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

441

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

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

0 urgent5 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.

all open monitoring closed

5 shown of 500

Sort updated at Sort score Sort priority Sort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

5 visible

Status distribution

open0

monitoring5

closed0

Priority distribution

critical0

high0

medium0

low5

unknown0

Score distribution

0-195

20-390

40-590

60-790

80-1000

unknown0

Top reasons among open investigations

No insight data available yet

Top alert types

whale_transfer5

Top entities by open investigation count

No insight data available yet

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.

QUAI whale transfer detected on Cyprus-1

MonitoringLowScore 17Fresh19,999.22 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

0x00370044...ce3f2eeb

Last evaluated

Jul 30, 2026, 10:38 PM

Entity

0x0004bd2675df7f120fff0f14a31e203c449b4b81

Investigation key

alert:0x00370044563dcf555808755e7787850949f2a4437bcfef49b9bf3a5cce3f2eeb

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: 0x00370044...ce3f2eeb
• Observed amount: 19,999.22 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 10:38 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 17Fresh19,999.22 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

0x0039004a...37c27a0b

Last evaluated

Jul 30, 2026, 10:19 PM

Entity

0x0004bd2675df7f120fff0f14a31e203c449b4b81

Investigation key

alert:0x0039004afcb6819a84b0cf27dae4447a8fd5047d70c118b61f1ae97537c27a0b

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: 0x0039004a...37c27a0b
• Observed amount: 19,999.22 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 10:19 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 17Fresh19,999.21 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

0x001c005e...cbd7b081

Last evaluated

Jul 30, 2026, 9:35 PM

Entity

0x0004bd2675df7f120fff0f14a31e203c449b4b81

Investigation key

alert:0x001c005ef42c5492e701d6eff5e08ad28743d6f8ee6c52c3000a1edccbd7b081

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: 0x001c005e...cbd7b081
• Observed amount: 19,999.21 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 9:35 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 17Fresh19,999.19 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

0x005b0004...a012380a

Last evaluated

Jul 30, 2026, 7:17 PM

Entity

0x0004bd2675df7f120fff0f14a31e203c449b4b81

Investigation key

alert:0x005b000451a0fcd53b8f4df34ffddc802194705bd4a3dc59f8e7a61ea012380a

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: 0x005b0004...a012380a
• Observed amount: 19,999.19 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 7:17 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.