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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
448
Loaded monitoring
51
Loaded closed
1
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

19 urgent0 monitoring0 stale
high
Canonical investigation context available.
openscore 100Fresh
allopenmonitoringclosed
19 shown of 500
Sort updated atSort scoreSort prioritySort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

19 visible
Status distribution
open19
monitoring0
closed0
Priority distribution
critical0
high19
medium0
low0
unknown0
Score distribution
0-190
20-390
40-590
60-790
80-10019
unknown0
Top reasons among open investigations
clustered_outgoing_distribution19
confidence:medium19
priority_score:8519
priority:high19
repeated_pattern19
Top alert types
whale_transfer19
Top entities by open investigation count
0x006c515c33b7dd4f2a298626e3bf931e05b480da19
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh199.5 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
0x00000058...7177099d
Last evaluated
Nov 1, 2026, 4:08 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x000000582f57df04682d55f05f40dc1d0406ecb6c01da3809d03264d7177099d
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: 0x00000058...7177099d
  • • Observed amount: 199.5 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 4:08 PM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh199.71 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
0x006a000c...e813cf04
Last evaluated
Nov 1, 2026, 3:10 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x006a000c733fb93ccdd4a33e9e9ebb643c786b2246b90dc0e60586f2e813cf04
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: 0x006a000c...e813cf04
  • • Observed amount: 199.71 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 3:10 PM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh100.97 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
0x003e0057...d9332b4d
Last evaluated
Nov 1, 2026, 3:10 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x003e0057143054ee188077d278870dbbea719344a9184532acbca6e5d9332b4d
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: 0x003e0057...d9332b4d
  • • Observed amount: 100.97 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 3:10 PM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh100.02 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
0x004b002d...92932547
Last evaluated
Nov 1, 2026, 3:10 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x004b002d627a1bc8583d0c1ce11ad2edc902260a616ae7885cd4c6c392932547
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: 0x004b002d...92932547
  • • Observed amount: 100.02 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 3:10 PM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh314.09 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
0x007b0072...3a9afe36
Last evaluated
Nov 1, 2026, 3:10 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x007b007257aebea983a6fbc8d0c97fa88fa8e66a3977ee7b3669c5b23a9afe36
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: 0x007b0072...3a9afe36
  • • Observed amount: 314.09 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 3:10 PM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh200.59 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
Tx
0x006a000f...716a5ee3
Last evaluated
Nov 1, 2026, 1:11 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x006a000f915541b46ee46e996031e30d2d4f57d69a9535991125529d716a5ee3
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: 0x006a000f...716a5ee3
  • • Observed amount: 200.59 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 1:11 PM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh202.33 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
0x00410064...bcc9fc05
Last evaluated
Nov 1, 2026, 1:09 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x004100647226d9143d4ea2886fa26f29b7e44dd7a9001b0bb0abf066bcc9fc05
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: 0x00410064...bcc9fc05
  • • Observed amount: 202.33 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 1:09 PM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh102.81 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
0x001c007d...a050c364
Last evaluated
Nov 1, 2026, 12:11 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x001c007d15123af928120f1bd9a85195f327d487d9d80370ba12a73fa050c364
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: 0x001c007d...a050c364
  • • Observed amount: 102.81 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 12:11 PM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh210.89 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
0x0053007a...5f5bee70
Last evaluated
Nov 1, 2026, 12:09 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x0053007a683a51b0093f73e129d39a046bd1c0b7784278c59ae380b25f5bee70
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: 0x0053007a...5f5bee70
  • • Observed amount: 210.89 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 12:09 PM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh201.36 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
0x00620068...91d38aa8
Last evaluated
Nov 1, 2026, 12:09 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x00620068e98bdd0b55f57a60da69694c4c6a7e9f1a8fcb590d58a2c591d38aa8
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: 0x00620068...91d38aa8
  • • Observed amount: 201.36 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 12:09 PM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh257 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
0x0063001e...7c6b3ada
Last evaluated
Nov 1, 2026, 12:09 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x0063001eee63c98f0523e42c03e3e59f2c87ac85e250521ca0c2c18f7c6b3ada
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: 0x0063001e...7c6b3ada
  • • Observed amount: 257 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 12:09 PM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh212.72 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
0x00200042...3964ed64
Last evaluated
Nov 1, 2026, 11:11 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x00200042338dd7e0a4ec9a85840d44beb7f619662be31c96e8c8076d3964ed64
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: 0x00200042...3964ed64
  • • Observed amount: 212.72 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 11:11 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 100Fresh103.73 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
0x000d0026...345284db
Last evaluated
Nov 1, 2026, 11:09 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x000d0026f345def95ddc0954e18b0e603a942e4304b1cd63d0716106345284db
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: 0x000d0026...345284db
  • • Observed amount: 103.73 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 11:09 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 100Fresh101.56 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
0x00130007...e620eadc
Last evaluated
Nov 1, 2026, 10:10 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x0013000739560feea8c2b8424a941ceb4f8a0b746e4ea3afb804d8cce620eadc
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: 0x00130007...e620eadc
  • • Observed amount: 101.56 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 10:10 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 100Fresh149.56 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
0x007d0039...5882f058
Last evaluated
Nov 1, 2026, 8:09 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x007d0039e34c2c45f58f775e03e7255a94df995b8ba655d98c7d03d55882f058
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: 0x007d0039...5882f058
  • • Observed amount: 149.56 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 8:09 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 100Fresh229.36 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
0x00290003...efe6c34e
Last evaluated
Nov 1, 2026, 7:11 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x0029000319ab501ae6cda6c936cc4e26a71d3dc99afd30c60de29104efe6c34e
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: 0x00290003...efe6c34e
  • • Observed amount: 229.36 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 7:11 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 100Fresh199.64 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
0x00740002...dfb73d88
Last evaluated
Nov 1, 2026, 7:11 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x007400020773b6f687b94899a52bc1d0fee92e289e816220985c0661dfb73d88
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: 0x00740002...dfb73d88
  • • Observed amount: 199.64 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 7:11 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 100Fresh199.5 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
0x00200000...8afc44c0
Last evaluated
Nov 1, 2026, 7:09 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x00200000267f7fdc3494fdd09c5b4493639d482536cdbc5a17f73a178afc44c0
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: 0x00200000...8afc44c0
  • • Observed amount: 199.5 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 7:09 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 100Fresh112.17 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
0x00370043...4dd3ccfb
Last evaluated
Nov 1, 2026, 7:09 AM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x00370043b43c9f488f916c62335824ea4334e209f30d82959990bf804dd3ccfb
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: 0x00370043...4dd3ccfb
  • • Observed amount: 112.17 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 7:09 AM
Suggested next action

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Audit trail
Read-only autonomous status history
Server events
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