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+)
0
Suspicious (50–64)
0
Noteworthy (25–49)
$17.4M
Flagged Volume
9
Politicians
18 trades
| Score ▼ | Politician | Ticker | Type | Amount | Trade Date | Delay | Signals |
|---|---|---|---|---|---|---|---|
Score: 70/100 - Red Alert70 |
|
NVDA | Buy | $1,001 - $15,000 | Jan 10, 2025 | 536d | |
Score: 70/100 - Red Alert70 |
|
AAPL | Buy | $1,001 - $15,000 | Aug 7, 2024 | 330d | |
Score: 70/100 - Red Alert70 |
|
LLY | Buy | $1,001 - $15,000 | Dec 11, 2024 | 245d | |
Score: 70/100 - Red Alert70 |
|
N/A | Buy | $1,001 - $15,000 | Oct 29, 2024 | 318d | |
Score: 70/100 - Red Alert70 |
|
UNH | Buy | $1,001 - $15,000 | Apr 22, 2025 | 266d | |
Score: 70/100 - Red Alert70 |
|
UNH | Sell | $1,001 - $15,000 | May 27, 2025 | 231d | |
Score: 70/100 - Red Alert70 |
|
JPM | Buy | $1,001 - $15,000 | Apr 14, 2025 | 287d | |
Score: 67/100 - Red Alert67 |
|
INTC | Sell | $15,001 - $50,000 | Dec 12, 2025 | 26d | |
Score: 65/100 - Red Alert65 |
|
C | Buy | $500,001 - $1,000,000 | Aug 17, 2023 | 21d | |
Score: 65/100 - Red Alert65 |
|
C | Sell | $500,001 - $1,000,000 | Dec 3, 2024 | 43d | |
Score: 65/100 - Red Alert65 |
|
GS | Sell | $1,000,001 - $5,000,000 | Feb 28, 2025 | 29d | |
Score: 65/100 - Red Alert65 |
|
BNPQY | Buy | $1,000,001 - $5,000,000 | Apr 4, 2025 | 39d | |
Score: 65/100 - Red Alert65 |
|
RY | Buy | $1,000,001 - $5,000,000 | Oct 10, 2025 | 37d | |
Score: 65/100 - Red Alert65 |
|
RY | Buy | $500,001 - $1,000,000 | Oct 10, 2025 | 37d | |
Score: 65/100 - Red Alert65 |
|
BNPQY | Sell | $1,000,001 - $5,000,000 | Oct 9, 2025 | 38d | |
Score: 65/100 - Red Alert65 |
|
HUM | Buy | $1,001 - $15,000 | Aug 8, 2025 | 158d | |
Score: 65/100 - Red Alert65 |
|
CNC | Sell | $1,001 - $15,000 | Aug 8, 2025 | 158d | |
Score: 65/100 - Red Alert65 |
|
GS | Sell | $1,000,001 - $5,000,000 | Jan 23, 2026 | 30d |