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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
39
Loaded closed
4
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

0 urgent5 monitoring0 stale
low
Canonical investigation context available.
monitoringscore 17Fresh
allopenmonitoringclosed
5 shown of 500
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Investigation insights

Read-only patterns from the currently visible canonical investigations.

5 visible
Status distribution
open0
monitoring5
closed0
Priority distribution
critical0
high0
medium3
low2
unknown0
Score distribution
0-192
20-390
40-590
60-793
80-1000
unknown0
Top reasons among open investigations
No insight data available yet
Top alert types
whale_transfer5
Top entities by open investigation count
No insight data available yet
QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh43,031.3 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
0x00710052...54d5a80c
Last evaluated
Sep 14, 2026, 3:37 PM
Entity
0x004f7f5038bef235ce570d6145a04b7a4ab7a08f
Investigation key
alert:0x0071005292df9642b43454f69a0a69ab966933680e4141eb78400d4654d5a80c
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: 0x00710052...54d5a80c
  • • Observed amount: 43,031.3 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedSep 14, 2026, 3:37 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
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.