QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh911.6 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
exchange-outflow
Reason
rule_matched
Reasons
confidence:low, signal:sell_pressure, priority_score:77
Subtype
exchange_linked_transfer
Tx
0x00260050...4f1d7fa2
Last evaluated
Nov 8, 2026, 7:26 PM
Entity
0x00724ea32b6e768b31a5dd8f408062bbb5045e3a
Investigation key
alert:0x0026005076279463cdabc72ee7adb9e8761b0256f1be12f6a7bd37da4f1d7fa2
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
rule_matched
Confidence score 100/100
Validation evidence
- • confidence:low, signal:sell_pressure, priority_score:77
- • Subtype: exchange_linked_transfer
- • Transaction: 0x00260050...4f1d7fa2
- • Observed amount: 911.6 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 8, 2026, 7:26 PM
Suggested next action
Review the highest-priority route and verify identity context now.
Audit trail
Read-only autonomous status history
No audit events recorded for this investigation yet.
