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

447

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

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

87 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.

all open monitoring closed

87 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

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 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

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 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 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

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 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 100Fresh1,168.79 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

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 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 100Fresh1,005.16 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

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 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 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

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 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 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

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 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 100Fresh1,165.59 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

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 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 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

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 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 100Fresh1,728.31 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

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 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 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

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 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 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

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 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 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

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 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 100Fresh1,634.01 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

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 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 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

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 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 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

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 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 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

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 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 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

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 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 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

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 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 100Fresh1,011.72 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

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 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 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

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 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 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

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 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 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

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 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 100Fresh1,133.49 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

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 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 100Fresh1,326.67 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

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 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 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

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 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 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

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 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 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

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 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 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

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 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 100Fresh1,582.49 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

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 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 100Fresh1,036.59 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

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 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 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

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 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 100Fresh1,190.25 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

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 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 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

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 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 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

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 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 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

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 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 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

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 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 100Fresh1,004.25 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

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 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 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

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 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 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

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 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 100Fresh645.07 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

0x00590050...357990e6

Last evaluated

Jul 31, 2026, 2:41 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0059005039cadf8ad2e6d2d558e8a68dac18ecc36330a1b4989640f2357990e6

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: 0x00590050...357990e6
• Observed amount: 645.07 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 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 100Fresh310.55 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

0x0003000a...3971de2b

Last evaluated

Jul 31, 2026, 2:41 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0003000a6401b136894e61de49147b171a0b1c6acd0bfb08a6b84ad03971de2b

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: 0x0003000a...3971de2b
• Observed amount: 310.55 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 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 100Fresh960.94 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

0x00240072...905ea8b7

Last evaluated

Jul 31, 2026, 2:41 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0024007282ca3c4588ada0b12e07fb4913ddb3149fea06f2e9ba8ea7905ea8b7

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: 0x00240072...905ea8b7
• Observed amount: 960.94 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 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 100Fresh1,031.75 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

0x004a0074...f04dbe74

Last evaluated

Jul 31, 2026, 2:41 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x004a0074c07f0047a582e634f7a133ea5c41f1b2281dc506cd00b06df04dbe74

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: 0x004a0074...f04dbe74
• Observed amount: 1,031.75 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 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 100Fresh1,334.28 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

0x00460013...40b0b6c7

Last evaluated

Jul 31, 2026, 2:41 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00460013dbaea285b5c1e4dedcf03f04ff80661a8c6d6dcaf893db9540b0b6c7

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: 0x00460013...40b0b6c7
• Observed amount: 1,334.28 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 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 100Fresh703.8 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

0x00050032...519dd59a

Last evaluated

Jul 31, 2026, 2:41 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00050032ffe10f351635078b648de624290acf124381406eee34f98c519dd59a

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: 0x00050032...519dd59a
• Observed amount: 703.8 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 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 100Fresh549.01 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

0x003f0030...804db53f

Last evaluated

Jul 31, 2026, 2:41 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x003f003086e9f3402c36d17eff7e73fa83a426f5afae7ae1f53ab57b804db53f

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: 0x003f0030...804db53f
• Observed amount: 549.01 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 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 100Fresh1,530.54 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

0x00690075...91170311

Last evaluated

Jul 31, 2026, 2:41 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00690075deadc2c4c71b8cc2367dfa2ba8f66d69b1fb8b103d9bf38d91170311

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: 0x00690075...91170311
• Observed amount: 1,530.54 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 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 100Fresh342.18 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

0x0013003e...4e07b275

Last evaluated

Jul 31, 2026, 2:41 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0013003ee0120316de4810493046906a84f0d2150eb85464c289ee6c4e07b275

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: 0x0013003e...4e07b275
• Observed amount: 342.18 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 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 100Fresh527.58 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

0x003a0033...d0b8bbe3

Last evaluated

Jul 31, 2026, 2:41 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x003a0033d43c810797bad8a1ff6c293dcb3febbc65c6e5ec3f4789d8d0b8bbe3

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: 0x003a0033...d0b8bbe3
• Observed amount: 527.58 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 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 100Fresh804.1 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

0x005c0030...b4c60712

Last evaluated

Jul 31, 2026, 2:41 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x005c003088e3f6e983949569899e0d592de15f10ac00c85cd9205002b4c60712

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: 0x005c0030...b4c60712
• Observed amount: 804.1 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 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.