QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh450 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
0x0000002d...b957dc4b
Last evaluated
Nov 2, 2026, 7:08 AM
Entity
0x0060bb4ea325d506e493397f2268aba048a85907
Investigation key
alert:0x0000002d0f64b89c66ecdcae751cd9357881a39f3f6cc66fc5ec8eccb957dc4b
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: 0x0000002d...b957dc4b
- • Observed amount: 450 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 2, 2026, 7:08 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.
