QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,379.76 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
0x000c0015...f59c74a8
Last evaluated
Nov 8, 2026, 7:14 AM
Entity
0x0053c7611081ecd018f943566a33e04bc86e12e1
Investigation key
alert:0x000c0015b459a4f229f99721e80ee3aa8cf57793d72832368b3b2b6ff59c74a8
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: 0x000c0015...f59c74a8
- • Observed amount: 1,379.76 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 8, 2026, 7:14 AM
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.
