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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
440
Loaded monitoring
56
Loaded closed
4
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

5 urgent2 monitoring0 stale
high
Canonical investigation context available.
openscore 100Fresh
allopenmonitoringclosed
9 shown of 500
Sort updated atSort scoreSort prioritySort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

9 visible
Status distribution
open5
monitoring2
closed2
Priority distribution
critical0
high5
medium0
low4
unknown0
Score distribution
0-194
20-390
40-590
60-790
80-1005
unknown0
Top reasons among open investigations
confidence:low5
exchange_linked_non_neutral_signal5
priority_score:775
priority:high5
rule_matched5
Top alert types
whale_transfer9
Top entities by open investigation count
0x001c0526c0e06d355effadae52952598852753ba5
QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh2,655 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
0x00780041...d3153361
Last evaluated
Aug 29, 2026, 3:36 AM
Entity
0x001c0526c0e06d355effadae52952598852753ba
Investigation key
alert:0x00780041c31acee64d61d9531595c189831456f17190968b3c04c773d3153361
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: 0x00780041...d3153361
  • • Observed amount: 2,655 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedAug 29, 2026, 3:36 AM
Suggested next action

Continue monitoring for recurrence or a confidence change.

Open entityExport audit JSONExport case CSVShare 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 17Fresh1,845 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
0x005f007c...bbef5152
Last evaluated
Aug 29, 2026, 12:32 AM
Entity
0x001c0526c0e06d355effadae52952598852753ba
Investigation key
alert:0x005f007cdfc4dbc2c846ed7026ef0010940ef11bb076f557091d156fbbef5152
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: 0x005f007c...bbef5152
  • • Observed amount: 1,845 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedAug 29, 2026, 12:32 AM
Suggested next action

Continue monitoring for recurrence or a confidence change.

Open entityExport audit JSONExport case CSVShare 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
ClosedLowScore 17Closed1,111 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
0x000f0018...ee45a321
Last evaluated
Aug 28, 2026, 9:50 PM
Entity
0x001c0526c0e06d355effadae52952598852753ba
Investigation key
alert:0x000f001851e72295bcdc98e7ef7615204a13184a2f733b41c43751a5ee45a321
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: 0x000f0018...ee45a321
  • • Observed amount: 1,111 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedAug 28, 2026, 9:50 PM
Suggested next action

Archive the case and preserve its evidence trail.

Open entityExport audit JSONExport case CSVShare 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
ClosedLowScore 17Closed2,613 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
0x0031000c...8433ecf9
Last evaluated
Aug 28, 2026, 9:11 PM
Entity
0x001c0526c0e06d355effadae52952598852753ba
Investigation key
alert:0x0031000cb907c49aa59630e08841f266f34430715394d80e273b48098433ecf9
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: 0x0031000c...8433ecf9
  • • Observed amount: 2,613 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedAug 28, 2026, 9:11 PM
Suggested next action

Archive the case and preserve its evidence trail.

Open entityExport audit JSONExport case CSVShare 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
OpenHighScore 100Fresh2,259 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
exchange-inflow
Reason
rule_matched
Reasons
confidence:low, signal:buy_side_or_withdrawal, priority_score:77
Subtype
exchange_linked_transfer
Tx
0x00040011...45f721cf
Last evaluated
Aug 28, 2026, 7:25 PM
Entity
0x001c0526c0e06d355effadae52952598852753ba
Investigation key
alert:0x0004001150cdb8909efa7020aa1d0bc33185a446ea7c7fcf0f69835145f721cf
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

rule_matched

Confidence score 100/100
Validation evidence
  • • confidence:low, signal:buy_side_or_withdrawal, priority_score:77
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x00040011...45f721cf
  • • Observed amount: 2,259 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedAug 28, 2026, 7:25 PM
Suggested next action

Review the highest-priority route and verify identity context now.

Open entityExport audit JSONExport case CSVShare 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
OpenHighScore 100Fresh2,609 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
exchange-inflow
Reason
rule_matched
Reasons
confidence:low, signal:buy_side_or_withdrawal, priority_score:77
Subtype
exchange_linked_transfer
Tx
0x0039002f...bdd2feef
Last evaluated
Aug 28, 2026, 7:17 PM
Entity
0x001c0526c0e06d355effadae52952598852753ba
Investigation key
alert:0x0039002fb57efdb388a31d0b1ef0c0f4ec4b25f0cd3a512197677040bdd2feef
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

rule_matched

Confidence score 100/100
Validation evidence
  • • confidence:low, signal:buy_side_or_withdrawal, priority_score:77
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x0039002f...bdd2feef
  • • Observed amount: 2,609 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedAug 28, 2026, 7:17 PM
Suggested next action

Review the highest-priority route and verify identity context now.

Open entityExport audit JSONExport case CSVShare 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
OpenHighScore 100Fresh2,574.4 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
exchange-inflow
Reason
rule_matched
Reasons
confidence:low, signal:buy_side_or_withdrawal, priority_score:77
Subtype
exchange_linked_transfer
Tx
0x002b0060...5a5f62d9
Last evaluated
Aug 28, 2026, 7:11 PM
Entity
0x001c0526c0e06d355effadae52952598852753ba
Investigation key
alert:0x002b00603f7bbf37a59a4d03ee33a1011508ceba838b24bd2d9239585a5f62d9
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

rule_matched

Confidence score 100/100
Validation evidence
  • • confidence:low, signal:buy_side_or_withdrawal, priority_score:77
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x002b0060...5a5f62d9
  • • Observed amount: 2,574.4 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedAug 28, 2026, 7:11 PM
Suggested next action

Review the highest-priority route and verify identity context now.

Open entityExport audit JSONExport case CSVShare 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
OpenHighScore 100Fresh9,996 QUAICyprus-1
identity
worker-reconcile
Confidence
low
Decision rule
exchange-inflow
Reason
rule_matched
Reasons
confidence:low, signal:buy_side_or_withdrawal, priority_score:77
Subtype
exchange_linked_transfer
Tx
0x006a0073...569cdf37
Last evaluated
Aug 28, 2026, 7:17 PM
Entity
0x001c0526c0e06d355effadae52952598852753ba
Investigation key
alert:0x006a00733b59504833f2d387015055f2de6379c3fe5785d9bbadfdf0569cdf37
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

rule_matched

Confidence score 100/100
Validation evidence
  • • confidence:low, signal:buy_side_or_withdrawal, priority_score:77
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x006a0073...569cdf37
  • • Observed amount: 9,996 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedAug 28, 2026, 7:17 PM
UpdatedAug 28, 2026, 7:10 PM
Suggested next action

Review the highest-priority route and verify identity context now.

Open entityExport audit JSONExport case CSVShare 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
OpenHighScore 100Fresh2,540.05 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
exchange-inflow
Reason
rule_matched
Reasons
confidence:low, signal:buy_side_or_withdrawal, priority_score:77
Subtype
exchange_linked_transfer
Tx
0x005d007f...bea528aa
Last evaluated
Aug 28, 2026, 7:10 PM
Entity
0x001c0526c0e06d355effadae52952598852753ba
Investigation key
alert:0x005d007f72c12951537415cd42d55d9e52145ee9ee3ab3713e999ba2bea528aa
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

rule_matched

Confidence score 100/100
Validation evidence
  • • confidence:low, signal:buy_side_or_withdrawal, priority_score:77
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x005d007f...bea528aa
  • • Observed amount: 2,540.05 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedAug 28, 2026, 7:10 PM
Suggested next action

Review the highest-priority route and verify identity context now.

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.