QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,564.68 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
0x0076000e...b47096ce
Last evaluated
Nov 5, 2026, 6:15 AM
Entity
0x00187d46385a4cfd2dfb129facc878cf10ee0abd
Investigation key
alert:0x0076000e470d4313387f34fe52378af4709c22775a6af4bdefa46f89b47096ce
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: 0x0076000e...b47096ce
- • Observed amount: 1,564.68 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 5, 2026, 6:15 AM
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.
