QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh761.78 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
0x007a003d...8b21faeb
Last evaluated
Nov 3, 2026, 7:29 PM
Entity
0x004e365b06ee8579ecacf4f01ea7ae0eb6576d3a
Investigation key
alert:0x007a003d2820ef8aacedd61124c6ac8bf0a44c468c544f45440841238b21faeb
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: 0x007a003d...8b21faeb
- • Observed amount: 761.78 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 3, 2026, 7:29 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.
