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

480

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

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

2 urgent0 monitoring0 stale

high

Canonical investigation context available.

openscore 100Fresh

No closed investigations are present in the currently loaded latest batch. Historical closed investigations may still exist outside this view.

all open monitoring closed

2 shown of 500

Sort updated at Sort score Sort priority Sort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

2 visible

Status distribution

open2

monitoring0

closed0

Priority distribution

critical0

high2

medium0

low0

unknown0

Score distribution

0-190

20-390

40-590

60-790

80-1002

unknown0

Top reasons among open investigations

exchange_linked_non_neutral_signal2

exchange_match2

large_amount_vs_threshold2

priority:high2

rule_matched2

Top alert types

whale_transfer2

Top entities by open investigation count

0x005edfb27496c16975832a0d24f1c97f719f9eef2

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,634.89 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:82

Subtype

exchange_linked_transfer

0x00310009...a56f6069

Last evaluated

Jul 31, 2026, 7:18 AM

Entity

0x005edfb27496c16975832a0d24f1c97f719f9eef

Investigation key

alert:0x003100097ee4bc6e7a399ac34df2edd6ca9d2b81884d60480b0c1de7a56f6069

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:82
• Subtype: exchange_linked_transfer
• Transaction: 0x00310009...a56f6069
• Observed amount: 1,634.89 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 7:18 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh1,762.3 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

0x0076003a...5392069a

Last evaluated

Jul 31, 2026, 7:09 AM

Entity

0x005edfb27496c16975832a0d24f1c97f719f9eef

Investigation key

alert:0x0076003aa95bac0e6c89bf5a986b145113b448f323d40a4c193bec1c5392069a

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:low, signal:sell_pressure, priority_score:77
• Subtype: exchange_linked_transfer
• Transaction: 0x0076003a...5392069a
• Observed amount: 1,762.3 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 31, 2026, 7:09 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.