QuaiWhale logo
QuaiWhale
<- Back to dashboardSignals
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
430
Loaded monitoring
69
Loaded closed
1
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

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

Investigation insights

Read-only patterns from the currently visible canonical investigations.

11 visible
Status distribution
open11
monitoring0
closed0
Priority distribution
critical0
high10
medium1
low0
unknown0
Score distribution
0-190
20-390
40-590
60-791
80-10010
unknown0
Top reasons among open investigations
repeated_pattern11
subtype_reason:repeated_outgoing_pattern11
clustered_outgoing_distribution10
confidence:medium10
priority_score:8510
Top alert types
whale_transfer11
Top entities by open investigation count
0x002917f6b8b971363cdc79666d6dfb982a00ef8611
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh181.65 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
0x005e001e...f9285294
Last evaluated
Nov 2, 2026, 1:02 PM
Entity
0x002917f6b8b971363cdc79666d6dfb982a00ef86
Investigation key
alert:0x005e001e8ee6093fa321487ce5cf5e5c72e9a2e5c839ec096baecd57f9285294
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: 0x005e001e...f9285294
  • • Observed amount: 181.65 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 2, 2026, 1:02 PM
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
OpenMediumScore 72Fresh4,500 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:40
Subtype
clustered_outgoing_transfer
Tx
0x0057004c...02bd2cc2
Last evaluated
Nov 2, 2026, 11:02 AM
Entity
0x002917f6b8b971363cdc79666d6dfb982a00ef86
Investigation key
alert:0x0057004cddf4d1f02597c81fa5be74439c2edd2fdb0c1e135b818d0902bd2cc2
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 72/100
Validation evidence
  • • confidence:low, signal:neutral_activity, priority_score:40
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x0057004c...02bd2cc2
  • • Observed amount: 4,500 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedNov 2, 2026, 11:02 AM
Suggested next action

Validate the working hypothesis against the linked entity and transaction context.

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 100Fresh8,000 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
0x003b0022...c55aac27
Last evaluated
Nov 2, 2026, 10:19 AM
Entity
0x002917f6b8b971363cdc79666d6dfb982a00ef86
Investigation key
alert:0x003b00222d406daef2213a4244b565e92061aca02ecb3753658513dbc55aac27
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: 0x003b0022...c55aac27
  • • Observed amount: 8,000 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 2, 2026, 10:19 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 100Fresh3,100 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
0x0074006d...f2881a50
Last evaluated
Nov 2, 2026, 10:18 AM
Entity
0x002917f6b8b971363cdc79666d6dfb982a00ef86
Investigation key
alert:0x0074006daeb8162573919e13ba0553002baa0157b5339c0b14335beff2881a50
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: 0x0074006d...f2881a50
  • • Observed amount: 3,100 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 2, 2026, 10:18 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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh2,000 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
0x003a0025...7edeaaba
Last evaluated
Nov 2, 2026, 10:04 AM
Entity
0x002917f6b8b971363cdc79666d6dfb982a00ef86
Investigation key
alert:0x003a00259541c7a6e118ae22b62beee44de447d065e3df6f251e77417edeaaba
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: 0x003a0025...7edeaaba
  • • Observed amount: 2,000 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 2, 2026, 10:04 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 100Fresh2,000 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
0x0058006a...eb113a32
Last evaluated
Nov 2, 2026, 10:00 AM
Entity
0x002917f6b8b971363cdc79666d6dfb982a00ef86
Investigation key
alert:0x0058006a0f21f7c7781cfa44fdcfced7c973f248b2e2dc263f53c60eeb113a32
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: 0x0058006a...eb113a32
  • • Observed amount: 2,000 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 2, 2026, 10:00 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 100Fresh2,000 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
0x002c0039...46a5e89b
Last evaluated
Nov 2, 2026, 10:00 AM
Entity
0x002917f6b8b971363cdc79666d6dfb982a00ef86
Investigation key
alert:0x002c003988f0078238f9a977e2dd684b95db0ae01bc7f31f1903027646a5e89b
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: 0x002c0039...46a5e89b
  • • Observed amount: 2,000 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 2, 2026, 10:00 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 100Fresh1,000 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
0x0066006d...b8afa4e8
Last evaluated
Nov 2, 2026, 9:59 AM
Entity
0x002917f6b8b971363cdc79666d6dfb982a00ef86
Investigation key
alert:0x0066006d523c62cfcb19479c8e46eb8446160728c4a90f72a3aba4e3b8afa4e8
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: 0x0066006d...b8afa4e8
  • • Observed amount: 1,000 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 2, 2026, 9:59 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 100Fresh5,000 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
0x00680009...8fcb3b7a
Last evaluated
Nov 2, 2026, 9:56 AM
Entity
0x002917f6b8b971363cdc79666d6dfb982a00ef86
Investigation key
alert:0x006800095d075ad5dc8e2639299d64d129b289c179a56b3dec5cc1cf8fcb3b7a
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: 0x00680009...8fcb3b7a
  • • Observed amount: 5,000 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 2, 2026, 9:56 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 100Fresh266.65 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
0x005c0078...02a91d94
Last evaluated
Nov 2, 2026, 9:56 AM
Entity
0x002917f6b8b971363cdc79666d6dfb982a00ef86
Investigation key
alert:0x005c0078bd0e82fd839b59de269ad5f4c454bab597a2603bc5d0748902a91d94
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: 0x005c0078...02a91d94
  • • Observed amount: 266.65 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 2, 2026, 9:56 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 100Fresh153.05 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
0x0050006a...bc507672
Last evaluated
Nov 2, 2026, 9:56 AM
Entity
0x002917f6b8b971363cdc79666d6dfb982a00ef86
Investigation key
alert:0x0050006aa659a7ca25c3a4642e3f20d072334b2fa6bba211afab5580bc507672
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: 0x0050006a...bc507672
  • • Observed amount: 153.05 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 2, 2026, 9:56 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.