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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
422
Loaded monitoring
76
Loaded closed
2
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

8 urgent4 monitoring0 stale
high
Canonical investigation context available.
openscore 100Fresh
allopenmonitoringclosed
12 shown of 500
Sort updated atSort scoreSort prioritySort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

12 visible
Status distribution
open8
monitoring4
closed0
Priority distribution
critical0
high8
medium0
low4
unknown0
Score distribution
0-195
20-390
40-590
60-790
80-1007
unknown0
Top reasons among open investigations
priority:high8
confidence:low7
exchange_linked_non_neutral_signal7
exchange_match7
large_amount_vs_threshold7
Top alert types
whale_transfer7
unknown5
Top entities by open investigation count
0x0004e31f55d13e714ce808d20608a8545344d19f8
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh2,537.98 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
0x00730064...4c77e5d9
Last evaluated
Nov 2, 2026, 4:16 AM
Entity
0x0004e31f55d13e714ce808d20608a8545344d19f
Investigation key
alert:0x00730064743ff7c8b41eeeb1791bd7e7216ee0b7ba4725e9b38f4b0a4c77e5d9
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: 0x00730064...4c77e5d9
  • • Observed amount: 2,537.98 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedNov 2, 2026, 4:16 AM
Suggested next action

Review the highest-priority route and verify identity context now.

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
OpenHighScore 100Fresh1,076.6 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
0x00020076...5ff57b87
Last evaluated
Nov 1, 2026, 10:18 PM
Entity
0x0004e31f55d13e714ce808d20608a8545344d19f
Investigation key
alert:0x0002007668032d99334df97ea30ade12636299ed5709e9065b224b415ff57b87
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: 0x00020076...5ff57b87
  • • Observed amount: 1,076.6 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedNov 1, 2026, 10:18 PM
Suggested next action

Review the highest-priority route and verify identity context now.

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
OpenHighScore 100Fresh1,644.61 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
0x000b0059...ea009585
Last evaluated
Nov 1, 2026, 8:18 PM
Entity
0x0004e31f55d13e714ce808d20608a8545344d19f
Investigation key
alert:0x000b00592b5d35cbdcadf6fca7aa417903e7e7da6d2ef0096239ab5cea009585
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: 0x000b0059...ea009585
  • • Observed amount: 1,644.61 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedNov 1, 2026, 8:18 PM
Suggested next action

Review the highest-priority route and verify identity context now.

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.
alert:0x00360020a257715e8a3f1b430acde27302f4152f7cc5682e1181ed72408f9d6d
MonitoringLowScore 0Fresh
identity
worker-reconcile
Reasons
priority_score:0, priority:low, score:0
Last evaluated
Nov 1, 2026, 8:42 PM
Entity
0x0004e31f55d13e714ce808d20608a8545344d19f
Investigation key
alert:0x00360020a257715e8a3f1b430acde27302f4152f7cc5682e1181ed72408f9d6d
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

alert:0x00360020a257715e8a3f1b430acde27302f4152f7cc5682e1181ed72408f9d6d

Confidence score 0/100
Validation evidence
  • • priority_score:0, priority:low, score:0
Limits
  • • No transaction hash in the current view
Case timeline
EvaluatedNov 1, 2026, 8:42 PM
UpdatedNov 1, 2026, 8:13 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
OpenHighScore 100Fresh1,442.02 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
0x006b0053...58653578
Last evaluated
Nov 1, 2026, 6:18 PM
Entity
0x0004e31f55d13e714ce808d20608a8545344d19f
Investigation key
alert:0x006b0053c095d282db2d46a4491d88bd09fa32b688d53bc59ecd806058653578
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: 0x006b0053...58653578
  • • Observed amount: 1,442.02 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedNov 1, 2026, 6:18 PM
Suggested next action

Review the highest-priority route and verify identity context now.

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.
alert:0x00330028a5fc31339d305096df217ab67778ed18d680ff9fc44d0e5c81f9963a
MonitoringLowScore 0Fresh
identity
worker-reconcile
Reasons
priority_score:0, priority:low, score:0
Last evaluated
Nov 1, 2026, 8:52 PM
Entity
0x0004e31f55d13e714ce808d20608a8545344d19f
Investigation key
alert:0x00330028a5fc31339d305096df217ab67778ed18d680ff9fc44d0e5c81f9963a
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

