QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh6,000 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
Tx
0x00290074...c44017ca
Last evaluated
Nov 3, 2026, 9:24 PM
Entity
0x005687ce20efafc5e053e5a33efac2b1209264d4
Investigation key
alert:0x002900746102d67ecc163e08a00f275517e37bbaaec50138959aacbbc44017ca
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 17/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:17
- • Subtype: single_large_transfer
- • Transaction: 0x00290074...c44017ca
- • Observed amount: 6,000 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 3, 2026, 9:24 PM
Suggested next action
Continue monitoring for recurrence or a confidence change.
Audit trail
Read-only autonomous status history
No audit events recorded for this investigation yet.
