QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh169.63 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
exchange-outflow
Reason
rule_matched
Reasons
confidence:low, signal:sell_pressure, priority_score:77
Subtype
exchange_linked_transfer
Tx
0x003f003c...ae5cd498
Last evaluated
Nov 8, 2026, 6:46 AM
Entity
0x003abd43e562af0b727b8d7a0f771646004e6286
Investigation key
alert:0x003f003cf49d91331e1b21c421345477637dc8817bffb42261fa180cae5cd498
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
rule_matched
Confidence score 100/100
Validation evidence
- • confidence:low, signal:sell_pressure, priority_score:77
- • Subtype: exchange_linked_transfer
- • Transaction: 0x003f003c...ae5cd498
- • Observed amount: 169.63 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 8, 2026, 6:46 AM
Suggested next action
Review the highest-priority route and verify identity context now.
Audit trail
Read-only autonomous status history
No audit events recorded for this investigation yet.
