Read-only canonical source

Autonomous investigations

This page reads the canonical server state from QuaiWhale autonomous investigations. The database persists the truth, server workers decide state, and the browser only renders it.

Canonical investigations

Generated and maintained by QuaiWhale server/worker. Source: public.investigations. No user actions are accepted.

Read-onlyServer-read onlyCanonical server source

Inline audit trails are deferred for faster page load.

Showing latest 500 canonical investigations and rendering the first 50 matching cards. Loaded counts apply to this server-read batch, not the full database.

Loaded total

500

Loaded open

473

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

Prioritized canonical cases with direct evidence, status and entity context.

473 urgent26 monitoring0 stale

high

Canonical investigation context available.

openscore 100Fresh

all open monitoring closed

500 shown of 500

Sort updated at Sort score Sort priority Sort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

50 visible

Status distribution

open41

monitoring9

closed0

Priority distribution

critical0

high41

medium1

low8

unknown0

Score distribution

0-199

20-391

40-590

60-791

80-10039

unknown0

Top reasons among open investigations

priority:high41

rule_matched39

score:10039

repeated_pattern25

clustered_outgoing_distribution24

Top alert types

whale_transfer48

unknown2

Top entities by open investigation count

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f111

0x006c515c33b7dd4f2a298626e3bf931e05b480da6

0x007ae39bfe65f33469e2ce053ddc38b4d5ac564b4

0x0032dab2a4c423ced3962b2bc43d9cc2dd559a592

0x0001ba1d467bfa8b5c09c7eac2e8f8e283667e4b1

QUAI whale transfer detected on Cyprus-1

MonitoringLowScore 25Fresh1,800.91 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

neutral-unknown

Reason

fallback_neutral_no_rule_matched

Reasons

confidence:low, signal:neutral_activity, priority_score:17

Subtype

single_large_transfer

0x0072000e...ada36048

Last evaluated

Nov 1, 2026, 12:35 PM

Entity

0x005b50ee966eca105836b515c2b90e9347d74239

Investigation key

alert:0x0072000e634778ec8989c9f9416803a53f76047c2e4a9fbafd08f4d8ada36048

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 25/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:17
• Subtype: single_large_transfer
• Transaction: 0x0072000e...ada36048
• Observed amount: 1,800.91 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 12:35 PM

Suggested next action

Continue monitoring for recurrence or a confidence change.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

MonitoringLowScore 17Fresh1,800 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

neutral-unknown

Reason

fallback_neutral_no_rule_matched

Reasons

confidence:low, signal:neutral_activity, priority_score:17

Subtype

single_large_transfer

0x00510064...b94f514e

Last evaluated

Nov 1, 2026, 12:29 PM

Entity

0x00398f4ada8f0353f82df103afcdb6df33ab41c7

Investigation key

alert:0x0051006482b96b89485676a43ee1fc11aa21d21d9fb103c07fefc87bb94f514e

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 17/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:17
• Subtype: single_large_transfer
• Transaction: 0x00510064...b94f514e
• Observed amount: 1,800 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 12:29 PM

Suggested next action

Continue monitoring for recurrence or a confidence change.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh7,999.04 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x001e0068...90269623

Last evaluated

Nov 1, 2026, 12:24 PM

Entity

0x006ce9c23eb44aadbcfb62f64baf71c6b4fea86b

Investigation key

alert:0x001e00683dcef6b515650316cd440406f099bc22447bc495b1785cd290269623

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x001e0068...90269623
• Observed amount: 7,999.04 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 12:24 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh8,000 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-inflow

Reason

rule_matched

Reasons

confidence:low, signal:buy_side_or_withdrawal, priority_score:77

Subtype

exchange_linked_transfer

0x0005001a...e1a229c7

Last evaluated

Nov 1, 2026, 12:18 PM

Entity

0x0032dab2a4c423ced3962b2bc43d9cc2dd559a59

Investigation key

alert:0x0005001aa2d1971b4203674f4301ea7fbb266b68ac623454720ef204e1a229c7

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:buy_side_or_withdrawal, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x0005001a...e1a229c7
• Observed amount: 8,000 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 12:18 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh119.69 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x00490016...606af955

