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

429

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

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

52 urgent2 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.

all open monitoring closed

54 shown of 500

Sort updated at Sort score Sort priority Sort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

50 visible

Status distribution

open48

monitoring2

closed0

Priority distribution

critical0

high48

medium0

low2

unknown0

Score distribution

0-192

20-390

40-590

60-790

80-10048

unknown0

Top reasons among open investigations

clustered_outgoing_distribution48

confidence:medium48

priority_score:8548

priority:high48

repeated_pattern48

Top alert types

whale_transfer50

Top entities by open investigation count

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f148

QUAI whale transfer detected on Cyprus-1

MonitoringLowScore 17Fresh5,000 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

0x00400032...d1f08281

Last evaluated

Sep 15, 2026, 5:49 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00400032c6f57686076c86048aa8f696d3df1b0e681931186071add6d1f08281

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

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: 0x00400032...d1f08281
• Observed amount: 5,000 QUAI

Limits

• low confidence

Case timeline

EvaluatedSep 15, 2026, 5:49 AM

Suggested next action

Continue monitoring for recurrence or a confidence change.

Open entity Export audit JSON Export case CSV Share 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 100Fresh5,000 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

0x007f0037...9b322897

Last evaluated

Sep 15, 2026, 5:33 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x007f003755dea593e7d3f921f55efa38f665dacc93fb16c2d65ea8569b322897

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: 0x007f0037...9b322897
• Observed amount: 5,000 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 5:33 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh1,117.04 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

0x0038000f...ecb7ed92

Last evaluated

Sep 15, 2026, 5:33 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0038000fdd81ade1613cc4e6914f228c29e79c1a9484c959b739dcccecb7ed92

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: 0x0038000f...ecb7ed92
• Observed amount: 1,117.04 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 5:33 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh1,252.23 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

0x002a0053...67dd50ca

Last evaluated

Sep 15, 2026, 5:33 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x002a0053274a16f72d472e7bf7ad971b2dc2cf88c1f9db2d78b3668b67dd50ca

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: 0x002a0053...67dd50ca
• Observed amount: 1,252.23 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 5:33 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh671.98 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

0x003e006f...7fa4a833

Last evaluated

Sep 15, 2026, 5:33 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x003e006f77f44b81dc77249c69d23b62cbfd5a17943b4b3561147e0b7fa4a833

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: 0x003e006f...7fa4a833
• Observed amount: 671.98 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 5:33 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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

MonitoringLowScore 17Fresh5,000 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

0x0027001c...811a23fe

Last evaluated

Sep 15, 2026, 4:48 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0027001cfb3b38152d612f4d9ff9773c4cffc1867d07bdeff1054638811a23fe

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

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: 0x0027001c...811a23fe
• Observed amount: 5,000 QUAI

Limits

• low confidence

Case timeline

EvaluatedSep 15, 2026, 4:48 AM

Suggested next action

Continue monitoring for recurrence or a confidence change.

Open entity Export audit JSON Export case CSV Share 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 100Fresh645.68 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

0x000a003a...fd835c5a

Last evaluated

Sep 15, 2026, 3:49 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x000a003a030b67095a62321e501472a8a4c21ab88eb7749f481f45fffd835c5a

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: 0x000a003a...fd835c5a
• Observed amount: 645.68 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 3:49 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh343.44 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

0x001f0029...470f87e4

Last evaluated

Sep 15, 2026, 3:49 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x001f0029e507d2db23afa8a5ab43144d25135d391dce8ad489aa2ad4470f87e4

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: 0x001f0029...470f87e4
• Observed amount: 343.44 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 3:49 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh224.71 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

0x001a001a...2403691d

Last evaluated

Sep 15, 2026, 3:33 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x001a001a34041a92eb9aca7b53bd94c913c57d0875090c0c9b40aef92403691d

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: 0x001a001a...2403691d
• Observed amount: 224.71 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 3:33 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh4,878.19 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

0x00360043...82d93b2c

Last evaluated

Sep 15, 2026, 3:33 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00360043178932c998957f98988fc54d97e8ba44a35e406f80d0ddf882d93b2c

