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

441

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

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

4 urgent0 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.

all open monitoring closed

4 shown of 500

Sort updated at Sort score Sort priority Sort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

4 visible

Status distribution

open4

monitoring0

closed0

Priority distribution

critical0

high4

medium0

low0

unknown0

Score distribution

0-191

20-390

40-590

60-790

80-1003

unknown0

Top reasons among open investigations

priority:high4

rule_matched3

score:1003

signal:sell_pressure3

confidence:low2

Top alert types

whale_transfer3

unknown1

Top entities by open investigation count

0x004a6cce919d3e359b135eb543bbccb6818e81644

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh5,007.17 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

0x003d0002...dffd1fbf

Last evaluated

Jul 31, 2026, 5:53 AM

Entity

0x004a6cce919d3e359b135eb543bbccb6818e8164

Investigation key

alert:0x003d0002a006afdf5dace9038003bb9ab6316142009fb0b5b2bceb3fdffd1fbf

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:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x003d0002...dffd1fbf
• Observed amount: 5,007.17 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 5:53 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

alert:0x0001004027da35ee26d00c1c12af67fd8bbefbc96fc8620eddffe8f0d4a1eaff

OpenHighScore 18Fresh

identity

worker-reconcile

Reasons

signal:sell_pressure, priority_score:0, priority:high

Last evaluated

Jul 31, 2026, 2:32 AM

Entity

0x004a6cce919d3e359b135eb543bbccb6818e8164

Investigation key

alert:0x0001004027da35ee26d00c1c12af67fd8bbefbc96fc8620eddffe8f0d4a1eaff

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

alert:0x0001004027da35ee26d00c1c12af67fd8bbefbc96fc8620eddffe8f0d4a1eaff

Confidence score 18/100

Validation evidence

• signal:sell_pressure, priority_score:0, priority:high

Limits

• No transaction hash in the current view

Case timeline

EvaluatedJul 31, 2026, 2:32 AM

UpdatedJul 30, 2026, 10:32 PM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share 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 100Fresh1,740.38 QUAICyprus-1

identity

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x002b0051...fbfdd164

Last evaluated

Jul 30, 2026, 10:29 PM

Entity

0x004a6cce919d3e359b135eb543bbccb6818e8164

Investigation key

alert:0x002b00512b392c3378d7af0852b8586fb9da316a6d6e5b633b1cc6a1fbfdd164

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: 0x002b0051...fbfdd164
• Observed amount: 1,740.38 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 30, 2026, 10:29 PM

UpdatedJul 30, 2026, 10:25 PM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share 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 100Fresh1,804.94 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

0x00420010...652ec41f

Last evaluated

Jul 30, 2026, 10:24 PM

Entity

0x004a6cce919d3e359b135eb543bbccb6818e8164

Investigation key

alert:0x00420010ef3ed6a10b4d7c967311f4f51b82a7da35429584525ca1fb652ec41f

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:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x00420010...652ec41f
• Observed amount: 1,804.94 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 10:24 PM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.