QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh2,000 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
neutral-unknown
Reason
fallback_neutral_no_rule_matched
Reasons
confidence:low, signal:neutral_activity, priority_score:17
Subtype
single_large_transfer
Tx
0x00780003...f214d8d5
Last evaluated
Jul 31, 2026, 4:28 AM
Entity
0x00349865429c8eba272738ddfc05e1e8a4d0b413
Investigation key
alert:0x00780003886bc194d8e52cdd3895e3fc98c440b0ecda054209b98018f214d8d5
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 17/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:17
- • Subtype: single_large_transfer
- • Transaction: 0x00780003...f214d8d5
- • Observed amount: 2,000 QUAI
Limits
- • low confidence
Case timeline
EvaluatedJul 31, 2026, 4:28 AM
Suggested next action
Continue monitoring for recurrence or a confidence change.
Audit trail
Read-only autonomous status history
No audit events recorded for this investigation yet.