Last evaluated

Nov 1, 2026, 12:12 PM

Entity

0x006244895022ca036870daf226abf36f7afa068a

Investigation key

alert:0x00490016c458962b25a70a839b08745f8a7eef68cfeebaf73f3714d8606af955

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x00490016...606af955
• Observed amount: 119.69 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 12:12 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh117.17 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x00270039...c61aa381

Last evaluated

Nov 1, 2026, 12:12 PM

Entity

0x002776f2cd8833c4409c9a17e1465214617ce92e

Investigation key

alert:0x00270039b6fa75c51c94d44bc9561ff9106a7567d0473c42e8fea791c61aa381

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x00270039...c61aa381
• Observed amount: 117.17 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 12:12 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh102.61 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x00710028...d3226254

Last evaluated

Nov 1, 2026, 12:12 PM

Entity

0x00388c9574c82acc4d1164e1c298e630260878b2

Investigation key

alert:0x00710028b4811f653c037b6e8e3f27bf277e329f63a0e793bc4e4547d3226254

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x00710028...d3226254
• Observed amount: 102.61 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 12:12 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh102.81 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x001c007d...a050c364

Last evaluated

Nov 1, 2026, 12:11 PM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x001c007d15123af928120f1bd9a85195f327d487d9d80370ba12a73fa050c364

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x001c007d...a050c364
• Observed amount: 102.81 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 12:11 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh210.89 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x0053007a...5f5bee70

Last evaluated

Nov 1, 2026, 12:09 PM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x0053007a683a51b0093f73e129d39a046bd1c0b7784278c59ae380b25f5bee70

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0053007a...5f5bee70
• Observed amount: 210.89 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 12:09 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh201.36 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00620068...91d38aa8

Last evaluated

Nov 1, 2026, 12:09 PM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x00620068e98bdd0b55f57a60da69694c4c6a7e9f1a8fcb590d58a2c591d38aa8

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00620068...91d38aa8
• Observed amount: 201.36 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 12:09 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh257 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x0063001e...7c6b3ada

Last evaluated

Nov 1, 2026, 12:09 PM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x0063001eee63c98f0523e42c03e3e59f2c87ac85e250521ca0c2c18f7c6b3ada

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0063001e...7c6b3ada
• Observed amount: 257 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 12:09 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh116 QUAICyprus-1

identity

worker-reconcile

Confidence

low

Decision rule

exchange-inflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x003c001d...2437a6f1

Last evaluated

Nov 1, 2026, 12:12 PM

Entity

0x0032dab2a4c423ced3962b2bc43d9cc2dd559a59

Investigation key

alert:0x003c001d1675ceace4890063b9a740f4736487111be83d17c6a4a44c2437a6f1

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x003c001d...2437a6f1
• Observed amount: 116 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 12:12 PM

UpdatedNov 1, 2026, 12:06 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,757.09 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x007c003a...f2fe2653

Last evaluated

Nov 1, 2026, 12:05 PM

Entity

0x00541eb654c3a18058f0f55315e4724be03cf344

Investigation key

alert:0x007c003aef9af84cc0aee6fbaab78d7c4c9bbb4ee003d8bc72fdf4dbf2fe2653

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x007c003a...f2fe2653
• Observed amount: 1,757.09 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 12:05 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh2,926.65 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x004a0043...66f82678

Last evaluated

Nov 1, 2026, 12:02 PM

Entity

0x007ae39bfe65f33469e2ce053ddc38b4d5ac564b

Investigation key

alert:0x004a0043e3e5f733f2ebc2a3352f6f3c6f3dd7f78f477fc8634d866266f82678

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x004a0043...66f82678
• Observed amount: 2,926.65 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 12:02 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh21,920.28 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00330072...31ca020e

Last evaluated

Nov 1, 2026, 12:02 PM

Entity

0x007ae39bfe65f33469e2ce053ddc38b4d5ac564b

Investigation key

alert:0x003300728f0152b777c5c2171f4349b909f9de4cb0f8068ddd07161731ca020e

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00330072...31ca020e
• Observed amount: 21,920.28 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 12:02 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,758.04 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00500004...39c7c248

