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

482

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

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

51 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

51 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

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d50

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh197.04 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

0x00480032...b02120e8

Last evaluated

Sep 15, 2026, 6:39 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x00480032fa85b46ffd2562a721a40b674a953ba49530e18c587fc207b02120e8

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: 0x00480032...b02120e8
• Observed amount: 197.04 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 6:39 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 100Fresh232.47 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

0x007a0050...3e91898c

Last evaluated

Sep 15, 2026, 6:39 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x007a0050daff069487a1d9b909b52702244df32254dff9d7c39048743e91898c

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: 0x007a0050...3e91898c
• Observed amount: 232.47 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 6:39 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 100Fresh276.52 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

0x00380071...91846412

Last evaluated

Sep 15, 2026, 6:38 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x003800713f55ddc9027e98a938a75a921bc7f48bbe423758658569e591846412

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: 0x00380071...91846412
• Observed amount: 276.52 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 6:38 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 100Fresh140.93 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

0x00520015...02487e3d

Last evaluated

Sep 15, 2026, 6:38 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x00520015b61a4fedb7d73aa779ecc192325e8d49b98bace6eb13f63502487e3d

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: 0x00520015...02487e3d
• Observed amount: 140.93 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 6:38 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 100Fresh180.56 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

0x00640036...5af23537

Last evaluated

Sep 15, 2026, 6:38 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x00640036db8b72a94ba49424da701a87d89be5cc77a9b5aa864970065af23537

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: 0x00640036...5af23537
• Observed amount: 180.56 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 6:38 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 100Fresh744.52 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

0x0073000a...7ebb2919

Last evaluated

Sep 15, 2026, 6:37 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x0073000ae059b7b28ec121577dbab44d30490c251b00924a8321bbf97ebb2919

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: 0x0073000a...7ebb2919
• Observed amount: 744.52 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 6:37 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 100Fresh148.69 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

0x0016005e...b52b5256

Last evaluated

Sep 15, 2026, 6:37 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x0016005e511cd4e5c8e82390c9de82e3c1f89ebd4c2e37d6ceb1a8a2b52b5256

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: 0x0016005e...b52b5256
• Observed amount: 148.69 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 6:37 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 100Fresh138.23 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

0x0030001d...ba41596b

Last evaluated

Sep 15, 2026, 6:37 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x0030001d5bf0113dbb4456b0f3b2cbee6a7fbefad4773c626a95f84eba41596b

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: 0x0030001d...ba41596b
• Observed amount: 138.23 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 6:37 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 100Fresh505.33 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

0x00780039...9685a5c9

Last evaluated

Sep 15, 2026, 6:37 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x00780039ce4ec44935c3c675b618c0dfc4517db3e1fc13f52bbfb56e9685a5c9

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: 0x00780039...9685a5c9
• Observed amount: 505.33 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 6:37 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 100Fresh998.89 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

0x007d0050...0a5051d6

Last evaluated

Sep 15, 2026, 6:37 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x007d0050bf2fa420dd5c6ee33b1ed3a83970e129f2c055b6e392ebd40a5051d6

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: 0x007d0050...0a5051d6
• Observed amount: 998.89 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 6:37 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 100Fresh116.13 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

0x00490072...73750f5d

Last evaluated

Sep 15, 2026, 6:36 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x00490072cbcf46f1766f93921eae0edc6424cd4b6106da3a8aa0fa9973750f5d

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: 0x00490072...73750f5d
• Observed amount: 116.13 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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 100Fresh1,699.88 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

0x00360031...83e7b820

Last evaluated

Sep 15, 2026, 6:35 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x0036003134f9bac281898598b35399fd80b479efa7b6f7ec272ed06483e7b820

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: 0x00360031...83e7b820
• Observed amount: 1,699.88 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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 100Fresh331.88 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

0x003d004e...e1cdd197

Last evaluated

Sep 15, 2026, 6:35 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x003d004e4d58030624a2904e68bc98d5b69a5b1bf50cb8bf3833cca9e1cdd197

