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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
428
Loaded monitoring
72
Loaded closed
0
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

79 urgent0 monitoring0 stale
high
Canonical investigation context available.
openscore 100Fresh
No closed investigations are present in the currently loaded latest batch. Historical closed investigations may still exist outside this view.
allopenmonitoringclosed
79 shown of 500
Sort updated atSort scoreSort prioritySort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

50 visible
Status distribution
open50
monitoring0
closed0
Priority distribution
critical0
high50
medium0
low0
unknown0
Score distribution
0-190
20-390
40-590
60-790
80-10050
unknown0
Top reasons among open investigations
clustered_outgoing_distribution50
confidence:medium50
priority_score:8550
priority:high50
repeated_pattern50
Top alert types
whale_transfer50
Top entities by open investigation count
0x006c515c33b7dd4f2a298626e3bf931e05b480da50
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh155.64 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
Tx
0x00490017...fc8d3c10
Last evaluated
Jul 31, 2026, 4:19 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x00490017fecfda5f87eb3d29e7e54012511da6347b8b2226b4fc72e7fc8d3c10
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...fc8d3c10
  • • Observed amount: 155.64 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 4:19 AM
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 100Fresh273.12 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
Tx
0x004b005f...2346d9e7
Last evaluated
Jul 31, 2026, 4:19 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x004b005f5afe268ac6550224ebf34735a00e4e6e25c5360ad93e21092346d9e7
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: 0x004b005f...2346d9e7
  • • Observed amount: 273.12 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 4:19 AM
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 100Fresh246.29 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
Tx
0x001f0059...f12e6e90
Last evaluated
Jul 31, 2026, 4:19 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x001f005922ada9ec91b58b25e8e2da78194933e9010106caad9a7b18f12e6e90
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: 0x001f0059...f12e6e90
  • • Observed amount: 246.29 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 4:19 AM
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 100Fresh302.74 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
Tx
0x0038004e...b1849bf6
Last evaluated
Jul 31, 2026, 4:19 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x0038004e8a549fa5b49cff9ef0455fb0dfccc96cf987a5406dfb1c69b1849bf6
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: 0x0038004e...b1849bf6
  • • Observed amount: 302.74 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 4:19 AM
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 100Fresh227.54 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
Tx
0x004c0033...70bbb02e
Last evaluated
Jul 31, 2026, 4:19 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x004c0033a531173e272eb33cd710be2caaf454263b3101ab468c420570bbb02e
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: 0x004c0033...70bbb02e
  • • Observed amount: 227.54 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 4:19 AM
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 100Fresh407.79 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
Tx
0x00580007...23960e29
Last evaluated
Jul 31, 2026, 4:19 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x005800073da678124b5b33642ce1fd507e116d231166025415e4212423960e29
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: 0x00580007...23960e29
  • • Observed amount: 407.79 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 4:19 AM
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 100Fresh1,073.97 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
Tx
0x002a0033...858a997a
Last evaluated
Jul 31, 2026, 4:16 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x002a0033987e9e337b5b8f59272709d32f8dfed37338052e6568b0b6858a997a
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: 0x002a0033...858a997a
  • • Observed amount: 1,073.97 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 4:16 AM
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 100Fresh207.7 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
Tx
0x005d0039...34cabb7d
Last evaluated
Jul 31, 2026, 4:16 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x005d0039f034ae09a228b697104cb45409b5f2f327318c829349461d34cabb7d
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: 0x005d0039...34cabb7d
  • • Observed amount: 207.7 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 4:16 AM
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 100Fresh126.55 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
Tx
0x00210048...7562e7a3
Last evaluated
Jul 31, 2026, 4:16 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x0021004857ad64417786a4201b205fc01695b648822e1a2d197aeb847562e7a3
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: 0x00210048...7562e7a3
  • • Observed amount: 126.55 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 4:16 AM
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 100Fresh1,090.56 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
Tx
0x00310009...2ce6b1fa
Last evaluated
Jul 31, 2026, 4:16 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x003100098a97caf5ee010dcba27599aedf3c505dc997a26c25bbb9002ce6b1fa
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: 0x00310009...2ce6b1fa
  • • Observed amount: 1,090.56 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 4:16 AM
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 100Fresh106.38 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
Tx
0x0000007d...feb73a4d
Last evaluated
Jul 31, 2026, 4:14 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x0000007d6451c871e850f42033c880680d5daa14aa6adf9de78e6a4ffeb73a4d
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: 0x0000007d...feb73a4d
  • • Observed amount: 106.38 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 4:14 AM
