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

445

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

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

82 urgent0 monitoring0 stale

high

Canonical investigation context available.

openscore 100Fresh

all open monitoring closed

82 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 100Fresh1,426.41 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

0x00110063...6ae6a1f5

Last evaluated

Nov 1, 2026, 7:09 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0011006337cf5ecc983e4ace6323f9e496242594887ba01c03bc4a366ae6a1f5

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: 0x00110063...6ae6a1f5
• Observed amount: 1,426.41 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:09 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 100Fresh542.73 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

0x0076000d...cf995000

Last evaluated

Nov 1, 2026, 7:08 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0076000d5e91b833ed210c17d454e57b42960df5b580d6bcbf60cef0cf995000

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: 0x0076000d...cf995000
• Observed amount: 542.73 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:08 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 100Fresh1,094.72 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

0x00570067...177b9784

Last evaluated

Nov 1, 2026, 7:08 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x00570067b98c5d47aebd4cc93d4e8c4b18a01282313344daa603925a177b9784

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: 0x00570067...177b9784
• Observed amount: 1,094.72 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:08 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 100Fresh334.35 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

0x00080037...2fe49360

Last evaluated

Nov 1, 2026, 7:08 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0008003754f65ed33880ae9bf4536870d7bc02d8535609f1333120e62fe49360

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: 0x00080037...2fe49360
• Observed amount: 334.35 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:08 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 100Fresh377.45 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

0x00400017...49a62dba

Last evaluated

Nov 1, 2026, 7:07 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0040001796dd89eb6cb4f392e15e202fa0498d5f87b409f346b44fcc49a62dba

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: 0x00400017...49a62dba
• Observed amount: 377.45 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:07 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 100Fresh1,742.62 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

0x0072004d...77415d44

Last evaluated

Nov 1, 2026, 7:06 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0072004d1aa84e91dce23ea103808255b610d29cb24040efaf4657c577415d44

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...77415d44
• Observed amount: 1,742.62 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:06 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 100Fresh747.75 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

0x00250024...226a4b74

Last evaluated

Nov 1, 2026, 7:06 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x00250024c1ccfc71e267d04bbe9e0eee4c8c8fe0a1753300e34df3df226a4b74

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: 0x00250024...226a4b74
• Observed amount: 747.75 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:06 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 100Fresh1,350.64 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

0x0033004a...97dda440

Last evaluated

Nov 1, 2026, 7:06 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0033004a75d550bd3fcfd5da6473b503911a0db122bca95fefd56f7097dda440

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: 0x0033004a...97dda440
• Observed amount: 1,350.64 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:06 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 100Fresh245.86 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

0x001c004a...2e293d05

Last evaluated

Nov 1, 2026, 7:05 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x001c004a976476931c5a6e9368cba2da6e677a19b655681e5cdb27762e293d05

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: 0x001c004a...2e293d05
• Observed amount: 245.86 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:05 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 100Fresh379.57 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

0x002f005b...bb5592d8

Last evaluated

Nov 1, 2026, 7:04 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x002f005baed29b676bf82a2a3704b7e4ca38e633316acf0e4080abcdbb5592d8

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: 0x002f005b...bb5592d8
• Observed amount: 379.57 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:04 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 100Fresh717.1 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

0x005c0045...d7485fc3

Last evaluated

Nov 1, 2026, 7:04 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x005c0045d1c515607b664b5233ff1b9685adc6edb9b205beeef9d2bad7485fc3

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: 0x005c0045...d7485fc3
• Observed amount: 717.1 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:04 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 100Fresh619.14 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

0x0059003b...ee587e80

Last evaluated

Nov 1, 2026, 7:04 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0059003b224b83a655740c53e223cc01ce4f365200393a75a96a8338ee587e80

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: 0x0059003b...ee587e80
• Observed amount: 619.14 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:04 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 100Fresh1,447.04 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

