SUSPICIOUS ACTIVITY MONITOR
THE SWAMP WATCHLIST
Trades flagged for late filings, oversized amounts, committee overlap, cluster activity, and unusual timing patterns. Severity 1 (mild) — 5 (high-priority review).
🚩 221 Flags
| Sev | Flag | Member | Trade | Reason |
|---|---|---|---|---|
| 5 | 🔥Timing Pattern | DRo Khanna | UBERSELL2026-05-27$15K – $50K | 3 defense,aerospace-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DRo Khanna | FDXSELL2026-05-27$15K – $50K | 3 defense,aerospace-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DSheldon Whitehouse | NVDAPARTIAL_SELL2026-05-08$100K – $250K | 4 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DSheldon Whitehouse | NVDAPARTIAL_SELL2026-05-08$100K – $250K | 4 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DSheldon Whitehouse | ORCLPARTIAL_SELL2026-05-07$15K – $50K | 4 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DSheldon Whitehouse | ORCLPARTIAL_SELL2026-05-07$15K – $50K | 4 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DRo Khanna | FDXSELL2026-05-01$15K – $50K | 3 defense,aerospace-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DJared Moskowitz | QCOMSELL2026-03-31$15K – $50K | 4 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DJared Moskowitz | QCOMSELL2026-03-31$15K – $50K | 4 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RMaria Salazar | HONBUY2026-03-24$15K – $50K | 6 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RMaria Salazar | HONBUY2026-03-24$15K – $50K | 6 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DJared Moskowitz | ORCLSELL2026-03-23$15K – $50K | 4 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DJared Moskowitz | ORCLSELL2026-03-23$15K – $50K | 4 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RMaria Salazar | FDXBUY2026-03-19$15K – $50K | 6 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RMaria Salazar | BABUY2026-03-19$15K – $50K | 6 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RMaria Salazar | FDXBUY2026-03-19$15K – $50K | 6 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RMaria Salazar | BABUY2026-03-19$15K – $50K | 6 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RMaria Salazar | GSBUY2026-03-19$15K – $50K | 4 finance,banking-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RMaria Salazar | CBUY2026-03-19$15K – $50K | 4 finance,banking-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RMaria Salazar | GSBUY2026-03-19$15K – $50K | 4 finance,banking-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RMaria Salazar | CBUY2026-03-19$15K – $50K | 4 finance,banking-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DRo Khanna | UBERSELL2026-02-17$15K – $50K | 4 defense,aerospace-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DRo Khanna | UBERBUY2026-02-05$15K – $50K | 4 defense,aerospace-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DRo Khanna | UNPSELL2026-01-29$15K – $50K | 4 defense,aerospace-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DRo Khanna | UNPSELL2026-01-22$15K – $50K | 4 defense,aerospace-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DDebbie Dingell | AAPLPARTIAL_SELL2025-11-24$50K – $100K | 3 tech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DDebbie Dingell | AAPLSELL2025-11-24$50K – $100K | 3 tech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DDebbie Dingell | AAPLSELL2025-11-24$50K – $100K | 3 tech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DDebbie Dingell | GOOGPARTIAL_SELL2025-11-24$15K – $50K | 3 telecom-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DDebbie Dingell | GOOGSELL2025-11-24$15K – $50K | 3 telecom-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DDebbie Dingell | GOOGSELL2025-11-24$15K – $50K | 3 telecom-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RShelley Capito | IBMPARTIAL_SELL2025-10-29$15K – $50K | 4 tech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RShelley Capito | MSFTSELL2025-10-29$15K – $50K | 4 tech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RShelley Capito | IBMPARTIAL_SELL2025-10-29$15K – $50K | 4 tech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RShelley Capito | MSFTSELL2025-10-29$15K – $50K | 4 tech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RScott DesJarlais | UPSSELL2025-10-28$15K – $50K | 3 defense,aerospace-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RScott DesJarlais | UPSSELL2025-10-28$15K – $50K | 3 defense,aerospace-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RScott DesJarlais | UPSSELL2025-10-28$15K – $50K | 3 defense,aerospace-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RMichael McCaul | COPSELL2025-10-27$50K – $100K | 3 energy-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RMichael McCaul | CVXSELL2025-10-27$15K – $50K | 3 energy-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RMichael McCaul | CVXSELL2025-10-22$100K – $250K | 3 energy-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DJared