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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
489
Loaded monitoring
11
Loaded closed
0
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

4 urgent0 monitoring0 stale
high
Canonical investigation context available.
openscore 100Fresh
No closed investigations are present in the currently loaded latest batch. Historical closed investigations may still exist outside this view.
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
open4
monitoring0
closed0
Priority distribution
critical0
high4
medium0
low0
unknown0
Score distribution
0-190
20-390
40-590
60-790
80-1004
unknown0
Top reasons among open investigations
confidence:medium4
priority:high4
rule_matched4
score:1004
exchange_linked_non_neutral_signal3
Top alert types
whale_transfer4
Top entities by open investigation count
0x0004e31f55d13e714ce808d20608a8545344d19f4
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh26,774.73 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
exchange-outflow
Reason
rule_matched
Reasons
confidence:medium, signal:sell_pressure, priority_score:82
Subtype
exchange_linked_transfer
Tx
0x00460066...e7581621
Last evaluated
Aug 2, 2026, 5:36 PM
Entity
0x0004e31f55d13e714ce808d20608a8545344d19f
Investigation key
alert:0x004600669926f31094c449239b8d1b39256bf0d74dcef89455b5c070e7581621
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:medium, signal:sell_pressure, priority_score:82
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x00460066...e7581621
  • • Observed amount: 26,774.73 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedAug 2, 2026, 5:36 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 100Fresh25,226.5 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
exchange-outflow
Reason
rule_matched
Reasons
confidence:medium, signal:sell_pressure, priority_score:82
Subtype
exchange_linked_transfer
Tx
0x0036004a...5570bee3
Last evaluated
Aug 2, 2026, 4:42 PM
Entity
0x0004e31f55d13e714ce808d20608a8545344d19f
Investigation key
alert:0x0036004a1219981059ddc9299091543d7282cacd73951a059103cf5a5570bee3
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:medium, signal:sell_pressure, priority_score:82
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x0036004a...5570bee3
  • • Observed amount: 25,226.5 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedAug 2, 2026, 4:42 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 100Fresh25,227.45 QUAICyprus-1
identity
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x007b0038...edc66cf5
Last evaluated
Aug 2, 2026, 5:32 PM
Entity
0x0004e31f55d13e714ce808d20608a8545344d19f
Investigation key
alert:0x007b0038c4601471455bf7158009a81bea6fc7b80fd21cc8a6d9badcedc66cf5
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x007b0038...edc66cf5
  • • Observed amount: 25,227.45 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedAug 2, 2026, 5:32 PM
UpdatedAug 2, 2026, 4:33 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 100Fresh11,191.71 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
exchange-outflow
Reason
rule_matched
Reasons
confidence:medium, signal:sell_pressure, priority_score:82
Subtype
exchange_linked_transfer
Tx
0x002f006f...d06a54c5
Last evaluated
Aug 2, 2026, 3:39 PM
Entity
0x0004e31f55d13e714ce808d20608a8545344d19f
Investigation key
alert:0x002f006f049e5ceffb1c2427a2aca7c12dc90bd846dfcd40c502144fd06a54c5
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:medium, signal:sell_pressure, priority_score:82
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x002f006f...d06a54c5
  • • Observed amount: 11,191.71 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedAug 2, 2026, 3:39 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.