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: 0x003d004e...e1cdd197
• Observed amount: 331.88 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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 100Fresh167.8 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

0x004c004d...6970014f

Last evaluated

Sep 15, 2026, 6:34 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x004c004df7f14cc597e75c687fcda882af422a915a5d583e98db6fb06970014f

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: 0x004c004d...6970014f
• Observed amount: 167.8 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 6:34 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 100Fresh175.21 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

0x004e0022...866f152c

Last evaluated

Sep 15, 2026, 6:33 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x004e0022732dacb1a5f69e8a700d02e7633b23f57abbc01ea58cf8e3866f152c

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: 0x004e0022...866f152c
• Observed amount: 175.21 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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 100Fresh2,164.86 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

0x000f0009...7c38d795

Last evaluated

Sep 15, 2026, 6:33 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x000f00092fb68f59d98e033562ebd70ace96d5470ad3841574a9965e7c38d795

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: 0x000f0009...7c38d795
• Observed amount: 2,164.86 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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 100Fresh144.35 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

0x005e0030...e8d6d6fb

Last evaluated

Sep 15, 2026, 6:33 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x005e0030b6f615e8345b6c91bd1d7a1350410d44083015f931c3c53fe8d6d6fb

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: 0x005e0030...e8d6d6fb
• Observed amount: 144.35 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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 100Fresh118.28 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

0x007a003b...818631fd

Last evaluated

Sep 15, 2026, 6:32 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x007a003b16facbf5486613ccc4c7ab8b40faa6f27b7de855495353c8818631fd

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: 0x007a003b...818631fd
• Observed amount: 118.28 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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 100Fresh284.5 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

0x00010036...bb9ec401

Last evaluated

Sep 15, 2026, 6:32 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x0001003657067e22269cf3c138068abb147c7943996541adfc7d5493bb9ec401

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: 0x00010036...bb9ec401
• Observed amount: 284.5 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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 100Fresh344.54 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

0x004c0078...0854c74a

Last evaluated

Sep 15, 2026, 6:32 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x004c0078a272f709fb6dfc77415ab35f7cbf09d8b9186036f848f2260854c74a

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: 0x004c0078...0854c74a
• Observed amount: 344.54 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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 100Fresh182.65 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

0x0028002a...4c5de768

Last evaluated

Sep 15, 2026, 6:32 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x0028002abeae841d0184b34a6981283168cca849fc18b73425008fab4c5de768

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: 0x0028002a...4c5de768
• Observed amount: 182.65 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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 100Fresh149.55 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

0x003d0068...5313dc2e

Last evaluated

Sep 15, 2026, 6:32 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x003d0068bcbeddae694c2198665217d951ef39372340d83d8f5d95215313dc2e

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: 0x003d0068...5313dc2e
• Observed amount: 149.55 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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 100Fresh1,825.07 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

0x0028000f...42ad0ff2

Last evaluated

Sep 15, 2026, 6:30 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x0028000f8f543b7a16e41e66d4d7f01ccff3b83f0e831c4e033947ba42ad0ff2

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: 0x0028000f...42ad0ff2
• Observed amount: 1,825.07 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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 100Fresh175.12 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

0x005f0033...93d220f0

Last evaluated

Sep 15, 2026, 6:30 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x005f0033865fa9859276ffd2413ad568e5c8b3a30afc9dcf801260aa93d220f0

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: 0x005f0033...93d220f0
• Observed amount: 175.12 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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 100Fresh2,056.02 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

0x007c0056...6e9d9a3b

Last evaluated

Sep 15, 2026, 6:29 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x007c00567a775ccb7f9aa8ee8aea1ba0ebb36a8c6ef3770ed52ecdd06e9d9a3b

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: 0x007c0056...6e9d9a3b
• Observed amount: 2,056.02 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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 100Fresh620.74 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

