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

444

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

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

444 urgent56 monitoring0 stale

critical

Canonical investigation context available.

openscore 100Fresh

No closed investigations are present in the currently loaded latest batch. Historical closed investigations may still exist outside this view.

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

open44

monitoring6

closed0

Priority distribution

critical29

high15

medium1

low5

unknown0

Score distribution

0-195

20-390

40-590

60-791

80-10044

unknown0

Top reasons among open investigations

rule_matched44

score:10044

repeated_pattern38

clustered_outgoing_distribution37

signal:distribution37

Top alert types

whale_transfer50

Top entities by open investigation count

0x000000000000000000000000000000000000000029

0x006c515c33b7dd4f2a298626e3bf931e05b480da7

0x0045316b15e36325944e81100ce302d4d91154e61

0x0045f0a51d2cfc3b573a7dcc2c14ad3c47c3f58e1

0x004d8ac7bb11ca88a8687c0f6cc522c3f3832aa61

QUAI whale transfer detected on Cyprus-1

MonitoringLowScore 17Fresh19,999 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

0x00260008...57296f62

Last evaluated

Jul 31, 2026, 12:37 AM

Entity

0x0004bd2675df7f120fff0f14a31e203c449b4b81

Investigation key

alert:0x0026000856efe6fbd8fb3c2107bacbd1419fe57d1d5894e04dd3674157296f62

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: 0x00260008...57296f62
• Observed amount: 19,999 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:37 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.

QI whale transfer detected on Cyprus-1

MonitoringLowScore 17Fresh333,115,749,368,518,460 QICyprus-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

0x00530000...2396b752

Last evaluated

Jul 31, 2026, 12:34 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00530000baee82516b8f7f224f59797b2690797153f2b2239a37124c2396b752

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: 0x00530000...2396b752
• Observed amount: 333,115,749,368,518,460 QI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:34 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.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh333,499,015,009,527,230 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x004b0020...1ef1d060

Last evaluated

Jul 31, 2026, 12:32 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x004b002022bda1c9d4d81672058f518110e0a64b10752e83ca1212b21ef1d060

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:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x004b0020...1ef1d060
• Observed amount: 333,499,015,009,527,230 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:32 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.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh333,497,419,489,374,100 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x0051002b...66e9f313

Last evaluated

Jul 31, 2026, 12:32 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0051002bc9e96145bd3bc43aab75b92e0317db9fc7a9c2eaab16c52b66e9f313

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:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0051002b...66e9f313
• Observed amount: 333,497,419,489,374,100 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:32 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.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh333,856,253,811,879,500 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x000a002d...2e06d38c

Last evaluated

Jul 31, 2026, 12:31 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x000a002dfde02d128811b9c7ddc14d5bc07b5b827cf4f19da5723d922e06d38c

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:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x000a002d...2e06d38c
• Observed amount: 333,856,253,811,879,500 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:31 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.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh333,465,546,589,419,900 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x0036001b...87a70f5c

Last evaluated

Jul 31, 2026, 12:31 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0036001bf7089275fb7bbc5abcdc0aeff184a3baecd49c3da73820cb87a70f5c

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:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0036001b...87a70f5c
• Observed amount: 333,465,546,589,419,900 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:31 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.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh334,028,075,354,950,850 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00400045...e1ee3401

Last evaluated

Jul 31, 2026, 12:30 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00400045faf5035e6effebf050e05f852713fa982ac6358defd7b72ce1ee3401

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:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00400045...e1ee3401
• Observed amount: 334,028,075,354,950,850 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:30 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.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh334,356,468,550,133,000 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x007c000e...61d9364a

Last evaluated

Jul 31, 2026, 12:29 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x007c000e096255ef03af642c7cc2f92739299537ed0a57b2709b5ccf61d9364a

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:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x007c000e...61d9364a
• Observed amount: 334,356,468,550,133,000 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:29 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.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh334,407,655,935,996,200 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x0021005f...25f89cbd

Last evaluated

Jul 31, 2026, 12:29 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0021005f823d66dc4429307f3855a908f4be3af6989ab263c4b9d8a425f89cbd

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:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0021005f...25f89cbd
• Observed amount: 334,407,655,935,996,200 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:29 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.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh334,727,468,545,276,600 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00620041...669a00f4

Last evaluated

Jul 31, 2026, 12:28 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00620041ed9b946bc4d27f7e5080ad50b9df9720d370c8bf24f1f849669a00f4

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:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00620041...669a00f4
• Observed amount: 334,727,468,545,276,600 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:28 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.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh334,559,441,690,165,950 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00050011...df4fa6c1

Last evaluated

Jul 31, 2026, 12:28 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x000500111a0d4259769d5fe1fc430430f638880a45b8d74fff80493fdf4fa6c1

