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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
430
Loaded monitoring
68
Loaded closed
2
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

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

Investigation insights

Read-only patterns from the currently visible canonical investigations.

33 visible
Status distribution
open33
monitoring0
closed0
Priority distribution
critical0
high33
medium0
low0
unknown0
Score distribution
0-190
20-390
40-590
60-790
80-10033
unknown0
Top reasons among open investigations
clustered_outgoing_distribution33
confidence:medium33
priority_score:8533
priority:high33
repeated_pattern33
Top alert types
whale_transfer33
Top entities by open investigation count
0x006c515c33b7dd4f2a298626e3bf931e05b480da33
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh200.5 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
0x003e001a...d8baee5e
Last evaluated
Sep 15, 2026, 12:06 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x003e001abbcfd921f15f07734c962017bd7fe2b7ea5290da299c7b50d8baee5e
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: 0x003e001a...d8baee5e
  • • Observed amount: 200.5 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedSep 15, 2026, 12:06 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 100Fresh112.95 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
0x00620038...29badb40
Last evaluated
Sep 15, 2026, 12:06 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x006200389442340bc89216c15004efe670e822c9bc0dd03d4a0dc0c129badb40
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: 0x00620038...29badb40
  • • Observed amount: 112.95 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedSep 15, 2026, 12:06 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 100Fresh105.9 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
0x00590032...db73298f
Last evaluated
Sep 15, 2026, 12:06 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x00590032e0907ce3d61c0ba156d621f3fa5b3469a24e7dc4d6078647db73298f
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: 0x00590032...db73298f
  • • Observed amount: 105.9 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedSep 15, 2026, 12:06 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 100Fresh305.42 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
0x00000005...8ba1c742
Last evaluated
Sep 15, 2026, 12:06 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x00000005eab0283edd40ad87a7ec113d69497f100bea6ce9d101b7298ba1c742
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: 0x00000005...8ba1c742
  • • Observed amount: 305.42 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedSep 15, 2026, 12:06 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 100Fresh108.05 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
0x003d0076...988ee890
Last evaluated
Sep 15, 2026, 12:05 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x003d0076f7286df2206aab379661a4cfd8db1c81c6470f8d6a24a3b5988ee890
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: 0x003d0076...988ee890
  • • Observed amount: 108.05 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedSep 15, 2026, 12:05 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 100Fresh110.06 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
0x002f0075...8916f35e
Last evaluated
Sep 15, 2026, 12:05 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x002f00751e05a2be2676a9131f0864135e2e932542957aa03d25d34e8916f35e
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: 0x002f0075...8916f35e
  • • Observed amount: 110.06 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedSep 15, 2026, 12:05 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 100Fresh109.08 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
0x0060005a...11bbacf8
Last evaluated
Sep 15, 2026, 12:03 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x0060005a38d4491043d7415ce37882a29f8e292171f735511f2c542611bbacf8
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: 0x0060005a...11bbacf8
  • • Observed amount: 109.08 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedSep 15, 2026, 12:03 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 100Fresh102.99 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
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 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 100Fresh100.53 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
Tx
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 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 100Fresh1,010.61 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
Tx
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 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 100Fresh107.43 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
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 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 100Fresh100.31 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
Tx
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 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 100Fresh106.33 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
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 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 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
Tx
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 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 100Fresh210.76 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
Tx
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 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 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
Tx
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 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 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
Tx
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 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 100Fresh202.59 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
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 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 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
Tx
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 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 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
Tx
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 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 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
Tx
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 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 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
Tx
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 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 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
Tx
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 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 100Fresh107.86 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
Tx
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 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 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
Tx
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 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 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
Tx
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 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 100Fresh100.42 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
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 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 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
Tx
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 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 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
Tx
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 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 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
Tx
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 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 100Fresh1,033.85 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
Tx
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 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 100Fresh103.84 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
Tx
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 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 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
Tx
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 entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.