QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh643.15 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
0x0023006a...349a3234
Last evaluated
Nov 5, 2026, 3:53 PM
Entity
0x0026dc85a940a9bc4e57b84fc73a1491f2d7cd50
Investigation key
alert:0x0023006af172077f5743fbbc258a50a5e98071bd8a1fdba3daaf275b349a3234
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: 0x0023006a...349a3234
- • Observed amount: 643.15 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 5, 2026, 3:53 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.