Moskowitz | AVGOBUY2025-10-10$15K – $50K | 8 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DJared Moskowitz | CSCOBUY2025-10-10$15K – $50K | 8 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DJared Moskowitz | TXNSELL2025-10-10$15K – $50K | 8 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DJared Moskowitz | CSCOBUY2025-10-10$15K – $50K | 8 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DJared Moskowitz | AVGOBUY2025-10-10$15K – $50K | 8 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DJared Moskowitz | TXNSELL2025-10-10$15K – $50K | 8 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DJared Moskowitz | CSCOBUY2025-10-10$15K – $50K | 8 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DJared Moskowitz | AVGOBUY2025-10-10$15K – $50K | 8 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RShelley Capito | AAPLPARTIAL_SELL2025-09-18$15K – $50K | 4 tech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RShelley Capito | MSFTPARTIAL_SELL2025-09-18$15K – $50K | 4 tech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RShelley Capito | AAPLPARTIAL_SELL2025-09-18$15K – $50K | 4 tech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RShelley Capito | MSFTPARTIAL_SELL2025-09-18$15K – $50K | 4 tech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | COINBUY2025-09-11$15K – $50K | 3 finance,banking-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | COINBUY2025-09-11$15K – $50K | 3 finance,banking-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | COINBUY2025-09-11$15K – $50K | 3 finance,banking-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DSheldon Whitehouse | MSFTPARTIAL_SELL2025-09-04$15K – $50K | 6 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DSheldon Whitehouse | AAPLPARTIAL_SELL2025-09-04$15K – $50K | 6 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DSheldon Whitehouse | NVDAPARTIAL_SELL2025-09-04$15K – $50K | 6 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DSheldon Whitehouse | NVDAPARTIAL_SELL2025-09-04$15K – $50K | 6 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DSheldon Whitehouse | MSFTPARTIAL_SELL2025-09-04$15K – $50K | 6 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DSheldon Whitehouse | AAPLPARTIAL_SELL2025-09-04$15K – $50K | 6 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DSheldon Whitehouse | UNHSELL2025-09-04$15K – $50K | 4 healthcare,pharma-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DSheldon Whitehouse | UNHSELL2025-09-04$15K – $50K | 4 healthcare,pharma-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DSheldon Whitehouse | UNHSELL2025-08-28$15K – $50K | 4 healthcare,pharma-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DSheldon Whitehouse | UNHSELL2025-08-28$15K – $50K | 4 healthcare,pharma-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | UNHSELL2025-08-15$50K – $100K | 9 healthcare-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | UNHSELL2025-08-15$50K – $100K | 9 healthcare-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | UNHSELL2025-08-15$50K – $100K | 9 healthcare-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | UNHBUY2025-08-08$15K – $50K | 9 healthcare-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | UNHBUY2025-08-08$15K – $50K | 9 healthcare-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | UNHBUY2025-08-08$15K – $50K | 9 healthcare-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | UNHBUY2025-07-16$15K – $50K | 9 healthcare-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | UNHBUY2025-07-16$15K – $50K | 9 healthcare-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | UNHBUY2025-07-16$15K – $50K | 9 healthcare-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RMichael McCaul | FDXSELL2025-07-03$100K – $250K | 4 defense,aerospace-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RMichael McCaul | UBERSELL2025-06-27$100K – $250K | 4 defense,aerospace-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RMichael McCaul | FDXBUY2025-06-27$50K – $100K | 4 defense,aerospace-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RMichael McCaul | CVXSELL2025-06-27$100K – $250K | 3 energy-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJ. Hill | WFCSELL2025-06-23$15K – $50K | 4 finance,banking-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJ. Hill | BXSELL2025-06-23$100K – $250K | 4 finance,banking-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJ. Hill | WFCSELL2025-06-23$15K – $50K | 4 finance,banking-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJ. Hill | BXSELL2025-06-23$100K – $250K | 4 finance,banking-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | AALSELL2025-06-17$50K – $100K | 9 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | AALSELL2025-06-17$50K – $100K | 9 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | AALSELL2025-06-17$50K – $100K | 9 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RC. Franklin | AAPLSELL2025-06-16$15K – $50K | 4 tech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RC. Franklin | MSFTSELL2025-06-16$15K – $50K | 4 tech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RC. Franklin | AAPLSELL2025-06-16$15K – $50K | 4 tech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RC. Franklin | MSFTSELL2025-06-16$15K – $50K | 4 tech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RMichael McCaul | UBERSELL2025-06-16$50K – $100K | 4 defense,aerospace-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RMichael McCaul | COPSELL2025-06-16$100K – $250K | 3 energy-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | AALSELL2025-06-16$50K – $100K | 9 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | AALBUY2025-06-16$100K – $250K | 9 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | AALSELL2025-06-16$50K – $100K | 9 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | AALBUY2025-06-16$100K – $250K | 9 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | AALBUY2025-06-16$100K – $250K | 9 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | AALPARTIAL_SELL2025-06-16$50K – $100K | 9 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RMichael McCaul | CVXBUY2025-06-05$50K – $100K | 3 energy-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RRobert Bresnahan | MCDSELL2025-06-02$15K – $50K | 4 food-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RRobert Bresnahan | MCDSELL2025-06-02$15K – $50K | 4 food-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RRobert Bresnahan | PEPSELL2025-05-15$15K – $50K | 4 food-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RRobert Bresnahan | PEPSELL2025-05-15$15K – $50K | 4 food-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | HDSELL2025-05-12$15K – $50K | 17 auto-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | CCLSELL2025-05-12$15K – $50K | 17 auto-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | AMZNSELL2025-05-12$250K – $500K | 17 auto-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | GMSELL2025-05-12$15K – $50K | 17 auto-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | LOWSELL2025-05-12$15K – $50K | 17 auto-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | TSLASELL2025-05-12$100K – $250K | 17 auto-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | HDSELL2025-05-12$15K – $50K | 17 auto-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | CCLSELL2025-05-12$15K – $50K | 17 auto-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | AMZNSELL2025-05-12$250K – $500K | 17 auto-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | LOWSELL2025-05-12$15K – $50K | 17 auto-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | GMSELL2025-05-12$15K – $50K | 17 auto-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | TSLASELL2025-05-12$100K – $250K | 17 auto-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | AMZNSELL2025-05-12$250K – $500K | 17 auto-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | UNPSELL2025-05-12$15K – $50K | 19 defense,airlines,transportation-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | DESELL2025-05-12$50K – $100K | 19 defense,airlines,transportation-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | RTXSELL2025-05-12$15K – $50K | 19 defense,airlines,transportation-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | GESELL2025-05-12$50K – $100K | 19 defense,airlines,transportation-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | CATSELL2025-05-12$15K – $50K | 19 defense,airlines,transportation-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | BASELL2025-05-12$50K – $100K | 19 defense,airlines,transportation-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | UBERSELL2025-05-12$50K – $100K | 19 defense,airlines,transportation-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | DALSELL2025-05-12$15K – $50K | 19 defense,airlines,transportation-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | LMTSELL2025-05-12$15K – $50K | 19 defense,airlines,transportation-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | CATSELL2025-05-12$15K – $50K | 19 defense,airlines,transportation-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | LMTSELL2025-05-12$15K – $50K | 19 defense,airlines,transportation-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | UBERSELL2025-05-12$50K – $100K | 19 defense,airlines,transportation-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | DESELL2025-05-12$50K – $100K | 19 defense,airlines,transportation-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | DALSELL2025-05-12$15K – $50K | 19 defense,airlines,transportation-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | RTXSELL2025-05-12$15K – $50K | 19 defense,airlines,transportation-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | XOMSELL2025-05-12$50K – $100K | 14 energy-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | COPSELL2025-05-12$15K – $50K | 14 