QuaiWhale logo
QuaiWhale
<- Back to dashboardSignals
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
467
Loaded monitoring
32
Loaded closed
1
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

15 urgent0 monitoring0 stale
high
Canonical investigation context available.
openscore 100Fresh
allopenmonitoringclosed
16 shown of 500
Sort updated atSort scoreSort prioritySort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

16 visible
Status distribution
open15
monitoring0
closed1
Priority distribution
critical0
high15
medium0
low1
unknown0
Score distribution
0-191
20-390
40-590
60-790
80-10015
unknown0
Top reasons among open investigations
clustered_outgoing_distribution15
confidence:medium15
priority_score:8515
priority:high15
repeated_pattern15
Top alert types
whale_transfer16
Top entities by open investigation count
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f115
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh2,142.79 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
0x00280051...4e36ffb8
Last evaluated
Nov 1, 2026, 11:38 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x00280051a8ec5577cad9abd790aed79908a885348af191bc3688b2124e36ffb8
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: 0x00280051...4e36ffb8
  • • Observed amount: 2,142.79 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 11:38 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 100Fresh838.29 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
0x007d0070...d5cf0e88
Last evaluated
Nov 1, 2026, 11:26 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x007d0070d5d82faef9a63a7101a6be832235bffa50992690115ca19bd5cf0e88
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: 0x007d0070...d5cf0e88
  • • Observed amount: 838.29 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 11:26 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 100Fresh1,687.28 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
0x000c0029...5c300d67
Last evaluated
Nov 1, 2026, 11:26 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x000c0029583bc8f9cf432a8f308371868cb407dfa604f2531805470e5c300d67
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: 0x000c0029...5c300d67
  • • Observed amount: 1,687.28 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 11:26 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 100Fresh502.22 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
0x00460035...dc69be2a
Last evaluated
Nov 1, 2026, 11:26 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x00460035ec61f6daef2a708c846190ee73d94759c2cb22df35c35f42dc69be2a
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: 0x00460035...dc69be2a
  • • Observed amount: 502.22 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 11:26 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 100Fresh543.73 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
0x00510027...2b050010
Last evaluated
Nov 1, 2026, 11:26 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x00510027831095722a46e4c3d1caec9ec40d606951031a1291d52b8c2b050010
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: 0x00510027...2b050010
  • • Observed amount: 543.73 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 11:26 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 100Fresh692.43 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
0x00020073...a0a1ee2a
Last evaluated
Nov 1, 2026, 11:26 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x000200737ab3048db19aa628052f5edab287c8a8e2bc4937097fd04ea0a1ee2a
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: 0x00020073...a0a1ee2a
  • • Observed amount: 692.43 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 11:26 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 100Fresh1,345.47 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
Tx
0x00540065...840c9add
Last evaluated
Nov 1, 2026, 11:26 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x00540065adc4553b48352762cc164f1ba95c37973e3d8b401a173660840c9add
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: 0x00540065...840c9add
  • • Observed amount: 1,345.47 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 11:26 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 100Fresh634.36 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
0x00720060...9d46bfa4
Last evaluated
Nov 1, 2026, 11:26 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x007200607b51de82918b10c50474a77869b3d6b558db7a7b2b885e839d46bfa4
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: 0x00720060...9d46bfa4
  • • Observed amount: 634.36 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 11:26 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 100Fresh620.62 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
Tx
0x00070053...c03bbcf8
Last evaluated
Nov 1, 2026, 11:26 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x00070053b3fd1b8426454de2c8f97b1da56d5308e9ece3c2ffb608b7c03bbcf8
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: 0x00070053...c03bbcf8
  • • Observed amount: 620.62 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 11:26 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 100Fresh554.31 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
0x005e000e...27116d71
Last evaluated
Nov 1, 2026, 11:26 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x005e000e33f4c1ad360834500ff494282bf5233941a58f8643aecf2827116d71
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: 0x005e000e...27116d71
  • • Observed amount: 554.31 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 11:26 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 100Fresh1,398.36 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
0x006e004f...5f5d261a
Last evaluated
Nov 1, 2026, 10:14 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x006e004f312a840b1b402ae85417109e8627b61db7a167fb6fb8fbfd5f5d261a
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: 0x006e004f...5f5d261a
  • • Observed amount: 1,398.36 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 10:14 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 100Fresh6,831.27 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
0x0035003b...97322050
Last evaluated
Nov 1, 2026, 10:05 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0035003bcc03aef5efbc3a67b1e59b5039b6b2fdfff6eff9cb19f1d997322050
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: 0x0035003b...97322050
  • • Observed amount: 6,831.27 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 10:05 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 100Fresh4,093.11 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
0x0027007e...3e53de22
Last evaluated
Nov 1, 2026, 10:05 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0027007ee2deb92f3fc6c702fdc12b5589427d94f2f3289a7bc453863e53de22
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: 0x0027007e...3e53de22
  • • Observed amount: 4,093.11 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 10:05 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 100Fresh496.3 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
0x0014006d...57fecbf0
Last evaluated
Nov 1, 2026, 10:05 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0014006d5f147ef4fa4e5e6599125ead76e493b432100ab9dae2c5de57fecbf0
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: 0x0014006d...57fecbf0
  • • Observed amount: 496.3 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 10:05 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 100Fresh9,392.61 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
Tx
0x006c0079...2f3f1355
Last evaluated
Nov 1, 2026, 10:05 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x006c007976733a6c4dcc0b4575fd473dbb444200a0f0879be1de67942f3f1355
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: 0x006c0079...2f3f1355
  • • Observed amount: 9,392.61 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 10:05 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
ClosedLowScore 5Closed253.44 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
neutral-unknown
Reason
fallback_neutral_no_rule_matched
Reasons
confidence:low, signal:neutral_activity, priority_score:17
Subtype
single_large_transfer
Tx
0x0076000b...eaa1cc07
Last evaluated
Nov 1, 2026, 8:33 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0076000ba4bdc02d72aadef593ef2116a9f6a029d709c9d3e1bcf110eaa1cc07
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 5/100
Validation evidence
  • • confidence:low, signal:neutral_activity, priority_score:17
  • • Subtype: single_large_transfer
  • • Transaction: 0x0076000b...eaa1cc07
  • • Observed amount: 253.44 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedNov 1, 2026, 8:33 AM
Suggested next action

Archive the case and preserve its evidence trail.

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.