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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
441
Loaded monitoring
58
Loaded closed
1
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
allopenmonitoringclosed
4 shown of 500
Sort updated atSort scoreSort prioritySort 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
0-190
20-390
40-590
60-790
80-1004
unknown0
Top reasons among open investigations
confidence:low4
exchange_linked_non_neutral_signal4
exchange_match4
priority_score:774
priority:high4
Top alert types
whale_transfer4
Top entities by open investigation count
0x005325141fa6436671a1562f1bf0eda748e498df4
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh110.63 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
0x006d0040...415891d9
Last evaluated
Nov 1, 2026, 7:12 PM
Entity
0x005325141fa6436671a1562f1bf0eda748e498df
Investigation key
alert:0x006d004038f2a2d8026281b1eb4a65cdfbc99d9e43bd6a66cd8afa0f415891d9
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: 0x006d0040...415891d9
  • • Observed amount: 110.63 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedNov 1, 2026, 7:12 PM
Suggested next action

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

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
OpenHighScore 100Fresh116.17 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
Tx
0x0007002b...5d696bfa
Last evaluated
Nov 1, 2026, 3:12 PM
Entity
0x005325141fa6436671a1562f1bf0eda748e498df
Investigation key
alert:0x0007002b6b6613761fb9d826ed178e18cc1c421b01201f98430519155d696bfa
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: 0x0007002b...5d696bfa
  • • Observed amount: 116.17 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedNov 1, 2026, 3:12 PM
Suggested next action

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

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
OpenHighScore 100Fresh131.32 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
0x00270046...d4f5a3db
Last evaluated
Nov 1, 2026, 11:11 AM
Entity
0x005325141fa6436671a1562f1bf0eda748e498df
Investigation key
alert:0x00270046729687ad96679ab5e86d95921902228ab8b48b32567afbeed4f5a3db
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: 0x00270046...d4f5a3db
  • • Observed amount: 131.32 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedNov 1, 2026, 11:11 AM
Suggested next action

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

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
OpenHighScore 100Fresh127.58 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
0x00680057...9e56ee11
Last evaluated
Nov 1, 2026, 7:12 AM
Entity
0x005325141fa6436671a1562f1bf0eda748e498df
Investigation key
alert:0x006800575283452ec4de1f480ea148950cab37ee7940467e8b155ae29e56ee11
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: 0x00680057...9e56ee11
  • • Observed amount: 127.58 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedNov 1, 2026, 7:12 AM
Suggested next action

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

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.