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Read-only canonical source

Autonomous investigations

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

Canonical investigations

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

Read-onlyServer-read onlyCanonical server source
Inline audit trails are deferred for faster page load.
Showing latest 500 canonical investigations and rendering the first 50 matching cards. Loaded counts apply to this server-read batch, not the full database.
Loaded total
500
Loaded open
458
Loaded monitoring
41
Loaded closed
1
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

13 urgent0 monitoring0 stale
high
Canonical investigation context available.
openscore 100Fresh
allopenmonitoringclosed
13 shown of 500
Sort updated atSort scoreSort prioritySort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

13 visible
Status distribution
open13
monitoring0
closed0
Priority distribution
critical0
high13
medium0
low0
unknown0
Score distribution
0-190
20-390
40-590
60-790
80-10013
unknown0
Top reasons among open investigations
clustered_outgoing_distribution13
confidence:medium13
priority_score:8513
priority:high13
repeated_pattern13
Top alert types
whale_transfer13
Top entities by open investigation count
0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d13
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh184.05 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x005e002f...40f09570
Last evaluated
Nov 1, 2026, 6:25 AM
Entity
0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d
Investigation key
alert:0x005e002f62fceca9a71918f48a099dd636bb2815e84d1cf99e7f2d5e40f09570
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: 0x005e002f...40f09570
  • • Observed amount: 184.05 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 6:25 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh203.9 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00750029...37809f69
Last evaluated
Nov 1, 2026, 6:25 AM
Entity
0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d
Investigation key
alert:0x0075002964ea159bfd4f5520fc14cebba6fd6d1ae136c6a6d68fe54437809f69
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: 0x00750029...37809f69
  • • Observed amount: 203.9 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 6:25 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,405.92 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x0042000f...582de3c4
Last evaluated
Nov 1, 2026, 6:24 AM
Entity
0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d
Investigation key
alert:0x0042000f070c3de66f84ca4c0e87e23dde09ee6e6f74af808c11a807582de3c4
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: 0x0042000f...582de3c4
  • • Observed amount: 1,405.92 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 6:24 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh2,449.91 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
Tx
0x00660050...c99be532
Last evaluated
Nov 1, 2026, 6:23 AM
Entity
0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d
Investigation key
alert:0x006600505bad5f70868eb5583b9b09a0c4504ef6f62a436dd7e2ee0dc99be532
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: 0x00660050...c99be532
  • • Observed amount: 2,449.91 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 6:23 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh155.97 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00090074...db38c4c3
Last evaluated
Nov 1, 2026, 6:23 AM
Entity
0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d
Investigation key
alert:0x000900744679d8eecbeaf8ecb2a4c335ca542c98167bc30238d7bf26db38c4c3
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: 0x00090074...db38c4c3
  • • Observed amount: 155.97 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 6:23 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh101.62 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
Tx
0x00500025...63cf57eb
Last evaluated
Nov 1, 2026, 6:22 AM
Entity
0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d
Investigation key
alert:0x0050002512f5f55a521927fd27c99496d3acf4c1db54c95300aabc7963cf57eb
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: 0x00500025...63cf57eb
  • • Observed amount: 101.62 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 6:22 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh491.17 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
Tx
0x0076003d...9b1972f0
Last evaluated
Nov 1, 2026, 6:22 AM
Entity
0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d
Investigation key
alert:0x0076003dd615e131dfdba8561533dda7dd7982403d90fb4324df77219b1972f0
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: 0x0076003d...9b1972f0
  • • Observed amount: 491.17 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 6:22 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh110.55 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x007d0020...69232e00
Last evaluated
Nov 1, 2026, 6:22 AM
Entity
0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d
Investigation key
alert:0x007d0020c85b05578e6a5771bcefc53108d5cd363dfc4651c20338a569232e00
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: 0x007d0020...69232e00
  • • Observed amount: 110.55 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 6:22 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh748.23 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
Tx
0x0006003c...bde82546
Last evaluated
Nov 1, 2026, 6:21 AM
Entity
0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d
Investigation key
alert:0x0006003c2eb25e9de4af1c0ce8585f4175f61e2522ef3db5b0f85ee0bde82546
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: 0x0006003c...bde82546
  • • Observed amount: 748.23 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 6:21 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh220.5 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
Tx
0x00590050...0391a6ab
Last evaluated
Nov 1, 2026, 6:20 AM
Entity
0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d
Investigation key
alert:0x005900503ea97d250af4aaa39bc9f13b8b7c1684e5a34906cc6722cc0391a6ab
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

rule_matched

Confidence score 100/100
Validation evidence
  • • confidence:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x00590050...0391a6ab
  • • Observed amount: 220.5 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 6:20 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh140.65 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x007b005a...5757d6c4
Last evaluated
Nov 1, 2026, 6:20 AM
Entity
0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d
Investigation key
alert:0x007b005ade7b0f80836a8dc8f03f4924c750a71688aba4c05c0a92465757d6c4
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: 0x007b005a...5757d6c4
  • • Observed amount: 140.65 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 6:20 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh295.02 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
Tx
0x00300053...691f1c05
Last evaluated
Nov 1, 2026, 6:20 AM
Entity
0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d
Investigation key
alert:0x0030005355fa7aadbdf572ffc1bb26d33a26d40274d4bd80c594c3d9691f1c05
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: 0x00300053...691f1c05
  • • Observed amount: 295.02 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 6:20 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh100.53 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
Tx
0x000a0024...8c95e78d
Last evaluated
Nov 1, 2026, 6:18 AM
Entity
0x00235d703f9b0fb13ceeacb7e9102933f2bbb07d
Investigation key
alert:0x000a00245d4a1fa310354813e04918cbf2af5d3704c8afbd61dd2b888c95e78d
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: 0x000a0024...8c95e78d
  • • Observed amount: 100.53 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 6:18 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.