QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh716.53 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
0x0024006c...48947468
Last evaluated
Nov 5, 2026, 8:00 AM
Entity
0x0063e540c5ec7d4df043d2481bce7929e1d1fab2
Investigation key
alert:0x0024006c19d580ab6050e1962f521cd4f9460236679509f27ba80f7548947468
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: 0x0024006c...48947468
- • Observed amount: 716.53 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 5, 2026, 8:00 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.