energy-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | OXYSELL2025-05-12$15K – $50K | 14 energy-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | CVXSELL2025-05-12$15K – $50K | 14 energy-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | NEESELL2025-05-12$50K – $100K | 14 energy-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | COPSELL2025-05-12$15K – $50K | 14 energy-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | OXYSELL2025-05-12$15K – $50K | 14 energy-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | NEESELL2025-05-12$50K – $100K | 14 energy-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | XOMSELL2025-05-12$50K – $100K | 14 energy-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | CVXSELL2025-05-12$15K – $50K | 14 energy-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | CCLBUY2025-05-08$15K – $50K | 17 auto-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | HDSELL2025-05-08$50K – $100K | 17 auto-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | HDSELL2025-05-08$50K – $100K | 17 auto-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | CCLBUY2025-05-08$15K – $50K | 17 auto-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | GEBUY2025-05-08$50K – $100K | 19 defense,airlines,transportation-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | UPSSELL2025-05-08$15K – $50K | 19 defense,airlines,transportation-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | UPSSELL2025-05-08$15K – $50K | 19 defense,airlines,transportation-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | GEBUY2025-05-08$50K – $100K | 19 defense,airlines,transportation-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | CVXSELL2025-05-08$15K – $50K | 14 energy-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | OXYBUY2025-05-08$15K – $50K | 14 energy-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | OXYBUY2025-05-08$15K – $50K | 14 energy-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | CVXSELL2025-05-08$15K – $50K | 14 energy-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | AALSELL2025-05-02$250K – $500K | 8 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | AALSELL2025-05-02$250K – $500K | 8 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | AALSELL2025-05-02$250K – $500K | 8 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | AALBUY2025-04-22$15K – $50K | 8 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | AALBUY2025-04-22$15K – $50K | 8 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | AALBUY2025-04-22$15K – $50K | 8 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | AALBUY2025-04-18$15K – $50K | 8 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | AALBUY2025-04-18$15K – $50K | 8 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | CATBUY2025-04-17$15K – $50K | 8 defense,airlines,transportation-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | UPSSELL2025-04-17$15K – $50K | 8 defense,airlines,transportation-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | CATBUY2025-04-17$15K – $50K | 8 defense,airlines,transportation-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | NEEBUY2025-04-17$15K – $50K | 7 energy-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DRo Khanna | CATSELL2025-04-15$15K – $50K | 4 defense,aerospace-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DRo Khanna | UNPSELL2025-04-15$15K – $50K | 4 defense,aerospace-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTommy Tuberville | LLYSELL2025-04-15$15K – $50K | 4 healthcare,pharma,biotech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTommy Tuberville | AMGNSELL2025-04-15$15K – $50K | 4 healthcare,pharma,biotech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTommy Tuberville | AMGNSELL2025-04-15$15K – $50K | 4 healthcare,pharma,biotech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTommy Tuberville | LLYSELL2025-04-15$15K – $50K | 4 healthcare,pharma,biotech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DSheldon Whitehouse | NVDAPARTIAL_SELL2025-04-14$15K – $50K | 4 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DSheldon Whitehouse | AAPLPARTIAL_SELL2025-04-14$15K – $50K | 4 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DSheldon Whitehouse | NVDAPARTIAL_SELL2025-04-14$15K – $50K | 4 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DSheldon Whitehouse | AAPLPARTIAL_SELL2025-04-14$15K – $50K | 4 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | LOWBUY2025-04-11$15K – $50K | 7 auto-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | LMTBUY2025-04-11$15K – $50K | 8 defense,airlines,transportation-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | COPBUY2025-04-11$15K – $50K | 7 energy-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | SLBSELL2025-04-11$15K – $50K | 7 energy-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DRo Khanna | UNPSELL2025-04-09$15K – $50K | 4 defense,aerospace-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DRo