QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh2,605.39 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
0x002e0060...73a0cffa
Last evaluated
Nov 3, 2026, 7:25 PM
Entity
0x004ed2ad1228f815b4a18177b4dec58ba8010f48
Investigation key
alert:0x002e0060b96ccbf0a7c142f2a20b4ab163a55de290510bfe06a027ae73a0cffa
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: 0x002e0060...73a0cffa
- • Observed amount: 2,605.39 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 3, 2026, 7:25 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.
