QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh100 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
0x004e004f...6252d37f
Last evaluated
Sep 14, 2026, 3:38 PM
Entity
0x004c9a114ee5ee5708968fda20a7f0d7a18e7c1b
Investigation key
alert:0x004e004f9a108348cf8763284fa6a55ad85769b359b55a9463d61cb66252d37f
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 5/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:17
- • Subtype: single_large_transfer
- • Transaction: 0x004e004f...6252d37f
- • Observed amount: 100 QUAI
Limits
- • low confidence
Case timeline
EvaluatedSep 14, 2026, 3:38 PM
Suggested next action
Continue monitoring for recurrence or a confidence change.
Audit trail
Read-only autonomous status history
No audit events recorded for this investigation yet.