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:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00050011...df4fa6c1
• Observed amount: 334,559,441,690,165,950 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:28 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.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh335,075,347,384,905,600 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x004c0004...c316ac90

Last evaluated

Jul 31, 2026, 12:26 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x004c0004bb9d66134d8c716d3b1c77406165c29169ee058a54120cf3c316ac90

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:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x004c0004...c316ac90
• Observed amount: 335,075,347,384,905,600 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:26 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.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh335,109,174,742,949,200 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x0005003c...c442eccf

Last evaluated

Jul 31, 2026, 12:25 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0005003c70a173c6ec17063242195c5d2d7a73382efeb30da5e7c75dc442eccf

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:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0005003c...c442eccf
• Observed amount: 335,109,174,742,949,200 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:25 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.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh335,252,157,664,289,600 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x003d0010...242084c0

Last evaluated

Jul 31, 2026, 12:24 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x003d001085bbe78a26c89ef667bf02b2ab688a0e450f0e2e5ba146fb242084c0

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:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x003d0010...242084c0
• Observed amount: 335,252,157,664,289,600 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:24 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.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh335,101,156,015,576,640 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x003a006a...9ff9d8b7

Last evaluated

Jul 31, 2026, 12:24 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x003a006ac2952beccdfcf3fc1adc66c0d57e8f4716f464a804095c5d9ff9d8b7

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:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x003a006a...9ff9d8b7
• Observed amount: 335,101,156,015,576,640 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:24 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 100Fresh400 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

0x0018000a...61fd260e

Last evaluated

Jul 31, 2026, 12:23 AM

Entity

0x0076269790bfcf5cdce2a12be88165725dc98c11

Investigation key

alert:0x0018000ab34acd9498905acbd2c3164549985e3e4667786b9e077e0c61fd260e

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: 0x0018000a...61fd260e
• Observed amount: 400 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 12:23 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.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh335,440,468,007,675,840 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x001e0015...5af74064

Last evaluated

Jul 31, 2026, 12:23 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x001e00158b9d20b8f595db9e802be6320f931293c92da60c55b77de25af74064

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:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x001e0015...5af74064
• Observed amount: 335,440,468,007,675,840 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:23 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.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh335,994,171,301,897,400 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00220027...c24a676b

Last evaluated

Jul 31, 2026, 12:22 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00220027efd80cc7f1e79380ceb967b371c67681ba39f51f106747f5c24a676b

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:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00220027...c24a676b
• Observed amount: 335,994,171,301,897,400 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:22 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.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh336,148,132,944,914,500 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00240011...80f6560a

Last evaluated

Jul 31, 2026, 12:21 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00240011e6ee0e87f7c39c2df3c94f3bd5047565378069554e3fbd6080f6560a

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:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00240011...80f6560a
• Observed amount: 336,148,132,944,914,500 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:21 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.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh336,908,425,724,402,400 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x0053007c...2615511f

Last evaluated

Jul 31, 2026, 12:19 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0053007cebf9bff44dcb6933cec794c9329fe6a329d5ecb1ccf3c0742615511f

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:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0053007c...2615511f
• Observed amount: 336,908,425,724,402,400 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:19 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 100Fresh122.82 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

0x0048005d...b1b08c40

Last evaluated

Jul 31, 2026, 12:19 AM

Entity

0x006f01531266035955b36d375360aa15f10ed0cf

Investigation key

alert:0x0048005dbfad7bea93e536db50f1cc85c0b17d66b0bbcf4590455375b1b08c40

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: 0x0048005d...b1b08c40
• Observed amount: 122.82 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:19 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 100Fresh135.24 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

0x006d0048...7f230fe7

Last evaluated

Jul 31, 2026, 12:19 AM

Entity

0x004d8ac7bb11ca88a8687c0f6cc522c3f3832aa6

Investigation key

alert:0x006d0048ae76facac9c8dfe2c32d8fb484951e26c5d1916d1df1338c7f230fe7

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: 0x006d0048...7f230fe7
• Observed amount: 135.24 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:19 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 100Fresh129.04 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

0x00130016...3d515564

Last evaluated

Jul 31, 2026, 12:19 AM

Entity

0x005325141fa6436671a1562f1bf0eda748e498df

Investigation key

alert:0x001300169a5133f59801236108d7c84a5e6b6ecced3d43b5cdb119003d515564

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: 0x00130016...3d515564
• Observed amount: 129.04 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:19 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 100Fresh429.66 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

0x00560004...c705b71a

Last evaluated

Jul 31, 2026, 12:19 AM

Entity

0x0045316b15e36325944e81100ce302d4d91154e6

Investigation key

alert:0x00560004d0acac2f36c767176f3b73ef8ea098593b2fe80051c1df33c705b71a

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: 0x00560004...c705b71a
• Observed amount: 429.66 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:19 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 100Fresh125.54 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

