QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh438.77 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
0x001c0006...c6531c7c
Last evaluated
Nov 5, 2026, 12:05 PM
Entity
0x00630f61abbe75a2d2d043824209c6a7776eb147
Investigation key
alert:0x001c0006b3fda145ee47794d468f05d33f7ac74d23579a3596cc6bd0c6531c7c
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: 0x001c0006...c6531c7c
- • Observed amount: 438.77 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 5, 2026, 12:05 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.
