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

423

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

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

7 urgent0 monitoring0 stale

high

Canonical investigation context available.

openscore 100Fresh

all open monitoring closed

7 shown of 500

Sort updated at Sort score Sort priority Sort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

7 visible

Status distribution

open7

monitoring0

closed0

Priority distribution

critical0

high7

medium0

low0

unknown0

Score distribution

0-191

20-390

40-590

60-790

80-1006

unknown0

Top reasons among open investigations

priority:high7

confidence:low6

exchange_linked_non_neutral_signal6

exchange_match6

large_amount_vs_threshold6

Top alert types

whale_transfer6

unknown1

Top entities by open investigation count

0x0004e31f55d13e714ce808d20608a8545344d19f7

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

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 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

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

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 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

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

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 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

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

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 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

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

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 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

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

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 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.

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 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.