0x00290055...254a8f7d

Last evaluated

Jul 31, 2026, 12:19 AM

Entity

0x007e7eecbe669d04c5687cf90692bd58554ed18d

Investigation key

alert:0x00290055dc6673c659795f8165c0364de544c4cf86af6b1b68a4eb19254a8f7d

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: 0x00290055...254a8f7d
• Observed amount: 125.54 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:19 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 100Fresh108.43 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

0x00580006...2ea1ecf7

Last evaluated

Jul 31, 2026, 12:19 AM

Entity

0x00562b64de2b7324ceb63d7d59ef7472b172cf34

Investigation key

alert:0x0058000668bbb9306f18663888548974237b9a0d14457b8d4ee73e3d2ea1ecf7

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: 0x00580006...2ea1ecf7
• Observed amount: 108.43 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:19 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 100Fresh111.49 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

0x00280020...c337e28c

Last evaluated

Jul 31, 2026, 12:19 AM

Entity

0x0045f0a51d2cfc3b573a7dcc2c14ad3c47c3f58e

Investigation key

alert:0x00280020acb94a405da49eac21f9dba3d0067f0075cd8152521849e7c337e28c

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: 0x00280020...c337e28c
• Observed amount: 111.49 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:19 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.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh337,065,240,319,272,770 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x0058003d...90d9b4eb

Last evaluated

Jul 31, 2026, 12:18 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0058003dd2cc126dbf9d5baaabe5fef4a014ff7c3f56b8bb27ae8f4390d9b4eb

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:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0058003d...90d9b4eb
• Observed amount: 337,065,240,319,272,770 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:18 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.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh337,869,953,076,107,460 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00640042...8e9bc06a

Last evaluated

Jul 31, 2026, 12:17 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x006400429fc54eb8bc9d2936610b77a6021dcf5b3c41bbb9b0ca74718e9bc06a

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:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00640042...8e9bc06a
• Observed amount: 337,869,953,076,107,460 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:17 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 100Fresh291.3 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

0x00480063...31e517bf

Last evaluated

Jul 31, 2026, 12:17 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x00480063db451dadee731d2c5d505f46f8adf5632531235bf6b0db9f31e517bf

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: 0x00480063...31e517bf
• Observed amount: 291.3 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 12:17 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 100Fresh173.69 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

0x004b0060...424c5db7

Last evaluated

Jul 31, 2026, 12:17 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x004b006083815fa3bf5dedcc49626add42716b79c1c80724d17616bf424c5db7

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: 0x004b0060...424c5db7
• Observed amount: 173.69 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 12:17 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 100Fresh290.5 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

0x00030030...1ae4aea4

Last evaluated

Jul 31, 2026, 12:17 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x000300303fa4ddd371c3b942f858f3d741acd0e5132cbaba44af686f1ae4aea4

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: 0x00030030...1ae4aea4
• Observed amount: 290.5 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 12:17 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 100Fresh248.78 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

0x00520004...fdb4eba3

Last evaluated

Jul 31, 2026, 12:17 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x00520004841ccd1714ab260186ecb7f838e06c43bb8f221efd9966f8fdb4eba3

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: 0x00520004...fdb4eba3
• Observed amount: 248.78 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 12:17 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 100Fresh228.33 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

0x007f0033...62abc4ca

Last evaluated

Jul 31, 2026, 12:17 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x007f0033d599c189169bf4b1bda762b54d657d55115203646f05143062abc4ca

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: 0x007f0033...62abc4ca
• Observed amount: 228.33 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 12:17 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 5Fresh400 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

0x004d0043...dd1af790

Last evaluated

Jul 31, 2026, 12:17 AM

Entity

0x0076269790bfcf5cdce2a12be88165725dc98c11

Investigation key

alert:0x004d004379cfc3e9c1fa7e838beae56302cfaf137720d7ad246dbac6dd1af790

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: 0x004d0043...dd1af790
• Observed amount: 400 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:17 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.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh337,254,648,116,153,860 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00140055...3b4d0d0c

Last evaluated

Jul 31, 2026, 12:17 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x001400551fc0bb6bd5ac85ab9c89bb5ae254ffbcef0765dcc407a8513b4d0d0c

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:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00140055...3b4d0d0c
• Observed amount: 337,254,648,116,153,860 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:17 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 100Fresh1,130.12 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

0x00230033...39a7bdad

Last evaluated

Jul 31, 2026, 12:16 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x00230033dfc717c11d72712cbdb24f32d0daa290f9b02f890a41ce2c39a7bdad

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: 0x00230033...39a7bdad
• Observed amount: 1,130.12 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 12:16 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 100Fresh261.33 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

