QuaiWhale logo
QuaiWhale
<- Back to dashboardSignals
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
442
Loaded monitoring
58
Loaded closed
0
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

30 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.
allopenmonitoringclosed
30 shown of 500
Sort updated atSort scoreSort prioritySort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

30 visible
Status distribution
open30
monitoring0
closed0
Priority distribution
critical0
high30
medium0
low0
unknown0
Score distribution
0-190
20-390
40-590
60-790
80-10030
unknown0
Top reasons among open investigations
clustered_outgoing_distribution30
confidence:medium30
priority_score:8530
priority:high30
repeated_pattern30
Top alert types
whale_transfer30
Top entities by open investigation count
0x0033a4774088d0389d6068d4de12dcb0a710375230
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh258.05 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
Tx
0x005f0035...2a44d712
Last evaluated
Jul 31, 2026, 6:17 AM
Entity
0x0033a4774088d0389d6068d4de12dcb0a7103752
Investigation key
alert:0x005f0035493a58af6b03cc7ce01da8e55ab129efb0b4c18fdce32dd22a44d712
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: 0x005f0035...2a44d712
  • • Observed amount: 258.05 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:17 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare 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 100Fresh475.71 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
Tx
0x00390005...4bcbecee
Last evaluated
Jul 31, 2026, 6:17 AM
Entity
0x0033a4774088d0389d6068d4de12dcb0a7103752
Investigation key
alert:0x00390005016d83f72d3505915ebd17b05558d4d31a86f8e8b125dfae4bcbecee
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: 0x00390005...4bcbecee
  • • Observed amount: 475.71 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:17 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare 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 100Fresh219.13 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
Tx
0x00780049...f66e6abb
Last evaluated
Jul 31, 2026, 6:17 AM
Entity
0x0033a4774088d0389d6068d4de12dcb0a7103752
Investigation key
alert:0x00780049d9d1e81cd249c6fe466030dbfd8d5d71911884e724abb77ff66e6abb
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: 0x00780049...f66e6abb
  • • Observed amount: 219.13 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:17 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare 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 100Fresh286.92 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
Tx
0x00310045...d3338a27
Last evaluated
Jul 31, 2026, 6:17 AM
Entity
0x0033a4774088d0389d6068d4de12dcb0a7103752
Investigation key
alert:0x00310045ea9db4c3c986508350c869c84c02e2fb8f4f3eebdef9d186d3338a27
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: 0x00310045...d3338a27
  • • Observed amount: 286.92 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:17 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare 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 100Fresh138.14 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
Tx
0x00330075...ff9a4abb
Last evaluated
Jul 31, 2026, 6:17 AM
Entity
0x0033a4774088d0389d6068d4de12dcb0a7103752
Investigation key
alert:0x003300754aaa0484b1e98058178458adc88bba81308008b496861517ff9a4abb
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: 0x00330075...ff9a4abb
  • • Observed amount: 138.14 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:17 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare 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 100Fresh309.5 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
Tx
0x0062002f...224c0662
Last evaluated
Jul 31, 2026, 6:17 AM
Entity
0x0033a4774088d0389d6068d4de12dcb0a7103752
Investigation key
alert:0x0062002fd4d3afee62bf38f67fd1c15a5af32af3d42cb9d8e99a9d25224c0662
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: 0x0062002f...224c0662
  • • Observed amount: 309.5 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:17 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare 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 100Fresh860.54 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
Tx
0x00280038...f15ba9f9
Last evaluated
Jul 31, 2026, 6:15 AM
Entity
0x0033a4774088d0389d6068d4de12dcb0a7103752
Investigation key
alert:0x00280038c65d0cff7ed828a7ff3930ba53f6b894b9e4eff572ccabd2f15ba9f9
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: 0x00280038...f15ba9f9
  • • Observed amount: 860.54 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:15 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare 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 100Fresh339.1 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
Tx
0x0038002d...9044eba6
Last evaluated
Jul 31, 2026, 6:15 AM
Entity
0x0033a4774088d0389d6068d4de12dcb0a7103752
Investigation key
alert:0x0038002d934c20da9059f354497012e1edd97716f9249ee1e796f10f9044eba6
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: 0x0038002d...9044eba6
  • • Observed amount: 339.1 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:15 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare 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 100Fresh854.41 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
Tx
0x00140065...bc3b746b
Last evaluated
Jul 31, 2026, 6:15 AM
Entity
0x0033a4774088d0389d6068d4de12dcb0a7103752
Investigation key
alert:0x00140065e06221d29b5b24ed3ef37c39fc07d9739af2500b1fad4829bc3b746b
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: 0x00140065...bc3b746b
  • • Observed amount: 854.41 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:15 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare 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 100Fresh489.99 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