Khanna | CATBUY2025-04-09$15K – $50K | 4 defense,aerospace-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | CCLSELL2025-04-07$15K – $50K | 7 auto-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | SBUXSELL2025-04-07$15K – $50K | 7 auto-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | HDBUY2025-04-07$15K – $50K | 7 auto-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | CCLSELL2025-04-07$15K – $50K | 7 auto-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | UPSBUY2025-04-07$50K – $100K | 8 defense,airlines,transportation-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | HONSELL2025-04-07$15K – $50K | 8 defense,airlines,transportation-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | GESELL2025-04-07$15K – $50K | 8 defense,airlines,transportation-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | UBERBUY2025-04-07$15K – $50K | 8 defense,airlines,transportation-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | COPBUY2025-04-07$15K – $50K | 7 energy-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | CVXBUY2025-04-07$15K – $50K | 7 energy-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | XOMBUY2025-04-07$15K – $50K | 7 energy-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | OXYSELL2025-04-07$15K – $50K | 7 energy-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | AALBUY2025-04-07$15K – $50K | 17 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | AALBUY2025-04-07$15K – $50K | 17 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | AALBUY2025-04-04$15K – $50K | 17 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | AALBUY2025-04-02$15K – $50K | 17 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | AALBUY2025-04-02$15K – $50K | 17 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | AALBUY2025-04-01$15K – $50K | 17 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | AALBUY2025-04-01$15K – $50K | 17 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | NKESELL2025-03-31$15K – $50K | 7 auto-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RJefferson Shreve | HDBUY2025-03-31$15K – $50K | 7 auto-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | AALBUY2025-03-31$15K – $50K | 17 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RTim Moore | AALBUY2025-03-31$15K – $50K | 17 defense-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DGeorge Whitesides | NFLXSELL2025-03-27$100K – $250K | 3 telecom-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DGreg Landsman | AAPLSELL2025-03-27$15K – $50K | 4 tech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DGreg Landsman | MSFTSELL2025-03-27$50K – $100K | 4 tech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DGreg Landsman | CRMSELL2025-03-27$15K – $50K | 4 tech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DGreg Landsman | NVDASELL2025-03-27$15K – $50K | 4 tech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RAshley Moody | SMCIBUY2025-03-25$100K – $250K | 14 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RAshley Moody | SMCIBUY2025-03-25$100K – $250K | 14 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RAshley Moody | SMCIPARTIAL_SELL2025-03-24$15K – $50K | 14 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RAshley Moody | SMCIPARTIAL_SELL2025-03-24$15K – $50K | 14 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DGeorge Whitesides | INTCSELL2025-03-24$15K – $50K | 3 tech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DGeorge Whitesides | TXNSELL2025-03-24$50K – $100K | 3 tech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DGeorge Whitesides | INTCSELL2025-03-24$15K – $50K | 3 tech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DGeorge Whitesides | CMCSASELL2025-03-24$50K – $100K | 3 telecom-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | DGeorge Whitesides | DISSELL2025-03-24$15K – $50K | 3 telecom-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RAshley Moody | NVDABUY2025-03-21$15K – $50K | 14 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RAshley Moody | NVDABUY2025-03-21$15K – $50K | 14 bigtech-sector trades within 30 days while on relevant committee |
| 5 | 🔥Timing Pattern | RAshley Moody | NVDABUY2025-03-20$100K – $250K | 14 bigtech-sector trades within 30 days while on relevant committee |
🎯 Most Flagged Members
DRo Khanna
9212
avg sev 3.9
RLisa McClain
3870
avg sev 3.4
RMichael McCaul
3407
avg sev 3.4
DGilbert Cisneros
3010
avg sev 3.8
RJefferson Shreve
2041
avg sev 3.4
DJosh Gottheimer
1822
avg sev 3.8
RTommy Tuberville
1726
avg sev 3.8
DCleo Fields
1128
avg sev 3.2
RTim Moore
1080
avg sev 3.3
DValerie Hoyle
964
avg sev 3.7
DJulie Johnson
957
avg sev 3.8
RRobert Bresnahan
921
avg sev 3.8
RJohn Boozman
848
avg sev 3.8
RShelley Capito
682
avg sev 3.8
RJulia Letlow
678
avg sev 3.8
DApril McClain Delaney
623
avg sev 3.8
DJonathan Jackson
616
avg sev 2.9
DRon Wyden
575
avg sev 4
DJared Moskowitz
525
avg sev 3.5
DSheldon Whitehouse
476
avg sev 3.7