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).
🚩 45 Flags
| Sev | Flag | Member | Trade | Reason |
|---|---|---|---|---|
| 5 | 💰Large Trade | DNancy Pelosi | INTCBUY2026-05-29$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | RChip Roy | AESIBUY2026-04-30$5.0M – $25.0M | Trade upper bound: $25,000,000 |
| 5 | 💰Large Trade | RTony Wied | AVGOBUY2026-02-19$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | RTony Wied | CRMBUY2026-02-17$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | RTony Wied | NOWBUY2026-02-04$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | RDave McCormick | GSSELL2026-01-23$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | RDave McCormick | GSSELL2026-01-23$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | DNancy Pelosi | ABBUY2026-01-16$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | RJefferson Shreve | CSBUY2025-12-30$5.0M – $25.0M | Trade upper bound: $25,000,000 |
| 5 | 💰Large Trade | RJefferson Shreve | BUY2025-12-30$5.0M – $25.0M | Trade upper bound: $25,000,000 |
| 5 | 💰Large Trade | DNancy Pelosi | GOOGLSELL2025-12-30$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | DNancy Pelosi | DISSELL2025-12-30$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | DNancy Pelosi | AAPLSELL2025-12-30$5.0M – $25.0M | Trade upper bound: $25,000,000 |
| 5 | 💰Large Trade | DNancy Pelosi | DISSELL2025-12-30$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | DNancy Pelosi | GOOGLSELL2025-12-30$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | DNancy Pelosi | AAPLSELL2025-12-30$5.0M – $25.0M | Trade upper bound: $25,000,000 |
| 5 | 💰Large Trade | RJefferson Shreve | VABUY2025-12-29$5.0M – $25.0M | Trade upper bound: $25,000,000 |
| 5 | 💰Large Trade | RJefferson Shreve | RILABUY2025-12-29$5.0M – $25.0M | Trade upper bound: $25,000,000 |
| 5 | 💰Large Trade | DNancy Pelosi | AAPLSELL2025-12-24$5.0M – $25.0M | Trade upper bound: $25,000,000 |
| 5 | 💰Large Trade | DNancy Pelosi | NVDASELL2025-12-24$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | DNancy Pelosi | AMZNSELL2025-12-24$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | DNancy Pelosi | NVDASELL2025-12-24$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | DNancy Pelosi | AMZNSELL2025-12-24$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | DNancy Pelosi | AAPLSELL2025-12-24$5.0M – $25.0M | Trade upper bound: $25,000,000 |
| 5 | 💰Large Trade | RJefferson Shreve | BMOBUY2025-11-13$5.0M – $25.0M | Trade upper bound: $25,000,000 |
| 5 | 💰Large Trade | RJefferson Shreve | BUY2025-11-13$5.0M – $25.0M | Trade upper bound: $25,000,000 |
| 5 | 💰Large Trade | RTony Wied | DISBUY2025-10-27$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | RTony Wied | ANETBUY2025-10-27$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | RTony Wied | LCIIBUY2025-10-27$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | RKevin Hern | DUEBUY2025-10-10$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | RKevin Hern | MTNSELL2025-10-09$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | DSteve Cohen | GSBUY2025-08-21$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | DCleo Fields | NVDABUY2025-06-26$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | DCleo Fields | NVDABUY2025-06-26$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | RJohn Rose | SYMBOL: OGVXXSELL2025-06-23$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | RMichael McCaul | WATBUY2025-06-23$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | DNancy Pelosi | AVGOBUY2025-06-20$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | DNancy Pelosi | AVGOBUY2025-06-20$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | DNancy Pelosi | AVGOBUY2025-06-20$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | RJohn Rose | GOOGLSELL2025-06-03$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | RJohn Rose | GOOGLSELL2025-06-03$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | RJohn Rose | SYMBOL: OGVXXBUY2025-06-03$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | RTony Wied | KNSLBUY2025-04-30$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | RTony Wied | LRCXSELL2025-04-30$1.0M – $5.0M | Trade upper bound: $5,000,000 |
| 5 | 💰Large Trade | RKevin Hern | MTNBUY2025-04-04$1.0M – $5.0M | Trade upper bound: $5,000,000 |
🎯 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