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

440

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

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

4 urgent1 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

5 shown of 500

Sort updated at Sort score Sort priority Sort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

5 visible

Status distribution

open4

monitoring1

closed0

Priority distribution

critical0

high4

medium0

low1

unknown0

Score distribution

0-191

20-390

40-590

60-790

80-1004

unknown0

Top reasons among open investigations

confidence:low4

exchange_linked_non_neutral_signal4

priority_score:774

priority:high4

rule_matched4

Top alert types

whale_transfer5

Top entities by open investigation count

0x0051ff20ec61ea03fbb3ed387f37ee9302fcb3b54

QUAI whale transfer detected on Cyprus-1

MonitoringLowScore 5Fresh250 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

0x001b005d...86b37d84

Last evaluated

Jul 30, 2026, 8:47 PM

Entity

0x0051ff20ec61ea03fbb3ed387f37ee9302fcb3b5

Investigation key

alert:0x001b005d5485356dd537cac1c7cf3ed6c3dca2b9a46a1af8cc6dcf4c86b37d84

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

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: 0x001b005d...86b37d84
• Observed amount: 250 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 8:47 PM

Suggested next action

Continue monitoring for recurrence or a confidence change.

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 100Fresh350 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-inflow

Reason

rule_matched

Reasons

confidence:low, signal:buy_side_or_withdrawal, priority_score:77

Subtype

exchange_linked_transfer

0x0067005b...b6920c16

Last evaluated

Jul 30, 2026, 8:34 PM

Entity

0x0051ff20ec61ea03fbb3ed387f37ee9302fcb3b5

Investigation key

alert:0x0067005bd05d437f25b1c4e048bddffb6cb03bbc9a4bd14c16e433d6b6920c16

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:buy_side_or_withdrawal, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x0067005b...b6920c16
• Observed amount: 350 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 8:34 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 100Fresh500 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-inflow

Reason

rule_matched

Reasons

confidence:low, signal:buy_side_or_withdrawal, priority_score:77

Subtype

exchange_linked_transfer

0x002f0016...f29d98fe

Last evaluated

Jul 30, 2026, 8:31 PM

Entity

0x0051ff20ec61ea03fbb3ed387f37ee9302fcb3b5

Investigation key

alert:0x002f0016898ff47b06c785b163aee33264e61f1ebc7961b00e7576d3f29d98fe

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:buy_side_or_withdrawal, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x002f0016...f29d98fe
• Observed amount: 500 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 8:31 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 100Fresh1,000 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-inflow

Reason

rule_matched

Reasons

confidence:low, signal:buy_side_or_withdrawal, priority_score:77

Subtype

exchange_linked_transfer

0x0055006a...8dc5423b

Last evaluated

Jul 30, 2026, 8:30 PM

Entity

0x0051ff20ec61ea03fbb3ed387f37ee9302fcb3b5

Investigation key

alert:0x0055006a0c9fdb5b595b8db567526fc1ea567efe5bd1fd8591e81daa8dc5423b

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:buy_side_or_withdrawal, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x0055006a...8dc5423b
• Observed amount: 1,000 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 8:30 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 95Fresh100 QUAICyprus-1

alert

worker-reconcile

Confidence

low

Decision rule

exchange-inflow

Reason

rule_matched

Reasons

confidence:low, signal:buy_side_or_withdrawal, priority_score:77

Subtype

exchange_linked_transfer

0x00440039...c46a97eb

Last evaluated

Jul 30, 2026, 8:29 PM

Entity

0x0051ff20ec61ea03fbb3ed387f37ee9302fcb3b5

Investigation key

alert:0x004400394280f988fc64caae340f43448c10bd16f157c51ca71db5d2c46a97eb

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 95/100

Validation evidence

• confidence:low, signal:buy_side_or_withdrawal, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x00440039...c46a97eb
• Observed amount: 100 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 8:29 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.