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

471

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

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

5 urgent0 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.

all open monitoring closed

5 shown of 500

Sort updated at Sort score Sort priority Sort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

5 visible

Status distribution

open5

monitoring0

closed0

Priority distribution

critical0

high5

medium0

low0

unknown0

Score distribution

0-190

20-390

40-590

60-790

80-1005

unknown0

Top reasons among open investigations

confidence:medium5

exchange_linked_non_neutral_signal5

exchange_match5

large_amount_vs_threshold5

priority_score:825

Top alert types

whale_transfer5

Top entities by open investigation count

0x007540786398af467fbb1d34ba3e61516dc0bac65

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh20,700.46 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

exchange-inflow

Reason

rule_matched

Reasons

confidence:medium, signal:sell_pressure, priority_score:82

Subtype

exchange_linked_transfer

0x00550018...8cdeb5c8

Last evaluated

Aug 24, 2026, 6:15 PM

Entity

0x007540786398af467fbb1d34ba3e61516dc0bac6

Investigation key

alert:0x00550018183e47697b832c198f320fbdab05b57c5be4560b1d0e8e648cdeb5c8

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:sell_pressure, priority_score:82
• Subtype: exchange_linked_transfer
• Transaction: 0x00550018...8cdeb5c8
• Observed amount: 20,700.46 QUAI

Limits

• medium confidence

Case timeline

EvaluatedAug 24, 2026, 6:15 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh32,407.72 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

exchange-inflow

Reason

rule_matched

Reasons

confidence:medium, signal:sell_pressure, priority_score:82

Subtype

exchange_linked_transfer

0x00360028...b4114766

Last evaluated

Aug 24, 2026, 5:43 PM

Entity

0x007540786398af467fbb1d34ba3e61516dc0bac6

Investigation key

alert:0x00360028b2fef0ef72664cf5a6b09acf57619429ad7c3cef67c486edb4114766

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:sell_pressure, priority_score:82
• Subtype: exchange_linked_transfer
• Transaction: 0x00360028...b4114766
• Observed amount: 32,407.72 QUAI

Limits

• medium confidence

Case timeline

EvaluatedAug 24, 2026, 5:43 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh61,292.58 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

exchange-inflow

Reason

rule_matched

Reasons

confidence:medium, signal:sell_pressure, priority_score:82

Subtype

exchange_linked_transfer

0x00620021...3ec39ce3

Last evaluated

Aug 24, 2026, 5:21 PM

Entity

0x007540786398af467fbb1d34ba3e61516dc0bac6

Investigation key

alert:0x00620021164cb64399581e73f568ec8f8b62c5e17d649c0df3747ead3ec39ce3

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:sell_pressure, priority_score:82
• Subtype: exchange_linked_transfer
• Transaction: 0x00620021...3ec39ce3
• Observed amount: 61,292.58 QUAI

Limits

• medium confidence

Case timeline

EvaluatedAug 24, 2026, 5:21 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh19,722.76 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

exchange-inflow

Reason

rule_matched

Reasons

confidence:medium, signal:sell_pressure, priority_score:82

Subtype

exchange_linked_transfer

0x0045000d...31822a38

Last evaluated

Aug 24, 2026, 5:07 PM

Entity

0x007540786398af467fbb1d34ba3e61516dc0bac6

Investigation key

alert:0x0045000d946276fe6c2adbfc58efd933a5343dac57681c334dca7e6f31822a38

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:sell_pressure, priority_score:82
• Subtype: exchange_linked_transfer
• Transaction: 0x0045000d...31822a38
• Observed amount: 19,722.76 QUAI

Limits

• medium confidence

Case timeline

EvaluatedAug 24, 2026, 5:07 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share 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 100Fresh72,425.13 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

exchange-inflow

Reason

rule_matched

Reasons

confidence:medium, signal:sell_pressure, priority_score:82

Subtype

exchange_linked_transfer

0x00640056...94858e54

Last evaluated

Aug 24, 2026, 5:03 PM

Entity

0x007540786398af467fbb1d34ba3e61516dc0bac6

Investigation key

alert:0x006400560a467e80e87f67e51d3c054a21f734c18b2a9c1a794751db94858e54

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:sell_pressure, priority_score:82
• Subtype: exchange_linked_transfer
• Transaction: 0x00640056...94858e54
• Observed amount: 72,425.13 QUAI

Limits

• medium confidence

Case timeline

EvaluatedAug 24, 2026, 5:03 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.