QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh320.71 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
0x00080073...21c66d4f
Last evaluated
Nov 1, 2026, 4:33 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x000800738a2802dcb276cde6ca4907fc2c9721e5b2a59c72162ae8ca21c66d4f
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 5/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:17
- • Subtype: single_large_transfer
- • Transaction: 0x00080073...21c66d4f
- • Observed amount: 320.71 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 1, 2026, 4:33 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.
