QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh432.78 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
0x006d0037...288d2060
Last evaluated
Nov 11, 2026, 7:18 AM
Entity
0x005ae28e0163ba0d77cdc2eb96c44619bff939d3
Investigation key
alert:0x006d0037d65a85e2547324c22b73b194b123ce794ab123b709d05b9d288d2060
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: 0x006d0037...288d2060
- • Observed amount: 432.78 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 11, 2026, 7:18 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.
