QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh555 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
0x006d0046...4bf764b9
Last evaluated
Nov 12, 2026, 6:01 PM
Entity
0x006081b102b55bc49351d39193353f8bcffa2eaf
Investigation key
alert:0x006d0046e28d9ecf332347de35bca4ab7b8f81b92f1fe5fff28971df4bf764b9
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 5/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:17
- • Subtype: single_large_transfer
- • Transaction: 0x006d0046...4bf764b9
- • Observed amount: 555 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 12, 2026, 6:01 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.
