QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh7,000 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
neutral-unknown
Reason
fallback_neutral_no_rule_matched
Reasons
confidence:low, signal:neutral_activity, priority_score:17
Subtype
single_large_transfer
Tx
0x00370049...a8c23b29
Last evaluated
Aug 12, 2026, 3:06 PM
Entity
0x00273cef172f5449057ef36b1f4a4d211caf4ea5
Investigation key
alert:0x00370049e9ecc34ba14100c75037e1abe46971ea46212d00ca6f1c75a8c23b29
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 17/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:17
- • Subtype: single_large_transfer
- • Transaction: 0x00370049...a8c23b29
- • Observed amount: 7,000 QUAI
Limits
- • low confidence
Case timeline
EvaluatedAug 12, 2026, 3:06 PM
Suggested next action
Continue monitoring for recurrence or a confidence change.
Audit trail
Read-only autonomous status history
No audit events recorded for this investigation yet.
