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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
457
Loaded monitoring
43
Loaded closed
0
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

3 urgent4 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
open4
monitoring4
closed0
Priority distribution
critical0
high3
medium4
low1
unknown0
Score distribution
0-191
20-390
40-590
60-794
80-1003
unknown0
Top reasons among open investigations
large_amount_vs_threshold4
repeated_pattern4
clustered_outgoing_distribution3
confidence:medium3
priority_score:853
Top alert types
whale_transfer8
Top entities by open investigation count
0x004f7f5038bef235ce570d6145a04b7a4ab7a08f4
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh10,000 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
0x004a0017...c941ee3d
Last evaluated
Sep 14, 2026, 3:16 PM
Entity
0x004f7f5038bef235ce570d6145a04b7a4ab7a08f
Investigation key
alert:0x004a0017470eea5e5937a9953346fd9d6d3b7895a5042897b6edb3aac941ee3d
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:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x004a0017...c941ee3d
  • • Observed amount: 10,000 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedSep 14, 2026, 3:16 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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh20,000 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
0x00420055...6862eda6
Last evaluated
Sep 14, 2026, 3:15 PM
Entity
0x004f7f5038bef235ce570d6145a04b7a4ab7a08f
Investigation key
alert:0x00420055b26d3d5645a4ee921c3fcddbaafaad654beafa03a67829236862eda6
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:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x00420055...6862eda6
  • • Observed amount: 20,000 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedSep 14, 2026, 3:15 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.
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
0x000e0063...dd646913
Last evaluated
Sep 14, 2026, 3:14 PM
Entity
0x004f7f5038bef235ce570d6145a04b7a4ab7a08f
Investigation key
alert:0x000e0063725ac981b5968f67b2b98f3e306450d20f1e2fa1606e7decdd646913
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:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x000e0063...dd646913
  • • Observed amount: 1,000 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedSep 14, 2026, 3:14 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.
QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh10,000 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
neutral-unknown
Reason
fallback_neutral_no_rule_matched
Reasons
confidence:low, signal:neutral_activity, priority_score:17
Subtype
single_large_transfer
Tx
0x00150051...f3fda07e
Last evaluated
Sep 14, 2026, 3:08 PM
Entity
0x004f7f5038bef235ce570d6145a04b7a4ab7a08f
Investigation key
alert:0x0015005119801fc5f5a8d8c75374d6a4b6602eed9ef4e2f5977c9781f3fda07e
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 17/100
Validation evidence
  • • confidence:low, signal:neutral_activity, priority_score:17
  • • Subtype: single_large_transfer
  • • Transaction: 0x00150051...f3fda07e
  • • Observed amount: 10,000 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedSep 14, 2026, 3:08 PM
Suggested next action

Continue monitoring for recurrence or a confidence change.

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
MonitoringMediumScore 64Fresh30,000 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
neutral-unknown
Reason
fallback_neutral_no_rule_matched
Reasons
confidence:low, signal:neutral_activity, priority_score:40
Subtype
clustered_outgoing_transfer
Tx
0x00000070...f2568daf
Last evaluated
Sep 14, 2026, 2:48 PM
Entity
0x004f7f5038bef235ce570d6145a04b7a4ab7a08f
Investigation key
alert:0x00000070db331f5a6dacdf65da9913af4def339bd957464814b2bc9df2568daf
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 64/100
Validation evidence
  • • confidence:low, signal:neutral_activity, priority_score:40
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x00000070...f2568daf
  • • Observed amount: 30,000 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedSep 14, 2026, 2:48 PM
Suggested next action

Continue monitoring for recurrence or a confidence change.

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
MonitoringMediumScore 64Fresh20,000 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
neutral-unknown
Reason
fallback_neutral_no_rule_matched
Reasons
confidence:low, signal:neutral_activity, priority_score:40
Subtype
clustered_outgoing_transfer
Tx
0x00690063...183f5649
Last evaluated
Sep 14, 2026, 2:47 PM
Entity
0x004f7f5038bef235ce570d6145a04b7a4ab7a08f
Investigation key
alert:0x006900639bde48cb5453b414ca70d56732ae4aa9388d1465f6156d29183f5649
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 64/100
Validation evidence
  • • confidence:low, signal:neutral_activity, priority_score:40
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x00690063...183f5649
  • • Observed amount: 20,000 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedSep 14, 2026, 2:47 PM
Suggested next action

Continue monitoring for recurrence or a confidence change.

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
MonitoringMediumScore 64Fresh2,000 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
neutral-unknown
Reason
fallback_neutral_no_rule_matched
Reasons
confidence:low, signal:neutral_activity, priority_score:40
Subtype
clustered_outgoing_transfer
Tx
0x0018001d...b075dc71
Last evaluated
Sep 14, 2026, 2:46 PM
Entity
0x004f7f5038bef235ce570d6145a04b7a4ab7a08f
Investigation key
alert:0x0018001d4d4f7fcf29d0aa6bfeee40643d267767bb3bbc6a1eeac0e0b075dc71
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 64/100
Validation evidence
  • • confidence:low, signal:neutral_activity, priority_score:40
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x0018001d...b075dc71
  • • Observed amount: 2,000 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedSep 14, 2026, 2:46 PM
Suggested next action

Continue monitoring for recurrence or a confidence change.

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
OpenMediumScore 72Fresh10,000 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
neutral-unknown
Reason
fallback_neutral_no_rule_matched
Reasons
confidence:low, signal:neutral_activity, priority_score:40
Subtype
clustered_incoming_transfer
Tx
0x0038007d...19ce63f4
Last evaluated
Sep 14, 2026, 2:36 PM
Entity
0x004f7f5038bef235ce570d6145a04b7a4ab7a08f
Investigation key
alert:0x0038007dc1fdedf2d80109a231dca4290b3f4dfa52777fa0f136b63319ce63f4
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 72/100
Validation evidence
  • • confidence:low, signal:neutral_activity, priority_score:40
  • • Subtype: clustered_incoming_transfer
  • • Transaction: 0x0038007d...19ce63f4
  • • Observed amount: 10,000 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedSep 14, 2026, 2:36 PM
Suggested next action

Validate the working hypothesis against the linked entity and transaction context.

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.