Last evaluated

Nov 1, 2026, 12:02 PM

Entity

0x007ae39bfe65f33469e2ce053ddc38b4d5ac564b

Investigation key

alert:0x005000041d8a34990dcbbf44e53c68f683cc7754c20bac1e3ca6a0c739c7c248

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00500004...39c7c248
• Observed amount: 1,758.04 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 12:02 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh712.52 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x007c005d...15ae9503

Last evaluated

Nov 1, 2026, 12:02 PM

Entity

0x007ae39bfe65f33469e2ce053ddc38b4d5ac564b

Investigation key

alert:0x007c005d3b06fa2d34c0ccb33f17f4c994f5caada60efe74e6265cbf15ae9503

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x007c005d...15ae9503
• Observed amount: 712.52 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 12:02 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

MonitoringLowScore 17Fresh2,533.04 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

neutral-unknown

Reason

fallback_neutral_no_rule_matched

Reasons

confidence:low, signal:neutral_activity, priority_score:17

Subtype

single_large_transfer

0x006b000e...771b04f7

Last evaluated

Nov 1, 2026, 12:00 PM

Entity

0x007ae39bfe65f33469e2ce053ddc38b4d5ac564b

Investigation key

alert:0x006b000ea6fed33ffa0d7227ae1564e54622687e814a5e9801443792771b04f7

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 17/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:17
• Subtype: single_large_transfer
• Transaction: 0x006b000e...771b04f7
• Observed amount: 2,533.04 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 12:00 PM

Suggested next action

Continue monitoring for recurrence or a confidence change.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

MonitoringLowScore 5Fresh504.87 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

neutral-unknown

Reason

fallback_neutral_no_rule_matched

Reasons

confidence:low, signal:neutral_activity, priority_score:17

Subtype

single_large_transfer

0x0049001d...63a2d32b

Last evaluated

Nov 1, 2026, 11:57 AM

Entity

0x0000e74f55b4e6971ae2a43ea30f4ae9f9f5607f

Investigation key

alert:0x0049001d6a846586eef615d8c83192d7fd5bac69fe744d7c618196a763a2d32b

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 5/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:17
• Subtype: single_large_transfer
• Transaction: 0x0049001d...63a2d32b
• Observed amount: 504.87 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 11:57 AM

Suggested next action

Continue monitoring for recurrence or a confidence change.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh193.05 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x0078005d...553e0889

Last evaluated

Nov 1, 2026, 11:54 AM

Entity

0x00426be77ee345ccf47f710739cf9caad7e0b458

Investigation key

alert:0x0078005d7fd69703453f485233b1e615f55ed7470e330244637fbe93553e0889

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x0078005d...553e0889
• Observed amount: 193.05 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 11:54 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

MonitoringLowScore 5Fresh150 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

neutral-unknown

Reason

fallback_neutral_no_rule_matched

Reasons

confidence:low, signal:neutral_activity, priority_score:17

Subtype

single_large_transfer

0x000d0074...00bdf589

Last evaluated

Nov 1, 2026, 11:50 AM

Entity

0x002f97062f6324c696eeeb4105f87f35907e1c6f

Investigation key

alert:0x000d0074dada1a8db8dc88bd2569842aa3a7fc9eb6af0d334e82e9a400bdf589

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 5/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:17
• Subtype: single_large_transfer
• Transaction: 0x000d0074...00bdf589
• Observed amount: 150 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 11:50 AM

Suggested next action

Continue monitoring for recurrence or a confidence change.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh2,142.79 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00280051...4e36ffb8

Last evaluated

Nov 1, 2026, 11:38 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00280051a8ec5577cad9abd790aed79908a885348af191bc3688b2124e36ffb8

