QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh807.73 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
exchange-inflow
Reason
rule_matched
Reasons
confidence:low, signal:buy_side_or_withdrawal, priority_score:77
Subtype
exchange_linked_transfer
Tx
0x004b004b...416de5db
Last evaluated
Nov 2, 2026, 8:38 AM
Entity
0x006243e4ee6c2cf6f993036f27f0a88f265ddb4a
Investigation key
alert:0x004b004bfba8bb92bfa0efbf6bb357ecccf7f4fb3f8cf6aafc8feb83416de5db
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
rule_matched
Confidence score 100/100
Validation evidence
- • confidence:low, signal:buy_side_or_withdrawal, priority_score:77
- • Subtype: exchange_linked_transfer
- • Transaction: 0x004b004b...416de5db
- • Observed amount: 807.73 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 2, 2026, 8:38 AM
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.
