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

453

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

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

7 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.

all open monitoring closed

7 shown of 500

Sort updated at Sort score Sort priority Sort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

7 visible

Status distribution

open7

monitoring0

closed0

Priority distribution

critical0

high7

medium0

low0

unknown0

Score distribution

0-190

20-390

40-590

60-790

80-1007

unknown0

Top reasons among open investigations

confidence:medium7

exchange_linked_non_neutral_signal7

exchange_match7

large_amount_vs_threshold7

priority_score:827

Top alert types

whale_transfer7

Top entities by open investigation count

0x0040fe2bdbb75b322bbf1e00d3ec4548af80a3ab7

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh19,998.33 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

0x000c0047...ab597be6

Last evaluated

Sep 15, 2026, 3:39 AM

Entity

0x0040fe2bdbb75b322bbf1e00d3ec4548af80a3ab

Investigation key

alert:0x000c0047806bca1021d977939f1467a40b2695955a0ce5b157e3e71aab597be6

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: 0x000c0047...ab597be6
• Observed amount: 19,998.33 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 3:39 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh19,998.33 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

0x00430004...cf669e30

Last evaluated

Sep 15, 2026, 2:11 AM

Entity

0x0040fe2bdbb75b322bbf1e00d3ec4548af80a3ab

Investigation key

alert:0x0043000477a8cc116b01377dd5314df4de5d86654ba6d3a9d7b92089cf669e30

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: 0x00430004...cf669e30
• Observed amount: 19,998.33 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 2:11 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh19,998.32 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

0x006a0049...1412e0fe

Last evaluated

Sep 15, 2026, 1:31 AM

Entity

0x0040fe2bdbb75b322bbf1e00d3ec4548af80a3ab

Investigation key

alert:0x006a0049eafd1873f40387d600bdac6b5152fd535b48ea4545c3d0241412e0fe

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: 0x006a0049...1412e0fe
• Observed amount: 19,998.32 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 1:31 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh19,998.31 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

0x005d0024...730b605d

Last evaluated

Sep 15, 2026, 12:43 AM

Entity

0x0040fe2bdbb75b322bbf1e00d3ec4548af80a3ab

Investigation key

alert:0x005d0024510ea4cffac64a22f760d2b31df41e2cd16f85df3410204f730b605d

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: 0x005d0024...730b605d
• Observed amount: 19,998.31 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 12:43 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh19,998.28 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

0x007a0017...cbcde7dc

Last evaluated

Sep 15, 2026, 12:12 AM

Entity

0x0040fe2bdbb75b322bbf1e00d3ec4548af80a3ab

Investigation key

alert:0x007a0017437f6ef3ebb6f6c6c3a505870ed08ec19c8da7e4585dcf23cbcde7dc

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: 0x007a0017...cbcde7dc
• Observed amount: 19,998.28 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 12:12 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh19,998.28 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

0x00580021...58c96258

Last evaluated

Sep 15, 2026, 12:06 AM

Entity

0x0040fe2bdbb75b322bbf1e00d3ec4548af80a3ab

Investigation key

alert:0x00580021692e600dd6db84115f0e9fd68d7a7249a862078e7d468dc858c96258

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: 0x00580021...58c96258
• Observed amount: 19,998.28 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 12:06 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh19,998.49 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

0x001a0020...d7880aaf

Last evaluated

Sep 14, 2026, 11:06 PM

Entity

0x0040fe2bdbb75b322bbf1e00d3ec4548af80a3ab

Investigation key

alert:0x001a00200cf140aeabb48d31907af6f848d24f1e403ac6cb2336f9e0d7880aaf

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: 0x001a0020...d7880aaf
• Observed amount: 19,998.49 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 11:06 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.