QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh1,500 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
0x0013007a...68ef93e5
Last evaluated
Oct 8, 2026, 11:13 AM
Entity
0x001a7a341aab0f948878d920ffbe116ba5416079
Investigation key
alert:0x0013007afb012f10b0f144a015003e069247deb567bdddc5bc3857fd68ef93e5
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: 0x0013007a...68ef93e5
- • Observed amount: 1,500 QUAI
Limits
- • low confidence
Case timeline
EvaluatedOct 8, 2026, 11:13 AM
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.
