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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
453
Loaded monitoring
46
Loaded closed
1
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

3 urgent0 monitoring0 stale

Investigation insights

Read-only patterns from the currently visible canonical investigations.

3 visible
Status distribution
open3
monitoring0
closed0
Priority distribution
critical0
high3
medium0
low0
unknown0
Score distribution
0-190
20-390
40-590
60-790
80-1003
unknown0
Top reasons among open investigations
clustered_outgoing_distribution3
confidence:medium3
large_amount_vs_threshold3
priority_score:853
priority:high3
Top alert types
whale_transfer3
Top entities by open investigation count
0x004414a318b637eac43ce0cbd14314d2eacfac703
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,548 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00510020...d1cce5ab
Last evaluated
Nov 5, 2026, 12:35 PM
Entity
0x004414a318b637eac43ce0cbd14314d2eacfac70
Investigation key
alert:0x00510020f2ce153918e7449f426f0d412f9310144d6a864b099e96ffd1cce5ab
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:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x00510020...d1cce5ab
  • • Observed amount: 1,548 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 5, 2026, 12:35 PM
Suggested next action

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

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 100Fresh5,000 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x007c007e...d17b9dbc
Last evaluated
Nov 5, 2026, 12:34 PM
Entity
0x004414a318b637eac43ce0cbd14314d2eacfac70
Investigation key
alert:0x007c007e4b812e9697378838ba78a5cd407c9c5f5ec64be2e9823b46d17b9dbc
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:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x007c007e...d17b9dbc
  • • Observed amount: 5,000 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 5, 2026, 12:34 PM
Suggested next action

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

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 100Fresh1,000 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x0059001a...343127e4
Last evaluated
Nov 5, 2026, 12:34 PM
Entity
0x004414a318b637eac43ce0cbd14314d2eacfac70
Investigation key
alert:0x0059001a2c6be930c6972a1b1fad2f4270e3f1b6af519f561b445e59343127e4
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:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x0059001a...343127e4
  • • Observed amount: 1,000 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 5, 2026, 12:34 PM
Suggested next action

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

Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.