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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
393
Loaded monitoring
106
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 100Fresh
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
0-190
20-390
40-590
60-790
80-1002
unknown0
Top reasons among open investigations
confidence:medium2
exchange_linked_non_neutral_signal2
exchange_match2
large_amount_vs_threshold2
priority_score:822
Top alert types
whale_transfer2
Top entities by open investigation count
0x006a78e1a4117165f1e496399123481f433e6e892
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh26,679.75 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
exchange-inflow
Reason
rule_matched
Reasons
confidence:medium, signal:sell_pressure, priority_score:82
Subtype
exchange_linked_transfer
Tx
0x0016002b...6bff2e4b
Last evaluated
Oct 1, 2026, 6:21 PM
Entity
0x006a78e1a4117165f1e496399123481f433e6e89
Investigation key
alert:0x0016002b4b515ae3ab41e1c160fcd1e76b54705ca3d11b12e6a3ca0e6bff2e4b
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:medium, signal:sell_pressure, priority_score:82
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x0016002b...6bff2e4b
  • • Observed amount: 26,679.75 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedOct 1, 2026, 6:21 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 100Fresh28,417.06 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
exchange-inflow
Reason
rule_matched
Reasons
confidence:medium, signal:sell_pressure, priority_score:82
Subtype
exchange_linked_transfer
Tx
0x004a0053...b9c0e170
Last evaluated
Oct 1, 2026, 4:27 PM
Entity
0x006a78e1a4117165f1e496399123481f433e6e89
Investigation key
alert:0x004a0053ea1786b24a6c3a8d21d8e9527ed282132c02b61620253c71b9c0e170
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:medium, signal:sell_pressure, priority_score:82
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x004a0053...b9c0e170
  • • Observed amount: 28,417.06 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedOct 1, 2026, 4:27 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.