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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
458
Loaded monitoring
42
Loaded closed
0
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

5 urgent1 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
Sort updated atSort scoreSort prioritySort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

6 visible
Status distribution
open5
monitoring1
closed0
Priority distribution
critical0
high5
medium0
low1
unknown0
Score distribution
0-191
20-390
40-590
60-790
80-1005
unknown0
Top reasons among open investigations
clustered_outgoing_distribution5
confidence:medium5
priority_score:855
priority:high5
repeated_pattern5
Top alert types
whale_transfer6
Top entities by open investigation count
0x00790a8a273fc05820818efbadc78da09d591c7d5
QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh118.79 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
0x00110075...d093f208
Last evaluated
Sep 19, 2026, 4:34 AM
Entity
0x00790a8a273fc05820818efbadc78da09d591c7d
Investigation key
alert:0x00110075a9590d2b2ac587ef9c72f4edb89e056e0655610a03e26fc7d093f208
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: 0x00110075...d093f208
  • • Observed amount: 118.79 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedSep 19, 2026, 4:34 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 100Fresh101.23 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
0x00610074...763711e4
Last evaluated
Sep 19, 2026, 4:10 AM
Entity
0x00790a8a273fc05820818efbadc78da09d591c7d
Investigation key
alert:0x00610074cbbd1825029b78954fa0daec13a21f7815064145aba0f2d3763711e4
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: 0x00610074...763711e4
  • • Observed amount: 101.23 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedSep 19, 2026, 4:10 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 100Fresh188.67 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
0x00010029...c076ae50
Last evaluated
Sep 19, 2026, 3:43 AM
Entity
0x00790a8a273fc05820818efbadc78da09d591c7d
Investigation key
alert:0x00010029791bd3ff2ec51fa7839720f7824c4c1a08c5c85ef8c246ecc076ae50
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: 0x00010029...c076ae50
  • • Observed amount: 188.67 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedSep 19, 2026, 3:43 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 100Fresh169.74 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
0x003f0072...6a56ea02
Last evaluated
Sep 19, 2026, 3:39 AM
Entity
0x00790a8a273fc05820818efbadc78da09d591c7d
Investigation key
alert:0x003f00721ee286a478208dc52357fdfa7b9a03dc73a6ab4b808166d96a56ea02
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: 0x003f0072...6a56ea02
  • • Observed amount: 169.74 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedSep 19, 2026, 3:39 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 100Fresh138.8 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
0x007a0047...af6315ea
Last evaluated
Sep 19, 2026, 3:23 AM
Entity
0x00790a8a273fc05820818efbadc78da09d591c7d
Investigation key
alert:0x007a00479be41098b7cd8a5fcbc16029818c6186d02a9257e676437caf6315ea
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: 0x007a0047...af6315ea
  • • Observed amount: 138.8 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedSep 19, 2026, 3:23 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 100Fresh188.19 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
0x0021003f...d02d3d8f
Last evaluated
Sep 19, 2026, 2:41 AM
Entity
0x00790a8a273fc05820818efbadc78da09d591c7d
Investigation key
alert:0x0021003fa8bd6d22585080f236440541b2a78676222c48abd2b479f7d02d3d8f
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: 0x0021003f...d02d3d8f
  • • Observed amount: 188.19 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedSep 19, 2026, 2:41 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.