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
Tx
0x00400032...d1f08281
Last evaluated
Sep 15, 2026, 5:49 AM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x00400032c6f57686076c86048aa8f696d3df1b0e681931186071add6d1f08281
Advanced case view V2
Hypothesis, evidence, timeline and next action
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.
Audit trail
Read-only autonomous status history
No audit events recorded for this investigation yet.
