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Read-only canonical source

Autonomous investigations

This page reads the canonical server state from QuaiWhale autonomous investigations. The database persists the truth, server workers decide state, and the browser only renders it.

Canonical investigations

Generated and maintained by QuaiWhale server/worker. Source: public.investigations. No user actions are accepted.

Read-onlyServer-read onlyCanonical server source
Inline audit trails are deferred for faster page load.
Showing latest 500 canonical investigations and rendering the first 50 matching cards. Loaded counts apply to this server-read batch, not the full database.
Loaded total
500
Loaded open
448
Loaded monitoring
51
Loaded closed
1
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

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

Investigation insights

Read-only patterns from the currently visible canonical investigations.

7 visible
Status distribution
open7
monitoring0
closed0
Priority distribution
critical0
high7
medium0
low0
unknown0
Score distribution
0-190
20-390
40-590
60-790
80-1007
unknown0
Top reasons among open investigations
clustered_outgoing_distribution7
confidence:medium7
priority_score:857
priority:high7
repeated_pattern7
Top alert types
whale_transfer7
Top entities by open investigation count
0x006c65b3fa9b5d5a7114f13ce2bda87ee8a69bf47
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh145.72 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00060063...ba1e636c
Last evaluated
Nov 1, 2026, 2:55 PM
Entity
0x006c65b3fa9b5d5a7114f13ce2bda87ee8a69bf4
Investigation key
alert:0x00060063fc5b8da1b3b10a73ac8b5b982466be83d557297d9709be35ba1e636c
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: 0x00060063...ba1e636c
  • • Observed amount: 145.72 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 2:55 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 100Fresh158.34 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x0067001e...dbccea52
Last evaluated
Nov 1, 2026, 12:54 PM
Entity
0x006c65b3fa9b5d5a7114f13ce2bda87ee8a69bf4
Investigation key
alert:0x0067001e1b1c7dc1b7e3045b265d5bf1eaec2cdadc7c19e845171b5ddbccea52
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: 0x0067001e...dbccea52
  • • Observed amount: 158.34 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 12:54 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 100Fresh183.84 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
0x003e0017...7f9ea773
Last evaluated
Nov 1, 2026, 10:52 AM
Entity
0x006c65b3fa9b5d5a7114f13ce2bda87ee8a69bf4
Investigation key
alert:0x003e0017a43bcb9f0021864fc613c295e775587e8d5d66e1823ba8df7f9ea773
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: 0x003e0017...7f9ea773
  • • Observed amount: 183.84 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 10:52 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 100Fresh184.19 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
0x00450068...25780815
Last evaluated
Nov 1, 2026, 8:50 AM
Entity
0x006c65b3fa9b5d5a7114f13ce2bda87ee8a69bf4
Investigation key
alert:0x00450068d256d2dce356ade6cf13057d81868c4d298eaac00e3cc2d925780815
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: 0x00450068...25780815
  • • Observed amount: 184.19 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 8:50 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 100Fresh175.73 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00580012...f50ba036
Last evaluated
Nov 1, 2026, 8:50 AM
Entity
0x006c65b3fa9b5d5a7114f13ce2bda87ee8a69bf4
Investigation key
alert:0x005800127a78ee0c9adf3fcb0112d8c70ea5d43e5fa5706157776166f50ba036
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: 0x00580012...f50ba036
  • • Observed amount: 175.73 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 8:50 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 100Fresh1,064.08 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
0x00160009...a7be50b4
Last evaluated
Nov 1, 2026, 6:47 AM
Entity
0x006c65b3fa9b5d5a7114f13ce2bda87ee8a69bf4
Investigation key
alert:0x001600097c44377031a12b50f57186ab7bae88ad2dbd0b5f7a48c9c3a7be50b4
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: 0x00160009...a7be50b4
  • • Observed amount: 1,064.08 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 6:47 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 100Fresh176.55 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x005d000c...46911435
Last evaluated
Nov 1, 2026, 6:47 AM
Entity
0x006c65b3fa9b5d5a7114f13ce2bda87ee8a69bf4
Investigation key
alert:0x005d000c67ccfa9104626094e5b9c5b7f8d21b091b4192a7297a391d46911435
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: 0x005d000c...46911435
  • • Observed amount: 176.55 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 6:47 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.