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 100Fresh177.56 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
Tx
0x00720066...5139a353
Last evaluated
Jul 31, 2026, 3:17 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x00720066d46b63a99a25e183fda66f59f23d279bd9e81422961e63cc5139a353
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: 0x00720066...5139a353
  • • Observed amount: 177.56 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 3:17 AM
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 100Fresh214.09 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
Tx
0x0004007c...f6ca3e52
Last evaluated
Jul 31, 2026, 3:17 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x0004007cc4127f00d823e56ab260ffc8b0a7a6742b8bb8b72f5b2aaaf6ca3e52
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: 0x0004007c...f6ca3e52
  • • Observed amount: 214.09 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 3:17 AM
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 100Fresh294.07 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
Tx
0x0069004e...9dd05ecf
Last evaluated
Jul 31, 2026, 3:17 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x0069004ea35e285fecf01dd1f744a24699ef65b1791f4e9c1bb9b9a29dd05ecf
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: 0x0069004e...9dd05ecf
  • • Observed amount: 294.07 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 3:17 AM
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 100Fresh210.42 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
Tx
0x002d007a...57d6a717
Last evaluated
Jul 31, 2026, 3:17 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x002d007a8a598387bc897da0abd5d66182a7fc9fda6f3095b793ae1957d6a717
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: 0x002d007a...57d6a717
  • • Observed amount: 210.42 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 3:17 AM
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 100Fresh234.99 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
Tx
0x00500042...0df92cd7
Last evaluated
Jul 31, 2026, 3:16 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x00500042bb00805c72bb0ff2147a068192b77f8b149897ba8ef46d770df92cd7
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: 0x00500042...0df92cd7
  • • Observed amount: 234.99 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 3:16 AM
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 100Fresh1,332.6 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
Tx
0x00350002...d1c79f91
Last evaluated
Jul 31, 2026, 3:16 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x0035000251405e2699f006d1bb2ac8a0e531e587c06e31de95f5e6dad1c79f91
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: 0x00350002...d1c79f91
  • • Observed amount: 1,332.6 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 3:16 AM
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 100Fresh264.24 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
Tx
0x003d004e...c9beda81
Last evaluated
Jul 31, 2026, 3:16 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x003d004e03ce02ff2ab61f989099feb92ea5b4c0e908851f21dc42cec9beda81
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: 0x003d004e...c9beda81
  • • Observed amount: 264.24 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 3:16 AM
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 100Fresh100.26 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
Tx
0x002a0033...892161a0
Last evaluated
Jul 31, 2026, 3:16 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x002a0033c7d7a9de6b6b316856f7e4420227dee0e98b56c26bdfd977892161a0
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: 0x002a0033...892161a0
  • • Observed amount: 100.26 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 3:16 AM
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 100Fresh102.3 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
Tx
0x0007006d...9fec99be
Last evaluated
Jul 31, 2026, 3:16 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x0007006d9bf9439c32629ad2f82cb4a648725ac2e74feabad69c1f439fec99be
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: 0x0007006d...9fec99be
  • • Observed amount: 102.3 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 3:16 AM
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 100Fresh128.34 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
Tx
0x0025005a...ec4be086
Last evaluated
Jul 31, 2026, 3:14 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x0025005ac4f5f3114318920c57102540b63be1d09cd6cd364b3e292aec4be086
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: 0x0025005a...ec4be086
  • • Observed amount: 128.34 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 3:14 AM
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 100Fresh224.83 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
Tx
0x007c0019...7dfdf976
Last evaluated
Jul 31, 2026, 2:17 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x007c00198cdd13d400e842f0b5099c886922de3906ab445ca5cb52c77dfdf976
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: 0x007c0019...7dfdf976
  • • Observed amount: 224.83 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:17 AM
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 100Fresh143.91 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
Tx
0x0046002f...b01b04f4
Last evaluated
Jul 31, 2026, 2:17 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x0046002f5362a596324cbec8953f3f1529ada2f63b33eb3c8d3b20eab01b04f4
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: 0x0046002f...b01b04f4
  • • Observed amount: 143.91 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:17 AM
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 100Fresh253.68 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
Tx
0x001c0065...dfd3a99c
Last evaluated
Jul 31, 2026, 2:17 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x001c00654c99ac9980a67ed2057d3d40310504d6770086b805469934dfd3a99c
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: 0x001c0065...dfd3a99c
  • • Observed amount: 253.68 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:17 AM
