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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
446
Loaded monitoring
54
Loaded closed
0
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

0 urgent4 monitoring0 stale
low
Canonical investigation context available.
monitoringscore 5Fresh
No closed investigations are present in the currently loaded latest batch. Historical closed investigations may still exist outside this view.
allopenmonitoringclosed
4 shown of 500
Sort updated atSort scoreSort prioritySort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

4 visible
Status distribution
open0
monitoring4
closed0
Priority distribution
critical0
high0
medium0
low4
unknown0
Score distribution
0-194
20-390
40-590
60-790
80-1000
unknown0
Top reasons among open investigations
No insight data available yet
Top alert types
whale_transfer4
Top entities by open investigation count
No insight data available yet
QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh198.79 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
0x004d0074...50e6da58
Last evaluated
Jul 31, 2026, 1:51 AM
Entity
0x006170040dc9feb7e13de687029cf833670027d6
Investigation key
alert:0x004d007478048f9eee70d5697c454069f80718a2267257f648764ace50e6da58
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
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: 0x004d0074...50e6da58
  • • Observed amount: 198.79 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedJul 31, 2026, 1:51 AM
Suggested next action

Continue monitoring for recurrence or a confidence change.

Open entityExport audit JSONExport case CSVShare 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
MonitoringLowScore 5Fresh198.14 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
0x0007003e...89f1ed29
Last evaluated
Jul 30, 2026, 11:51 PM
Entity
0x006170040dc9feb7e13de687029cf833670027d6
Investigation key
alert:0x0007003e24bb62ec5122d7d0154cb73473dba52d47b3edc4d2b40d6889f1ed29
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
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: 0x0007003e...89f1ed29
  • • Observed amount: 198.14 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedJul 30, 2026, 11:51 PM
Suggested next action

Continue monitoring for recurrence or a confidence change.

Open entityExport audit JSONExport case CSVShare 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
MonitoringLowScore 5Fresh187.19 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
0x005b0021...5297489f
Last evaluated
Jul 30, 2026, 9:49 PM
Entity
0x006170040dc9feb7e13de687029cf833670027d6
Investigation key
alert:0x005b0021e9dabaff2c58c520db8c54c91a397cc173f1971a53f7c97c5297489f
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
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: 0x005b0021...5297489f
  • • Observed amount: 187.19 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedJul 30, 2026, 9:49 PM
Suggested next action

Continue monitoring for recurrence or a confidence change.

Open entityExport audit JSONExport case CSVShare 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
MonitoringLowScore 5Fresh327.6 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
0x00130041...230c083b
Last evaluated
Jul 30, 2026, 7:50 PM
Entity
0x006170040dc9feb7e13de687029cf833670027d6
Investigation key
alert:0x00130041c1af6d1b743b0ea305eefadeab0d734d9a3b11433f90a880230c083b
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
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: 0x00130041...230c083b
  • • Observed amount: 327.6 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedJul 30, 2026, 7:50 PM
Suggested next action

Continue monitoring for recurrence or a confidence change.

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.