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

433

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

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

26 urgent0 monitoring0 stale

high

Canonical investigation context available.

openscore 100Fresh

all open monitoring closed

26 shown of 500

Sort updated at Sort score Sort priority Sort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

26 visible

Status distribution

open26

monitoring0

closed0

Priority distribution

critical0

high26

medium0

low0

unknown0

Score distribution

0-190

20-390

40-590

60-790

80-10026

unknown0

Top reasons among open investigations

clustered_outgoing_distribution26

confidence:medium26

priority_score:8526

priority:high26

repeated_pattern26

Top alert types

whale_transfer26

Top entities by open investigation count

0x006c515c33b7dd4f2a298626e3bf931e05b480da26

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh102.99 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x007d0069...e25c6b2f

Last evaluated

Sep 15, 2026, 11:04 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x007d0069d46b5e62b0aded037912595fc67b92cc55bcf8cae2638d09e25c6b2f

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:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x007d0069...e25c6b2f
• Observed amount: 102.99 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 11:04 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share 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 100Fresh100.53 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x005a0027...f5a6164a

Last evaluated

Sep 15, 2026, 11:04 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x005a0027095fd2f9848cfa7d401f364230de6bde859c67899bf1c6aff5a6164a

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:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x005a0027...f5a6164a
• Observed amount: 100.53 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 11:04 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share 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 100Fresh1,010.61 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x004b007a...43ee1dda

Last evaluated

Sep 15, 2026, 11:03 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x004b007ac23c2eb1ca466717138db33145262dc4397a3c17521aee2543ee1dda

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:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x004b007a...43ee1dda
• Observed amount: 1,010.61 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 11:03 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share 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 100Fresh107.43 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00520060...3db702e1

Last evaluated

Sep 15, 2026, 11:03 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x00520060ad85435f10914074d68462714a3004d5168c1d807907a69a3db702e1

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:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00520060...3db702e1
• Observed amount: 107.43 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 11:03 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share 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 100Fresh100.31 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00660056...08027e31

Last evaluated

Sep 15, 2026, 10:07 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x006600564f2787c069b859177379d9c350919621e74689de15d66e9008027e31

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:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00660056...08027e31
• Observed amount: 100.31 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 10:07 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share 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 100Fresh106.33 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x005f0063...be05c4c9

Last evaluated

Sep 15, 2026, 10:07 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x005f0063740f7d246cabff2ae56703cd760fc97214f2c75df6c753b2be05c4c9

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:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x005f0063...be05c4c9
• Observed amount: 106.33 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 10:07 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share 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 100Fresh110.96 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x001d006a...bb58e794

Last evaluated

Sep 15, 2026, 10:07 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x001d006a0f77baf0f16ec47ec1d80a80a762c07a36853cb451ba5da5bb58e794

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:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x001d006a...bb58e794
• Observed amount: 110.96 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 10:07 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share 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 100Fresh210.76 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00310006...6c928f87

Last evaluated

Sep 15, 2026, 10:07 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x00310006ac2acf0807f03127e421f2b7e477a3c1a6919348df628a586c928f87

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:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00310006...6c928f87
• Observed amount: 210.76 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 10:07 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share 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 100Fresh220.22 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x002f0050...c5919e0a

Last evaluated

Sep 15, 2026, 10:07 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x002f0050c7b0be4f2e46e14da52a109b06eaaaf0bc04dc3073692ac2c5919e0a

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:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x002f0050...c5919e0a
• Observed amount: 220.22 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 10:07 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share 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 100Fresh104.31 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x0062003f...f03a17d3

Last evaluated

Sep 15, 2026, 10:07 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x0062003f76c2782b5564714230308742a59a99bd984cbd7bf674626af03a17d3

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:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0062003f...f03a17d3
• Observed amount: 104.31 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 10:07 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share 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 100Fresh202.59 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x006b0062...c7fdbaa1

Last evaluated

Sep 15, 2026, 10:05 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x006b0062faaa9a082e67df50121c8ed5bc9dcb516f5abba684a6ff4ac7fdbaa1

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:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x006b0062...c7fdbaa1
• Observed amount: 202.59 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 10:05 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share 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 100Fresh206.97 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00780042...b6723f6a

Last evaluated

Sep 15, 2026, 10:05 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x007800428cfd499ac3b1ed2080436b2a7f60a57a1873927ef352bc1bb6723f6a

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:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00780042...b6723f6a
• Observed amount: 206.97 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 10:05 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share 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 100Fresh151.84 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x0061002d...c0ed9048

