QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh2,329.67 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
0x007f000a...a871b339
Last evaluated
Nov 3, 2026, 6:47 AM
Entity
0x001bbc094c7777cb590641ff08bff8f4849e565c
Investigation key
alert:0x007f000adba22e849ef55df33e62dbeb7fdb823262730b3637a2bcb3a871b339
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: 0x007f000a...a871b339
- • Observed amount: 2,329.67 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 3, 2026, 6:47 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.
