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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
428
Loaded monitoring
72
Loaded closed
0
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

98 urgent0 monitoring0 stale
high
Canonical investigation context available.
openscore 100Fresh
No closed investigations are present in the currently loaded latest batch. Historical closed investigations may still exist outside this view.
allopenmonitoringclosed
98 shown of 500
Sort updated atSort scoreSort prioritySort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

50 visible
Status distribution
open50
monitoring0
closed0
Priority distribution
critical0
high50
medium0
low0
unknown0
Score distribution
0-190
20-390
40-590
60-790
80-10050
unknown0
Top reasons among open investigations
clustered_outgoing_distribution50
confidence:medium50
priority_score:8550
priority:high50
repeated_pattern50
Top alert types
whale_transfer50
Top entities by open investigation count
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f150
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh229.09 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x003c0073...432b2029
Last evaluated
Jul 31, 2026, 4:48 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x003c0073d40b4c5e747f0853c400de95ad3a1aad5bb8113a2c17522b432b2029
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x003c0073...432b2029
  • • Observed amount: 229.09 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 4:48 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh504.48 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x0052003e...16ba9996
Last evaluated
Jul 31, 2026, 3:34 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0052003ea753baa6d6a0bfec542156cd22aba6a15691d09b761d9d4c16ba9996
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x0052003e...16ba9996
  • • Observed amount: 504.48 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 3:34 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh251.68 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x006a007e...bd277178
Last evaluated
Jul 31, 2026, 3:34 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x006a007e25817d74a13d38c9975301f0deceaaaf7a4dc3303e5f6ff2bd277178
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x006a007e...bd277178
  • • Observed amount: 251.68 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 3:34 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh806.73 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x0020005f...1483317b
Last evaluated
Jul 31, 2026, 3:34 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0020005f7c973c6f9673cd7f088cf5a3aac276478cecd80f3cbc53131483317b
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x0020005f...1483317b
  • • Observed amount: 806.73 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 3:34 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh216.11 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x006a0019...c5823013
Last evaluated
Jul 31, 2026, 3:14 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x006a00192e378fe6194a3034167f7b8e9a15e2a0161b4206054900bfc5823013
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x006a0019...c5823013
  • • Observed amount: 216.11 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 3:14 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh113.66 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x002d0030...606fe5fa
Last evaluated
Jul 31, 2026, 3:14 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x002d0030b689c485f00bd622c5c0816d38f75af88d16e1bab936bf14606fe5fa
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x002d0030...606fe5fa
  • • Observed amount: 113.66 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 3:14 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh10,091.58 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x0060005d...1a5124da
Last evaluated
Jul 31, 2026, 2:53 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0060005d2fa2978279b3e617b3f8d4d830e1d7db550d25125f6370d91a5124da
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x0060005d...1a5124da
  • • Observed amount: 10,091.58 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:53 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh6,661.48 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00020029...8988f3e6
Last evaluated
Jul 31, 2026, 2:53 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0002002926ec374ce66f570d553c6a898bad223068d37da09f7172ee8988f3e6
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x00020029...8988f3e6
  • • Observed amount: 6,661.48 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:53 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh2,300.91 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x0012004b...3009e75d
Last evaluated
Jul 31, 2026, 2:53 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0012004b7676fcc41fa605fa59e9502e9592a38f1b19a446184f0b8d3009e75d
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x0012004b...3009e75d
  • • Observed amount: 2,300.91 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:53 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh5,015.43 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x0047007c...2d80a0ba
Last evaluated
Jul 31, 2026, 2:53 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0047007ca472dc6be0e2c36ea9803132b3341862e2b484299e9633e92d80a0ba
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x0047007c...2d80a0ba
  • • Observed amount: 5,015.43 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:53 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh2,088.34 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x000e0069...2429a0e9
Last evaluated
Jul 31, 2026, 2:53 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x000e00695181d37989d1745634f3500ee4c293991cbe71e4bd015e0e2429a0e9
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x000e0069...2429a0e9
  • • Observed amount: 2,088.34 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:53 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,121.33 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00090030...2724f742
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0009003055019373c739ca25e131caa9ea4d7acb9f7028081c614f182724f742
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x00090030...2724f742
  • • Observed amount: 1,121.33 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh270.28 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00130034...1960518c
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x001300340557a18ef481ae093f60e538f237efb2ea56031faab4d2931960518c
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x00130034...1960518c
