QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh458 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
0x005e0018...7d77e4b9
Last evaluated
Jul 30, 2026, 10:29 PM
Entity
0x002adaa19d748ef1fae9663a2a746f9d057b2395
Investigation key
alert:0x005e00180a366911a8908d09146b5d4779a6e6e8a909b41987d61ccb7d77e4b9
Advanced case view V2
Hypothesis, evidence, timeline and next action
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: 0x005e0018...7d77e4b9
- • Observed amount: 458 QUAI
Limits
- • low confidence
Case timeline
EvaluatedJul 30, 2026, 10:29 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.
