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
399
Loaded monitoring
101
Loaded closed
0
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

2 urgent0 monitoring0 stale
No closed investigations are present in the currently loaded latest batch. Historical closed investigations may still exist outside this view.

Investigation insights

Read-only patterns from the currently visible canonical investigations.

2 visible
Status distribution
open2
monitoring0
closed0
Priority distribution
critical0
high2
medium0
low0
unknown0
Score distribution
0-191
20-390
40-590
60-790
80-1001
unknown0
Top reasons among open investigations
priority:high2
signal:sell_pressure2
confidence:low1
exchange_linked_non_neutral_signal1
exchange_match1
Top alert types
unknown1
whale_transfer1
Top entities by open investigation count
0x0039e50889ff4463517c97c1f5ee962999c9d3b62
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh3,415.48 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
exchange-inflow
Reason
rule_matched
Reasons
confidence:low, signal:sell_pressure, priority_score:77
Subtype
exchange_linked_transfer
Tx
0x00610078...c9f22836
Last evaluated
Sep 15, 2026, 9:05 PM
Entity
0x0039e50889ff4463517c97c1f5ee962999c9d3b6
Investigation key
alert:0x006100788f7f8547b06537664a1afb533863394fb9754fc40b306e02c9f22836
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

rule_matched

Confidence score 100/100
Validation evidence
  • confidence:low, signal:sell_pressure, priority_score:77
  • Subtype: exchange_linked_transfer
  • Transaction: 0x00610078...c9f22836
  • Observed amount: 3,415.48 QUAI
Limits
  • low confidence
Case timeline
EvaluatedSep 15, 2026, 9:05 PM
Suggested next action

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

Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.
alert:0x003d00077a70d3c0891bae6c2390f88a4eebd8dd85b68ad0d272445ecf83fd7d
OpenHighScore 18Fresh
identity
worker-reconcile
Reasons
signal:sell_pressure, priority_score:0, priority:high
Last evaluated
Sep 15, 2026, 9:38 PM
Entity
0x0039e50889ff4463517c97c1f5ee962999c9d3b6
Investigation key
alert:0x003d00077a70d3c0891bae6c2390f88a4eebd8dd85b68ad0d272445ecf83fd7d
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

alert:0x003d00077a70d3c0891bae6c2390f88a4eebd8dd85b68ad0d272445ecf83fd7d

Confidence score 18/100
Validation evidence
  • signal:sell_pressure, priority_score:0, priority:high
Limits
  • No transaction hash in the current view
Case timeline
EvaluatedSep 15, 2026, 9:38 PM
UpdatedSep 15, 2026, 8:59 PM
Suggested next action

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

Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.