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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
431
Loaded monitoring
68
Loaded closed
1
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

2 urgent0 monitoring0 stale
high
Canonical investigation context available.
openscore 0Fresh
allopenmonitoringclosed
2 shown of 500
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Investigation insights

Read-only patterns from the currently visible canonical investigations.

2 visible
Status distribution
open2
monitoring0
closed0
Priority distribution
critical0
high2
medium0
low0
unknown0
Score distribution
0-191
20-390
40-590
60-790
80-1001
unknown0
Top reasons among open investigations
priority:high2
confidence:low1
exchange_linked_non_neutral_signal1
exchange_match1
large_amount_vs_threshold1
Top alert types
unknown1
whale_transfer1
Top entities by open investigation count
0x00690166e86cb4c058712b1fb7a54efb2e754a762
alert:0x0072002aca3fc7e17b3cc6f14ed7a1d54ecafebf9b1af0a510a122874ecb7d8a
OpenHighScore 0Fresh
identity
worker-reconcile
Reasons
priority_score:0, priority:high, score:0
Last evaluated
Nov 1, 2026, 11:22 PM
Entity
0x00690166e86cb4c058712b1fb7a54efb2e754a76
Investigation key
alert:0x0072002aca3fc7e17b3cc6f14ed7a1d54ecafebf9b1af0a510a122874ecb7d8a
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

alert:0x0072002aca3fc7e17b3cc6f14ed7a1d54ecafebf9b1af0a510a122874ecb7d8a

Confidence score 0/100
Validation evidence
  • • priority_score:0, priority:high, score:0
Limits
  • • No transaction hash in the current view
Case timeline
EvaluatedNov 1, 2026, 11:22 PM
UpdatedNov 1, 2026, 10:06 PM
Suggested next action

Review the highest-priority route and verify identity context now.

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
OpenHighScore 100Fresh8,761.44 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
0x00420067...68e5731e
Last evaluated
Nov 1, 2026, 7:23 PM
Entity
0x00690166e86cb4c058712b1fb7a54efb2e754a76
Investigation key
alert:0x004200672986d9fc2c12f64855294fa0df211247e58f171d31544b8468e5731e
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

rule_matched

Confidence score 100/100
Validation evidence
  • • confidence:low, signal:sell_pressure, priority_score:77
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x00420067...68e5731e
  • • Observed amount: 8,761.44 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedNov 1, 2026, 7:23 PM
Suggested next action

Review the highest-priority route and verify identity context now.

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.