0x0078004e...4c7a2468

Last evaluated

Nov 1, 2026, 7:04 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0078004e4b9686bf76a5c3c8a4469d13ee6d1f1e1f051f20b852987e4c7a2468

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: 0x0078004e...4c7a2468
• Observed amount: 1,447.04 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:04 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 100Fresh103.92 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

0x00340065...840dd95c

Last evaluated

Nov 1, 2026, 7:03 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0034006511023048210fd6fa4e3df00936e21146e2bd36d4d855ea16840dd95c

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: 0x00340065...840dd95c
• Observed amount: 103.92 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:03 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 100Fresh793.59 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

0x005a0036...0a256fda

Last evaluated

Nov 1, 2026, 7:03 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x005a0036effaa330908ca959ff24af5a38c1eb7c3bdf96eb0c585ec40a256fda

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: 0x005a0036...0a256fda
• Observed amount: 793.59 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:03 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 100Fresh2,079.2 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

0x0035002d...74889b80

Last evaluated

Nov 1, 2026, 7:01 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0035002d4e2ca624a63a9e2f5a5e55182e58aa55a36ed43a87406cef74889b80

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: 0x0035002d...74889b80
• Observed amount: 2,079.2 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:01 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 100Fresh152.2 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

0x0072000b...f143d3d6

Last evaluated

Nov 1, 2026, 7:00 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0072000b5a7b10af3f62f160a65ecf73417a21a8a318d279a564d1fef143d3d6

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: 0x0072000b...f143d3d6
• Observed amount: 152.2 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:00 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 100Fresh1,301.49 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

0x0048007d...bd9208d9

Last evaluated

Nov 1, 2026, 6:59 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0048007d414614e7cf51b0f559b8cfaeb773c07057e4a5bc478d495bbd9208d9

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: 0x0048007d...bd9208d9
• Observed amount: 1,301.49 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 6:59 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 100Fresh1,680.61 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

0x002b003e...1fa8fa00

Last evaluated

Nov 1, 2026, 6:59 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x002b003ebb541bd8670ffe53110593d616e225ec1512500743fd16c81fa8fa00

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: 0x002b003e...1fa8fa00
• Observed amount: 1,680.61 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 6:59 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 100Fresh314.41 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

0x004c001b...5169c189

Last evaluated

Nov 1, 2026, 6:59 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x004c001ba3eceb7a9dfc59ff1aea9a0cece5e2a80e802e03a53e5e145169c189

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: 0x004c001b...5169c189
• Observed amount: 314.41 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 6:59 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 100Fresh3,522.78 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

0x0062004a...761e6915

Last evaluated

Nov 1, 2026, 6:58 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0062004a11abaeef05eb9062decf25f05bed5fde458711bfe8757e78761e6915

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: 0x0062004a...761e6915
• Observed amount: 3,522.78 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 6:58 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 100Fresh943.02 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

0x000a007d...31a5c852

Last evaluated

Nov 1, 2026, 6:58 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x000a007d84f0502a4927e59639e7b7beccf0ae9b3bd63b06b8b34be231a5c852

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: 0x000a007d...31a5c852
• Observed amount: 943.02 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 6:58 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 100Fresh4,832.75 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

0x0000001c...af86b310

Last evaluated

Nov 1, 2026, 6:57 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0000001c6654bf69a2643ecbbb4fe8437ca1a3d7e21deebe7cb3808daf86b310

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: 0x0000001c...af86b310
• Observed amount: 4,832.75 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 6:57 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 100Fresh1,010.07 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

0x0045003c...de94c79d

Last evaluated

Nov 1, 2026, 6:57 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0045003c73ffb6424045325fda86599aad806e77fbb12c54eb34b99ede94c79d

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: 0x0045003c...de94c79d
• Observed amount: 1,010.07 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 6:57 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 100Fresh403.47 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

0x00010027...f068aafa

Last evaluated

Nov 1, 2026, 6:57 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x00010027f91734b3f4149bc155c0db910aa4b898019f07491ea83437f068aafa

