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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
458
Loaded monitoring
41
Loaded closed
1
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
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
QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh1,490.68 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
Tx
0x0036004d...77f0fbb1
Last evaluated
Nov 1, 2026, 1:59 PM
Entity
0x0000e74f55b4e6971ae2a43ea30f4ae9f9f5607f
Investigation key
alert:0x0036004d2f73aeedd472d2a3a4886735e0ff25cf4df8073570b0201f77f0fbb1
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: 0x0036004d...77f0fbb1
  • • Observed amount: 1,490.68 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedNov 1, 2026, 1:59 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.
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
Tx
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 entityExport audit JSONExport case CSVShare 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 5Fresh111.39 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
Tx
0x000d0059...10d30a54
Last evaluated
Nov 1, 2026, 9:57 AM
Entity
0x0000e74f55b4e6971ae2a43ea30f4ae9f9f5607f
Investigation key
alert:0x000d00599d6bf038ab1d293753dcec9dc946581dbce7401c6c87fe4410d30a54
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: 0x000d0059...10d30a54
  • • Observed amount: 111.39 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedNov 1, 2026, 9:57 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.
QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh1,303.97 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
Tx
0x006e0017...7eb61f78
Last evaluated
Nov 1, 2026, 7:55 AM
Entity
0x0000e74f55b4e6971ae2a43ea30f4ae9f9f5607f
Investigation key
alert:0x006e0017e7c857d35c9a6927c9d954391b0801b85798bffb2d4a19257eb61f78
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: 0x006e0017...7eb61f78
  • • Observed amount: 1,303.97 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedNov 1, 2026, 7:55 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.