Tx
0x0030003f...17af24ac
Last evaluated
Jul 31, 2026, 6:15 AM
Entity
0x0033a4774088d0389d6068d4de12dcb0a7103752
Investigation key
alert:0x0030003f4c2a2e4f707787b5340613602880addd3ce0d6c9879d91a017af24ac
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: 0x0030003f...17af24ac
  • • Observed amount: 489.99 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:15 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare 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 100Fresh323.41 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
Tx
0x003a0039...2b2b1365
Last evaluated
Jul 31, 2026, 6:15 AM
Entity
0x0033a4774088d0389d6068d4de12dcb0a7103752
Investigation key
alert:0x003a0039c5dbfb2e7a615997c74999d9043eccc740e425dbeb7629d22b2b1365
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: 0x003a0039...2b2b1365
  • • Observed amount: 323.41 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:15 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare 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 100Fresh380.54 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
Tx
0x007f003f...4f90c3e3
Last evaluated
Jul 31, 2026, 6:15 AM
Entity
0x0033a4774088d0389d6068d4de12dcb0a7103752
Investigation key
alert:0x007f003f7905c1c7569f6ab83755e26f4a81152bc3b672d40d6ebe464f90c3e3
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: 0x007f003f...4f90c3e3
  • • Observed amount: 380.54 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:15 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare 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 100Fresh656.95 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
Tx
0x00050002...da6af264
Last evaluated
Jul 31, 2026, 6:15 AM
Entity
0x0033a4774088d0389d6068d4de12dcb0a7103752
Investigation key
alert:0x00050002998145c5b751df1b611780c32053d45485a9322075869d90da6af264
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: 0x00050002...da6af264
  • • Observed amount: 656.95 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:15 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare 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 100Fresh202.45 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
Tx
0x007c0074...3b5566eb
Last evaluated
Jul 31, 2026, 6:15 AM
Entity
0x0033a4774088d0389d6068d4de12dcb0a7103752
Investigation key
alert:0x007c007447081b8e2b3eacd750601977a6b92977baaef435802bbac93b5566eb
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: 0x007c0074...3b5566eb
  • • Observed amount: 202.45 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:15 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare 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 100Fresh5,997.73 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
Tx
0x004f0059...bd831f5a
Last evaluated
Jul 31, 2026, 6:14 AM
Entity
0x0033a4774088d0389d6068d4de12dcb0a7103752
Investigation key
alert:0x004f0059b6f8b503bcea6a4ef01c4c0847841ef959a5f1ca65433895bd831f5a
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: 0x004f0059...bd831f5a
  • • Observed amount: 5,997.73 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:14 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare 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 100Fresh705.92 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
Tx
0x00580031...f343a0e5
Last evaluated
Jul 31, 2026, 6:14 AM
Entity
0x0033a4774088d0389d6068d4de12dcb0a7103752
Investigation key
alert:0x00580031df83a5da6793b09420bc33d8884cb4a7d1e860baecfaae2ff343a0e5
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: 0x00580031...f343a0e5
  • • Observed amount: 705.92 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:14 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare 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 100Fresh301.01 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
Tx
0x00770070...fbeeeeb6
Last evaluated
Jul 31, 2026, 6:14 AM
Entity
0x0033a4774088d0389d6068d4de12dcb0a7103752
Investigation key
alert:0x00770070be730a6eabc478c671bef4c63cb2eaa1b415951f4b445d14fbeeeeb6
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: 0x00770070...fbeeeeb6
  • • Observed amount: 301.01 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:14 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare 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 100Fresh201.85 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
Tx
0x0032002f...450f99cc
Last evaluated
Jul 31, 2026, 6:14 AM
Entity
0x0033a4774088d0389d6068d4de12dcb0a7103752
Investigation key
alert:0x0032002fc57a29f5f97503c79260afa6f2e9141f755fd7acf8079cbd450f99cc
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: 0x0032002f...450f99cc
  • • Observed amount: 201.85 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:14 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare 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 100Fresh435.62 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
Tx
0x00300033...dc12e3b0
Last evaluated
Jul 31, 2026, 6:14 AM
Entity
0x0033a4774088d0389d6068d4de12dcb0a7103752
Investigation key
alert:0x0030003377080828eec19b661c718c1c76c664af5082b41e7bfa5eb9dc12e3b0
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: 0x00300033...dc12e3b0
  • • Observed amount: 435.62 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:14 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare 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 100Fresh411.72 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
Tx
0x00260048...4984b0fe
Last evaluated
Jul 31, 2026, 6:14 AM
Entity
0x0033a4774088d0389d6068d4de12dcb0a7103752
Investigation key