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00280051...4e36ffb8
• Observed amount: 2,142.79 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 11:38 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

alert:0x002100692b82acab63047ee7ce65dfa6f2737b3fb044a12b8b6900ec490f1992

OpenHighScore 0Fresh

identity

worker-reconcile

Reasons

priority_score:0, priority:high, score:0

Last evaluated

Nov 1, 2026, 11:52 AM

Entity

0x00369f48dc4f9f35326c761eee01290fbadf59d0

Investigation key

alert:0x002100692b82acab63047ee7ce65dfa6f2737b3fb044a12b8b6900ec490f1992

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

alert:0x002100692b82acab63047ee7ce65dfa6f2737b3fb044a12b8b6900ec490f1992

Confidence score 0/100

Validation evidence

• priority_score:0, priority:high, score:0

Limits

• No transaction hash in the current view

Case timeline

EvaluatedNov 1, 2026, 11:52 AM

UpdatedNov 1, 2026, 11:38 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh552.41 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x00200007...45a45c1c

Last evaluated

Nov 1, 2026, 11:31 AM

Entity

0x00578d594e38268028e58825f5caa11bfe3e45f6

Investigation key

alert:0x00200007f9afea1f9294c57c68d54bada17698f3eecd1d9abf3a8d4545a45c1c

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x00200007...45a45c1c
• Observed amount: 552.41 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 11:31 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh542.78 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x00250009...41240391

Last evaluated

Nov 1, 2026, 11:30 AM

Entity

0x007f7d7b1cb860c695ed2ec7bc822cb8f6a74b28

Investigation key

alert:0x002500095e53911130e218ea86ac85a483cf7b5b8d687780d698161841240391

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x00250009...41240391
• Observed amount: 542.78 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 11:30 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

alert:0x005200421accfebbcf69da0943140037de5522b9771579566becfb7745464e91

OpenHighScore 0Fresh

identity

worker-reconcile

Reasons

priority:high, score:0

Last evaluated

Nov 1, 2026, 12:32 PM

Entity

0x000e636404511072c2f277b368a91b323b976961

Investigation key

alert:0x005200421accfebbcf69da0943140037de5522b9771579566becfb7745464e91

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

alert:0x005200421accfebbcf69da0943140037de5522b9771579566becfb7745464e91

Confidence score 0/100

Validation evidence

• priority:high, score:0

Limits

• No transaction hash in the current view

Case timeline

EvaluatedNov 1, 2026, 12:32 PM

UpdatedNov 1, 2026, 11:26 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,248.79 QUAICyprus-1

identity

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00410038...23eaaa26

Last evaluated

Nov 1, 2026, 12:12 PM

Entity

0x002c4963396f9a6c15e738e5993b9faf3676f7f0

Investigation key

alert:0x004100380a43acba03799e22cfb9050b2c48484bdf7718c17716bfbb23eaaa26

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00410038...23eaaa26
• Observed amount: 1,248.79 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 12:12 PM

UpdatedNov 1, 2026, 11:26 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh838.29 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x007d0070...d5cf0e88

Last evaluated

Nov 1, 2026, 11:26 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x007d0070d5d82faef9a63a7101a6be832235bffa50992690115ca19bd5cf0e88

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x007d0070...d5cf0e88
• Observed amount: 838.29 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 11:26 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,687.28 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x000c0029...5c300d67

Last evaluated

Nov 1, 2026, 11:26 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x000c0029583bc8f9cf432a8f308371868cb407dfa604f2531805470e5c300d67

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x000c0029...5c300d67
• Observed amount: 1,687.28 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 11:26 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh502.22 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00460035...dc69be2a

Last evaluated

Nov 1, 2026, 11:26 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00460035ec61f6daef2a708c846190ee73d94759c2cb22df35c35f42dc69be2a

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00460035...dc69be2a
• Observed amount: 502.22 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 11:26 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh543.73 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00510027...2b050010

Last evaluated

Nov 1, 2026, 11:26 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00510027831095722a46e4c3d1caec9ec40d606951031a1291d52b8c2b050010

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00510027...2b050010
• Observed amount: 543.73 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 11:26 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh692.43 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00020073...a0a1ee2a

Last evaluated

Nov 1, 2026, 11:26 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x000200737ab3048db19aa628052f5edab287c8a8e2bc4937097fd04ea0a1ee2a

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00020073...a0a1ee2a
• Observed amount: 692.43 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 11:26 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,345.47 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00540065...840c9add

