QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,256.03 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
0x0051002f...41637f28
Last evaluated
Nov 4, 2026, 7:24 PM
Entity
0x00600bbdc38fe9ee40d5fc411582eb0295d3dcaa
Investigation key
alert:0x0051002f2d922350f7be9a633e9b652dfd6f14000b64f20fa433ce6341637f28
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: 0x0051002f...41637f28
- • Observed amount: 1,256.03 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 4, 2026, 7:24 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.