0x0068002a...84766983

Last evaluated

Jul 31, 2026, 12:16 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x0068002ad9ff832666749676083384ae6605bb4658a1c44c2cdced7384766983

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: 0x0068002a...84766983
• Observed amount: 261.33 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 12:16 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.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh338,018,317,391,395,260 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x0069001c...1956b571

Last evaluated

Jul 31, 2026, 12:16 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0069001ce3bbf7ec9310dd4d63343788cd94997c2b071e5260f1d3651956b571

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:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0069001c...1956b571
• Observed amount: 338,018,317,391,395,260 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:16 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.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh338,191,262,503,408,500 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x000b0041...96177689

Last evaluated

Jul 31, 2026, 12:15 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x000b00418f5b118c06e44dfb0221d5da55c4a75cf01ca929ec01799e96177689

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:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x000b0041...96177689
• Observed amount: 338,191,262,503,408,500 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:15 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.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh338,784,875,562,186,200 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00630046...87d099bd

Last evaluated

Jul 31, 2026, 12:13 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00630046605712c2d47dc922e6868a839a3aac55c7a01b5a295ea09387d099bd

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:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00630046...87d099bd
• Observed amount: 338,784,875,562,186,200 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:13 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 13Fresh219 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

0x002f004f...b30785ae

Last evaluated

Jul 31, 2026, 12:12 AM

Entity

0x0036bec103476e1e55b3cfce560700e0714dd12e

Investigation key

alert:0x002f004f73764df05c533e8519dd1c0bdb956b0b69ccc0980d138428b30785ae

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 13/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:17
• Subtype: single_large_transfer
• Transaction: 0x002f004f...b30785ae
• Observed amount: 219 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:12 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.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh338,892,189,580,740,200 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x0014000f...288520c7

Last evaluated

Jul 31, 2026, 12:12 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0014000fce26c615c8407090c29125af5cd719075443419d37317615288520c7

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:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0014000f...288520c7
• Observed amount: 338,892,189,580,740,200 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:12 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.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh339,498,942,151,289,660 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x0022004a...f4c9df76

Last evaluated

Jul 31, 2026, 12:11 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0022004a5b3fd299da5564ec21fb504beb98e8da8208bbaf93821ea6f4c9df76

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:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0022004a...f4c9df76
• Observed amount: 339,498,942,151,289,660 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:11 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

MonitoringMediumScore 60Fresh221 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:40

Subtype

clustered_outgoing_transfer

0x006b006f...b387c66d

Last evaluated

Jul 31, 2026, 12:11 AM

Entity

0x0055a6d37b874c2d9a33343f95516930f02bbc44

Investigation key

alert:0x006b006f8a683f9886263e2ef96d243d6545593a23b3f6d934bc92ffb387c66d

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 60/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:40
• Subtype: clustered_outgoing_transfer
• Transaction: 0x006b006f...b387c66d
• Observed amount: 221 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:11 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.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh339,302,915,333,634,600 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00740007...bfaca68e

Last evaluated

Jul 31, 2026, 12:11 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00740007c21875be162b0aa8913769f64d3c296bcfce2b8f4c9d0218bfaca68e

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:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00740007...bfaca68e
• Observed amount: 339,302,915,333,634,600 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:11 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.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh339,069,691,291,092,740 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x006c004b...8761ccf1

Last evaluated

Jul 31, 2026, 12:11 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x006c004b907290cb23b0b2c42730af3fb2275a7807f22aa007be73088761ccf1

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:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x006c004b...8761ccf1
• Observed amount: 339,069,691,291,092,740 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:11 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

MonitoringLowScore 5Fresh125.88 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

0x0035004d...554330af

Last evaluated

Jul 31, 2026, 12:10 AM

Entity

0x006c65b3fa9b5d5a7114f13ce2bda87ee8a69bf4

Investigation key

alert:0x0035004d9804afa716c4ecfeb6de4702c34e7623fb43884b416d0ce8554330af

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: 0x0035004d...554330af
• Observed amount: 125.88 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:10 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.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh339,257,256,529,088,300 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00490033...7d9e15cf

Last evaluated

Jul 31, 2026, 12:09 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x004900337f9f61f97d562f7e2f4861c97cc0882570e4d3614445abdd7d9e15cf

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:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00490033...7d9e15cf
• Observed amount: 339,257,256,529,088,300 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:09 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.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh339,503,845,765,409,200 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x007e001d...54df37be

Last evaluated

Jul 31, 2026, 12:09 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x007e001d7c51f086de2d8e7f1fb0194b2199f9008c4853316ede6cd554df37be

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:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x007e001d...54df37be
• Observed amount: 339,503,845,765,409,200 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:09 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.