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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
403
Loaded monitoring
96
Loaded closed
1
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

2 urgent0 monitoring0 stale
high
Canonical investigation context available.
openscore 18Fresh
allopenmonitoringclosed
2 shown of 500
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Investigation insights

Read-only patterns from the currently visible canonical investigations.

2 visible
Status distribution
open2
monitoring0
closed0
Priority distribution
critical0
high2
medium0
low0
unknown0
Score distribution
0-191
20-390
40-590
60-790
80-1001
unknown0
Top reasons among open investigations
priority:high2
clustered_outgoing_distribution1
confidence:medium1
priority_score:01
priority_score:851
Top alert types
unknown1
whale_transfer1
Top entities by open investigation count
0x002abeb30946bc1e0561efd779d4039cb85895be2
alert:0x00740078c3be1317612cfb88c2f566aeb8266d1523c7c1267b7490a850d7ec58
OpenHighScore 18Fresh
identity
worker-reconcile
Reasons
signal:sell_pressure, priority_score:0, priority:high
Last evaluated
Sep 28, 2026, 4:07 AM
Entity
0x002abeb30946bc1e0561efd779d4039cb85895be
Investigation key
alert:0x00740078c3be1317612cfb88c2f566aeb8266d1523c7c1267b7490a850d7ec58
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

alert:0x00740078c3be1317612cfb88c2f566aeb8266d1523c7c1267b7490a850d7ec58

Confidence score 18/100
Validation evidence
  • • signal:sell_pressure, priority_score:0, priority:high
Limits
  • • No transaction hash in the current view
Case timeline
EvaluatedSep 28, 2026, 4:07 AM
UpdatedSep 28, 2026, 2:58 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 100Fresh8,277.86 QUAICyprus-1
identity
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x0014004a...4aab4af2
Last evaluated
Sep 28, 2026, 3:07 AM
Entity
0x002abeb30946bc1e0561efd779d4039cb85895be
Investigation key
alert:0x0014004a1ed4b8994c7c364f5051de94c63321547455f68e45bac7e34aab4af2
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: 0x0014004a...4aab4af2
  • • Observed amount: 8,277.86 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedSep 28, 2026, 3:07 AM
UpdatedSep 28, 2026, 2:53 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.