QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh1,000 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
0x005f0027...30b821a7
Last evaluated
Sep 18, 2026, 3:29 PM
Entity
0x005d8614be84319ca0f1ac2a2a603429f50e26a8
Investigation key
alert:0x005f00271d303262b3bea04293ba9846820dc9ad0b88a145133bb8b430b821a7
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: 0x005f0027...30b821a7
- • Observed amount: 1,000 QUAI
Limits
- • low confidence
Case timeline
EvaluatedSep 18, 2026, 3:29 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.
