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
428
Loaded monitoring
72
Loaded closed
0
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

8 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
8 shown of 500
Sort updated atSort scoreSort prioritySort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

8 visible
Status distribution
open8
monitoring0
closed0
Priority distribution
critical0
high8
medium0
low0
unknown0
Score distribution
0-190
20-390
40-590
60-790
80-1008
unknown0
Top reasons among open investigations
confidence:medium8
large_amount_vs_threshold8
priority:high8
repeated_pattern8
rule_matched8
Top alert types
whale_transfer8
Top entities by open investigation count
0x00349865429c8eba272738ddfc05e1e8a4d0b4138
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh2,000 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
0x007b005b...988fe457
Last evaluated
Jul 31, 2026, 4:29 AM
Entity
0x00349865429c8eba272738ddfc05e1e8a4d0b413
Investigation key
alert:0x007b005bc4e533fb370e73dccf99c383ad0992d48230ff39ca17d24e988fe457
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: 0x007b005b...988fe457
  • • Observed amount: 2,000 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 4:29 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 100Fresh1,000 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
exchange-inflow
Reason
rule_matched
Reasons
confidence:medium, signal:buy_side_or_withdrawal, priority_score:82
Subtype
exchange_linked_transfer
Tx
0x003f0078...b433877c
Last evaluated
Jul 30, 2026, 11:50 PM
Entity
0x00349865429c8eba272738ddfc05e1e8a4d0b413
Investigation key
alert:0x003f0078583057bf173d2f64581f6280a488433852f39d9e715ac722b433877c
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:buy_side_or_withdrawal, priority_score:82
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x003f0078...b433877c
  • • Observed amount: 1,000 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 11:50 PM
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 100Fresh1,000 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
exchange-inflow
Reason
rule_matched
Reasons
confidence:medium, signal:buy_side_or_withdrawal, priority_score:82
Subtype
exchange_linked_transfer
Tx
0x0069000d...49e64a6f
Last evaluated
Jul 30, 2026, 11:48 PM
Entity
0x00349865429c8eba272738ddfc05e1e8a4d0b413
Investigation key
alert:0x0069000d585d4f66d0abcd7c31c7bad0a1f1fc4d24f208a3e3fd079849e64a6f
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:buy_side_or_withdrawal, priority_score:82
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x0069000d...49e64a6f
  • • Observed amount: 1,000 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 11:48 PM
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 100Fresh2,000 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
exchange-inflow
Reason
rule_matched
Reasons
confidence:medium, signal:buy_side_or_withdrawal, priority_score:82
Subtype
exchange_linked_transfer
Tx
0x00560075...43530662
Last evaluated
Jul 30, 2026, 11:47 PM
Entity
0x00349865429c8eba272738ddfc05e1e8a4d0b413
Investigation key
alert:0x005600757b43f8138fbd44f721c03fdcbf5853e04b5145e179be53bd43530662
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:buy_side_or_withdrawal, priority_score:82
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x00560075...43530662
  • • Observed amount: 2,000 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 11:47 PM
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 100Fresh2,000 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
exchange-inflow
Reason
rule_matched
Reasons
confidence:medium, signal:buy_side_or_withdrawal, priority_score:82
Subtype
exchange_linked_transfer
Tx
0x00530031...80dcd171
Last evaluated
Jul 30, 2026, 11:44 PM
Entity
0x00349865429c8eba272738ddfc05e1e8a4d0b413
Investigation key
alert:0x00530031544a38dc414e37847f1873d5ba3b58f46770576f44e8cd6e80dcd171
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:buy_side_or_withdrawal, priority_score:82
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x00530031...80dcd171
  • • Observed amount: 2,000 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 11:44 PM
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 100Fresh2,000 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
exchange-inflow
Reason
rule_matched
Reasons
confidence:medium, signal:buy_side_or_withdrawal, priority_score:82
Subtype
exchange_linked_transfer
Tx
0x0040005d...c18409db
Last evaluated
Jul 30, 2026, 11:44 PM
Entity
0x00349865429c8eba272738ddfc05e1e8a4d0b413
Investigation key
alert:0x0040005d9c0bf57346014aee861c8f73afdc9de361fbb5fadddff0dcc18409db
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:buy_side_or_withdrawal, priority_score:82
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x0040005d...c18409db
  • • Observed amount: 2,000 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 11:44 PM
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 100Fresh2,000 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
exchange-inflow
Reason
rule_matched
Reasons
confidence:medium, signal:buy_side_or_withdrawal, priority_score:82
Subtype
exchange_linked_transfer
Tx
0x00720013...d1c6191b
Last evaluated
Jul 30, 2026, 11:42 PM
Entity
0x00349865429c8eba272738ddfc05e1e8a4d0b413
Investigation key
alert:0x007200132fe0508447557e601a3fa9407053b4b1e6a3cef198d202f5d1c6191b
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:buy_side_or_withdrawal, priority_score:82
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x00720013...d1c6191b
  • • Observed amount: 2,000 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 11:42 PM
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 100Fresh2,400 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
0x0035006c...2668b4cd
Last evaluated
Jul 30, 2026, 11:28 PM
Entity
0x00349865429c8eba272738ddfc05e1e8a4d0b413
Investigation key
alert:0x0035006ccbc700396e2cb9757a709f9ea2deb36da1c8adfcc139269a2668b4cd
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: 0x0035006c...2668b4cd
  • • Observed amount: 2,400 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 11:28 PM
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.