QuaiWhale logo
QuaiWhale
<- Back to dashboardSignals
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
435
Loaded monitoring
61
Loaded closed
4
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

5 urgent2 monitoring0 stale
high
Canonical investigation context available.
openscore 100Fresh
allopenmonitoringclosed
7 shown of 500
Sort updated atSort scoreSort prioritySort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

7 visible
Status distribution
open5
monitoring2
closed0
Priority distribution
critical0
high5
medium0
low2
unknown0
Score distribution
0-192
20-390
40-590
60-790
80-1005
unknown0
Top reasons among open investigations
clustered_outgoing_distribution5
confidence:medium5
priority_score:855
priority:high5
repeated_pattern5
Top alert types
whale_transfer7
Top entities by open investigation count
0x0059b03f6a79b75a91f994e00227265751dae71c5
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh556.97 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x0003004c...6e70d5d9
Last evaluated
Aug 4, 2026, 7:13 PM
Entity
0x0059b03f6a79b75a91f994e00227265751dae71c
Investigation key
alert:0x0003004cba7ea1307fcc073b95d8fbc35b847da0175b99d861c1ff106e70d5d9
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x0003004c...6e70d5d9
  • • Observed amount: 556.97 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedAug 4, 2026, 7:13 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
MonitoringLowScore 5Fresh556.97 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
0x00570041...5868de44
Last evaluated
Aug 4, 2026, 7:03 PM
Entity
0x0059b03f6a79b75a91f994e00227265751dae71c
Investigation key
alert:0x005700419214d8dc90af125cf0e2a6ffbd9d63db9082972984a2c1175868de44
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: 0x00570041...5868de44
  • • Observed amount: 556.97 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedAug 4, 2026, 7:03 PM
Suggested next action

Continue monitoring for recurrence or a confidence change.

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 100Fresh556.97 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x0030005c...03c1316c
Last evaluated
Aug 4, 2026, 6:33 PM
Entity
0x0059b03f6a79b75a91f994e00227265751dae71c
Investigation key
alert:0x0030005cb8298583839a3b98996209084b6506114f231924d344ff8203c1316c
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x0030005c...03c1316c
  • • Observed amount: 556.97 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedAug 4, 2026, 6:33 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 100Fresh556.97 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x0020004d...25ccc4c0
Last evaluated
Aug 4, 2026, 6:24 PM
Entity
0x0059b03f6a79b75a91f994e00227265751dae71c
Investigation key
alert:0x0020004df5d4ee43ebd01e530f94a058531d5c9baf59a4e2afcc621725ccc4c0
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x0020004d...25ccc4c0
  • • Observed amount: 556.97 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedAug 4, 2026, 6:24 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 100Fresh556.97 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00550013...87da07af
Last evaluated
Aug 4, 2026, 6:04 PM
Entity
0x0059b03f6a79b75a91f994e00227265751dae71c
Investigation key
alert:0x0055001353b0905d8cce8995093178e136855948c8b88c15d7690aee87da07af
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x00550013...87da07af
  • • Observed amount: 556.97 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedAug 4, 2026, 6:04 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
MonitoringLowScore 5Fresh556.97 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
0x006c001e...862c18c4
Last evaluated
Aug 4, 2026, 4:23 PM
Entity
0x0059b03f6a79b75a91f994e00227265751dae71c
Investigation key
alert:0x006c001ecbdd14e641ea5813fa376a006b77ff88882f76187bc1b36b862c18c4
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: 0x006c001e...862c18c4
  • • Observed amount: 556.97 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedAug 4, 2026, 4:23 PM
Suggested next action

Continue monitoring for recurrence or a confidence change.

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 100Fresh556.97 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00740063...c4da1136
Last evaluated
Aug 4, 2026, 1:43 PM
Entity
0x0059b03f6a79b75a91f994e00227265751dae71c
Investigation key
alert:0x00740063f2016a91f8b75eab6a7d8e27f225cacc7f7b9871f34bbef8c4da1136
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x00740063...c4da1136
  • • Observed amount: 556.97 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedAug 4, 2026, 1:43 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.