Last evaluated

Sep 15, 2026, 10:02 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x0061002d8db4602ae3d81989f9c63a84d2044385f85ca9e2d2b1b8a4c0ed9048

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:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0061002d...c0ed9048
• Observed amount: 151.84 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 10:02 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share 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 100Fresh108.4 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x003c004c...42e100fd

Last evaluated

Sep 15, 2026, 9:07 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x003c004c5ead9e5823bf992727385025d1c54de719ee139139d8de4b42e100fd

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:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x003c004c...42e100fd
• Observed amount: 108.4 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 9:07 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share 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 100Fresh299.99 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00480053...5cbaf491

Last evaluated

Sep 15, 2026, 9:04 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x00480053e8ca35d9bafe1733f5ec4cc5fa8a383707da2491d6a8f2815cbaf491

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:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00480053...5cbaf491
• Observed amount: 299.99 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 9:04 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share 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 100Fresh521.26 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00550044...cfcfd590

Last evaluated

Sep 15, 2026, 9:03 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x00550044d15fbbe746556fd6dfcaacbed0b32d1df1eddebc45d6a5e0cfcfd590

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:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00550044...cfcfd590
• Observed amount: 521.26 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 9:03 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share 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 100Fresh107.86 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00750008...c35c1d25

Last evaluated

Sep 15, 2026, 8:07 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x00750008bc29a6a6ab43f573847ff00bbb9475291f1211aeb00f7fc5c35c1d25

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:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00750008...c35c1d25
• Observed amount: 107.86 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 8:07 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share 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 100Fresh108.07 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x0059002c...ee0cd458

Last evaluated

Sep 15, 2026, 8:05 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x0059002c5249b966bd06da80d8bb6a7f80f738467c921f63f173e841ee0cd458

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:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0059002c...ee0cd458
• Observed amount: 108.07 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 8:05 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share 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 100Fresh504.33 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x0040005b...f3d08465

Last evaluated

Sep 15, 2026, 8:05 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x0040005b0a680d068f92e292226ac784df96395d0697749491e34049f3d08465

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:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0040005b...f3d08465
• Observed amount: 504.33 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 8:05 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share 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 100Fresh100.42 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x0068001c...fca04f46

Last evaluated

Sep 15, 2026, 8:02 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x0068001c553851b2736ace0b442edb700cd0c7d77eabf832b79e3069fca04f46

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:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0068001c...fca04f46
• Observed amount: 100.42 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 8:02 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share 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 100Fresh108.5 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x002f004b...ad034d67

Last evaluated

Sep 15, 2026, 8:02 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x002f004b67bcb8cc140a4617c218504824f253e1881929f55f713ff4ad034d67

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:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x002f004b...ad034d67
• Observed amount: 108.5 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 8:02 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share 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 100Fresh122.87 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x006b0035...a21d9c4d

Last evaluated

Sep 15, 2026, 7:07 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x006b0035c1a143e71c6920b012eb87fb65d874bea9ffdb790797d243a21d9c4d

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:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x006b0035...a21d9c4d
• Observed amount: 122.87 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 7:07 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share 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 100Fresh113.04 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x0069007e...1adde01b

Last evaluated

Sep 15, 2026, 7:07 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x0069007e1ea6236810282034e0b022a915ef77402038eb3d9261c6031adde01b

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:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0069007e...1adde01b
• Observed amount: 113.04 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 7:07 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share 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 100Fresh1,033.85 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00490017...f76d2873

Last evaluated

Sep 15, 2026, 7:07 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x0049001729582ea626b076773459057ed6d56ff27e579ac7bae98cbbf76d2873

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:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00490017...f76d2873
• Observed amount: 1,033.85 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 7:07 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share 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 100Fresh103.84 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x004c000f...1a348942

Last evaluated

Sep 15, 2026, 7:04 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x004c000f6e4f20789dc7a10098a624972333913c9358f7514ff842281a348942

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:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x004c000f...1a348942
• Observed amount: 103.84 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 7:04 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share 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 100Fresh120.46 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x000f003f...722410d1

Last evaluated

Sep 15, 2026, 7:04 AM

Entity

0x006c515c33b7dd4f2a298626e3bf931e05b480da

Investigation key

alert:0x000f003f42c06d95f0fba2c474e6d81732c48f2dc66448cdfea74768722410d1

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:distribution, priority_score:85
• Subtype: clustered_outgoing_transfer
• Transaction: 0x000f003f...722410d1
• Observed amount: 120.46 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 7:04 AM

Suggested next action

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

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.