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: 0x00360043...82d93b2c
• Observed amount: 4,878.19 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 3:33 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh1,220.54 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

0x00260025...3ef54afa

Last evaluated

Sep 15, 2026, 3:33 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00260025aaf0b00bbaaaca20fb1ce9616deae8afdb601b0449ed5a2b3ef54afa

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: 0x00260025...3ef54afa
• Observed amount: 1,220.54 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 3:33 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh229.28 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

0x00740057...6afb9eaf

Last evaluated

Sep 15, 2026, 3:33 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x007400575c2c7ad75a7c09f8c180ccfa0deedaef8525755decbac77e6afb9eaf

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: 0x00740057...6afb9eaf
• Observed amount: 229.28 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 3:33 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh532.83 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

0x005f0047...2de98214

Last evaluated

Sep 15, 2026, 3:33 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x005f004773089caf8ad1c202cdc35453acd35b7b3ca38610905c021c2de98214

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: 0x005f0047...2de98214
• Observed amount: 532.83 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 3:33 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh2,046.62 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

0x0046007e...583538b4

Last evaluated

Sep 15, 2026, 3:33 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0046007ecfd91eeb6196e9d08f6c068c8f9b4c7e3d2df8e1657a12bd583538b4

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: 0x0046007e...583538b4
• Observed amount: 2,046.62 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 3:33 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh2,098.19 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

0x00420030...ab54800a

Last evaluated

Sep 15, 2026, 3:13 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0042003041b9f26ced51ad938a31187bd7e5ef5e28656b3fc0bbfca8ab54800a

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: 0x00420030...ab54800a
• Observed amount: 2,098.19 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 3:13 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh4,929.6 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

0x00740017...ec852239

Last evaluated

Sep 15, 2026, 2:52 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00740017e20c730e7f23a1edebd961eede53cc9f0d7f9c9202ffc7e7ec852239

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: 0x00740017...ec852239
• Observed amount: 4,929.6 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:52 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh3,025.9 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

0x00290071...4967478c

Last evaluated

Sep 15, 2026, 2:52 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x002900712d87cb7a8d2c638025ab1ef83d7d60f9a3909474ce6c5c5d4967478c

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: 0x00290071...4967478c
• Observed amount: 3,025.9 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:52 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh3,020.39 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

0x00620040...16833b05

Last evaluated

Sep 15, 2026, 2:52 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0062004034ee65b4088843d25ab0483411b461535997b838ea8c30ab16833b05

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: 0x00620040...16833b05
• Observed amount: 3,020.39 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:52 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh7,947.42 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

0x0076007f...a1e78657

Last evaluated

Sep 15, 2026, 2:52 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0076007f68f5826733ac08a4ee26481846614545b88ae056620cc88aa1e78657

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: 0x0076007f...a1e78657
• Observed amount: 7,947.42 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:52 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh2,354.25 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

0x00600065...e77ac8b4

Last evaluated

Sep 15, 2026, 2:52 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0060006555812faf740b8878efae8ffec67fcee667969c83ab1c6110e77ac8b4

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: 0x00600065...e77ac8b4
• Observed amount: 2,354.25 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:52 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh3,233.74 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

0x00260057...57f4ddcd

Last evaluated

Sep 15, 2026, 2:52 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00260057578fcec74322bae29a24f010d90fe200f03f989431a1f4dc57f4ddcd

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: 0x00260057...57f4ddcd
• Observed amount: 3,233.74 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:52 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh578.08 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

0x00260002...91d5b1fd

Last evaluated

Sep 15, 2026, 2:41 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00260002059eb19f2bf3cc9d270cb2d6a7c7aece9db940415631167f91d5b1fd

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: 0x00260002...91d5b1fd
• Observed amount: 578.08 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:41 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh630.44 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

0x002c0026...bad9bdd0

Last evaluated

Sep 15, 2026, 2:41 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x002c0026a74dba0b1b6603a2f7937e048b75b85f307874acfdd9be3dbad9bdd0

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: 0x002c0026...bad9bdd0
• Observed amount: 630.44 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:41 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh614.37 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