0x00590072...65e1b0bf

Last evaluated

Sep 15, 2026, 6:29 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x00590072efecee888b365b42844e0c0e49ed11bf1bf8aa62ffa458f265e1b0bf

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: 0x00590072...65e1b0bf
• Observed amount: 620.74 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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 100Fresh3,048.42 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

0x002d002d...4a46e0ac

Last evaluated

Sep 15, 2026, 6:29 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x002d002d2c4906101468e98e4fb3ae5a50061d6d68de2504cc049bda4a46e0ac

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: 0x002d002d...4a46e0ac
• Observed amount: 3,048.42 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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 100Fresh187.17 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

0x00500069...8ffba13d

Last evaluated

Sep 15, 2026, 6:28 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x00500069ea26ded66bdf2fc789c1b7687629b5dc27d1303a82b3ae088ffba13d

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: 0x00500069...8ffba13d
• Observed amount: 187.17 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 6:28 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 100Fresh677.06 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

0x001e0025...b3cccef5

Last evaluated

Sep 15, 2026, 6:27 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x001e0025e8e9d6dc3f9ea5fbde03a9a37fd122c841fd33ba7f28ef54b3cccef5

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: 0x001e0025...b3cccef5
• Observed amount: 677.06 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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 100Fresh2,826.91 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

0x00230077...603f8bf3

Last evaluated

Sep 15, 2026, 6:27 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x00230077520298dd854fa87f901afe5a158978b909a7923253c277e8603f8bf3

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: 0x00230077...603f8bf3
• Observed amount: 2,826.91 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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 100Fresh153.14 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

0x00640054...910cb5d0

Last evaluated

Sep 15, 2026, 6:27 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x00640054390bc3e081aa2ca66796ef133dffe5f625f1a5849c24790f910cb5d0

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: 0x00640054...910cb5d0
• Observed amount: 153.14 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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 100Fresh167.38 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

0x0001003a...e8be8ebd

Last evaluated

Sep 15, 2026, 6:26 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x0001003a3398d193b9d082c455c0b8bb791b630254e6e82cd5b3c76fe8be8ebd

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: 0x0001003a...e8be8ebd
• Observed amount: 167.38 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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 100Fresh140.58 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

0x006c0068...515138ec

Last evaluated

Sep 15, 2026, 6:24 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x006c006806410ee7c7e5bd31e4df43e3727c43c8188991eebe3ac04f515138ec

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: 0x006c0068...515138ec
• Observed amount: 140.58 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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 100Fresh136.44 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

0x0006001d...f9bc4a04

Last evaluated

Sep 15, 2026, 6:24 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x0006001d26e182c7c80b15f90490d7c3590a6364b0c957cdfa42a323f9bc4a04

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: 0x0006001d...f9bc4a04
• Observed amount: 136.44 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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 100Fresh410.1 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

0x006a002b...37c895e5

Last evaluated

Sep 15, 2026, 6:24 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x006a002bc43bb2c633eceb33ee9b06b5a289df3e7994348c9933453637c895e5

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: 0x006a002b...37c895e5
• Observed amount: 410.1 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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 100Fresh148.26 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

0x00680014...ae0f576e

Last evaluated

Sep 15, 2026, 6:23 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x006800141ab6084acbcb6d8f03820cb46ce219fe3d7a0712e66aa58cae0f576e

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: 0x00680014...ae0f576e
• Observed amount: 148.26 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 6:23 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 100Fresh2,430.53 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

0x004f003f...05f6824b

Last evaluated

Sep 15, 2026, 6:23 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x004f003f3c030231af14c381cdfe6f3ca679d3b1b7415c813e5c4c7105f6824b

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: 0x004f003f...05f6824b
• Observed amount: 2,430.53 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 6:23 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 100Fresh778.58 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

0x006f007c...441e97b9

Last evaluated

Sep 15, 2026, 6:23 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x006f007c93c4b624c1c8ba5a8a5bd641ed142e907c4eb78a7b76b585441e97b9

