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 Jan 2, 2025 40d
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
COP Sell $100,001 - $250,000 Jan 9, 2025 33d
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
TPR Sell $100,001 - $250,000 Jan 23, 2025 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 Jan 17, 2025 25d
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 Buy $100,001 - $250,000 Jan 13, 2025 29d
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 Jan 31, 2025 11d
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 Jan 16, 2025 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
AJG Buy $100,001 - $250,000 Jan 8, 2025 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
GPC Buy $100,001 - $250,000 Jan 13, 2025 29d
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
HUM Buy $100,001 - $250,000 Jan 23, 2025 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 Jan 17, 2025 25d
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 Jan 22, 2025 20d
Trade Size Volume Spike (15.2x)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 Jan 22, 2025 23d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Kevin Hern Republican House
Private Buy $100,001 - $250,000 Jan 29, 2025 16d
Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Ann Wagner Republican House
N/A Buy $100,001 - $250,000 Jan 21, 2025 24d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Ann Wagner Republican House
N/A Buy $100,001 - $250,000 Jan 21, 2025 24d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Rick Allen Republican House
Treasury Buy $100,001 - $250,000 Jan 27, 2025 24d
Trade Size Volume Spike (10.8x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Rick Allen Republican House
Treasury Buy $100,001 - $250,000 Jan 27, 2025 24d
Trade Size Volume Spike (10.8x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Rick Scott Republican Senate
Municipal Buy $100,001 - $250,000 Feb 7, 2025 24d
Trade Size Cluster (4 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Rick Scott Republican Senate
N/A Sell $100,001 - $250,000 Feb 7, 2025 24d
Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Richard Blumenthal Democrat Senate
Private Sell $100,001 - $250,000 Jan 30, 2025 33d
Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Richard Blumenthal Democrat Senate
Private Buy $100,001 - $250,000 Jan 31, 2025 32d
Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Richard Blumenthal Democrat Senate
Private Buy $100,001 - $250,000 Jan 29, 2025 34d
Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Richard Blumenthal Democrat Senate
Private Buy $100,001 - $250,000 Jan 30, 2025 33d
Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Richard Blumenthal Democrat Senate
Private Buy $100,001 - $250,000 Jan 29, 2025 34d
Trade Size Cluster (7 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Gil Cisneros Democrat House
N/A Buy $100,001 - $250,000 Feb 10, 2025 24d
Trade Size Volume Spike (11.5x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Ro Khanna Democrat House
N/A Buy $100,001 - $250,000 Feb 12, 2025 22d
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
MS Buy $100,001 - $250,000 Feb 5, 2025 29d
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
BNS Buy $100,001 - $250,000 Feb 13, 2025 21d
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
NTIOF Buy $100,001 - $250,000 Feb 28, 2025 6d
Trade Size Volume Spike (13.3x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Tony Wied Republican House
MSFT Buy $100,001 - $250,000 Feb 28, 2025 14d
Trade Size Cluster (6 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Tony Wied Republican House
SQ Buy $100,001 - $250,000 Feb 28, 2025 14d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Richard Blumenthal Democrat Senate
Private Buy $100,001 - $250,000 Feb 27, 2025 18d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Richard Blumenthal Democrat Senate
Private Sell $100,001 - $250,000 Feb 26, 2025 19d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Richard Blumenthal Democrat Senate
Private Buy $100,001 - $250,000 Feb 27, 2025 18d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Richard Blumenthal Democrat Senate
Private Buy $100,001 - $250,000 Feb 27, 2025 18d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Dave McCormick Republican Senate
Municipal Buy $100,001 - $250,000 Mar 13, 2025 16d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Dave McCormick Republican Senate
N/A Buy $100,001 - $250,000 Mar 17, 2025 12d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Suzan DelBene Democrat House
N/A Sell $100,001 - $250,000 Mar 19, 2025 22d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Ro Khanna Democrat House
PSX Sell $100,001 - $250,000 Mar 21, 2025 21d
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
EXE Sell $100,001 - $250,000 Mar 21, 2025 21d
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
TD Sell $100,001 - $250,000 Mar 13, 2025 29d
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
BMO Sell $100,001 - $250,000 Mar 27, 2025 15d
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
BMO Sell $100,001 - $250,000 Mar 27, 2025 15d
Trade Size Volume Spike (13.3x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Jefferson Shreve Republican House
NVDA Sell $100,001 - $250,000 Mar 31, 2025 11d
Trade Size Cluster (3 politicians)Multiple politicians traded the same stock around the same time
Score: 28/100 - Noteworthy28
Michael McCaul Republican House
CACI Buy $100,001 - $250,000 Mar 6, 2025 42d
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 Mar 17, 2025 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 Mar 18, 2025 30d
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
AAPL Sell $100,001 - $250,000 Mar 10, 2025 38d
Trade Size Volume Spike (15.2x)This trade is much larger than this politician's typical activity
Score: 28/100 - Noteworthy28
Ann Wagner Republican House
N/A Buy $100,001 - $250,000 Mar 18, 2025 29d
Trade Size Cluster (5 politicians)Multiple politicians traded the same stock around the same time