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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
446
Loaded monitoring
54
Loaded closed
0
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

0 urgent4 monitoring0 stale
low
Canonical investigation context available.
monitoringscore 17Fresh
No closed investigations are present in the currently loaded latest batch. Historical closed investigations may still exist outside this view.
allopenmonitoringclosed
4 shown of 500
Sort updated atSort scoreSort prioritySort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

4 visible
Status distribution
open0
monitoring4
closed0
Priority distribution
critical0
high0
medium0
low4
unknown0
Score distribution
0-194
20-390
40-590
60-790
80-1000
unknown0
Top reasons among open investigations
No insight data available yet
Top alert types
whale_transfer4
Top entities by open investigation count
No insight data available yet
QI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh329,526,721,204,210,200 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
Tx
0x00660068...28cc1127
Last evaluated
Jul 31, 2026, 12:49 AM
Entity
0x0000000000000000000000000000000000000000
Investigation key
alert:0x0066006891a246daed327c1ac78dd72338eafd7c9a61411435cffdb428cc1127
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: 0x00660068...28cc1127
  • • Observed amount: 329,526,721,204,210,200 QI
Limits
  • • low confidence
Case timeline
EvaluatedJul 31, 2026, 12:49 AM
Suggested next action

Continue monitoring for recurrence or a confidence change.

Open entityExport audit JSONExport case CSVShare 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
Tx
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 entityExport audit JSONExport case CSVShare 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 17Fresh342,488,969,530,899,800 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
Tx
0x001c007c...6302cfb2
Last evaluated
Jul 31, 2026, 12:00 AM
Entity
0x0000000000000000000000000000000000000000
Investigation key
alert:0x001c007cff5fae153c7984ea79b368a264fe276e3c0864670237d59b6302cfb2
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: 0x001c007c...6302cfb2
  • • Observed amount: 342,488,969,530,899,800 QI
Limits
  • • low confidence
Case timeline
EvaluatedJul 31, 2026, 12:00 AM
Suggested next action

Continue monitoring for recurrence or a confidence change.

Open entityExport audit JSONExport case CSVShare 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 17Fresh344,053,389,700,571,800 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
Tx
0x007a003b...97fe6dbd
Last evaluated
Jul 30, 2026, 11:58 PM
Entity
0x0000000000000000000000000000000000000000
Investigation key
alert:0x007a003bd189e5f2e57c0d98572922eeec6d55b5e40b8f0fad88ff6297fe6dbd
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: 0x007a003b...97fe6dbd
  • • Observed amount: 344,053,389,700,571,800 QI
Limits
  • • low confidence
Case timeline
EvaluatedJul 30, 2026, 11:58 PM
Suggested next action

Continue monitoring for recurrence or a confidence change.

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.