  • • Observed amount: 270.28 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,168.79 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x007f0017...069ab4cc
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x007f00172224c0e845b54c9ca894ab28850c75a709e3a4125c2ee822069ab4cc
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x007f0017...069ab4cc
  • • Observed amount: 1,168.79 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,005.16 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x0053000a...3fd7ae3c
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0053000a21413cb2b0ae6839a8dc821e2debfebc566c91aa7b9e68bc3fd7ae3c
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x0053000a...3fd7ae3c
  • • Observed amount: 1,005.16 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh451.41 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00550055...b97f561b
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x00550055a91cb4496a9758b116a29bc510d5aeb92ef80bc20a6e274eb97f561b
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x00550055...b97f561b
  • • Observed amount: 451.41 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh569.05 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x001f005c...e1c33c3c
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x001f005cf995cefee81e8a69dcf246a738ed2a5bf6e72c5596af57abe1c33c3c
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x001f005c...e1c33c3c
  • • Observed amount: 569.05 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,165.59 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00190000...0f7244cf
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x00190000ae1c86fc2f28969986bc556ebcac7b8028f83eb20e28aa500f7244cf
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x00190000...0f7244cf
  • • Observed amount: 1,165.59 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh620.12 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x005c0024...492cf775
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x005c0024b37f92e9302a12a03a347813522879f0ec9f1df1b9f57479492cf775
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x005c0024...492cf775
  • • Observed amount: 620.12 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,728.31 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x0014005c...c0b217b4
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0014005c757def6ff7bc907c0e9dd31336d1eed34649fd8e4b52ea16c0b217b4
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x0014005c...c0b217b4
  • • Observed amount: 1,728.31 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh938.15 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x007d0027...bd61ee85
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x007d0027e1be51a6b448f0e92be3ab7c98245fc1238ccdfb066d3005bd61ee85
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x007d0027...bd61ee85
  • • Observed amount: 938.15 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh277.7 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x004e0060...a83660fa
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x004e006009c047f14dd275fcbc109777a1c50690c30ad8402c5b65c6a83660fa
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x004e0060...a83660fa
  • • Observed amount: 277.7 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh674.93 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00780025...354abcdf
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0078002505b25e46ad432bd97182da6d9e6251c7023d3c6e32258253354abcdf
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x00780025...354abcdf
  • • Observed amount: 674.93 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,634.01 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x002e005f...791f30ba
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x002e005f3dc9e16e5118fc13dbff98d17d3795b0097de64c2f4a0ad3791f30ba
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x002e005f...791f30ba
  • • Observed amount: 1,634.01 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh203.68 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x003d0025...c04c7785
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x003d002572e4c9cdcb2b3ec55de1820ee63fa7a7eb6c4ebd942edc9ec04c7785
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x003d0025...c04c7785
  • • Observed amount: 203.68 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh482.42 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x005a0018...f2f7a531
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x005a0018c7b38c5989d34fe7383ea947c1cfb6ff97ee8da4b8edb3c6f2f7a531
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x005a0018...f2f7a531
  • • Observed amount: 482.42 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh338.38 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x007c0024...cba4abc9
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x007c002456d73650bc7089b683f10bcc809988f7d132d7c9c82fe080cba4abc9
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x007c0024...cba4abc9
  • • Observed amount: 338.38 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh228.26 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x005a0010...7387a098
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x005a0010ab36c01cfa932d3c0c682e974d942ac66a8f1e75fdc77d4f7387a098
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x005a0010...7387a098
  • • Observed amount: 228.26 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh457.17 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x0014006a...6e965632
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0014006ac0b3931f3398e3625f62e14d77f0fd6854a6cb5ec86a8d5f6e965632
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x0014006a...6e965632
  • • Observed amount: 457.17 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,011.72 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x0049003a...e314ca27
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0049003a403991666aa94d63a94e5a401b1dc68bb146a00ad644159be314ca27
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x0049003a...e314ca27
  • • Observed amount: 1,011.72 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh570.63 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x0001001f...1a4142de
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0001001f9fb2030e9e1abe6fee60f272055b3aecfe87aecd6f3c5aa21a4142de
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x0001001f...1a4142de
  • • Observed amount: 570.63 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh338.91 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x003a0043...6f5b1f61
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x003a0043714754f619641ff9cdc5504a7299d1d2b250fb1c60b577876f5b1f61
