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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
408
Loaded monitoring
83
Loaded closed
9
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

2 urgent0 monitoring0 stale
high
Canonical investigation context available.
openscore 0Fresh
allopenmonitoringclosed
2 shown of 500
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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
confidence:low1
exchange_linked_non_neutral_signal1
exchange_match1
priority_score:01
Top alert types
unknown1
whale_transfer1
Top entities by open investigation count
0x003bdabb9346516e60d508c7116b498172fe92f72
alert:0x0075007b5f25293f8278a4d285f810642a959a0569383a46bd06d961a01fce80
OpenHighScore 0Fresh
identity
worker-reconcile
Reasons
priority_score:0, priority:high, score:0
Last evaluated
Oct 5, 2026, 12:27 AM
Entity
0x003bdabb9346516e60d508c7116b498172fe92f7
Investigation key
alert:0x0075007b5f25293f8278a4d285f810642a959a0569383a46bd06d961a01fce80
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

alert:0x0075007b5f25293f8278a4d285f810642a959a0569383a46bd06d961a01fce80

Confidence score 0/100
Validation evidence
  • • priority_score:0, priority:high, score:0
Limits
  • • No transaction hash in the current view
Case timeline
EvaluatedOct 5, 2026, 12:27 AM
UpdatedOct 4, 2026, 10:25 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 100Fresh569.37 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
0x0052006a...d94c8df9
Last evaluated
Oct 4, 2026, 7:25 PM
Entity
0x003bdabb9346516e60d508c7116b498172fe92f7
Investigation key
alert:0x0052006a069a0c663136369ca455a55d568e35f452f8bca5961336ead94c8df9
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: 0x0052006a...d94c8df9
  • • Observed amount: 569.37 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedOct 4, 2026, 7:25 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.