0x006b0056...84008c9f

Last evaluated

Sep 15, 2026, 2:40 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x006b00565e570f0b663d10093bc522e1cd57f22b33f4ec6a519b691784008c9f

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: 0x006b0056...84008c9f
• Observed amount: 614.37 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:40 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh1,162.61 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

0x00360069...46577c6f

Last evaluated

Sep 15, 2026, 2:40 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0036006936e3ddf40abfd914045cb3509557df1541ffd8360744580146577c6f

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: 0x00360069...46577c6f
• Observed amount: 1,162.61 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:40 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh797.33 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

0x0041000b...e86b1226

Last evaluated

Sep 15, 2026, 2:40 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0041000b4264e2e68bdaaa689c9edb69d86e759ef4e13e542f86b564e86b1226

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: 0x0041000b...e86b1226
• Observed amount: 797.33 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:40 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh1,103.47 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

0x00210064...9869c675

Last evaluated

Sep 15, 2026, 2:40 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x002100643542c86582535b5c1a4ddca862eacba2a8a58880bfcfc6ea9869c675

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: 0x00210064...9869c675
• Observed amount: 1,103.47 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:40 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh1,136.09 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

0x006e0063...4e21874b

Last evaluated

Sep 15, 2026, 2:40 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x006e00631480aa18912f64c7d87292cf82687e28f2e644a70c487fcb4e21874b

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: 0x006e0063...4e21874b
• Observed amount: 1,136.09 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:40 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh535.5 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

0x006b0049...1a442b7b

Last evaluated

Sep 15, 2026, 2:40 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x006b004956e522a2dade7188c700f56372ecb9b51e2237107464ab7e1a442b7b

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: 0x006b0049...1a442b7b
• Observed amount: 535.5 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:40 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh837.58 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

0x00140062...2f0a90b0

Last evaluated

Sep 15, 2026, 2:40 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x001400624c0679fa11f5d83b4f128af0e9da3bc8d2fd9b46e6fe33962f0a90b0

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: 0x00140062...2f0a90b0
• Observed amount: 837.58 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:40 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh1,528.49 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

0x00150022...bcc1b1b5

Last evaluated

Sep 15, 2026, 2:40 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0015002204ab30ded4ea34d8eb5328e3bc3ba7b67149c99b889327b8bcc1b1b5

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: 0x00150022...bcc1b1b5
• Observed amount: 1,528.49 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:40 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh673.26 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

0x001e001d...cc47f5d4

Last evaluated

Sep 15, 2026, 2:40 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x001e001d1c1bb32534a8d46e37f2c15d53f3f8a512f072c1c73118c1cc47f5d4

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: 0x001e001d...cc47f5d4
• Observed amount: 673.26 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:40 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh1,127.42 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

0x00470047...17fe4051

Last evaluated

Sep 15, 2026, 2:40 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00470047881ac5394de1767cfef3708df81649f0430df41ba44e1b9817fe4051

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: 0x00470047...17fe4051
• Observed amount: 1,127.42 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:40 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh785.97 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

0x003f0015...1a81fcba

Last evaluated

Sep 15, 2026, 2:40 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x003f001528f309e8ad5d1b3b21230c7a7c7baf0f92312c1d1806587b1a81fcba

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: 0x003f0015...1a81fcba
• Observed amount: 785.97 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:40 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh509.87 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

0x00290033...b56bd5ce

Last evaluated

Sep 15, 2026, 2:40 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00290033c5575adbf7789eacf12116bcc15e1ed25951a203a1ea43c2b56bd5ce

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: 0x00290033...b56bd5ce
• Observed amount: 509.87 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:40 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh1,655.66 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

0x0065002f...1e47ad5d

Last evaluated

Sep 15, 2026, 2:40 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0065002f20c2633278c9792f603e3c6b3d419359bd2fd67b048c36711e47ad5d

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: 0x0065002f...1e47ad5d
• Observed amount: 1,655.66 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:40 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh745.06 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

0x0034007e...2cdc0982

Last evaluated

Sep 15, 2026, 2:40 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0034007e43f2a4466727561f695fef1e34d39e35586a1a6fdc1085c02cdc0982

