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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
440
Loaded monitoring
60
Loaded closed
0
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

0 urgent4 monitoring0 stale
low
Canonical investigation context available.
monitoringscore 5Fresh
No closed investigations are present in the currently loaded latest batch. Historical closed investigations may still exist outside this view.
allopenmonitoringclosed
4 shown of 500
Sort updated atSort scoreSort prioritySort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

4 visible
Status distribution
open0
monitoring4
closed0
Priority distribution
critical0
high0
medium0
low4
unknown0
Score distribution
0-194
20-390
40-590
60-790
80-1000
unknown0
Top reasons among open investigations
No insight data available yet
Top alert types
whale_transfer4
Top entities by open investigation count
No insight data available yet
QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh170.9 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
neutral-unknown
Reason
fallback_neutral_no_rule_matched
Reasons
confidence:low, signal:neutral_activity, priority_score:17
Subtype
single_large_transfer
Tx
0x00490001...36ad2d54
Last evaluated
Jul 31, 2026, 2:10 AM
Entity
0x006c65b3fa9b5d5a7114f13ce2bda87ee8a69bf4
Investigation key
alert:0x004900017dff86ca2b503112263dfdc3f342c67a5289354e61d3a09d36ad2d54
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 5/100
Validation evidence
  • • confidence:low, signal:neutral_activity, priority_score:17
  • • Subtype: single_large_transfer
  • • Transaction: 0x00490001...36ad2d54
  • • Observed amount: 170.9 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedJul 31, 2026, 2:10 AM
Suggested next action

Continue monitoring for recurrence or a confidence change.

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
MonitoringLowScore 5Fresh125.88 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
neutral-unknown
Reason
fallback_neutral_no_rule_matched
Reasons
confidence:low, signal:neutral_activity, priority_score:17
Subtype
single_large_transfer
Tx
0x0035004d...554330af
Last evaluated
Jul 31, 2026, 12:10 AM
Entity
0x006c65b3fa9b5d5a7114f13ce2bda87ee8a69bf4
Investigation key
alert:0x0035004d9804afa716c4ecfeb6de4702c34e7623fb43884b416d0ce8554330af
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 5/100
Validation evidence
  • • confidence:low, signal:neutral_activity, priority_score:17
  • • Subtype: single_large_transfer
  • • Transaction: 0x0035004d...554330af
  • • Observed amount: 125.88 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedJul 31, 2026, 12:10 AM
Suggested next action

Continue monitoring for recurrence or a confidence change.

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
MonitoringLowScore 5Fresh100.91 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
neutral-unknown
Reason
fallback_neutral_no_rule_matched
Reasons
confidence:low, signal:neutral_activity, priority_score:17
Subtype
single_large_transfer
Tx
0x001a003d...f18b6862
Last evaluated
Jul 30, 2026, 10:06 PM
Entity
0x006c65b3fa9b5d5a7114f13ce2bda87ee8a69bf4
Investigation key
alert:0x001a003d79153c6651444dd58d28f22a36eba90471d12da68a832144f18b6862
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 5/100
Validation evidence
  • • confidence:low, signal:neutral_activity, priority_score:17
  • • Subtype: single_large_transfer
  • • Transaction: 0x001a003d...f18b6862
  • • Observed amount: 100.91 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedJul 30, 2026, 10:06 PM
Suggested next action

Continue monitoring for recurrence or a confidence change.

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
MonitoringLowScore 5Fresh131.68 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
neutral-unknown
Reason
fallback_neutral_no_rule_matched
Reasons
confidence:low, signal:neutral_activity, priority_score:17
Subtype
single_large_transfer
Tx
0x0066003e...9af34c5e
Last evaluated
Jul 30, 2026, 8:06 PM
Entity
0x006c65b3fa9b5d5a7114f13ce2bda87ee8a69bf4
Investigation key
alert:0x0066003e9308f544069b8ff5e269b4305b91dbaae69e73ed0b1c2ea89af34c5e
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 5/100
Validation evidence
  • • confidence:low, signal:neutral_activity, priority_score:17
  • • Subtype: single_large_transfer
  • • Transaction: 0x0066003e...9af34c5e
  • • Observed amount: 131.68 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedJul 30, 2026, 8:06 PM
Suggested next action

Continue monitoring for recurrence or a confidence change.

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.