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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
443
Loaded monitoring
56
Loaded closed
1
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

1 urgent1 monitoring0 stale
high
Canonical investigation context available.
openscore 100Fresh
allopenmonitoringclosed
2 shown of 500
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Investigation insights

Read-only patterns from the currently visible canonical investigations.

2 visible
Status distribution
open1
monitoring1
closed0
Priority distribution
critical0
high1
medium1
low0
unknown0
Score distribution
0-191
20-390
40-590
60-790
80-1001
unknown0
Top reasons among open investigations
confidence:low1
exchange_linked_non_neutral_signal1
exchange_match1
large_amount_vs_threshold1
priority_score:771
Top alert types
unknown1
whale_transfer1
Top entities by open investigation count
0x001d87c4e16489cdbd3af008288576980bc6d1c11
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,408 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
0x002d0000...299ece7f
Last evaluated
Nov 1, 2026, 7:25 PM
Entity
0x001d87c4e16489cdbd3af008288576980bc6d1c1
Investigation key
alert:0x002d00006b549a6e7cd1626b28b47d673afbafb6e1f78d279a21a7ec299ece7f
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:sell_pressure, priority_score:77
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x002d0000...299ece7f
  • • Observed amount: 1,408 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedNov 1, 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.
alert:0x00470078afea133f8ba3a24246ff035e43403915f65aa5033beb16e1d0a5079b
MonitoringMediumScore 0Fresh
identity
worker-reconcile
Reasons
signal:neutral_activity, priority_score:0, priority:medium
Last evaluated
Nov 1, 2026, 7:52 PM
Entity
0x001d87c4e16489cdbd3af008288576980bc6d1c1
Investigation key
alert:0x00470078afea133f8ba3a24246ff035e43403915f65aa5033beb16e1d0a5079b
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

alert:0x00470078afea133f8ba3a24246ff035e43403915f65aa5033beb16e1d0a5079b

Confidence score 0/100
Validation evidence
  • • signal:neutral_activity, priority_score:0, priority:medium
Limits
  • • No transaction hash in the current view
Case timeline
EvaluatedNov 1, 2026, 7:52 PM
UpdatedNov 1, 2026, 1:31 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.
Autonomous Investigations | QuaiWhale