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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
433
Loaded monitoring
66
Loaded closed
1
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

1 urgent1 monitoring0 stale
high
Canonical investigation context available.
openscore 100Fresh
allopenmonitoringclosed
2 shown of 500
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Investigation insights

Read-only patterns from the currently visible canonical investigations.

2 visible
Status distribution
open1
monitoring1
closed0
Priority distribution
critical0
high1
medium1
low0
unknown0
Score distribution
0-191
20-390
40-590
60-790
80-1001
unknown0
Top reasons among open investigations
confidence:low1
exchange_linked_non_neutral_signal1
exchange_match1
large_amount_vs_threshold1
priority_score:771
Top alert types
unknown1
whale_transfer1
Top entities by open investigation count
0x00725a1916ac8c9ff5ceb5eca7aa933875ba117d1
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,001.19 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
0x0054005c...fca67b4c
Last evaluated
Nov 1, 2026, 7:25 PM
Entity
0x00725a1916ac8c9ff5ceb5eca7aa933875ba117d
Investigation key
alert:0x0054005c3c898b6f957df22c6da6e0e3682f1e6e1a304d32a3684c37fca67b4c
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:low, signal:sell_pressure, priority_score:77
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x0054005c...fca67b4c
  • • Observed amount: 1,001.19 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedNov 1, 2026, 7:25 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.
alert:0x0074002ce8c963d1fc16467ff89c85d2cbef59c4a8d6923e85794e7b95a804a7
MonitoringMediumScore 0Fresh
identity
worker-reconcile
Reasons
signal:neutral_activity, priority_score:0, priority:medium
Last evaluated
Nov 1, 2026, 10:32 PM
Entity
0x00725a1916ac8c9ff5ceb5eca7aa933875ba117d
Investigation key
alert:0x0074002ce8c963d1fc16467ff89c85d2cbef59c4a8d6923e85794e7b95a804a7
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

alert:0x0074002ce8c963d1fc16467ff89c85d2cbef59c4a8d6923e85794e7b95a804a7

Confidence score 0/100
Validation evidence
  • • signal:neutral_activity, priority_score:0, priority:medium
Limits
  • • No transaction hash in the current view
Case timeline
EvaluatedNov 1, 2026, 10:32 PM
UpdatedNov 1, 2026, 3:15 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.
Autonomous Investigations | QuaiWhale