QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh117 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
0x0010001d...1813c1c0
Last evaluated
Nov 1, 2026, 1:17 PM
Entity
0x003e504e3aa7b9d4f621727f0d0b027eb638527e
Investigation key
alert:0x0010001de25d5015a098c296736bc9457c9d3d5da5ce58ff7b4e81141813c1c0
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 5/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:17
- • Subtype: single_large_transfer
- • Transaction: 0x0010001d...1813c1c0
- • Observed amount: 117 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 1, 2026, 1:17 PM
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.
