QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh4,599.3 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
Tx
0x00660001...ea2fb29d
Last evaluated
Nov 6, 2026, 6:29 PM
Entity
0x0001538ec8e5c88699509a3bd5bc8ed24de6dcc3
Investigation key
alert:0x0066000184dc9a6cb100fff00495c25419eefc0e3669691c0d6632beea2fb29d
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
rule_matched
Confidence score 100/100
Validation evidence
- • confidence:low, signal:sell_pressure, priority_score:77
- • Subtype: exchange_linked_transfer
- • Transaction: 0x00660001...ea2fb29d
- • Observed amount: 4,599.3 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 6, 2026, 6:29 PM
Suggested next action
Review the highest-priority route and verify identity context now.
Audit trail
Read-only autonomous status history
No audit events recorded for this investigation yet.
