QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,050.63 QUAICyprus-1
identity
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00040076...c6e7cb96
Last evaluated
Nov 10, 2026, 11:30 PM
Entity
0x0021e31bcacb1d44883fc0506d3dbb7d210816b1
Investigation key
alert:0x0004007618fae2dd9d1e00159101531c04203971e0a7adda336f5df1c6e7cb96
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
rule_matched
Confidence score 100/100
Validation evidence
- • confidence:medium, signal:distribution, priority_score:85
- • Subtype: clustered_outgoing_transfer
- • Transaction: 0x00040076...c6e7cb96
- • Observed amount: 1,050.63 QUAI
Limits
- • medium confidence
Case timeline
EvaluatedNov 10, 2026, 11:30 PM
UpdatedNov 10, 2026, 11:26 PM
Suggested next action
Review the highest-priority route and verify identity context now.
Audit trail
Read-only autonomous status history
No audit events recorded for this investigation yet.
