QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh2,596.31 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
0x002a0016...1ed955f5
Last evaluated
Nov 6, 2026, 7:25 PM
Entity
0x0040402a869b76f4f59e5d437d0d3b7300ac3dd2
Investigation key
alert:0x002a0016f65adf1cfb2d151d00c308d312b233e639cde3b6684c79901ed955f5
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
rule_matched
Confidence score 100/100
Validation evidence
- • confidence:low, signal:sell_pressure, priority_score:77
- • Subtype: exchange_linked_transfer
- • Transaction: 0x002a0016...1ed955f5
- • Observed amount: 2,596.31 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 6, 2026, 7:25 PM
Suggested next action
Review the highest-priority route and verify identity context now.
Audit trail
Read-only autonomous status history
No audit events recorded for this investigation yet.
