QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh730 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
0x006c0042...bc7b5504
Last evaluated
Sep 14, 2026, 2:10 PM
Entity
0x0064210622ae7f6c3371f7edb667c1f0deca19a0
Investigation key
alert:0x006c0042a05063bd0b4b81dd2447d3486aea59369b31ea58a97785c3bc7b5504
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: 0x006c0042...bc7b5504
- • Observed amount: 730 QUAI
Limits
- • low confidence
Case timeline
EvaluatedSep 14, 2026, 2:10 PM
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.
