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Read-only canonical source

Autonomous investigations

This page reads the canonical server state from QuaiWhale autonomous investigations. The database persists the truth, server workers decide state, and the browser only renders it.

Canonical investigations

Generated and maintained by QuaiWhale server/worker. Source: public.investigations. No user actions are accepted.

Read-onlyServer-read onlyCanonical server source
Inline audit trails are deferred for faster page load.
Showing latest 500 canonical investigations and rendering the first 50 matching cards. Loaded counts apply to this server-read batch, not the full database.
Loaded total
500
Loaded open
435
Loaded monitoring
65
Loaded closed
0
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

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

Investigation insights

Read-only patterns from the currently visible canonical investigations.

10 visible
Status distribution
open10
monitoring0
closed0
Priority distribution
critical0
high10
medium0
low0
unknown0
Score distribution
0-190
20-390
40-590
60-790
80-10010
unknown0
Top reasons among open investigations
clustered_outgoing_distribution10
confidence:medium10
priority_score:8510
priority:high10
repeated_pattern10
Top alert types
whale_transfer10
Top entities by open investigation count
0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d10
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh466.48 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x006a0003...af4dd6e2
Last evaluated
Jul 31, 2026, 6:14 AM
Entity
0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d
Investigation key
alert:0x006a0003e4d6a7ef2b04beed0e655d5631f09e90c717d395f24254e8af4dd6e2
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: 0x006a0003...af4dd6e2
  • • Observed amount: 466.48 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:14 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 100Fresh132.19 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
Tx
0x00370057...8cbba131
Last evaluated
Jul 31, 2026, 6:14 AM
Entity
0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d
Investigation key
alert:0x0037005712822269d4a844efedea551cd006bd4ee51eb36ea7c5639e8cbba131
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: 0x00370057...8cbba131
  • • Observed amount: 132.19 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:14 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 100Fresh181.27 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
0x0056002b...32ac5257
Last evaluated
Jul 31, 2026, 6:14 AM
Entity
0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d
Investigation key
alert:0x0056002bf376c96c897644b15f239b5f8192d24c74dcadf3f6a5a14e32ac5257
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: 0x0056002b...32ac5257
  • • Observed amount: 181.27 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:14 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 100Fresh115.65 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
0x000a002b...632d35b5
Last evaluated
Jul 31, 2026, 6:14 AM
Entity
0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d
Investigation key
alert:0x000a002bcd3625b2aec5503c2dce3b0a0ecd43fc69a4cd0e07a084f9632d35b5
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: 0x000a002b...632d35b5
  • • Observed amount: 115.65 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:14 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 100Fresh121.61 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
0x00230045...e42450d1
Last evaluated
Jul 31, 2026, 6:14 AM
Entity
0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d
Investigation key
alert:0x002300457dba22a7fcb3550df3115697d830568a111256da66eacb5de42450d1
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: 0x00230045...e42450d1
  • • Observed amount: 121.61 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:14 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 100Fresh150.7 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00420034...3f19a85a
Last evaluated
Jul 31, 2026, 6:14 AM
Entity
0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d
Investigation key
alert:0x0042003405cad4ef986722c0ea36e7d2f83a8cef09150d522e932ff93f19a85a
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: 0x00420034...3f19a85a
  • • Observed amount: 150.7 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:14 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 100Fresh167.96 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
Tx
0x001e0017...89a39680
Last evaluated
Jul 31, 2026, 6:14 AM
Entity
0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d
Investigation key
alert:0x001e001729c0a36b410caedd1fc7f7ce5a2398fbec1508f5a6a16f5989a39680
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: 0x001e0017...89a39680
  • • Observed amount: 167.96 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:14 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 100Fresh114.55 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
Tx
0x0069004c...96898464
Last evaluated
Jul 31, 2026, 6:12 AM
Entity
0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d
Investigation key
alert:0x0069004c5813154c8108dd187ff4ffac230503b4f1abfa9ed3d3bd6896898464
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: 0x0069004c...96898464
  • • Observed amount: 114.55 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:12 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 100Fresh151.72 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x0056006c...6845c53c
Last evaluated
Jul 31, 2026, 6:12 AM
Entity
0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d
Investigation key
alert:0x0056006c7f2577e1bd741a90135651bb11034ae5792f869d2d3a25d36845c53c
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: 0x0056006c...6845c53c
  • • Observed amount: 151.72 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:12 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 100Fresh333.97 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
Tx
0x00340065...d330369f
Last evaluated
Jul 31, 2026, 6:12 AM
Entity
0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d
Investigation key
alert:0x00340065b6e18eea5b3ae56d84bee9bb957c18a1b596dfd8c7c80588d330369f
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: 0x00340065...d330369f
  • • Observed amount: 333.97 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:12 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.