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: 0x00010027...f068aafa
• Observed amount: 403.47 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 6:57 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 100Fresh465.97 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

0x0047004f...e8899782

Last evaluated

Nov 1, 2026, 6:56 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0047004f5144165db987ddfafd515730e28a926bf89543f1f1b44892e8899782

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: 0x0047004f...e8899782
• Observed amount: 465.97 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 6:56 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 100Fresh285.85 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

0x00570043...8b636993

Last evaluated

Nov 1, 2026, 6:56 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x005700430dba8eb9294d4a1c84cbcc5c0f6f3bc8c046e8ac9b2a48028b636993

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: 0x00570043...8b636993
• Observed amount: 285.85 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 6:56 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 100Fresh899.39 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

0x00090008...38182392

Last evaluated

Nov 1, 2026, 6:55 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x00090008d60f0ab21b2107d36c0b4c9258015d1f83fab3f9cb2c218d38182392

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: 0x00090008...38182392
• Observed amount: 899.39 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 6:55 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 100Fresh3,869.12 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

0x0079004f...c9c174c4

Last evaluated

Nov 1, 2026, 6:55 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0079004f3146b07420fc62ff6638ee9b477e8d219459d90ee623fbb6c9c174c4

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: 0x0079004f...c9c174c4
• Observed amount: 3,869.12 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 6:55 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 100Fresh3,510.06 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

0x003c0043...8c31f19a

Last evaluated

Nov 1, 2026, 6:55 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x003c0043f894ad3299149ae36688cd5d9633f9508809498e20e5bf328c31f19a

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: 0x003c0043...8c31f19a
• Observed amount: 3,510.06 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 6:55 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 100Fresh962.09 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

0x002c006e...54594c24

Last evaluated

Nov 1, 2026, 6:54 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x002c006e3b60ebba5524cd71b1d90e1e51c614480f76e968bf9b252554594c24

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: 0x002c006e...54594c24
• Observed amount: 962.09 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 6:54 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 100Fresh1,224.44 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

0x00300071...d5b7c93b

Last evaluated

Nov 1, 2026, 6:54 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x00300071f4600983a9016226e34cf7b5436f86d2660dcd445eed48e5d5b7c93b

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: 0x00300071...d5b7c93b
• Observed amount: 1,224.44 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 6:54 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 100Fresh477.45 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

0x00190062...5c64078b

Last evaluated

Nov 1, 2026, 6:53 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0019006274566c211b643b7f1e201d973bd10d1310221bd90b6824c45c64078b

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: 0x00190062...5c64078b
• Observed amount: 477.45 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 6:53 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 100Fresh421.69 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

0x00420052...4bdc5961

Last evaluated

Nov 1, 2026, 6:53 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x004200526ae47dac781beb632a5c5564e6e9563748431962f619c7404bdc5961

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: 0x00420052...4bdc5961
• Observed amount: 421.69 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 6:53 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 100Fresh877.31 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

0x003b007b...58231921

Last evaluated

Nov 1, 2026, 6:53 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x003b007b6954b1e3670ddc4edf6cdb88cafe06cecb5e8274ad38002a58231921

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: 0x003b007b...58231921
• Observed amount: 877.31 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 6:53 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 100Fresh435.73 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

0x00180039...ac260fd6

Last evaluated

Nov 1, 2026, 6:53 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0018003964856644b3b5915666f8e71bc88950c509ff6da40408989fac260fd6

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: 0x00180039...ac260fd6
• Observed amount: 435.73 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 6:53 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 100Fresh133.04 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

0x00770000...26bb18b0

Last evaluated

Nov 1, 2026, 6:53 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0077000048a55428524e7e61356d90de947a199649e383ca9e6cdae126bb18b0

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: 0x00770000...26bb18b0
• Observed amount: 133.04 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 6:53 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 100Fresh1,349.62 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

0x00170001...b3eadf06

Last evaluated

Nov 1, 2026, 6:52 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x00170001893ddcd3330c6968be61ae2a3add9ab94252b2f42008e221b3eadf06

