QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh3,900 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
0x006a0010...71e4bbe2
Last evaluated
Sep 26, 2026, 5:14 PM
Entity
0x0021e31bcacb1d44883fc0506d3dbb7d210816b1
Investigation key
alert:0x006a001037ae86e6acc0ca018156e0e04d711e9a4caf59d8dcd3da1771e4bbe2
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: 0x006a0010...71e4bbe2
- • Observed amount: 3,900 QUAI
Limits
- • low confidence
Case timeline
EvaluatedSep 26, 2026, 5:14 PM
UpdatedSep 26, 2026, 2:10 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.
