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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
459
Loaded monitoring
41
Loaded closed
0
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

4 urgent2 monitoring0 stale
high
Canonical investigation context available.
openscore 100Fresh
No closed investigations are present in the currently loaded latest batch. Historical closed investigations may still exist outside this view.
allopenmonitoringclosed
6 shown of 500
Sort updated atSort scoreSort prioritySort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

6 visible
Status distribution
open4
monitoring2
closed0
Priority distribution
critical0
high4
medium0
low2
unknown0
Score distribution
0-192
20-390
40-590
60-790
80-1004
unknown0
Top reasons among open investigations
clustered_outgoing_distribution4
confidence:medium4
priority_score:854
priority:high4
repeated_pattern4
Top alert types
whale_transfer6
Top entities by open investigation count
0x002d61b41fe3c140ace8ad51a4cca7fa48a3cbde4
QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh107.43 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
0x006b0032...db074f2e
Last evaluated
Sep 19, 2026, 4:28 AM
Entity
0x002d61b41fe3c140ace8ad51a4cca7fa48a3cbde
Investigation key
alert:0x006b0032dbf4acc501aa486b029128ab8166aa57133501ca8d5c2d71db074f2e
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 5/100
Validation evidence
  • • confidence:low, signal:neutral_activity, priority_score:17
  • • Subtype: single_large_transfer
  • • Transaction: 0x006b0032...db074f2e
  • • Observed amount: 107.43 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedSep 19, 2026, 4:28 AM
Suggested next action

Continue monitoring for recurrence or a confidence change.

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 100Fresh197.62 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
0x0074006a...d55a1d87
Last evaluated
Sep 19, 2026, 4:03 AM
Entity
0x002d61b41fe3c140ace8ad51a4cca7fa48a3cbde
Investigation key
alert:0x0074006ab758193fb63ea105c8fe70037250ebf467eee14c5a19e7ded55a1d87
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: 0x0074006a...d55a1d87
  • • Observed amount: 197.62 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedSep 19, 2026, 4:03 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
MonitoringLowScore 5Fresh181.4 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
0x00240000...0fad5827
Last evaluated
Sep 19, 2026, 3:32 AM
Entity
0x002d61b41fe3c140ace8ad51a4cca7fa48a3cbde
Investigation key
alert:0x002400009c16247a3f47aeca6d891fc1a84f60176017df64443028b30fad5827
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 5/100
Validation evidence
  • • confidence:low, signal:neutral_activity, priority_score:17
  • • Subtype: single_large_transfer
  • • Transaction: 0x00240000...0fad5827
  • • Observed amount: 181.4 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedSep 19, 2026, 3:32 AM
Suggested next action

Continue monitoring for recurrence or a confidence change.

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 100Fresh157.72 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
0x0038000d...556bf497
Last evaluated
Sep 19, 2026, 3:14 AM
Entity
0x002d61b41fe3c140ace8ad51a4cca7fa48a3cbde
Investigation key
alert:0x0038000d2aa4f1c428c61bce6afe830068e1676039041287a01587de556bf497
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: 0x0038000d...556bf497
  • • Observed amount: 157.72 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedSep 19, 2026, 3:14 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 100Fresh200.49 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
0x003f002a...0f453d9f
Last evaluated
Sep 19, 2026, 2:58 AM
Entity
0x002d61b41fe3c140ace8ad51a4cca7fa48a3cbde
Investigation key
alert:0x003f002ae1dabe347aced464950ffd0df188e46cc3a63a3320f6169a0f453d9f
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: 0x003f002a...0f453d9f
  • • Observed amount: 200.49 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedSep 19, 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 100Fresh111.74 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
0x003d0036...ed647dbb
Last evaluated
Sep 19, 2026, 2:41 AM
Entity
0x002d61b41fe3c140ace8ad51a4cca7fa48a3cbde
Investigation key
alert:0x003d0036e623b8ec0f874d3434e6230df873532dde8a2aa618d4b3ebed647dbb
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: 0x003d0036...ed647dbb
  • • Observed amount: 111.74 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedSep 19, 2026, 2:41 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.