alert:0x00330028a5fc31339d305096df217ab67778ed18d680ff9fc44d0e5c81f9963a

Confidence score 0/100
Validation evidence
  • • priority_score:0, priority:low, score:0
Limits
  • • No transaction hash in the current view
Case timeline
EvaluatedNov 1, 2026, 8:52 PM
UpdatedNov 1, 2026, 6:14 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
OpenHighScore 100Fresh2,724.16 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
0x007f001a...1874ec95
Last evaluated
Nov 1, 2026, 4:18 PM
Entity
0x0004e31f55d13e714ce808d20608a8545344d19f
Investigation key
alert:0x007f001a035016c5056c4b9bdcb97b9eb227280c89b7640b2d6069261874ec95
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: 0x007f001a...1874ec95
  • • Observed amount: 2,724.16 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedNov 1, 2026, 4:18 PM
Suggested next action

Review the highest-priority route and verify identity context now.

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.
alert:0x003300101970573a213f306474f9acf5afe532b2e92402335702b1d768104fa2
MonitoringLowScore 0Fresh
identity
worker-reconcile
Reasons
priority_score:0, priority:low, score:0
Last evaluated
Nov 1, 2026, 4:42 PM
Entity
0x0004e31f55d13e714ce808d20608a8545344d19f
Investigation key
alert:0x003300101970573a213f306474f9acf5afe532b2e92402335702b1d768104fa2
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

alert:0x003300101970573a213f306474f9acf5afe532b2e92402335702b1d768104fa2

Confidence score 0/100
Validation evidence
  • • priority_score:0, priority:low, score:0
Limits
  • • No transaction hash in the current view
Case timeline
EvaluatedNov 1, 2026, 4:42 PM
UpdatedNov 1, 2026, 4:14 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
OpenHighScore 100Fresh1,397.41 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
0x000f001e...abaac9b5
Last evaluated
Nov 1, 2026, 10:18 AM
Entity
0x0004e31f55d13e714ce808d20608a8545344d19f
Investigation key
alert:0x000f001ea0419573c913ef443af527edee652146e3e670f62efa3191abaac9b5
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: 0x000f001e...abaac9b5
  • • Observed amount: 1,397.41 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedNov 1, 2026, 10:18 AM
Suggested next action

Review the highest-priority route and verify identity context now.

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.
alert:0x006e004f312a840b1b402ae85417109e8627b61db7a167fb6fb8fbfd5f5d261a
OpenHighScore 0Fresh
identity
worker-reconcile
Reasons
priority_score:0, priority:high, score:0
Last evaluated
Nov 1, 2026, 3:32 PM
Entity
0x0004e31f55d13e714ce808d20608a8545344d19f
Investigation key
alert:0x006e004f312a840b1b402ae85417109e8627b61db7a167fb6fb8fbfd5f5d261a
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

alert:0x006e004f312a840b1b402ae85417109e8627b61db7a167fb6fb8fbfd5f5d261a

Confidence score 0/100
Validation evidence
  • • priority_score:0, priority:high, score:0
Limits
  • • No transaction hash in the current view
Case timeline
EvaluatedNov 1, 2026, 3:32 PM
UpdatedNov 1, 2026, 10:14 AM
Suggested next action

Review the highest-priority route and verify identity context now.

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
OpenHighScore 100Fresh1,435.96 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
0x005d007e...b7a8f2f3
Last evaluated
Nov 1, 2026, 8:17 AM
Entity
0x0004e31f55d13e714ce808d20608a8545344d19f
Investigation key
alert:0x005d007e6abea244b5c41d90ae0647e1deef4f7e776ab3bd5615323db7a8f2f3
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: 0x005d007e...b7a8f2f3
  • • Observed amount: 1,435.96 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedNov 1, 2026, 8:17 AM
Suggested next action

Review the highest-priority route and verify identity context now.

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.
alert:0x0038005a47f4acc240629c5284593355ca901967e7b46a1b47f16229271b0d98
MonitoringLowScore 0Fresh
identity
worker-reconcile
Reasons
priority_score:0, priority:low, score:0
Last evaluated
Nov 1, 2026, 11:42 AM
Entity
0x0004e31f55d13e714ce808d20608a8545344d19f
Investigation key
alert:0x0038005a47f4acc240629c5284593355ca901967e7b46a1b47f16229271b0d98
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

alert:0x0038005a47f4acc240629c5284593355ca901967e7b46a1b47f16229271b0d98

Confidence score 0/100
Validation evidence
  • • priority_score:0, priority:low, score:0
Limits
  • • No transaction hash in the current view
Case timeline
EvaluatedNov 1, 2026, 11:42 AM
UpdatedNov 1, 2026, 8:13 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.