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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
440
Loaded monitoring
60
Loaded closed
0
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

3 urgent4 monitoring0 stale
high
Canonical investigation context available.
openscore 100Fresh
No closed investigations are present in the currently loaded latest batch. Historical closed investigations may still exist outside this view.
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
open3
monitoring4
closed0
Priority distribution
critical0
high3
medium0
low4
unknown0
Score distribution
0-194
20-390
40-590
60-790
80-1003
unknown0
Top reasons among open investigations
clustered_outgoing_distribution3
confidence:medium3
priority_score:853
priority:high3
repeated_pattern3
Top alert types
whale_transfer7
Top entities by open investigation count
0x003d2640393d6d2422c3b00849b8b539bb8d16883
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh200 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00390065...d546e261
Last evaluated
Jul 31, 2026, 3:44 AM
Entity
0x003d2640393d6d2422c3b00849b8b539bb8d1688
Investigation key
alert:0x00390065263ea633984c2f0b69ed23d03a79b4364615e2a76d4c73bed546e261
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x00390065...d546e261
  • • Observed amount: 200 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 3:44 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
MonitoringLowScore 5Fresh200 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
0x00650008...81e5035f
Last evaluated
Jul 31, 2026, 3:42 AM
Entity
0x003d2640393d6d2422c3b00849b8b539bb8d1688
Investigation key
alert:0x006500083ee3b93d8f9c4c504d33ebd4a9d77db0740dc0a3a16226ee81e5035f
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
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: 0x00650008...81e5035f
  • • Observed amount: 200 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedJul 31, 2026, 3:42 AM
Suggested next action

Continue monitoring for recurrence or a confidence change.

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 100Fresh200 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00660069...1dc0e0cc
Last evaluated
Jul 31, 2026, 3:22 AM
Entity
0x003d2640393d6d2422c3b00849b8b539bb8d1688
Investigation key
alert:0x006600693446d8038d2d4dd1b9cdb1ec7f25be1ac458381f15596ad51dc0e0cc
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x00660069...1dc0e0cc
  • • Observed amount: 200 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 3:22 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
MonitoringLowScore 5Fresh200 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
0x00710038...90254142
Last evaluated
Jul 31, 2026, 3:17 AM
Entity
0x003d2640393d6d2422c3b00849b8b539bb8d1688
Investigation key
alert:0x007100388c155157a5828c3b73448235970e9db6160acee74af7529390254142
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
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: 0x00710038...90254142
  • • Observed amount: 200 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedJul 31, 2026, 3:17 AM
Suggested next action

Continue monitoring for recurrence or a confidence change.

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
MonitoringLowScore 5Fresh200 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
0x00650005...83b5bbeb
Last evaluated
Jul 31, 2026, 2:51 AM
Entity
0x003d2640393d6d2422c3b00849b8b539bb8d1688
Investigation key
alert:0x0065000550b12b54a6ebb1274ea3a253f16a886e1518f5c5215ab37783b5bbeb
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
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: 0x00650005...83b5bbeb
  • • Observed amount: 200 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedJul 31, 2026, 2:51 AM
Suggested next action

Continue monitoring for recurrence or a confidence change.

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 100Fresh200 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00580075...0b55ff07
Last evaluated
Jul 31, 2026, 12:06 AM
Entity
0x003d2640393d6d2422c3b00849b8b539bb8d1688
Investigation key
alert:0x00580075c60e4186ff3a941220f91aa6d96e94fff6e9e019cd2daae40b55ff07
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x00580075...0b55ff07
  • • Observed amount: 200 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 12:06 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
MonitoringLowScore 5Fresh200 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
0x006d000c...0ad895c4
Last evaluated
Jul 31, 2026, 12:05 AM
Entity
0x003d2640393d6d2422c3b00849b8b539bb8d1688
Investigation key
alert:0x006d000c426bde89f4cb428fcec097a1a42b6d3f276d062e6a9bf5f10ad895c4
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
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: 0x006d000c...0ad895c4
  • • Observed amount: 200 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedJul 31, 2026, 12:05 AM
Suggested next action

Continue monitoring for recurrence or a confidence change.

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.