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: 0x006f007c...441e97b9
• Observed amount: 778.58 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 6:23 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 100Fresh467.4 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

0x00530043...b6a75a07

Last evaluated

Sep 15, 2026, 6:22 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x00530043766eeb4019bd52db2dbf4ba1e92019adcb9c5f0c342ef9cab6a75a07

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: 0x00530043...b6a75a07
• Observed amount: 467.4 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 6:22 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 100Fresh151.16 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

0x002c0032...ea4cf474

Last evaluated

Sep 15, 2026, 6:22 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x002c0032a557574e900fa3f520e2b0472f445acd743f4cc66f556859ea4cf474

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: 0x002c0032...ea4cf474
• Observed amount: 151.16 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 6:22 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 100Fresh120.73 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

0x002f0027...1cebf0b4

Last evaluated

Sep 15, 2026, 6:22 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x002f00279b49fe0d4663aea2e31ba63e576ccd490f987e0cd57796001cebf0b4

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: 0x002f0027...1cebf0b4
• Observed amount: 120.73 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 6:22 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 100Fresh122.56 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

0x0005005b...1fe97d6b

Last evaluated

Sep 15, 2026, 6:22 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x0005005b76e2a6f539964dad563c03316a4e5b683fca46af751d729a1fe97d6b

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: 0x0005005b...1fe97d6b
• Observed amount: 122.56 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 6:22 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 100Fresh211.34 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

0x002e0069...91e48e13

Last evaluated

Sep 15, 2026, 6:21 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x002e00690038c9065f1e21fd1a9e32f73ab7f7d58b713cf92578ba3491e48e13

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: 0x002e0069...91e48e13
• Observed amount: 211.34 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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 100Fresh113.17 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

0x00780027...626da180

Last evaluated

Sep 15, 2026, 6:21 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x0078002762deb251f407f921186cdda578f80dabb438ed181ebb10a3626da180

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: 0x00780027...626da180
• Observed amount: 113.17 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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 100Fresh12,906.28 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

0x0000006e...f71b0654

Last evaluated

Sep 15, 2026, 6:21 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x0000006e5efb8f7dab9cb8a0fecc21186d355898b2b5822283b8d3bff71b0654

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: 0x0000006e...f71b0654
• Observed amount: 12,906.28 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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 100Fresh109.2 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

0x00270041...db5eb569

Last evaluated

Sep 15, 2026, 6:21 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x00270041929e2df52be343e8540938f1a7382cc9c54c162cdf35fd43db5eb569

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: 0x00270041...db5eb569
• Observed amount: 109.2 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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 100Fresh300.94 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

0x006f0056...4b72661a

Last evaluated

Sep 15, 2026, 6:21 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x006f00561e5563d6aec531ad750ea204c7281b7815912ea0aecc13534b72661a

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: 0x006f0056...4b72661a
• Observed amount: 300.94 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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 100Fresh559.15 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

0x006a0079...b4cc69d0

Last evaluated

Sep 15, 2026, 6:21 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x006a007919c78b26de3e24188110161c1e3e9b5a0bc09f19e412c66db4cc69d0

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: 0x006a0079...b4cc69d0
• Observed amount: 559.15 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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 100Fresh152.95 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

0x00610043...ba5b147a

Last evaluated

Sep 15, 2026, 6:20 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x00610043300f10883faf51abf4f523d652ad64ae9feaa6284cd3e096ba5b147a

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: 0x00610043...ba5b147a
• Observed amount: 152.95 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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 100Fresh281.44 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

0x00580011...b0a8b5d8

Last evaluated

Sep 15, 2026, 6:20 AM

Entity

0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d

Investigation key

alert:0x00580011e7b1590627bc70dc2616a977bb2d28bac89c3f3754fced52b0a8b5d8

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: 0x00580011...b0a8b5d8
• Observed amount: 281.44 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 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.