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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
419
Loaded monitoring
80
Loaded closed
1
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

7 urgent0 monitoring0 stale
high
Canonical investigation context available.
openscore 100Fresh
allopenmonitoringclosed
7 shown of 500
Sort updated atSort scoreSort prioritySort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

7 visible
Status distribution
open7
monitoring0
closed0
Priority distribution
critical0
high7
medium0
low0
unknown0
Score distribution
0-190
20-390
40-590
60-790
80-1007
unknown0
Top reasons among open investigations
confidence:low7
exchange_linked_non_neutral_signal7
exchange_match7
priority_score:777
priority:high7
Top alert types
whale_transfer7
Top entities by open investigation count
0x003ddc55c4b6815f859f8495080f16e5d5e80dba7
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh195.37 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
0x0069006b...f4d78e4b
Last evaluated
Nov 14, 2026, 8:18 PM
Entity
0x003ddc55c4b6815f859f8495080f16e5d5e80dba
Investigation key
alert:0x0069006b4123b28fa3dfa797515a5ee68be9be6ef7b3d306144ed1cef4d78e4b
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:low, signal:sell_pressure, priority_score:77
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x0069006b...f4d78e4b
  • • Observed amount: 195.37 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedNov 14, 2026, 8:18 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 100Fresh188.26 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
0x007f0017...27ec7461
Last evaluated
Nov 14, 2026, 6:15 PM
Entity
0x003ddc55c4b6815f859f8495080f16e5d5e80dba
Investigation key
alert:0x007f0017a59d75ca1942f6b6f24deacba154c6d4d2ecb58d50ec7cb727ec7461
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:low, signal:sell_pressure, priority_score:77
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x007f0017...27ec7461
  • • Observed amount: 188.26 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedNov 14, 2026, 6:15 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 100Fresh252.22 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
0x00190065...6b91177d
Last evaluated
Nov 14, 2026, 4:14 PM
Entity
0x003ddc55c4b6815f859f8495080f16e5d5e80dba
Investigation key
alert:0x001900651c4dbd5542f74fc7e263636d1e67c0174d448b3bc446b2456b91177d
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:low, signal:sell_pressure, priority_score:77
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x00190065...6b91177d
  • • Observed amount: 252.22 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedNov 14, 2026, 4:14 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 100Fresh231.15 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
0x0046006f...b5bb9a12
Last evaluated
Nov 14, 2026, 2:05 PM
Entity
0x003ddc55c4b6815f859f8495080f16e5d5e80dba
Investigation key
alert:0x0046006f5b8f000cdb052e3f25d2634750a61b7533c2df156876d669b5bb9a12
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:low, signal:sell_pressure, priority_score:77
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x0046006f...b5bb9a12
  • • Observed amount: 231.15 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedNov 14, 2026, 2:05 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 100Fresh168.72 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
0x0023002d...c32e638f
Last evaluated
Nov 14, 2026, 12:09 PM
Entity
0x003ddc55c4b6815f859f8495080f16e5d5e80dba
Investigation key
alert:0x0023002d3419ce5e14024340bd7aae4454b2fbb40d8f531b611136ecc32e638f
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:low, signal:sell_pressure, priority_score:77
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x0023002d...c32e638f
  • • Observed amount: 168.72 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedNov 14, 2026, 12:09 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 100Fresh203.66 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
0x00190074...e789043d
Last evaluated
Nov 14, 2026, 10:21 AM
Entity
0x003ddc55c4b6815f859f8495080f16e5d5e80dba
Investigation key
alert:0x0019007451f737f2c283841ac2ce7a7bf1901943c8f7403f53f3c096e789043d
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:low, signal:sell_pressure, priority_score:77
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x00190074...e789043d
  • • Observed amount: 203.66 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedNov 14, 2026, 10:21 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 100Fresh167.33 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
0x002c0071...2f03de00
Last evaluated
Nov 14, 2026, 8:16 AM
Entity
0x003ddc55c4b6815f859f8495080f16e5d5e80dba
Investigation key
alert:0x002c00711649ad79c4f489624321bf1777bd2a5d518951ea92d2031c2f03de00
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:low, signal:sell_pressure, priority_score:77
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x002c0071...2f03de00
  • • Observed amount: 167.33 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedNov 14, 2026, 8:16 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.