QuaiWhale logo
QuaiWhale
<- Back to dashboardSignals
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
441
Loaded monitoring
59
Loaded closed
0
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

2 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.
allopenmonitoringclosed
2 shown of 500
Sort updated atSort scoreSort prioritySort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

2 visible
Status distribution
open2
monitoring0
closed0
Priority distribution
critical0
high2
medium0
low0
unknown0
Score distribution
0-190
20-390
40-590
60-790
80-1002
unknown0
Top reasons among open investigations
confidence:low2
exchange_linked_non_neutral_signal2
exchange_match2
large_amount_vs_threshold2
priority_score:772
Top alert types
whale_transfer2
Top entities by open investigation count
0x0075b7f9f9b07c9cb9797926399f7298edf5e1822
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh4,092.33 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
exchange-inflow
Reason
rule_matched
Reasons
confidence:low, signal:buy_side_or_withdrawal, priority_score:77
Subtype
exchange_linked_transfer
Tx
0x001d001c...490cd61c
Last evaluated
Jul 30, 2026, 8:26 PM
Entity
0x0075b7f9f9b07c9cb9797926399f7298edf5e182
Investigation key
alert:0x001d001c570980fe379e6edeeee56b4eabde14df3ce2a1374de330e0490cd61c
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:buy_side_or_withdrawal, priority_score:77
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x001d001c...490cd61c
  • • Observed amount: 4,092.33 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedJul 30, 2026, 8:26 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.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh4,566.73 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
exchange-inflow
Reason
rule_matched
Reasons
confidence:low, signal:buy_side_or_withdrawal, priority_score:77
Subtype
exchange_linked_transfer
Tx
0x007b0074...27174dea
Last evaluated
Jul 30, 2026, 7:55 PM
Entity
0x0075b7f9f9b07c9cb9797926399f7298edf5e182
Investigation key
alert:0x007b0074c9d934959f663383ffe3f005114d37d17c157f84e02c36b827174dea
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:buy_side_or_withdrawal, priority_score:77
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x007b0074...27174dea
  • • Observed amount: 4,566.73 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedJul 30, 2026, 7:55 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.