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x003a0043...6f5b1f61
  • • Observed amount: 338.91 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh676.46 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x006b0054...ad7aa5f3
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x006b0054fee25bb929d443e2bea9e475dff62c59bc50a00cc54c1087ad7aa5f3
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x006b0054...ad7aa5f3
  • • Observed amount: 676.46 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,133.49 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x0016005f...de1225ca
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0016005fdb30dcd35bb3a65f1e5a3bddfcac2d43517dab9416df0ea0de1225ca
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x0016005f...de1225ca
  • • Observed amount: 1,133.49 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,326.67 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x002d006c...9a685e27
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x002d006c211550c15ffc8096c3a0f2b66b1992e24dd497828d1465a19a685e27
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x002d006c...9a685e27
  • • Observed amount: 1,326.67 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh788.41 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x006f0067...2be75de0
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x006f0067921fb6d563ff11dac7f0c3669e5ab56ea5650d65cd9ac0ab2be75de0
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x006f0067...2be75de0
  • • Observed amount: 788.41 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh802.49 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x004a0025...a5e1e3ec
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x004a0025106c1663559e33ae712cb2a42afa60e4b1cfcab9a544ea69a5e1e3ec
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x004a0025...a5e1e3ec
  • • Observed amount: 802.49 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh269.53 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x000b006e...94255f8b
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x000b006e62881cf29399e97b61a4740b724876bda0690aa51f6dd1bc94255f8b
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x000b006e...94255f8b
  • • Observed amount: 269.53 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh437.13 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x0001004e...87101a00
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0001004e6bc24df1594a234f0dd8db4aa87d6653c6c0cd37c7db651187101a00
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x0001004e...87101a00
  • • Observed amount: 437.13 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,582.49 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x004b003b...f381595b
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x004b003bb4eeabbad20113b808c6516f525b50ad3308025223b8ba05f381595b
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x004b003b...f381595b
  • • Observed amount: 1,582.49 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,036.59 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00520052...15d38129
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x00520052aaa8d7d1d29fb6d1c140828b7e532bc0456686644be373a115d38129
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x00520052...15d38129
  • • Observed amount: 1,036.59 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh651 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x0075000a...6212c126
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0075000a87f7a9cb0dbd0264a89d3112c09bb0b4038cc80b474d43c96212c126
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x0075000a...6212c126
  • • Observed amount: 651 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,190.25 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x004a001a...592d328c
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x004a001ab414513f7dcf6afbab4373a3732fda54c22ab6d3f866f308592d328c
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x004a001a...592d328c
  • • Observed amount: 1,190.25 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh918.12 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00480039...13c070ad
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x00480039ff1d990cddbe321ab6c95956348dabba6efc508756e69ba613c070ad
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x00480039...13c070ad
  • • Observed amount: 918.12 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh285.48 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00440068...9ce7c09a
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x00440068770053b19cf6dbe25642a1f51154cc855b79206d13a813e09ce7c09a
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x00440068...9ce7c09a
  • • Observed amount: 285.48 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh215.01 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x002c004b...ec2ae234
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x002c004ba66cf0e0f3669976bf860576dc5323400f7d0a940648baceec2ae234
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x002c004b...ec2ae234
  • • Observed amount: 215.01 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh265.56 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00000052...0a7f8581
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0000005214267566eae33b1e13074e8ecd62103da17a18a17e24c92b0a7f8581
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x00000052...0a7f8581
  • • Observed amount: 265.56 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,004.25 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00080039...adf7e065
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x000800393b0cac1e494ba591a6957e5854563f7f503031169911dd32adf7e065
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x00080039...adf7e065
  • • Observed amount: 1,004.25 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh228.58 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x005b006c...6e2b2617
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x005b006c617b7402cc136bd835b3f083715aaa42d0e5c8ee948a548a6e2b2617
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x005b006c...6e2b2617
  • • Observed amount: 228.58 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh905.16 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00580058...a8d3e053
Last evaluated
Jul 31, 2026, 2:41 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x005800582e0711bcf8221115e58889bf77bad69ebfd1edfca175a225a8d3e053
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x00580058...a8d3e053
  • • Observed amount: 905.16 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:41 AM
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.