QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh558.9 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
0x0072000a...f17554c9
Last evaluated
Nov 7, 2026, 8:03 PM
Entity
0x0053e2df0619016cd69e2740aff9d0e37bbc7ff1
Investigation key
alert:0x0072000aed9d39412454ce8578073f75f1d7846ad25a01a4fbe9fbe9f17554c9
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: 0x0072000a...f17554c9
- • Observed amount: 558.9 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 7, 2026, 8:03 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.