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 100Fresh106.65 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
Tx
0x00310033...7859a9e6
Last evaluated
Jul 31, 2026, 2:17 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x00310033240f637d4b84a971b0001059f589a84c2fadad5f6df9d6d07859a9e6
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: 0x00310033...7859a9e6
  • • Observed amount: 106.65 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:17 AM
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 100Fresh252.46 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
Tx
0x0063000e...57642ad0
Last evaluated
Jul 31, 2026, 2:16 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x0063000e6f6cec598edcfd628f824e0d33d471d31263b7a44b97481f57642ad0
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: 0x0063000e...57642ad0
  • • Observed amount: 252.46 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:16 AM
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 100Fresh234.43 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
Tx
0x00750071...7e3213e3
Last evaluated
Jul 31, 2026, 2:16 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x00750071bd43e1a5edd6f9dcc8bbe9f21575932625009f955c0299e87e3213e3
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: 0x00750071...7e3213e3
  • • Observed amount: 234.43 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:16 AM
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 100Fresh200.46 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
Tx
0x0073007f...4e5e6fe9
Last evaluated
Jul 31, 2026, 2:16 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x0073007ff8e18737ee2ac9f20f28b1c13e35c34393d2b0bfb0efa8684e5e6fe9
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: 0x0073007f...4e5e6fe9
  • • Observed amount: 200.46 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:16 AM
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 100Fresh1,149.21 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
Tx
0x003d003e...fca695a0
Last evaluated
Jul 31, 2026, 2:16 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x003d003efa29cee90f7d0086fee428e249293a269d5d4d8c754eddcffca695a0
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: 0x003d003e...fca695a0
  • • Observed amount: 1,149.21 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:16 AM
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 100Fresh107.68 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
Tx
0x0050001e...e04a9ff9
Last evaluated
Jul 31, 2026, 2:14 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x0050001e0dc152413320756b6663c4db35ace6aea5f6d8e941ad4b5be04a9ff9
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: 0x0050001e...e04a9ff9
  • • Observed amount: 107.68 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 2:14 AM
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 100Fresh101.25 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
Tx
0x00120059...ab883004
Last evaluated
Jul 31, 2026, 1:17 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x0012005994e958c01236dc7d832954841a8aeafb938414c541d38ba8ab883004
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: 0x00120059...ab883004
  • • Observed amount: 101.25 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 1:17 AM
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 100Fresh303.87 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
Tx
0x001a007c...7c099e16
Last evaluated
Jul 31, 2026, 1:17 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x001a007ca726ee061c07340a246ca6128b6ed0640b720398c36287e17c099e16
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: 0x001a007c...7c099e16
  • • Observed amount: 303.87 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 1:17 AM
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 100Fresh171.87 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
Tx
0x00200011...ca42bb4c
Last evaluated
Jul 31, 2026, 1:17 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x00200011b1d26c318d50042befb23ffc9c0d807248f8ae28abe8c64fca42bb4c
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: 0x00200011...ca42bb4c
  • • Observed amount: 171.87 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 1:17 AM
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 100Fresh268.92 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
Tx
0x00610035...f470ab10
Last evaluated
Jul 31, 2026, 1:17 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x00610035c64ae7369e4c3410cd76f0bc464600081bfa6774012230d7f470ab10
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: 0x00610035...f470ab10
  • • Observed amount: 268.92 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 1:17 AM
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 100Fresh252.37 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
Tx
0x002d0035...cbdf897c
Last evaluated
Jul 31, 2026, 1:17 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x002d0035334da12951e3b18d6225f87c1d83476880093de903acf7b7cbdf897c
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: 0x002d0035...cbdf897c
  • • Observed amount: 252.37 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 1:17 AM
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 100Fresh264.96 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
Tx
0x006c0051...5f4c4f1e
Last evaluated
Jul 31, 2026, 1:17 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x006c00519a50f80b59620be3858c865150a5a875736f58995d5b6cea5f4c4f1e
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: 0x006c0051...5f4c4f1e
  • • Observed amount: 264.96 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 1:17 AM
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 100Fresh187.9 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
Tx
0x005c001d...786a5487
Last evaluated
Jul 31, 2026, 1:15 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x005c001db2b2ba046aed9e87105b6bdf6eb384419f541eea9c69900b786a5487
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: 0x005c001d...786a5487
  • • Observed amount: 187.9 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 1:15 AM