Last evaluated

Nov 1, 2026, 11:26 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00540065adc4553b48352762cc164f1ba95c37973e3d8b401a173660840c9add

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00540065...840c9add
• Observed amount: 1,345.47 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 11:26 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh634.36 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00720060...9d46bfa4

Last evaluated

Nov 1, 2026, 11:26 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x007200607b51de82918b10c50474a77869b3d6b558db7a7b2b885e839d46bfa4

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00720060...9d46bfa4
• Observed amount: 634.36 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 11:26 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh620.62 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00070053...c03bbcf8

Last evaluated

Nov 1, 2026, 11:26 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00070053b3fd1b8426454de2c8f97b1da56d5308e9ece3c2ffb608b7c03bbcf8

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00070053...c03bbcf8
• Observed amount: 620.62 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 11:26 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh554.31 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x005e000e...27116d71

Last evaluated

Nov 1, 2026, 11:26 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x005e000e33f4c1ad360834500ff494282bf5233941a58f8643aecf2827116d71

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x005e000e...27116d71
• Observed amount: 554.31 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 11:26 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

MonitoringLowScore 17Fresh2,000 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

neutral-unknown

Reason

fallback_neutral_no_rule_matched

Reasons

confidence:low, signal:neutral_activity, priority_score:17

Subtype

single_large_transfer

0x000a003a...2dcb25f3

Last evaluated

Nov 1, 2026, 11:19 AM

Entity

0x00404f00d9596de55eccaf8849dc0c1e98eab14c

Investigation key

alert:0x000a003ac435cb5508dabf4745915a3a640e5a24b48208f3ea2905d52dcb25f3

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 17/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:17
• Subtype: single_large_transfer
• Transaction: 0x000a003a...2dcb25f3
• Observed amount: 2,000 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 11:19 AM

Suggested next action

Continue monitoring for recurrence or a confidence change.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

MonitoringMediumScore 62Fresh131.67 QUAICyprus-1

identity

worker-reconcile

Confidence

low

Decision rule

neutral-unknown

Reason

fallback_neutral_blocked

Reasons

confidence:low, signal:neutral_activity, priority_score:40

Subtype

exchange_linked_transfer

0x002a004b...ae3f9c1c

Last evaluated

Nov 1, 2026, 11:22 AM

Entity

0x0063022a3f3b53563ec05b63a5b8c4ba07e19ee8

Investigation key

alert:0x002a004b071873d735bd1b945f11dd8744adcd9c5eb5450af8cfab23ae3f9c1c

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_blocked

Confidence score 62/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:40
• Subtype: exchange_linked_transfer
• Transaction: 0x002a004b...ae3f9c1c
• Observed amount: 131.67 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 11:22 AM

UpdatedNov 1, 2026, 11:13 AM

Suggested next action

Continue monitoring for recurrence or a confidence change.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh212.72 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00200042...3964ed64

Last evaluated

Nov 1, 2026, 11:11 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x00200042338dd7e0a4ec9a85840d44beb7f619662be31c96e8c8076d3964ed64

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00200042...3964ed64
• Observed amount: 212.72 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 11:11 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh102.77 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x002b0074...4f4def82

Last evaluated

Nov 1, 2026, 11:11 AM

Entity

0x005b02a40e1057e2c355b911405c9c67e7810794

Investigation key

alert:0x002b00743981195f33ae3be5047024a3232ea3007e63b40b0c8ef5f34f4def82

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x002b0074...4f4def82
• Observed amount: 102.77 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 11:11 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh107.11 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x00310063...e151b5ed

Last evaluated

Nov 1, 2026, 11:11 AM

Entity

0x00734b901cf8b9d636c2e5caab3c38bc738aeb90

Investigation key

alert:0x0031006306e2bde772e33aece1b03429d03e585a1c85070ea064ab17e151b5ed

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x00310063...e151b5ed
• Observed amount: 107.11 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 11:11 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh131.32 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x00270046...d4f5a3db

