Spike (4.1x)This trade is much larger than this politician's typical activity
Score: 42/100 - Noteworthy42
Richard Blumenthal Democrat Senate
Private Sell $15,001 - $50,000 Aug 21, 2024 357d
Filing Delay (357d)This trade was disclosed after the 45-day STOCK Act deadline Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time