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: 0x0034007e...2cdc0982
• Observed amount: 745.06 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:40 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh1,184.71 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

0x00160001...dc0c3db4

Last evaluated

Sep 15, 2026, 2:40 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00160001b49187d6ebd0f0d38c3ed1933fe53bd2fefd6659eb53a098dc0c3db4

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: 0x00160001...dc0c3db4
• Observed amount: 1,184.71 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:40 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh1,886.79 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

0x0027005c...61decf44

Last evaluated

Sep 15, 2026, 2:40 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0027005c80f1d43176a741b6ea492b7dce1e3fdf15cb5b68ee5bc09a61decf44

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: 0x0027005c...61decf44
• Observed amount: 1,886.79 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:40 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh1,568.93 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

0x00570059...ce96e609

Last evaluated

Sep 15, 2026, 2:40 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0057005925c52e9ce13dfad231c23ab5bb1fa7963948d412b29e8b0ace96e609

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: 0x00570059...ce96e609
• Observed amount: 1,568.93 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:40 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh885.14 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

0x007c0074...ca9f242f

Last evaluated

Sep 15, 2026, 2:40 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x007c00741718b126a519918defba9ea7bccc102cd31104989355d716ca9f242f

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: 0x007c0074...ca9f242f
• Observed amount: 885.14 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:40 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh842.4 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

0x005f0072...c20334f4

Last evaluated

Sep 15, 2026, 2:40 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x005f00726e6a561bfd430dff4d74d2aec394d0981471802c59aeb8a0c20334f4

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: 0x005f0072...c20334f4
• Observed amount: 842.4 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:40 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh852.45 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

0x000e0067...1b9829e9

Last evaluated

Sep 15, 2026, 2:40 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x000e006712f47e8de79e6ddabd1c59abdcb1f453c99ce1bc2e6273461b9829e9

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: 0x000e0067...1b9829e9
• Observed amount: 852.45 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:40 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh910.02 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

0x0014005e...95962422

Last evaluated

Sep 15, 2026, 2:40 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0014005ec39bad06e7edb94ba224df765bf90c5186b294071401949d95962422

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: 0x0014005e...95962422
• Observed amount: 910.02 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:40 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh805.13 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

0x0023003d...ddc1d4e4

Last evaluated

Sep 15, 2026, 2:40 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0023003da48e2c1b9fbd6881e8af55edf5d95d9727b61fc3ccd44473ddc1d4e4

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: 0x0023003d...ddc1d4e4
• Observed amount: 805.13 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:40 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh986.51 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

0x00420065...a50994ba

Last evaluated

Sep 15, 2026, 2:40 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x004200650913f676fffe206f59a869aafe9285963b195cbac883ac9da50994ba

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: 0x00420065...a50994ba
• Observed amount: 986.51 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:40 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh593.66 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

0x007c0014...a81ad6f9

Last evaluated

Sep 15, 2026, 2:40 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x007c0014702a6361f8e314847e80693834a59cd0d0217c2d1b0e0256a81ad6f9

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: 0x007c0014...a81ad6f9
• Observed amount: 593.66 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:40 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh956.96 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

0x00550012...48729b8c

Last evaluated

Sep 15, 2026, 2:40 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00550012f8151d0a079d697d796c5dad7aadc27a1b1895211a1e599a48729b8c

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: 0x00550012...48729b8c
• Observed amount: 956.96 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:40 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh606.57 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

0x00020003...9bc0ec98

Last evaluated

Sep 15, 2026, 2:40 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0002000326a1493428a32b97544ede8aa3270525b744ba6e879dfd5a9bc0ec98

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: 0x00020003...9bc0ec98
• Observed amount: 606.57 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:40 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh1,342.79 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

0x001a0048...fb504222

Last evaluated

Sep 15, 2026, 2:40 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x001a00488eb2586fe0d63aa84f26f392ec055a8b01ff0581ad29b1abfb504222

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: 0x001a0048...fb504222
• Observed amount: 1,342.79 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:40 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.