alert:0x00260048e15779ec0963ff1c24c5f1f9f78892bb2d34fb793978b8d24984b0fe
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: 0x00260048...4984b0fe
  • • Observed amount: 411.72 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:14 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare 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 100Fresh127.12 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
Tx
0x00400030...dce7c4e7
Last evaluated
Jul 31, 2026, 6:14 AM
Entity
0x0033a4774088d0389d6068d4de12dcb0a7103752
Investigation key
alert:0x004000300b5a2c2ce6e9524fd32fed6856011c4e3ae21eabc3e02277dce7c4e7
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: 0x00400030...dce7c4e7
  • • Observed amount: 127.12 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:14 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare 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 100Fresh1,464.1 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
Tx
0x001e007b...ea98dbca
Last evaluated
Jul 31, 2026, 6:14 AM
Entity
0x0033a4774088d0389d6068d4de12dcb0a7103752
Investigation key
alert:0x001e007b7357ebd66a310f80c893e0616f22e98059f7ee364f6120abea98dbca
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: 0x001e007b...ea98dbca
  • • Observed amount: 1,464.1 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:14 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare 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 100Fresh490.41 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
Tx
0x0055006b...498212e5
Last evaluated
Jul 31, 2026, 6:13 AM
Entity
0x0033a4774088d0389d6068d4de12dcb0a7103752
Investigation key
alert:0x0055006bd58eb08b6162ef34d1e3ed65c463bd82efadda57a9ede66e498212e5
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: 0x0055006b...498212e5
  • • Observed amount: 490.41 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:13 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare 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 100Fresh740.64 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
Tx
0x00690016...7eb848bc
Last evaluated
Jul 31, 2026, 6:13 AM
Entity
0x0033a4774088d0389d6068d4de12dcb0a7103752
Investigation key
alert:0x006900161c52cad41f9bc4c1e8de39bedb6dca0a37777435d86b8a997eb848bc
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: 0x00690016...7eb848bc
  • • Observed amount: 740.64 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:13 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare 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 100Fresh197.72 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
Tx
0x00770073...27ba686f
Last evaluated
Jul 31, 2026, 6:12 AM
Entity
0x0033a4774088d0389d6068d4de12dcb0a7103752
Investigation key
alert:0x00770073fb21393ff4c7515961a1930fcf85731e5c0532fc3f89104227ba686f
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: 0x00770073...27ba686f
  • • Observed amount: 197.72 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:12 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare 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 100Fresh146.76 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
Tx
0x0024005a...13636df2
Last evaluated
Jul 31, 2026, 6:12 AM
Entity
0x0033a4774088d0389d6068d4de12dcb0a7103752
Investigation key
alert:0x0024005a55b39358b9529fa6b411598b035eba0eae094a0ba02b8a7e13636df2
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: 0x0024005a...13636df2
  • • Observed amount: 146.76 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:12 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare 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 100Fresh270.37 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
Tx
0x00510055...f143d445
Last evaluated
Jul 31, 2026, 6:12 AM
Entity
0x0033a4774088d0389d6068d4de12dcb0a7103752
Investigation key
alert:0x00510055b42206ffb8ff78c82affcba35572e3aa21b36111a4198844f143d445
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: 0x00510055...f143d445
  • • Observed amount: 270.37 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:12 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare 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 100Fresh633.3 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
Tx
0x005e006b...73c829ab
Last evaluated
Jul 31, 2026, 6:12 AM
Entity
0x0033a4774088d0389d6068d4de12dcb0a7103752
Investigation key
alert:0x005e006bc48e218700f50990ca806069d8638b34fe02feb0d8db35b673c829ab
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: 0x005e006b...73c829ab
  • • Observed amount: 633.3 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:12 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare 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 100Fresh214.85 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
Tx
0x007e004a...858cdc0b
Last evaluated
Jul 31, 2026, 6:11 AM
Entity
0x0033a4774088d0389d6068d4de12dcb0a7103752
Investigation key
alert:0x007e004a0d4c5942fc4ea559abcfe3f7f736da5a5a65d84635312977858cdc0b
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: 0x007e004a...858cdc0b
  • • Observed amount: 214.85 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:11 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare 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 100Fresh274.72 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
Tx
0x0046002c...95927e79
Last evaluated
Jul 31, 2026, 6:11 AM
Entity
0x0033a4774088d0389d6068d4de12dcb0a7103752
Investigation key
alert:0x0046002cdc9fa1ebf8fa30014db8da00b5c2fa02d1dc834632c2545795927e79
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: 0x0046002c...95927e79
  • • Observed amount: 274.72 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 6:11 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.