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

493

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

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

45 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

45 shown of 500

Sort updated at Sort score Sort priority Sort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

45 visible

Status distribution

open45

monitoring0

closed0

Priority distribution

critical0

high45

medium0

low0

unknown0

Score distribution

0-190

20-390

40-590

60-790

80-10045

unknown0

Top reasons among open investigations

clustered_outgoing_distribution45

confidence:medium45

priority_score:8545

priority:high45

repeated_pattern45

Top alert types

whale_transfer45

Top entities by open investigation count

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d45

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh190.73 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

0x002c0010...ea057fc1

Last evaluated

Jul 31, 2026, 6:36 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x002c0010547644cd79e08a8dbcb9d178a050aac6f5fd901674d4ed44ea057fc1

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: 0x002c0010...ea057fc1
• Observed amount: 190.73 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:36 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 100Fresh250.96 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

0x006a003d...32cb28cf

Last evaluated

Jul 31, 2026, 6:35 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x006a003daf38f8bf5e7f96e3e35c3ed4c5afc4971793c45f9805b25732cb28cf

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: 0x006a003d...32cb28cf
• Observed amount: 250.96 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:35 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 100Fresh188.46 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

0x0077007a...35f332d8

Last evaluated

Jul 31, 2026, 6:35 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x0077007aaa2104c3ea3b09dfaa2b8a21aee151776d0d747fbaaf046235f332d8

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: 0x0077007a...35f332d8
• Observed amount: 188.46 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:35 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh2,667.85 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

0x00020008...070e41f2

Last evaluated

Jul 31, 2026, 6:33 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x0002000811cbf35df986a32bb2afb417dd7be76cc4be9acab65f06ca070e41f2

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: 0x00020008...070e41f2
• Observed amount: 2,667.85 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:33 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh103.58 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

0x002b007e...538761ad

Last evaluated

Jul 31, 2026, 6:33 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x002b007e0a13407b70c61701571567fe5f887a1f38bfc590bbcca6ea538761ad

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: 0x002b007e...538761ad
• Observed amount: 103.58 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:33 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh298.63 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

0x00360062...d855599a

Last evaluated

Jul 31, 2026, 6:33 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x00360062cf52d1a61deed3501feaf0aad1d62731ca5f424b6488bea3d855599a

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: 0x00360062...d855599a
• Observed amount: 298.63 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:33 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh170.13 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

0x00500074...11f1ca0b

Last evaluated

Jul 31, 2026, 6:33 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x00500074c65a3ff8f307777da9df5e60895f0fb4ad0892efe7f86f8e11f1ca0b

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: 0x00500074...11f1ca0b
• Observed amount: 170.13 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:33 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh782.71 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x0043002e...ae021ba8

Last evaluated

Jul 31, 2026, 6:32 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x0043002e33a07fbf01094d688f6d07ce6a06d2a9c0ff5376294b8427ae021ba8

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: 0x0043002e...ae021ba8
• Observed amount: 782.71 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:32 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 100Fresh170.2 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

0x001e0050...0d92ae38

Last evaluated

Jul 31, 2026, 6:32 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x001e005080acc7cb77693dd3ee2c15d98d1a3d576228fa7f0b7b187b0d92ae38

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: 0x001e0050...0d92ae38
• Observed amount: 170.2 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:32 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 100Fresh455.89 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

0x00140017...6bd3a460

Last evaluated

Jul 31, 2026, 6:32 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x0014001700877ba3fc0492a2e04ec9a0c826bd931a4a88afce422fac6bd3a460

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: 0x00140017...6bd3a460
• Observed amount: 455.89 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:32 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 100Fresh149.83 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00170049...da0204e6

Last evaluated

Jul 31, 2026, 6:32 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x001700497a2534dfd084566ab78cb8bb5c6df95ef661e918d3997320da0204e6

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: 0x00170049...da0204e6
• Observed amount: 149.83 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:32 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 100Fresh144.98 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00790063...58110383

Last evaluated

Jul 31, 2026, 6:31 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x007900632f3dab7acb77cfabc3433fe5ec5eab61f8a90f24bf57ef8458110383

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: 0x00790063...58110383
• Observed amount: 144.98 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:31 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 100Fresh142.52 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

0x00790002...1ee59778

Last evaluated

Jul 31, 2026, 6:31 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x0079000244bfd28dcf34f4d6ce874ec29535e8fc24178ceac7cf371c1ee59778

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: 0x00790002...1ee59778
• Observed amount: 142.52 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:31 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 100Fresh142.91 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

0x0077006a...685fa10b

Last evaluated

Jul 31, 2026, 6:30 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x0077006a121e6f184676bd6770e19ac34afaaf890b7da8e2427d4a5c685fa10b

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: 0x0077006a...685fa10b
• Observed amount: 142.91 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:30 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 100Fresh137.1 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

