QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh2,987.5 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
0x005d000c...0d24ce16
Last evaluated
Nov 13, 2026, 7:24 PM
Entity
0x00413af5102ac16d3b60f1c239db9c86ec9766d6
Investigation key
alert:0x005d000cd97e916fd87b7ad92984d356856e142bc4d8d6fb17e7de380d24ce16
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: 0x005d000c...0d24ce16
- • Observed amount: 2,987.5 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 13, 2026, 7:24 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.
