QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh4,883.62 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
Tx
0x003c0023...73150d1d
Last evaluated
Nov 3, 2026, 3:13 PM
Entity
0x00172eb209e94620013fbfe002f570a78065d53d
Investigation key
alert:0x003c0023de3591602fa090e1e95d9781f9dcd53575549553f3f2254d73150d1d
Advanced case view V2
Hypothesis, evidence, timeline and next action
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: 0x003c0023...73150d1d
- • Observed amount: 4,883.62 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 3, 2026, 3:13 PM
Suggested next action
Continue monitoring for recurrence or a confidence change.
Audit trail
Read-only autonomous status history
No audit events recorded for this investigation yet.
