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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.

8 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
8 shown of 500
Sort updated atSort scoreSort prioritySort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

8 visible
Status distribution
open8
monitoring0
closed0
Priority distribution
critical0
high8
medium0
low0
unknown0
Score distribution
0-190
20-390
40-590
60-790
80-1008
unknown0
Top reasons among open investigations
confidence:medium8
exchange_linked_non_neutral_signal8
exchange_match8
large_amount_vs_threshold8
priority_score:828
Top alert types
whale_transfer8
Top entities by open investigation count
0x0040fe2bdbb75b322bbf1e00d3ec4548af80a3ab8
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh19,998.34 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
0x0027006c...4838d98c
Last evaluated
Sep 15, 2026, 4:21 AM
Entity
0x0040fe2bdbb75b322bbf1e00d3ec4548af80a3ab
Investigation key
alert:0x0027006c5a9f60578c5fbc7968f698c3132114860a400aec44371a2a4838d98c
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: 0x0027006c...4838d98c
  • • Observed amount: 19,998.34 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedSep 15, 2026, 4:21 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 100Fresh19,998.33 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
Tx
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 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 100Fresh19,998.33 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
Tx
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 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 100Fresh19,998.32 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
Tx
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 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 100Fresh19,998.31 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
Tx
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 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 100Fresh19,998.28 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
Tx
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 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 100Fresh19,998.28 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
Tx
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 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 100Fresh19,998.49 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
Tx
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 entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.