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 100Fresh107.77 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
Tx
0x00450044...c06d8d6c
Last evaluated
Jul 31, 2026, 1:15 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x004500446f155f18a466f109f62a65d74afbddbf1f5f501ee89526d4c06d8d6c
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: 0x00450044...c06d8d6c
  • • Observed amount: 107.77 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 1:15 AM
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 100Fresh912.68 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
Tx
0x0031001f...5ffdf526
Last evaluated
Jul 31, 2026, 1:15 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x0031001f2a624dd11280cf329f38a4dbfc333be228679d51396eb2455ffdf526
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: 0x0031001f...5ffdf526
  • • Observed amount: 912.68 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 1:15 AM
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 100Fresh160.63 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
Tx
0x00460000...d18e8c8a
Last evaluated
Jul 31, 2026, 1:14 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x00460000ef562282cf8a411e3e3c1d78c0d1da5b895a6bd9676a171fd18e8c8a
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: 0x00460000...d18e8c8a
  • • Observed amount: 160.63 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 1:14 AM
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 100Fresh100.09 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
Tx
0x001e0079...7985a28c
Last evaluated
Jul 31, 2026, 1:14 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x001e007963306d1e6256627a9a6391b4e97b20ba8968fa245e7bb9127985a28c
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: 0x001e0079...7985a28c
  • • Observed amount: 100.09 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 1:14 AM
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 100Fresh101.24 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
Tx
0x0073004a...9e72b710
Last evaluated
Jul 31, 2026, 1:14 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x0073004abd022ee9e875d46506c9e724d0cf9ae1df715fea0bb4f3ae9e72b710
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: 0x0073004a...9e72b710
  • • Observed amount: 101.24 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 1:14 AM
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 100Fresh291.3 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
Tx
0x00480063...31e517bf
Last evaluated
Jul 31, 2026, 12:17 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x00480063db451dadee731d2c5d505f46f8adf5632531235bf6b0db9f31e517bf
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: 0x00480063...31e517bf
  • • Observed amount: 291.3 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 12:17 AM
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 100Fresh173.69 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
Tx
0x004b0060...424c5db7
Last evaluated
Jul 31, 2026, 12:17 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x004b006083815fa3bf5dedcc49626add42716b79c1c80724d17616bf424c5db7
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: 0x004b0060...424c5db7
  • • Observed amount: 173.69 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 12:17 AM
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 100Fresh290.5 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
Tx
0x00030030...1ae4aea4
Last evaluated
Jul 31, 2026, 12:17 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x000300303fa4ddd371c3b942f858f3d741acd0e5132cbaba44af686f1ae4aea4
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: 0x00030030...1ae4aea4
  • • Observed amount: 290.5 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 12:17 AM
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 100Fresh248.78 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
Tx
0x00520004...fdb4eba3
Last evaluated
Jul 31, 2026, 12:17 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x00520004841ccd1714ab260186ecb7f838e06c43bb8f221efd9966f8fdb4eba3
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: 0x00520004...fdb4eba3
  • • Observed amount: 248.78 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 12:17 AM
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 100Fresh228.33 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
Tx
0x007f0033...62abc4ca
Last evaluated
Jul 31, 2026, 12:17 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x007f0033d599c189169bf4b1bda762b54d657d55115203646f05143062abc4ca
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: 0x007f0033...62abc4ca
  • • Observed amount: 228.33 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 12:17 AM
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 100Fresh1,130.12 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
Tx
0x00230033...39a7bdad
Last evaluated
Jul 31, 2026, 12:16 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x00230033dfc717c11d72712cbdb24f32d0daa290f9b02f890a41ce2c39a7bdad
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: 0x00230033...39a7bdad
  • • Observed amount: 1,130.12 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 12:16 AM
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 100Fresh261.33 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
Tx
0x0068002a...84766983
Last evaluated
Jul 31, 2026, 12:16 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x0068002ad9ff832666749676083384ae6605bb4658a1c44c2cdced7384766983
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: 0x0068002a...84766983
  • • Observed amount: 261.33 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 12:16 AM
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 100Fresh216.96 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
Tx
0x001e002b...821236b6
Last evaluated
Jul 30, 2026, 11:18 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x001e002b930d455f94ca142f0cb78cb6a13e73488ac3b50035a00b92821236b6
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: 0x001e002b...821236b6
  • • Observed amount: 216.96 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 11:18 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.