QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh823.21 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
0x00200026...624c35d2
Last evaluated
Nov 4, 2026, 7:54 AM
Entity
0x0072c972451162ab769680f4b660042e0fef9afb
Investigation key
alert:0x002000262aa93c4dca156b2a6b37cda2140bca65ba90769bfab8c5a9624c35d2
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: 0x00200026...624c35d2
- • Observed amount: 823.21 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 4, 2026, 7:54 AM
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.
