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

486

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

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

74 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

74 shown of 500

Sort updated at Sort score Sort priority Sort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

50 visible

Status distribution

open50

monitoring0

closed0

Priority distribution

critical0

high50

medium0

low0

unknown0

Score distribution

0-190

20-390

40-590

60-790

80-10050

unknown0

Top reasons among open investigations

clustered_outgoing_distribution50

confidence:medium50

priority_score:8550

priority:high50

repeated_pattern50

Top alert types

whale_transfer50

Top entities by open investigation count

0x0033a4774088d0389d6068d4de12dcb0a710375250

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh653.41 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

0x00380049...43600621

Last evaluated

Sep 14, 2026, 6:50 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0038004998ee823b2cc86169025b59745a675df4a744814ff8d1433f43600621

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: 0x00380049...43600621
• Observed amount: 653.41 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:50 AM

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 100Fresh770.38 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

0x00060016...0a60c7fd

Last evaluated

Sep 14, 2026, 6:50 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x000600160b9a3304547c4bb525bf6c27561bf184a1cb0c28262b81d80a60c7fd

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: 0x00060016...0a60c7fd
• Observed amount: 770.38 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:50 AM

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 100Fresh1,018.04 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

0x003b0038...af941da6

Last evaluated

Sep 14, 2026, 6:50 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x003b0038103ae5ef5e5918e7d789945572a98775ee5700f0b3579421af941da6

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: 0x003b0038...af941da6
• Observed amount: 1,018.04 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:50 AM

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 100Fresh521.55 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

0x00220078...606c7635

Last evaluated

Sep 14, 2026, 6:48 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0022007811565913c2617fc2fb18d2dec7793dd2bc154b8698f299ba606c7635

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: 0x00220078...606c7635
• Observed amount: 521.55 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:48 AM

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 100Fresh318.78 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

0x002b006e...d64b0d2e

Last evaluated

Sep 14, 2026, 6:48 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x002b006e55213987f67f814799ad4c463b8b3ea55bd0b2b109e22634d64b0d2e

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: 0x002b006e...d64b0d2e
• Observed amount: 318.78 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:48 AM

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 100Fresh1,260.58 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

0x0045006e...96552deb

Last evaluated

Sep 14, 2026, 6:48 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0045006e9bded55c825b06132f5a01c2f03b2ea662b8c307186b76ac96552deb

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: 0x0045006e...96552deb
• Observed amount: 1,260.58 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:48 AM

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 100Fresh969.43 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

0x00240063...b3c3e896

Last evaluated

Sep 14, 2026, 6:48 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0024006380b0425a580ed97646a2f23290d01e9c54735bc6a34bfbfab3c3e896

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: 0x00240063...b3c3e896
• Observed amount: 969.43 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:48 AM

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 100Fresh210.61 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

0x0074006d...10836115

Last evaluated

Sep 14, 2026, 6:48 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0074006db493e0e99fd3f8996971a7fcb94b486f35fc254ceb7bf82710836115

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: 0x0074006d...10836115
• Observed amount: 210.61 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:48 AM

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 100Fresh2,207.32 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

0x00740031...5f1903a9

Last evaluated

Sep 14, 2026, 6:48 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0074003144bf133aac72af65c75080912adacded73092e428df5f08d5f1903a9

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: 0x00740031...5f1903a9
• Observed amount: 2,207.32 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:48 AM

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 100Fresh949.53 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

0x00770004...3f2190a8

Last evaluated

Sep 14, 2026, 6:47 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x00770004bbd357dc89d2d61d6ced0b063110d2169417dcbaba60fbfe3f2190a8

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: 0x00770004...3f2190a8
• Observed amount: 949.53 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:47 AM

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 100Fresh1,358.12 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

0x003c0048...1cdd32ca

Last evaluated

Sep 14, 2026, 6:47 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x003c004878302b19d6b81e00b75365240b65911e643f3f3d2c0ee0701cdd32ca

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: 0x003c0048...1cdd32ca
• Observed amount: 1,358.12 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:47 AM

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 100Fresh1,474.97 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