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: 0x00170001...b3eadf06
• Observed amount: 1,349.62 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 6:52 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 100Fresh385.67 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

0x006e003b...93c266b7

Last evaluated

Nov 1, 2026, 6:52 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x006e003b9afffc0df441ca11498ae02d8f6dbf234c0705540d30e9ca93c266b7

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: 0x006e003b...93c266b7
• Observed amount: 385.67 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 6:52 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 100Fresh775.97 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

0x001d0068...d77cad19

Last evaluated

Nov 1, 2026, 6:52 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x001d00687853de0c6bca519b014c51958685ed604d4a92429f66993dd77cad19

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: 0x001d0068...d77cad19
• Observed amount: 775.97 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 6:52 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 100Fresh317.5 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

0x007c0012...79092d9b

Last evaluated

Nov 1, 2026, 6:52 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x007c001273897b416901962e9325c4a6ac70eb31ed09139e4572481a79092d9b

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: 0x007c0012...79092d9b
• Observed amount: 317.5 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 6:52 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 100Fresh629.81 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

0x006e003c...76efd32f

Last evaluated

Nov 1, 2026, 6:51 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x006e003c7fc724e6f95a825c67761386993033de2aac4ea3f97eafb176efd32f

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: 0x006e003c...76efd32f
• Observed amount: 629.81 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 6:51 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 100Fresh129 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

0x00660026...885f40c6

Last evaluated

Nov 1, 2026, 6:51 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x00660026bd504eefda89eb82a35a4b811deb1c68f70fc75f659ee7c4885f40c6

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: 0x00660026...885f40c6
• Observed amount: 129 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 6:51 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 100Fresh3,335.24 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

0x001b005a...fc84400b

Last evaluated

Nov 1, 2026, 6:50 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x001b005a39c90f37956b5ffa7c9de4a57342929499fbf5d0f676dbd7fc84400b

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: 0x001b005a...fc84400b
• Observed amount: 3,335.24 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 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 100Fresh914.05 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

0x00190062...f529f480

Last evaluated

Nov 1, 2026, 6:49 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x001900627040aab84bc1d161a0abe06b238f5afb9ead6317b84b8a4cf529f480

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: 0x00190062...f529f480
• Observed amount: 914.05 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 6:49 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 100Fresh209.97 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

0x002f0008...0f15f708

Last evaluated

Nov 1, 2026, 6:47 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x002f0008066d89ec20546af56d0d73dbb6e8e19c1b622bcc9c190b870f15f708

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: 0x002f0008...0f15f708
• Observed amount: 209.97 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 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 100Fresh3,852.37 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

0x00540077...3dc10cf0

Last evaluated

Nov 1, 2026, 6:47 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x00540077e548bfcff2ad3709d325f0468033cb1635177745dd11b7203dc10cf0

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: 0x00540077...3dc10cf0
• Observed amount: 3,852.37 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 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 100Fresh111.43 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

0x00780029...27df4966

Last evaluated

Nov 1, 2026, 6:47 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0078002929137e70c48466e6be3cd99a79c4e9695481619a4b52257f27df4966

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: 0x00780029...27df4966
• Observed amount: 111.43 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 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 100Fresh125.79 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

0x0077004a...5391a632

Last evaluated

Nov 1, 2026, 6:46 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0077004a8115217c367b96016e04297bd18ac15308e29ce76dfaaddd5391a632

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: 0x0077004a...5391a632
• Observed amount: 125.79 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 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 100Fresh384.2 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

0x0004002e...8381f533

Last evaluated

Nov 1, 2026, 6:46 AM

Entity

0x0033a4774088d0389d6068d4de12dcb0a7103752

Investigation key

alert:0x0004002e86f671000371fab8d80fd80d7820171d4931d46a1547d0618381f533

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: 0x0004002e...8381f533
• Observed amount: 384.2 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 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.