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

435

Loaded monitoring

Loaded closed

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 100Fresh

No closed investigations are present in the currently loaded latest batch. Historical closed investigations may still exist outside this view.

all open monitoring closed

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

0-190

20-390

40-590

60-790

80-1002

unknown0

Top reasons among open investigations

priority:high2

rule_matched2

score:1002

clustered_outgoing_distribution1

confidence:low1

Top alert types

whale_transfer2

Top entities by open investigation count

0x002c4df557babfc9f734fa3e5a3b00cf091017c72

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh2,116.31 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

0x005a0053...1bdfff85

Last evaluated

Jul 30, 2026, 10:41 PM

Entity

0x002c4df557babfc9f734fa3e5a3b00cf091017c7

Investigation key

alert:0x005a0053e5ec209c9c348a658819c01b357714ad09f29c7c96cb6dda1bdfff85

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:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x005a0053...1bdfff85
• Observed amount: 2,116.31 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 10:41 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh2,116.68 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

0x0008003b...7af5e319

Last evaluated

Jul 31, 2026, 2:32 AM

Entity

0x002c4df557babfc9f734fa3e5a3b00cf091017c7

Investigation key

alert:0x0008003b7833f0d47246ffbe855f11e6cdab33cef16e77515fee82ba7af5e319

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: 0x0008003b...7af5e319
• Observed amount: 2,116.68 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 2:32 AM

UpdatedJul 30, 2026, 10:38 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.