0x005f0000...7c17e455

Last evaluated

Sep 14, 2026, 6:47 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x005f0000ed3d928eb04c602322b7e44941e461c0d71d484f15125ef47c17e455

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: 0x005f0000...7c17e455
• Observed amount: 1,474.97 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:47 AM

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 100Fresh4,749.16 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

0x00570078...442c44c8

Last evaluated

Sep 14, 2026, 6:46 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0057007886d0c0903bd03859f77a7279330418a65207907870b690e0442c44c8

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: 0x00570078...442c44c8
• Observed amount: 4,749.16 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:46 AM

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 100Fresh355.16 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

0x0067002f...42609ace

Last evaluated

Sep 14, 2026, 6:46 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0067002f86e11f2733190b3ef7c1ce483d4a5a47a6ef78edf22ede9d42609ace

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: 0x0067002f...42609ace
• Observed amount: 355.16 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:46 AM

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 100Fresh632.14 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

0x00690061...0959e04b

Last evaluated

Sep 14, 2026, 6:46 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0069006196206351a11cc3cc7d698b73e5288ef4020618c7aee433c90959e04b

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: 0x00690061...0959e04b
• Observed amount: 632.14 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:46 AM

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 100Fresh170.32 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

0x00350051...d380f8ba

Last evaluated

Sep 14, 2026, 6:46 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0035005168d92e259557628a4c85e392b1764f8930f54fea0da7826ad380f8ba

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: 0x00350051...d380f8ba
• Observed amount: 170.32 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:46 AM

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 100Fresh790.22 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

0x005f0054...9c2d81a3

Last evaluated

Sep 14, 2026, 6:45 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x005f005401d561041200d98198dc81bedffc3c816f7b8e51acff2e469c2d81a3

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: 0x005f0054...9c2d81a3
• Observed amount: 790.22 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:45 AM

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 100Fresh2,811.93 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

0x005c000b...6e987048

Last evaluated

Sep 14, 2026, 6:45 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x005c000b99bdf3c71cb0c6bd5c413936751ba3ac28513eafb9ac6bad6e987048

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: 0x005c000b...6e987048
• Observed amount: 2,811.93 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:45 AM

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 100Fresh1,072.54 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

0x0058003b...ec0663f5

Last evaluated

Sep 14, 2026, 6:45 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0058003bf9341201253cce5c09ac0606ab6cc787529741c8c30faf23ec0663f5

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: 0x0058003b...ec0663f5
• Observed amount: 1,072.54 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:45 AM

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 100Fresh1,044.46 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

0x007b0047...6017c52a

Last evaluated

Sep 14, 2026, 6:45 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x007b0047fe1218d66119e71ef91776a5e878d8ef48bcee8d05b6faf96017c52a

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: 0x007b0047...6017c52a
• Observed amount: 1,044.46 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:45 AM

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 100Fresh2,781.75 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

0x00010030...4ace6db8

Last evaluated

Sep 14, 2026, 6:45 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0001003034af1077370d02bbd5d1f70c6a342fd0a81184795e05118e4ace6db8

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: 0x00010030...4ace6db8
• Observed amount: 2,781.75 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:45 AM

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 100Fresh1,085.89 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

0x00020003...3f129911

Last evaluated

Sep 14, 2026, 6:44 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x000200031b9a2b2cc9d30f92a4a16ec5f331528a78e77c4148b9eb063f129911

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: 0x00020003...3f129911
• Observed amount: 1,085.89 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:44 AM

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 100Fresh3,465.28 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

0x00350017...44b4d89b

Last evaluated

Sep 14, 2026, 6:44 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x003500177bb27b997d8169d0a00f5ce59afe240ad1b5e4f518ba856644b4d89b

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: 0x00350017...44b4d89b
• Observed amount: 3,465.28 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:44 AM

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 100Fresh868.78 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

0x00780053...23ade65f

Last evaluated

Sep 14, 2026, 6:42 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x007800534feed3bce17ffadb6126b1d1eb379b9a2eb8ab2755bd7a2223ade65f

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: 0x00780053...23ade65f
• Observed amount: 868.78 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:42 AM

