QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh3,324.18 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
0x007e0078...56fb64e0
Last evaluated
Nov 6, 2026, 7:25 PM
Entity
0x005cb98aae3ea1181f495685c41aed873a9fbab8
Investigation key
alert:0x007e0078c19d8dc10326aa6e429d31cf7861c18828ea19369e9917f456fb64e0
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: 0x007e0078...56fb64e0
- • Observed amount: 3,324.18 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 6, 2026, 7:25 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.
