QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh389 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
0x0066006d...fbd4be13
Last evaluated
Jul 30, 2026, 10:28 PM
Entity
0x006fbe651a7de353d97f8329e02f1aaf92d246b6
Investigation key
alert:0x0066006d5712ed78e6574f3af7bd6f91951f59490b9b11233e77f704fbd4be13
Advanced case view V2
Hypothesis, evidence, timeline and next action
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: 0x0066006d...fbd4be13
- • Observed amount: 389 QUAI
Limits
- • low confidence
Case timeline
EvaluatedJul 30, 2026, 10:28 PM
Suggested next action
Continue monitoring for recurrence or a confidence change.
Audit trail
Read-only autonomous status history
No audit events recorded for this investigation yet.
