QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh16,000 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
0x00580035...9d1f9bda
Last evaluated
Aug 2, 2026, 3:23 AM
Entity
0x0037eaf8035a70983425ff150e8dd18706c7aa7d
Investigation key
alert:0x005800350b5bb25e37f9e91453614c9cec26c485ef4eef4bb4c16aea9d1f9bda
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: 0x00580035...9d1f9bda
- • Observed amount: 16,000 QUAI
Limits
- • low confidence
Case timeline
EvaluatedAug 2, 2026, 3:23 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.
