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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
459
Loaded monitoring
41
Loaded closed
0
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

3 urgent3 monitoring0 stale
high
Canonical investigation context available.
openscore 100Fresh
No closed investigations are present in the currently loaded latest batch. Historical closed investigations may still exist outside this view.
allopenmonitoringclosed
6 shown of 500
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Investigation insights

Read-only patterns from the currently visible canonical investigations.

6 visible
Status distribution
open3
monitoring3
closed0
Priority distribution
critical0
high3
medium0
low3
unknown0
Score distribution
0-193
20-390
40-590
60-790
80-1003
unknown0
Top reasons among open investigations
clustered_outgoing_distribution3
confidence:medium3
priority_score:853
priority:high3
repeated_pattern3
Top alert types
whale_transfer6
Top entities by open investigation count
0x00752239b55ca5d2e722fa2f5b4dc76e9df3db9e3
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh114.16 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x006a003c...7cf71eb3
Last evaluated
Sep 19, 2026, 5:50 AM
Entity
0x00752239b55ca5d2e722fa2f5b4dc76e9df3db9e
Investigation key
alert:0x006a003ce33470e8e7b8b117886f728fe0705f7f087dc4bf14baaca17cf71eb3
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x006a003c...7cf71eb3
  • • Observed amount: 114.16 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedSep 19, 2026, 5:50 AM
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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh118.2 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x002b0069...a0a50cd7
Last evaluated
Sep 19, 2026, 5:27 AM
Entity
0x00752239b55ca5d2e722fa2f5b4dc76e9df3db9e
Investigation key
alert:0x002b006922138f40ab6bb1629acdb9e4ef2efd4f1538016ebbfb953ba0a50cd7
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x002b0069...a0a50cd7
  • • Observed amount: 118.2 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedSep 19, 2026, 5:27 AM
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.
QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh118.01 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
0x00330032...ff5d39b5
Last evaluated
Sep 19, 2026, 5:22 AM
Entity
0x00752239b55ca5d2e722fa2f5b4dc76e9df3db9e
Investigation key
alert:0x0033003202542612d861f108171ac3b98894e67f61c6eebf4c55332aff5d39b5
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: 0x00330032...ff5d39b5
  • • Observed amount: 118.01 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedSep 19, 2026, 5:22 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
OpenHighScore 100Fresh154.57 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00310063...7a830651
Last evaluated
Sep 19, 2026, 4:54 AM
Entity
0x00752239b55ca5d2e722fa2f5b4dc76e9df3db9e
Investigation key
alert:0x003100639ebccb4d8bce1816c6d29f1c7e30f7c4645adfccea2481a97a830651
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x00310063...7a830651
  • • Observed amount: 154.57 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedSep 19, 2026, 4:54 AM
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.
QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh178.45 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
0x00170008...ed91b5cd
Last evaluated
Sep 19, 2026, 3:28 AM
Entity
0x00752239b55ca5d2e722fa2f5b4dc76e9df3db9e
Investigation key
alert:0x00170008a8f3d5de7aa02fa43593790b619ce72e9a6d2a960a156bffed91b5cd
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: 0x00170008...ed91b5cd
  • • Observed amount: 178.45 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedSep 19, 2026, 3:28 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 5Fresh102.49 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
0x00370044...26940916
Last evaluated
Sep 19, 2026, 3:06 AM
Entity
0x00752239b55ca5d2e722fa2f5b4dc76e9df3db9e
Investigation key
alert:0x00370044882fc8ce54fae1031d036b602328d7bd55727deb74c532cf26940916
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: 0x00370044...26940916
  • • Observed amount: 102.49 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedSep 19, 2026, 3:06 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.