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 100Fresh354.58 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

0x00660004...a980b4e7

Last evaluated

Sep 14, 2026, 6:42 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x006600046bec97b41eddb8efbd559e02998ccd5c1c68e6423f72c14da980b4e7

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: 0x00660004...a980b4e7
• Observed amount: 354.58 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:42 AM

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 100Fresh762.22 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

0x00220065...869fd539

Last evaluated

Sep 14, 2026, 6:42 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x002200658ff23ec544350463b9959d828f1f7631cafbc2ed0b73093e869fd539

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: 0x00220065...869fd539
• Observed amount: 762.22 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:42 AM

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 100Fresh349.27 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

0x001f004e...8743c988

Last evaluated

Sep 14, 2026, 6:42 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x001f004e13b6c33a7298e376c96b6fd3e1db88edd075660f0e96035d8743c988

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: 0x001f004e...8743c988
• Observed amount: 349.27 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:42 AM

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 100Fresh690.07 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

0x00340063...194dce4b

Last evaluated

Sep 14, 2026, 6:42 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x003400631d74a05caacff9dbf24e495d996f8c4b8d4ded1b26ecc1e6194dce4b

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: 0x00340063...194dce4b
• Observed amount: 690.07 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:42 AM

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 100Fresh1,017.86 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

0x00250018...ff1b497b

Last evaluated

Sep 14, 2026, 6:41 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0025001844555490e1bfadb5a0fa7350fa10e479d9c8ef062d06181dff1b497b

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: 0x00250018...ff1b497b
• Observed amount: 1,017.86 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:41 AM

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 100Fresh667.96 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

0x000a0004...45d79aff

Last evaluated

Sep 14, 2026, 6:41 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x000a000445a6d00d2d274219a76934d26095689d81ef0d7f8a67bcab45d79aff

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: 0x000a0004...45d79aff
• Observed amount: 667.96 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:41 AM

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 100Fresh329.08 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

0x00170069...2b5085ae

Last evaluated

Sep 14, 2026, 6:41 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x001700695e38d4d57f3c2db2e94fb7e399ae6eedb2afc0badefad2d32b5085ae

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: 0x00170069...2b5085ae
• Observed amount: 329.08 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:41 AM

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 100Fresh412.6 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

0x00630049...5f816b11

Last evaluated

Sep 14, 2026, 6:41 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x006300494e03e9470be76c3e3d8fa081fb703a3f0ee1e9a39264c4dc5f816b11

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: 0x00630049...5f816b11
• Observed amount: 412.6 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:41 AM

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 100Fresh550.44 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

0x0072004d...72cd973e

Last evaluated

Sep 14, 2026, 6:40 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0072004d1cb1169f156b42aeccdc4a435b021a14a4ca207613b6c25772cd973e

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: 0x0072004d...72cd973e
• Observed amount: 550.44 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:40 AM

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 100Fresh102.69 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

0x0018000b...52625639

Last evaluated

Sep 14, 2026, 6:40 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0018000b9d9192f481cc56f4cb6c9297538effebaba8210731c848bb52625639

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: 0x0018000b...52625639
• Observed amount: 102.69 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:40 AM

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 100Fresh281.9 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

0x00780006...40238a77

Last evaluated

Sep 14, 2026, 6:39 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x00780006bccca9bcc5376b221e9f9f701b876750bb83c9bf937fe09540238a77

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: 0x00780006...40238a77
• Observed amount: 281.9 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:39 AM

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 100Fresh105.57 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

0x005c002c...12e87cff

Last evaluated

Sep 14, 2026, 6:39 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x005c002ccbbefcda186882e8ab66007902cde73dbf2414b16902cc8512e87cff

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: 0x005c002c...12e87cff
• Observed amount: 105.57 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:39 AM

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 100Fresh2,887.36 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

0x007f0041...f40e5883

Last evaluated

Sep 14, 2026, 6:39 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x007f00416826b2f4595d42f15d7f31ac7687140e61e749318ba45b05f40e5883

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: 0x007f0041...f40e5883
• Observed amount: 2,887.36 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:39 AM

