QUAI whale transfer detected on Cyprus-1
ClosedLowScore 5Closed563.91 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
0x006b004a...99d26146
Last evaluated
Nov 13, 2026, 11:12 AM
Entity
0x006da96624a86eab2f681dafd8ae6887be04dad2
Investigation key
alert:0x006b004a3b5a2f679a128009653a8ca3f0d1aab31e67da02f9d6d5fd99d26146
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: 0x006b004a...99d26146
- • Observed amount: 563.91 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 13, 2026, 11:12 AM
Suggested next action
Archive the case and preserve its evidence trail.
Audit trail
Read-only autonomous status history
No audit events recorded for this investigation yet.
