QuaiWhale logo
QuaiWhale
<- Back to dashboardSignals
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
421
Loaded monitoring
78
Loaded closed
1
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

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

Investigation insights

Read-only patterns from the currently visible canonical investigations.

12 visible
Status distribution
open10
monitoring2
closed0
Priority distribution
critical0
high10
medium0
low2
unknown0
Score distribution
0-192
20-390
40-590
60-790
80-10010
unknown0
Top reasons among open investigations
clustered_outgoing_distribution10
confidence:medium10
large_amount_vs_threshold10
priority_score:8510
priority:high10
Top alert types
whale_transfer12
Top entities by open investigation count
0x001c0526c0e06d355effadae52952598852753ba10
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh2,804 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x004d003e...56630db6
Last evaluated
Oct 13, 2026, 2:37 PM
Entity
0x001c0526c0e06d355effadae52952598852753ba
Investigation key
alert:0x004d003e441b3364e3cc7c29c3d3e2141053a5c5e2ff0c0a38bf102d56630db6
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x004d003e...56630db6
  • • Observed amount: 2,804 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedOct 13, 2026, 2:37 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 100Fresh3,250 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x0038006f...e4dc20ed
Last evaluated
Oct 13, 2026, 2:30 PM
Entity
0x001c0526c0e06d355effadae52952598852753ba
Investigation key
alert:0x0038006fe8fd75c2c113f515f78665d30c0eaef944775019dd9b2bace4dc20ed
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x0038006f...e4dc20ed
  • • Observed amount: 3,250 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedOct 13, 2026, 2:30 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 100Fresh1,173 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00720019...4d2fb42a
Last evaluated
Oct 13, 2026, 2:29 PM
Entity
0x001c0526c0e06d355effadae52952598852753ba
Investigation key
alert:0x007200194c7b51a7372428f0e90aa7c68b4e433f968bc90da682ecb04d2fb42a
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x00720019...4d2fb42a
  • • Observed amount: 1,173 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedOct 13, 2026, 2:29 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
MonitoringLowScore 17Fresh5,563 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
0x0041005e...7456af4a
Last evaluated
Oct 13, 2026, 2:28 PM
Entity
0x001c0526c0e06d355effadae52952598852753ba
Investigation key
alert:0x0041005e638421cbf2c0b431878be3796b5f8fd4aa4f63a90c66ee847456af4a
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: 0x0041005e...7456af4a
  • • Observed amount: 5,563 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedOct 13, 2026, 2:28 PM
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
OpenHighScore 100Fresh1,000 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00210035...a1870cc5
Last evaluated
Oct 13, 2026, 1:48 PM
Entity
0x001c0526c0e06d355effadae52952598852753ba
Investigation key
alert:0x002100350c528fa2a44c3849775a4488141c0b52747821f3b5d9eea6a1870cc5
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x00210035...a1870cc5
  • • Observed amount: 1,000 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedOct 13, 2026, 1:48 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 100Fresh2,763 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00540059...6a6f7a1f
Last evaluated
Oct 13, 2026, 1:48 PM
Entity
0x001c0526c0e06d355effadae52952598852753ba
Investigation key
alert:0x005400591c2a85500adcd5e029a4f046f3b4608ef5e7902cc25efe856a6f7a1f
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x00540059...6a6f7a1f
  • • Observed amount: 2,763 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedOct 13, 2026, 1:48 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 100Fresh2,538 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x0049004c...1b55410f
Last evaluated
Oct 13, 2026, 1:46 PM
Entity
0x001c0526c0e06d355effadae52952598852753ba
Investigation key
alert:0x0049004c7e46ed87bf5e3c8cf5332d884d6a77720c6811aa94d26e6d1b55410f
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x0049004c...1b55410f
  • • Observed amount: 2,538 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedOct 13, 2026, 1:46 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 100Fresh3,659.34 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x0052003a...905bd5f0
Last evaluated
Oct 13, 2026, 1:44 PM
Entity
0x001c0526c0e06d355effadae52952598852753ba
Investigation key
alert:0x0052003ab701cf2e623790e8961c1c8d30abdb6c271423bf3abdc75a905bd5f0
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x0052003a...905bd5f0
  • • Observed amount: 3,659.34 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedOct 13, 2026, 1:44 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 100Fresh2,718 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00600056...559e80cc
Last evaluated
Oct 13, 2026, 1:43 PM
Entity
0x001c0526c0e06d355effadae52952598852753ba
Investigation key
alert:0x00600056210186a935ee6f9b286c6e596ffdc645cb03a9e226b0fb37559e80cc
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x00600056...559e80cc
  • • Observed amount: 2,718 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedOct 13, 2026, 1:43 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 100Fresh2,485 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x0064007c...d7b3c6b8
Last evaluated
Oct 13, 2026, 1:41 PM
Entity
0x001c0526c0e06d355effadae52952598852753ba
Investigation key
alert:0x0064007c2e327f297168a2cdf8088f8325de7a82513d2f6566a075cfd7b3c6b8
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x0064007c...d7b3c6b8
  • • Observed amount: 2,485 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedOct 13, 2026, 1:41 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 100Fresh2,352 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x000f0035...33317b8f
Last evaluated
Oct 13, 2026, 1:39 PM
Entity
0x001c0526c0e06d355effadae52952598852753ba
Investigation key
alert:0x000f0035aa3f0707c1e329dc8aa6d586595a8e273679b9396d04737133317b8f
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x000f0035...33317b8f
  • • Observed amount: 2,352 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedOct 13, 2026, 1:39 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
MonitoringLowScore 17Fresh2,684.35 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
0x00090055...e284e1da
Last evaluated
Oct 13, 2026, 1:37 PM
Entity
0x001c0526c0e06d355effadae52952598852753ba
Investigation key
alert:0x0009005554d7259e1477eb665d3ba4ddab6a3ce1e3b3f66fe9cc4488e284e1da
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: 0x00090055...e284e1da
  • • Observed amount: 2,684.35 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedOct 13, 2026, 1:37 PM
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.