QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 25Fresh5,291.95 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
0x00070014...68bae626
Last evaluated
Nov 1, 2026, 4:06 PM
Entity
0x00203162abaf1b657e37471068f3789f115a9817
Investigation key
alert:0x0007001435a1b4f675dabcb4f2b662f6dc26f702ba8769d5813a953568bae626
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 25/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:17
- • Subtype: single_large_transfer
- • Transaction: 0x00070014...68bae626
- • Observed amount: 5,291.95 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 1, 2026, 4:06 PM
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.