Last evaluated

Nov 1, 2026, 11:11 AM

Entity

0x005325141fa6436671a1562f1bf0eda748e498df

Investigation key

alert:0x00270046729687ad96679ab5e86d95921902228ab8b48b32567afbeed4f5a3db

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x00270046...d4f5a3db
• Observed amount: 131.32 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 11:11 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh106.25 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x00480032...ed062d6a

Last evaluated

Nov 1, 2026, 11:11 AM

Entity

0x00628c2cbf0754262132a4e33cdd8f4f91767404

Investigation key

alert:0x00480032bab87fcf557133905b97239ae5707d3b23cb2da0fc779d93ed062d6a

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x00480032...ed062d6a
• Observed amount: 106.25 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 11:11 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh103.73 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x000d0026...345284db

Last evaluated

Nov 1, 2026, 11:09 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x000d0026f345def95ddc0954e18b0e603a942e4304b1cd63d0716106345284db

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x000d0026...345284db
• Observed amount: 103.73 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 11:09 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh103.1 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00110069...82caa947

Last evaluated

Nov 1, 2026, 11:04 AM

Entity

0x0001ba1d467bfa8b5c09c7eac2e8f8e283667e4b

Investigation key

alert:0x0011006933ca8af3b31a86b5567af07c7de45ecf4947707767d4d29d82caa947

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00110069...82caa947
• Observed amount: 103.1 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 11:04 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

MonitoringLowScore 17Fresh2,000 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

neutral-unknown

Reason

fallback_neutral_no_rule_matched

Reasons

confidence:low, signal:neutral_activity, priority_score:17

Subtype

single_large_transfer

0x00790017...3321ec73

Last evaluated

Nov 1, 2026, 11:03 AM

Entity

0x00404f00d9596de55eccaf8849dc0c1e98eab14c

Investigation key

alert:0x00790017607e87bc0ce1fb361d1d70a6878f3728262f23416170a9d33321ec73

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 17/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:17
• Subtype: single_large_transfer
• Transaction: 0x00790017...3321ec73
• Observed amount: 2,000 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 11:03 AM

Suggested next action

Continue monitoring for recurrence or a confidence change.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh183.84 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x003e0017...7f9ea773

Last evaluated

Nov 1, 2026, 10:52 AM

Entity

0x006c65b3fa9b5d5a7114f13ce2bda87ee8a69bf4

Investigation key

alert:0x003e0017a43bcb9f0021864fc613c295e775587e8d5d66e1823ba8df7f9ea773

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x003e0017...7f9ea773
• Observed amount: 183.84 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 10:52 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

MonitoringLowScore 17Fresh3,715 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

neutral-unknown

Reason

fallback_neutral_no_rule_matched

Reasons

confidence:low, signal:neutral_activity, priority_score:17

Subtype

single_large_transfer

0x0076004b...d294ed62

Last evaluated

Nov 1, 2026, 10:25 AM

Entity

0x001c0526c0e06d355effadae52952598852753ba

Investigation key

alert:0x0076004b3d6956ff2095465a04b0ff62150bea3f4f731c7b25fce0d7d294ed62

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 17/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:17
• Subtype: single_large_transfer
• Transaction: 0x0076004b...d294ed62
• Observed amount: 3,715 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 10:25 AM

Suggested next action

Continue monitoring for recurrence or a confidence change.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,397.41 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-outflow

Reason

rule_matched

Reasons

confidence:low, signal:sell_pressure, priority_score:77

Subtype

exchange_linked_transfer

0x000f001e...abaac9b5

Last evaluated

Nov 1, 2026, 10:18 AM

Entity

0x0004e31f55d13e714ce808d20608a8545344d19f

Investigation key

alert:0x000f001ea0419573c913ef443af527edee652146e3e670f62efa3191abaac9b5

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x000f001e...abaac9b5
• Observed amount: 1,397.41 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 10:18 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,398.36 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x006e004f...5f5d261a

Last evaluated

Nov 1, 2026, 10:14 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x006e004f312a840b1b402ae85417109e8627b61db7a167fb6fb8fbfd5f5d261a

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:medium, signal:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x006e004f...5f5d261a
• Observed amount: 1,398.36 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 10:14 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.