QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh110 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
0x00650001...b55f9b8c
Last evaluated
Nov 1, 2026, 5:10 PM
Entity
0x002b1dc1e213109a1f6105e3b8f759640d26e3d8
Investigation key
alert:0x006500016e0878d4365f551e8ebff668a589f2ab742acacaa9aac39bb55f9b8c
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: 0x00650001...b55f9b8c
- • Observed amount: 110 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 1, 2026, 5:10 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.
