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

460

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

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

0 urgent5 monitoring0 stale

low

Canonical investigation context available.

monitoringscore 17Fresh

No closed investigations are present in the currently loaded latest batch. Historical closed investigations may still exist outside this view.

all open monitoring closed

5 shown of 500

Sort updated at Sort score Sort priority Sort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

5 visible

Status distribution

open0

monitoring5

closed0

Priority distribution

critical0

high0

medium0

low5

unknown0

Score distribution

0-195

20-390

40-590

60-790

80-1000

unknown0

Top reasons among open investigations

No insight data available yet

Top alert types

whale_transfer5

Top entities by open investigation count

No insight data available yet

QUAI whale transfer detected on Cyprus-1

MonitoringLowScore 17Fresh19,999.13 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

neutral-unknown

Reason

fallback_neutral_no_rule_matched

Reasons

confidence:low, signal:neutral_activity, priority_score:17

Subtype

single_large_transfer

0x001d0041...ec9745f6

Last evaluated

Jul 31, 2026, 12:59 PM

Entity

0x0011d16c5f4801d8d7b2ed4a84fc98d114cb85b8

Investigation key

alert:0x001d0041d6a5242dc5f124466d6c2eefd88236faa307eafb5784fb1aec9745f6

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 17/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:17
• Subtype: single_large_transfer
• Transaction: 0x001d0041...ec9745f6
• Observed amount: 19,999.13 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 12:59 PM

Suggested next action

Continue monitoring for recurrence or a confidence change.

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

MonitoringLowScore 17Fresh19,999.11 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

neutral-unknown

Reason

fallback_neutral_no_rule_matched

Reasons

confidence:low, signal:neutral_activity, priority_score:17

Subtype

single_large_transfer

0x00330051...61ba582a

Last evaluated

Jul 31, 2026, 11:27 AM

Entity

0x0011d16c5f4801d8d7b2ed4a84fc98d114cb85b8

Investigation key

alert:0x003300511fe56b2a65a8fc553c97d7dc540580dff909d788975c6ae961ba582a

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 17/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:17
• Subtype: single_large_transfer
• Transaction: 0x00330051...61ba582a
• Observed amount: 19,999.11 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 11:27 AM

Suggested next action

Continue monitoring for recurrence or a confidence change.

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

MonitoringLowScore 17Fresh19,999.11 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

neutral-unknown

Reason

fallback_neutral_no_rule_matched

Reasons

confidence:low, signal:neutral_activity, priority_score:17

Subtype

single_large_transfer

0x0041003c...98dc1807

Last evaluated

Jul 31, 2026, 10:52 AM

Entity

0x0011d16c5f4801d8d7b2ed4a84fc98d114cb85b8

Investigation key

alert:0x0041003ca3191774718f88b66a04b9d05c5528bf923a29cfaa59da9498dc1807

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 17/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:17
• Subtype: single_large_transfer
• Transaction: 0x0041003c...98dc1807
• Observed amount: 19,999.11 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 10:52 AM

Suggested next action

Continue monitoring for recurrence or a confidence change.

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

MonitoringLowScore 17Fresh19,999.1 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

neutral-unknown

Reason

fallback_neutral_no_rule_matched

Reasons

confidence:low, signal:neutral_activity, priority_score:17

Subtype

single_large_transfer

0x0020006d...96f34456

Last evaluated

Jul 31, 2026, 10:30 AM

Entity

0x0011d16c5f4801d8d7b2ed4a84fc98d114cb85b8

Investigation key

alert:0x0020006d9fd6a4995f1aa6215e62f161d83f029f2f9a2405d3bb914f96f34456

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 17/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:17
• Subtype: single_large_transfer
• Transaction: 0x0020006d...96f34456
• Observed amount: 19,999.1 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 10:30 AM

Suggested next action

Continue monitoring for recurrence or a confidence change.

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

MonitoringLowScore 17Fresh19,999.1 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

neutral-unknown

Reason

fallback_neutral_no_rule_matched

Reasons

confidence:low, signal:neutral_activity, priority_score:17

Subtype

single_large_transfer

0x004a0046...2c0f8f95

Last evaluated

Jul 31, 2026, 10:15 AM

Entity

0x0011d16c5f4801d8d7b2ed4a84fc98d114cb85b8

Investigation key

alert:0x004a0046d4f8968efd756f906b7106e5146113527f8bd5bfd71bcea42c0f8f95

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 17/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:17
• Subtype: single_large_transfer
• Transaction: 0x004a0046...2c0f8f95
• Observed amount: 19,999.1 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 10:15 AM

Suggested next action

Continue monitoring for recurrence or a confidence change.

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.