QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh99,000 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
0x006c006f...e7ec6fe2
Last evaluated
Sep 14, 2026, 4:12 AM
Entity
0x003f36a3034e4ebc612f84f7c608afd1045a5cec
Investigation key
alert:0x006c006ff13f3d01b60df9fb626d23b57396f705e7f5593f5fd316d8e7ec6fe2
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 17/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:17
- • Subtype: single_large_transfer
- • Transaction: 0x006c006f...e7ec6fe2
- • Observed amount: 99,000 QUAI
Limits
- • low confidence
Case timeline
EvaluatedSep 14, 2026, 4:12 AM
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.