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 100Fresh2,043.75 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

0x0010004d...0aa9a279

Last evaluated

Sep 14, 2026, 6:38 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0010004d90bb8b2ce56b4e1adc00e63307a8412788d969d49c9e24790aa9a279

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: 0x0010004d...0aa9a279
• Observed amount: 2,043.75 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:38 AM

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 100Fresh115.76 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

0x0056007e...0340accb

Last evaluated

Sep 14, 2026, 6:38 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0056007e957ae86533d0e22c90698010b82e920e0f79a3c234b7c68b0340accb

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: 0x0056007e...0340accb
• Observed amount: 115.76 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:38 AM

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 100Fresh744.68 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

0x0064006d...b81d9317

Last evaluated

Sep 14, 2026, 6:36 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0064006db007dfce5fbb4b108743abc2dcaa1cba749a3564333c26c2b81d9317

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: 0x0064006d...b81d9317
• Observed amount: 744.68 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:36 AM

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 100Fresh1,590.79 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

0x00320024...89e58382

Last evaluated

Sep 14, 2026, 6:36 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0032002436b4ac7476b91affef061ab15dfbcb845b5fec407eaf766a89e58382

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: 0x00320024...89e58382
• Observed amount: 1,590.79 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:36 AM

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 100Fresh576.18 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

0x001f0032...44f45e55

Last evaluated

Sep 14, 2026, 6:36 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x001f0032092b31cc620f554f2a85e33e9705d07318473e1cbb47ae2244f45e55

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: 0x001f0032...44f45e55
• Observed amount: 576.18 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:36 AM

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 100Fresh4,043.36 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

0x000d007d...984de799

Last evaluated

Sep 14, 2026, 6:36 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x000d007d440783eeb9d23cf173b405fc92c4e671eaab59519165499e984de799

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: 0x000d007d...984de799
• Observed amount: 4,043.36 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:36 AM

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 100Fresh200.71 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

0x00790053...5a260c85

Last evaluated

Sep 14, 2026, 6:36 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x007900530c14ec57318d4cbac92e2c7a01f36fe1cdee8581ca412b6e5a260c85

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: 0x00790053...5a260c85
• Observed amount: 200.71 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:36 AM

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 100Fresh484.05 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

0x006c006d...bdbfaace

Last evaluated

Sep 14, 2026, 6:36 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x006c006d2b6046f37469ed1f169d3f9d3657f719704269b7a5d89a17bdbfaace

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: 0x006c006d...bdbfaace
• Observed amount: 484.05 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:36 AM

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 100Fresh154.35 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

0x00790017...052eb59a

Last evaluated

Sep 14, 2026, 6:35 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x00790017d3784a29c6c6244fca92446ed35f292fb0734577ab1ab6e2052eb59a

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: 0x00790017...052eb59a
• Observed amount: 154.35 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:35 AM

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 100Fresh3,781.92 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

0x00770021...32c58c46

Last evaluated

Sep 14, 2026, 6:35 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x007700213b27b65204ee8f27874e5736340b1a5bccab7b9259528b8d32c58c46

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: 0x00770021...32c58c46
• Observed amount: 3,781.92 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:35 AM

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 100Fresh2,355.98 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

0x006a0024...2f24cca7

Last evaluated

Sep 14, 2026, 6:35 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x006a00242e8e7ed077f73460982f0bbbfe72e1089830f8c1e2ead78e2f24cca7

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: 0x006a0024...2f24cca7
• Observed amount: 2,355.98 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:35 AM

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 100Fresh136.45 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

0x007d0004...864153c0

Last evaluated

Sep 14, 2026, 6:35 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x007d000489583ff695db7eb71c8f45e65818cec18c69dba59205cabf864153c0

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: 0x007d0004...864153c0
• Observed amount: 136.45 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:35 AM

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 100Fresh139.65 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

0x00640070...6e34b305

Last evaluated

Sep 14, 2026, 6:34 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0064007012d193d9e6dfe318096d3f6e8e6be22b29fef6746bd41c966e34b305

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: 0x00640070...6e34b305
• Observed amount: 139.65 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:34 AM

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.