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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
447
Loaded monitoring
53
Loaded closed
0
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

66 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
66 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 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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh267.59 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
0x0050003c...437d27d2
Last evaluated
Jul 30, 2026, 11:18 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x0050003c1f417a764686a5a6528329d496e23404f874d43b1aa06af0437d27d2
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: 0x0050003c...437d27d2
  • • Observed amount: 267.59 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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh244.41 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
0x00630066...243d726e
Last evaluated
Jul 30, 2026, 11:18 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x00630066211be35a45581a7145b68535167727766db3dd2fb66e5251243d726e
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: 0x00630066...243d726e
  • • Observed amount: 244.41 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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh247.05 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
0x00210075...6f86cbfc
Last evaluated
Jul 30, 2026, 11:15 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x00210075e89509718a1cf57711b2a722fb3a736df9b42a328f3972756f86cbfc
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: 0x00210075...6f86cbfc
  • • Observed amount: 247.05 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 11:15 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 100Fresh266.96 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
0x00490030...6008ceea
Last evaluated
Jul 30, 2026, 11:15 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x00490030553b1278508d90e2fd2e4a5223bd6eee78d874a98c2eb64b6008ceea
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: 0x00490030...6008ceea
  • • Observed amount: 266.96 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 11:15 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 100Fresh160.75 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
0x00490018...65c87ee7
Last evaluated
Jul 30, 2026, 11:15 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x004900188c9dfa9b1f99cac772111537586cc6de53012b921d3031c065c87ee7
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: 0x00490018...65c87ee7
  • • Observed amount: 160.75 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 11:15 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 100Fresh874.62 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
0x007e006d...9dfd33f3
Last evaluated
Jul 30, 2026, 11:15 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x007e006d5b9e2fdce2241a7c39546035f9eebcd0738ef14780b527bf9dfd33f3
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: 0x007e006d...9dfd33f3
  • • Observed amount: 874.62 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 11:15 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 100Fresh109.31 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
0x00760033...bbff499d
Last evaluated
Jul 30, 2026, 11:14 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x007600337bf957d7e80a5e590e47f5b11a7957547457c14695e4d5e9bbff499d
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: 0x00760033...bbff499d
  • • Observed amount: 109.31 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 11:14 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 100Fresh277.75 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
0x004a0063...73f7eeb4
Last evaluated
Jul 30, 2026, 10:16 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x004a00630d3db4546fe40e27cf70cc0c317cf43fcdf5e8d8ffded24f73f7eeb4
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: 0x004a0063...73f7eeb4
  • • Observed amount: 277.75 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:16 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 100Fresh308.6 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
0x00190018...8ddef121
Last evaluated
Jul 30, 2026, 10:16 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x00190018b0972aea050d631d7a4dfaa2535f539cbc071ae9b1ca14298ddef121
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: 0x00190018...8ddef121
  • • Observed amount: 308.6 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:16 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 100Fresh158.98 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
0x007f005b...3eb5a73d
Last evaluated
Jul 30, 2026, 10:16 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x007f005bdc97618d78ed2dd87951ba2e1e4940823a81f964e5a18f013eb5a73d
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: 0x007f005b...3eb5a73d
  • • Observed amount: 158.98 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:16 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 100Fresh230.9 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
0x00750015...0a3c59fd
Last evaluated
Jul 30, 2026, 10:16 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x00750015142bc998fd003fd4d79aafb587ac39fa84ac800de69298050a3c59fd
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: 0x00750015...0a3c59fd
  • • Observed amount: 230.9 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:16 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 100Fresh252.25 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
0x0077002d...c96ed976
Last evaluated
Jul 30, 2026, 10:16 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x0077002db5b3fa29d96497a4b4fbe2e55c6801418b8768b9b0ba4a59c96ed976
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: 0x0077002d...c96ed976
  • • Observed amount: 252.25 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:16 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 100Fresh253.78 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
0x00420058...c4b6a2b3
Last evaluated
Jul 30, 2026, 10:15 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x004200584a8a4a799c418be17c392da60b20c17d1cc445391e59746ac4b6a2b3
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: 0x00420058...c4b6a2b3
  • • Observed amount: 253.78 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:15 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 100Fresh971.38 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
0x00100060...2aac518b
Last evaluated
Jul 30, 2026, 10:15 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x00100060f262a287883c3f11a119d761d03634d7c6d831f34f4f40f62aac518b
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: 0x00100060...2aac518b
  • • Observed amount: 971.38 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:15 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 100Fresh301.14 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
0x0063005f...fb453ec0
Last evaluated
Jul 30, 2026, 10:14 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x0063005f8196c53c0d1353324aeca670c948b14a15e4d8988db968e3fb453ec0
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: 0x0063005f...fb453ec0
  • • Observed amount: 301.14 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:14 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 100Fresh102.65 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
0x004c007a...7350bff0
Last evaluated
Jul 30, 2026, 10:14 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x004c007a9aeb2d5005d659be9067ceff600374229f9114592fa2c8567350bff0
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: 0x004c007a...7350bff0
  • • Observed amount: 102.65 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:14 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 100Fresh245.28 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
0x004a0010...6ce1cbda
Last evaluated
Jul 30, 2026, 9:17 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x004a001021cfffaa949bed30cb607a14f621a1dac57d6597a8a035416ce1cbda
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: 0x004a0010...6ce1cbda
  • • Observed amount: 245.28 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 9:17 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 100Fresh218.28 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
0x001a0022...9550b70d
Last evaluated
Jul 30, 2026, 9:17 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x001a0022738089edfd5048a5dd128cf6623e27490f460ea82fed4ed69550b70d
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: 0x001a0022...9550b70d
  • • Observed amount: 218.28 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 9:17 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 100Fresh171.41 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
0x0063004c...79630f04
Last evaluated
Jul 30, 2026, 9:16 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x0063004c2b12d4fa2776a6025e64def2f3c45e9baf7986a9f6cf0d0379630f04
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: 0x0063004c...79630f04
  • • Observed amount: 171.41 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 9:16 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 100Fresh130.27 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
0x00610028...ce168a2a
Last evaluated
Jul 30, 2026, 9:16 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x0061002808583c5d9dbe39280ace80c9276b20bf0b96e8e8778d3e88ce168a2a
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: 0x00610028...ce168a2a
  • • Observed amount: 130.27 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 9:16 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 100Fresh131.78 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
0x00710012...e49113f7
Last evaluated
Jul 30, 2026, 9:16 PM
Entity
0x006c515c33b7dd4f2a298626e3bf931e05b480da
Investigation key
alert:0x0071001292f66a0888cce62e947fb8aab369cf3d0e3b045e7749dabee49113f7
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: 0x00710012...e49113f7
  • • Observed amount: 131.78 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 9:16 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.