0x00340064...5b23932a

Last evaluated

Jul 31, 2026, 6:30 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x003400640525006e501284345ec62304552f334466236d7e76910d615b23932a

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: 0x00340064...5b23932a
• Observed amount: 137.1 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:30 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 100Fresh1,502.42 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

0x00650024...7ba8d50f

Last evaluated

Jul 31, 2026, 6:30 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x00650024e6b826a0e420f8f5c88b4ccada382f4e27b8bdec6f8d36a47ba8d50f

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: 0x00650024...7ba8d50f
• Observed amount: 1,502.42 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:30 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 100Fresh408.5 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00510034...10301a7d

Last evaluated

Jul 31, 2026, 6:29 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x0051003408dc69b363b7486eb0ef4c4819029d611de1cf64090733d510301a7d

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: 0x00510034...10301a7d
• Observed amount: 408.5 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:29 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh2,068.94 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

0x0005001e...e9b814e4

Last evaluated

Jul 31, 2026, 6:29 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x0005001eaa72c197f0937a109c448783bcaa6e2cfa2c4192e4ab0dc3e9b814e4

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: 0x0005001e...e9b814e4
• Observed amount: 2,068.94 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:29 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 100Fresh454.21 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

0x000b005b...a42e8214

Last evaluated

Jul 31, 2026, 6:29 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x000b005b991f68af889a2a3bf298a172f7ee83deb2a4f006dc636de4a42e8214

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: 0x000b005b...a42e8214
• Observed amount: 454.21 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:29 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 100Fresh1,510.37 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00770071...6c6778b2

Last evaluated

Jul 31, 2026, 6:27 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x00770071533207299e72f842ba56fad8503c58e477c42d94b779c5166c6778b2

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: 0x00770071...6c6778b2
• Observed amount: 1,510.37 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:27 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,655.65 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

0x00070017...51e8cbd1

Last evaluated

Jul 31, 2026, 6:27 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x000700170fc7418e03bf7ccae6fc0af1cf728682c8eaea081ab9c08a51e8cbd1

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: 0x00070017...51e8cbd1
• Observed amount: 1,655.65 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:27 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 100Fresh257.47 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

0x00550068...5e7fd98a

Last evaluated

Jul 31, 2026, 6:27 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x00550068e373743c59b83601dd61d4166b0197145e73049eec1b7d4b5e7fd98a

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: 0x00550068...5e7fd98a
• Observed amount: 257.47 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:27 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 100Fresh273.77 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

0x00610051...1864d8bf

Last evaluated

Jul 31, 2026, 6:27 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x00610051818d06bb6df4cf612b9dfbac3e8710632f36285c55cc267a1864d8bf

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: 0x00610051...1864d8bf
• Observed amount: 273.77 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:27 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 100Fresh127.69 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

0x00410067...0225795d

Last evaluated

Jul 31, 2026, 6:27 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x00410067e164c8d211ee412642dec4b6bc340311a12358a6623bc1690225795d

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: 0x00410067...0225795d
• Observed amount: 127.69 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:27 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 100Fresh735.87 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00330042...020d2fdb

Last evaluated

Jul 31, 2026, 6:26 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x00330042ba787ae018082453f9e2ce96961c965f2bbfce29b415baef020d2fdb

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: 0x00330042...020d2fdb
• Observed amount: 735.87 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:26 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 100Fresh169.84 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

0x0012006a...e81f2476

Last evaluated

Jul 31, 2026, 6:26 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x0012006a1a32c2b1caef11f982ec6f60f4094993886f1ee6524e5ad0e81f2476

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: 0x0012006a...e81f2476
• Observed amount: 169.84 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:26 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 100Fresh1,868.68 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

0x00730040...05dc9536

Last evaluated

Jul 31, 2026, 6:26 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x007300401cab74b290e608a0617f1c4976f2a88101072cf114d7d72a05dc9536

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: 0x00730040...05dc9536
• Observed amount: 1,868.68 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:26 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 100Fresh1,061.11 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

0x00720000...45a681c0

Last evaluated

Jul 31, 2026, 6:26 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x007200008d0bc8f59437e481ba1979cff08905fb59b78eab40d8e3cb45a681c0

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: 0x00720000...45a681c0
• Observed amount: 1,061.11 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:26 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 100Fresh598.1 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

0x00570001...4ac6f7ae

Last evaluated

Jul 31, 2026, 6:25 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x0057000123ad7749016b821d8bf26af9d357c4d8d823c05a8afa24774ac6f7ae

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: 0x00570001...4ac6f7ae
• Observed amount: 598.1 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:25 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 100Fresh8,019.87 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x0031002d...5706ed4c

Last evaluated

Jul 31, 2026, 6:25 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x0031002d7606485130813186a6d1f3d22fe6b7de4e029f471efd8d0b5706ed4c

