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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
428
Loaded monitoring
72
Loaded closed
0
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

10 urgent0 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
10 shown of 500
Sort updated atSort scoreSort prioritySort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

10 visible
Status distribution
open10
monitoring0
closed0
Priority distribution
critical0
high10
medium0
low0
unknown0
Score distribution
0-190
20-390
40-590
60-790
80-10010
unknown0
Top reasons among open investigations
confidence:medium10
exchange_linked_non_neutral_signal10
exchange_match10
large_amount_vs_threshold10
priority_score:8210
Top alert types
whale_transfer10
Top entities by open investigation count
0x0040fe2bdbb75b322bbf1e00d3ec4548af80a3ab10
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh19,998.71 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
exchange-outflow
Reason
rule_matched
Reasons
confidence:medium, signal:sell_pressure, priority_score:82
Subtype
exchange_linked_transfer
Tx
0x00650000...19cbaca3
Last evaluated
Jul 31, 2026, 4:59 AM
Entity
0x0040fe2bdbb75b322bbf1e00d3ec4548af80a3ab
Investigation key
alert:0x00650000f8d1cf9d238bcf3cddbfcb105a942cddc50cd7424ce225ac19cbaca3
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:sell_pressure, priority_score:82
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x00650000...19cbaca3
  • • Observed amount: 19,998.71 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 4:59 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
OpenHighScore 100Fresh19,998.7 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
exchange-outflow
Reason
rule_matched
Reasons
confidence:medium, signal:sell_pressure, priority_score:82
Subtype
exchange_linked_transfer
Tx
0x002e0000...5906fc96
Last evaluated
Jul 31, 2026, 4:14 AM
Entity
0x0040fe2bdbb75b322bbf1e00d3ec4548af80a3ab
Investigation key
alert:0x002e000007319203ed7850d36705fa1ad01431ca7db30c7f5f2bb1be5906fc96
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:sell_pressure, priority_score:82
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x002e0000...5906fc96
  • • Observed amount: 19,998.7 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 4:14 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
OpenHighScore 100Fresh19,998.7 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
exchange-outflow
Reason
rule_matched
Reasons
confidence:medium, signal:sell_pressure, priority_score:82
Subtype
exchange_linked_transfer
Tx
0x0044006b...d2ab50e8
Last evaluated
Jul 31, 2026, 3:56 AM
Entity
0x0040fe2bdbb75b322bbf1e00d3ec4548af80a3ab
Investigation key
alert:0x0044006bf1e3bda6b7d75ed95b95f1d87b0282869595577e1074a990d2ab50e8
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:sell_pressure, priority_score:82
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x0044006b...d2ab50e8
  • • Observed amount: 19,998.7 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 3:56 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
OpenHighScore 100Fresh19,998.7 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
exchange-outflow
Reason
rule_matched
Reasons
confidence:medium, signal:sell_pressure, priority_score:82
Subtype
exchange_linked_transfer
Tx
0x00410059...649da171
Last evaluated
Jul 31, 2026, 3:37 AM
Entity
0x0040fe2bdbb75b322bbf1e00d3ec4548af80a3ab
Investigation key
alert:0x00410059cd48366838b93bc940472a441ca0bfaf1dbf84f824c0e238649da171
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:sell_pressure, priority_score:82
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x00410059...649da171
  • • Observed amount: 19,998.7 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 3:37 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
OpenHighScore 100Fresh19,998.67 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
exchange-outflow
Reason
rule_matched
Reasons
confidence:medium, signal:sell_pressure, priority_score:82
Subtype
exchange_linked_transfer
Tx
0x0078006b...4859d5b0
Last evaluated
Jul 31, 2026, 12:47 AM
Entity
0x0040fe2bdbb75b322bbf1e00d3ec4548af80a3ab
Investigation key
alert:0x0078006b76a7f2b2220d4687bbc57b8a223893888e0afd87451406424859d5b0
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:sell_pressure, priority_score:82
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x0078006b...4859d5b0
  • • Observed amount: 19,998.67 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 12:47 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
OpenHighScore 100Fresh19,998.87 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
exchange-outflow
Reason
rule_matched
Reasons
confidence:medium, signal:sell_pressure, priority_score:82
Subtype
exchange_linked_transfer
Tx
0x00420042...1eee812a
Last evaluated
Jul 30, 2026, 11:08 PM
Entity
0x0040fe2bdbb75b322bbf1e00d3ec4548af80a3ab
Investigation key
alert:0x0042004210fa4cd8dc37872ef06a7d656decf78576f22c646413aa6b1eee812a
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:sell_pressure, priority_score:82
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x00420042...1eee812a
  • • Observed amount: 19,998.87 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 11:08 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 100Fresh19,998.85 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
exchange-outflow
Reason
rule_matched
Reasons
confidence:medium, signal:sell_pressure, priority_score:82
Subtype
exchange_linked_transfer
Tx
0x001d0034...177b11e5
Last evaluated
Jul 30, 2026, 10:41 PM
Entity
0x0040fe2bdbb75b322bbf1e00d3ec4548af80a3ab
Investigation key
alert:0x001d0034ceedd598dd615d9878c8b5320e23d1c1750cc1f337734b50177b11e5
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:sell_pressure, priority_score:82
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x001d0034...177b11e5
  • • Observed amount: 19,998.85 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:41 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 100Fresh19,998.84 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
exchange-outflow
Reason
rule_matched
Reasons
confidence:medium, signal:sell_pressure, priority_score:82
Subtype
exchange_linked_transfer
Tx
0x00270044...165184e6
Last evaluated
Jul 30, 2026, 10:24 PM
Entity
0x0040fe2bdbb75b322bbf1e00d3ec4548af80a3ab
Investigation key
alert:0x00270044fa245d6cf9d288a72d3328687ab93be32e1d11bda5de5f52165184e6
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:sell_pressure, priority_score:82
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x00270044...165184e6
  • • Observed amount: 19,998.84 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:24 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 100Fresh19,998.83 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
exchange-outflow
Reason
rule_matched
Reasons
confidence:medium, signal:sell_pressure, priority_score:82
Subtype
exchange_linked_transfer
Tx
0x000f0063...931e1437
Last evaluated
Jul 30, 2026, 9:56 PM
Entity
0x0040fe2bdbb75b322bbf1e00d3ec4548af80a3ab
Investigation key
alert:0x000f0063fc7585edf9efd36305eba4777f2043926f49bac880fdd9be931e1437
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:sell_pressure, priority_score:82
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x000f0063...931e1437
  • • Observed amount: 19,998.83 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 9:56 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 100Fresh19,998.82 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
exchange-outflow
Reason
rule_matched
Reasons
confidence:medium, signal:sell_pressure, priority_score:82
Subtype
exchange_linked_transfer
Tx
0x005c007c...676a1753
Last evaluated
Jul 30, 2026, 9:29 PM
Entity
0x0040fe2bdbb75b322bbf1e00d3ec4548af80a3ab
Investigation key
alert:0x005c007c3f1d75a379e089454de3726cf8190708b62bb81fb15bab12676a1753
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:sell_pressure, priority_score:82
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x005c007c...676a1753
  • • Observed amount: 19,998.82 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 9:29 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.