QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh857.68 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
exchange-outflow
Reason
rule_matched
Reasons
confidence:low, signal:sell_pressure, priority_score:77
Subtype
exchange_linked_transfer
Tx
0x00730014...5ce18bef
Last evaluated
Nov 6, 2026, 7:28 PM
Entity
0x0025e8476a4d9b0a14a490d982899384f3e42437
Investigation key
alert:0x0073001462fac1b993c1191947040f3a2b0c13ee5f4bad690552a7585ce18bef
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
rule_matched
Confidence score 100/100
Validation evidence
- • confidence:low, signal:sell_pressure, priority_score:77
- • Subtype: exchange_linked_transfer
- • Transaction: 0x00730014...5ce18bef
- • Observed amount: 857.68 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 6, 2026, 7:28 PM
Suggested next action
Review the highest-priority route and verify identity context now.
Audit trail
Read-only autonomous status history
No audit events recorded for this investigation yet.
