QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,052.17 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
0x00110031...2f8066b7
Last evaluated
Nov 11, 2026, 9:35 PM
Entity
0x000e084537ad6f58f2b11c8608504a1c75962c4b
Investigation key
alert:0x00110031129424aca281ff44d15e654be7e548561eaf4faedd903ace2f8066b7
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: 0x00110031...2f8066b7
- • Observed amount: 1,052.17 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 11, 2026, 9:35 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.
