QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh784.99 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
0x004e0035...a7828578
Last evaluated
Nov 6, 2026, 7:28 PM
Entity
0x00108e95e48eda116826bd70039f9c48690b10bb
Investigation key
alert:0x004e0035d19b3148fd5b878a5fb9b41fa617977815d5f5cf1c506c48a7828578
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: 0x004e0035...a7828578
- • Observed amount: 784.99 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 6, 2026, 7:28 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.
