QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh2,389.21 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
0x007b0060...3ea147d0
Last evaluated
Nov 15, 2026, 3:46 PM
Entity
0x00297e4b5e1414c8c4919223ed216d6777a0394c
Investigation key
alert:0x007b00609c4635410cb5bb188c78aad83b544b74a4846a78611a56783ea147d0
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: 0x007b0060...3ea147d0
- • Observed amount: 2,389.21 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 15, 2026, 3:46 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.
