QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh13,252 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
0x00030072...e0a98a9c
Last evaluated
Nov 11, 2026, 8:47 AM
Entity
0x00600245b476f782d9d5964752de4b9532a47e21
Investigation key
alert:0x000300721914c9bc53afccc4777e1dd4995fcc80c54aec08af25a900e0a98a9c
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: 0x00030072...e0a98a9c
- • Observed amount: 13,252 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 11, 2026, 8:47 AM
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.