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: 0x0031002d...5706ed4c
• Observed amount: 8,019.87 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:25 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 100Fresh108.69 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

0x0074006d...4134a691

Last evaluated

Jul 31, 2026, 6:25 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x0074006dda3612e0591388b5b9aa96e65c8e9aba7e3717c7d52a6ff24134a691

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: 0x0074006d...4134a691
• Observed amount: 108.69 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:25 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 100Fresh113.62 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

0x004b0042...8fbadd82

Last evaluated

Jul 31, 2026, 6:24 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x004b0042b3f527a47bb7a1f2b517e0de2fcd6145bea3587c34a067e68fbadd82

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: 0x004b0042...8fbadd82
• Observed amount: 113.62 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:24 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 100Fresh108.88 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

0x006c003c...eca51026

Last evaluated

Jul 31, 2026, 6:24 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x006c003cbbb24e52d915f0636021729ca09ac170b8b24da859453813eca51026

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: 0x006c003c...eca51026
• Observed amount: 108.88 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:24 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 100Fresh195.5 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x007e003e...221508a0

Last evaluated

Jul 31, 2026, 6:21 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x007e003ee6a6fec02d13bdd23adb0956ab7891a2c2d43012a1728103221508a0

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: 0x007e003e...221508a0
• Observed amount: 195.5 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:21 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 100Fresh102.72 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

0x00300069...cf219cf9

Last evaluated

Jul 31, 2026, 6:21 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x0030006970fb1188728c0dcf1c6f51493a1f09c84dc35f5b25cb2a89cf219cf9

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: 0x00300069...cf219cf9
• Observed amount: 102.72 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:21 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 100Fresh125.06 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00010058...f934a944

Last evaluated

Jul 31, 2026, 6:20 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x00010058726bc50fac3d9fbe6841343d5b5b7f4fee180de6119cc568f934a944

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: 0x00010058...f934a944
• Observed amount: 125.06 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:20 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 100Fresh159.6 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x0009002c...e4802ac2

Last evaluated

Jul 31, 2026, 6:20 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x0009002cd10cba14b6e61000de9a96c13446881d3edd7be820d91dbce4802ac2

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: 0x0009002c...e4802ac2
• Observed amount: 159.6 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:20 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 100Fresh154.6 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x0047004a...93e7912e

Last evaluated

Jul 31, 2026, 6:19 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x0047004aa14e6fabfba0ea98dc00331addd75ca5e62c12405481e58593e7912e

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: 0x0047004a...93e7912e
• Observed amount: 154.6 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:19 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 100Fresh168.27 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

0x0017007a...1e21b7cf

Last evaluated

Jul 31, 2026, 6:19 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x0017007ab413eda0278d1aa2b363a11cf93c05ffd86858c948b3823a1e21b7cf

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: 0x0017007a...1e21b7cf
• Observed amount: 168.27 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:19 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh2,087.84 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

0x004e005a...68f7a1fe

Last evaluated

Jul 31, 2026, 6:19 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x004e005ac1b740789f9019492226f73d3554aa9d71822489d4ca5ab768f7a1fe

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: 0x004e005a...68f7a1fe
• Observed amount: 2,087.84 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:19 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 100Fresh996.52 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

0x006f000c...75ce0e5d

Last evaluated

Jul 31, 2026, 6:19 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x006f000cf830f22b7647723a432823afbf99987ddb21f11cabf606ea75ce0e5d

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: 0x006f000c...75ce0e5d
• Observed amount: 996.52 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:19 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 100Fresh453.95 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

0x0062003d...e8dea860

Last evaluated

Jul 31, 2026, 6:18 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x0062003df589a4f894d5273e8e6efcd828a92f14b700ee05e92d76cde8dea860

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: 0x0062003d...e8dea860
• Observed amount: 453.95 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:18 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 100Fresh104.45 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00250042...7f0cd7ce

Last evaluated

Jul 31, 2026, 6:17 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x002500427940cba271aec282a66fdf3e1b3df570fa91b3596e9471ac7f0cd7ce

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: 0x00250042...7f0cd7ce
• Observed amount: 104.45 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:17 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh3,628.96 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

0x0025002f...1d50c9e8

Last evaluated

Jul 31, 2026, 6:17 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x0025002f40ca323513f6a7261f4772e7bf3e2958de274b7ea9a5da081d50c9e8

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: 0x0025002f...1d50c9e8
• Observed amount: 3,628.96 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:17 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 100Fresh323.74 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x000b0023...fe0c4f1c

Last evaluated

Jul 31, 2026, 6:17 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x000b0023314c91c329cc7895cbe51a2a31c7ee2c983f5374c7cb8bdbfe0c4f1c

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: 0x000b0023...fe0c4f1c
• Observed amount: 323.74 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:17 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.