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

486

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

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

92 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

92 shown of 500

Sort updated at Sort score Sort priority Sort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

50 visible

Status distribution

open50

monitoring0

closed0

Priority distribution

critical0

high50

medium0

low0

unknown0

Score distribution

0-190

20-390

40-590

60-790

80-10050

unknown0

Top reasons among open investigations

clustered_outgoing_distribution50

confidence:medium50

priority_score:8550

priority:high50

repeated_pattern50

Top alert types

whale_transfer50

Top entities by open investigation count

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f50

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh263.02 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

0x0068005f...153a8ce5

Last evaluated

Sep 14, 2026, 6:56 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0068005fd5903a4a9c650ec046451afcf17947b8cf74dc817978f23b153a8ce5

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: 0x0068005f...153a8ce5
• Observed amount: 263.02 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:56 AM

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 100Fresh668.31 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

0x00290077...3840a2ad

Last evaluated

Sep 14, 2026, 6:56 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00290077dd504451a250513857ae32c8abf5b13982926c720cd90f1d3840a2ad

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: 0x00290077...3840a2ad
• Observed amount: 668.31 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:56 AM

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 100Fresh1,408.18 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

0x000c0036...71b2e521

Last evaluated

Sep 14, 2026, 6:54 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x000c00365c14244b0a2d34664ca097c3c3475ca64bf224788e32ca8771b2e521

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: 0x000c0036...71b2e521
• Observed amount: 1,408.18 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:54 AM

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 100Fresh753.08 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

0x0004006d...88212d2d

Last evaluated

Sep 14, 2026, 6:54 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0004006dd5fe99ec23ef972f6623e1818f179bdfa91ab2069b4360ee88212d2d

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: 0x0004006d...88212d2d
• Observed amount: 753.08 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:54 AM

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 100Fresh1,099.81 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

0x003b0002...a22bf2c1

Last evaluated

Sep 14, 2026, 6:54 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x003b0002630181c1a5cc72d3c1c3f9c564b726988376c018de2f1400a22bf2c1

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: 0x003b0002...a22bf2c1
• Observed amount: 1,099.81 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:54 AM

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 100Fresh452.3 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

0x00760070...a8d1e739

Last evaluated

Sep 14, 2026, 6:53 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0076007041daea09952f7b3530bc3b0ddf10722853830c7e4c2172caa8d1e739

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: 0x00760070...a8d1e739
• Observed amount: 452.3 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:53 AM

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 100Fresh2,101.93 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

0x004d0035...39ebb250

Last evaluated

Sep 14, 2026, 6:53 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x004d0035127fc9c4754b6fbcf55a977f5713fde9366c97c6629ade2439ebb250

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: 0x004d0035...39ebb250
• Observed amount: 2,101.93 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:53 AM

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 100Fresh252.24 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

0x0006006b...06f09972

Last evaluated

Sep 14, 2026, 6:52 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0006006b607d882246b8f504686021585fb16795049611588bce64d706f09972

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: 0x0006006b...06f09972
• Observed amount: 252.24 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:52 AM

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 100Fresh176.69 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

0x00460000...b1178bf6

Last evaluated

Sep 14, 2026, 6:52 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0046000098750d9c511dc83c85c4c3a4cbee1a981a5b68fb6d6ecb85b1178bf6

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: 0x00460000...b1178bf6
• Observed amount: 176.69 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:52 AM

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 100Fresh702.66 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

0x00030000...bafc6270

Last evaluated

Sep 14, 2026, 6:52 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00030000728e71886c507aa2bfe8bfbb0365b1ceff6865ac6e25344abafc6270

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: 0x00030000...bafc6270
• Observed amount: 702.66 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:52 AM

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 100Fresh2,366.87 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

0x0039001e...597ec7bf

Last evaluated

Sep 14, 2026, 6:52 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0039001e39bdc05ae12f15063fae5f7570729d1128255d871427bc77597ec7bf

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: 0x0039001e...597ec7bf
• Observed amount: 2,366.87 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:52 AM

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 100Fresh8,441.3 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

0x0005000e...6bef9491

Last evaluated

Sep 14, 2026, 6:52 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0005000e23b43938a74998e9f3a010cef6b25cd5b7bbaae84c1911ae6bef9491

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: 0x0005000e...6bef9491
• Observed amount: 8,441.3 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:52 AM

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 100Fresh435.78 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

0x00160063...11d63f9d

Last evaluated

Sep 14, 2026, 6:51 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00160063e4e0f09c1532e72af4b3bbea2d4dfa6ee91130bc1dfce77711d63f9d

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: 0x00160063...11d63f9d
• Observed amount: 435.78 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:51 AM

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 100Fresh394.22 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

0x006f0060...d76e3deb

Last evaluated

Sep 14, 2026, 6:51 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x006f00601a353ef37c28ff8bb432b62d1b935d7987d9a08977dbeaa0d76e3deb

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: 0x006f0060...d76e3deb
• Observed amount: 394.22 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:51 AM

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 100Fresh273.59 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

0x00620004...dcf00b41

Last evaluated

Sep 14, 2026, 6:51 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0062000409970427e174f1842294ff61803faff717d0e511ad4b323edcf00b41

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: 0x00620004...dcf00b41
• Observed amount: 273.59 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:51 AM

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 100Fresh143.48 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

0x00110046...746046dd

Last evaluated

Sep 14, 2026, 6:51 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0011004660b327dd54e0a0661dc2f49ddc770fed1ae86527228726ad746046dd

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: 0x00110046...746046dd
• Observed amount: 143.48 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:51 AM

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 100Fresh556.02 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

0x00540006...07fef5de

Last evaluated

Sep 14, 2026, 6:50 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00540006becb8a245532d2b2f69c7b2118be7420c4b3afa08897f79b07fef5de

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: 0x00540006...07fef5de
• Observed amount: 556.02 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:50 AM

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 100Fresh742.27 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

0x007f007c...7a9befb4

Last evaluated

Sep 14, 2026, 6:50 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x007f007c63904e88f86dc7f34d22b519fd92b2411f1490cb2e4667e17a9befb4

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: 0x007f007c...7a9befb4
• Observed amount: 742.27 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:50 AM

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 100Fresh485.19 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

0x003b004e...49cdad6b

Last evaluated

Sep 14, 2026, 6:50 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x003b004ed0552860aea08f1a9fd4625e25e2003fb27c37dc512d009349cdad6b

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: 0x003b004e...49cdad6b
• Observed amount: 485.19 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:50 AM

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 100Fresh963.3 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

0x00250072...0e478766

Last evaluated

Sep 14, 2026, 6:50 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00250072053653cee6d826cede35e8eb061b76c5090e46ead4d356400e478766

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: 0x00250072...0e478766
• Observed amount: 963.3 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:50 AM

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 100Fresh1,169.8 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

0x00640005...4d5665e4

Last evaluated

Sep 14, 2026, 6:50 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00640005dcc69c10d0fe684043df7a3c763499eb4a0815461cd022414d5665e4

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: 0x00640005...4d5665e4
• Observed amount: 1,169.8 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:50 AM

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 100Fresh372.41 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

0x004f001a...40282220

Last evaluated

Sep 14, 2026, 6:48 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x004f001a3ec51c66928e6c5ecd6070a8050251a7b3df783e22eb044740282220

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: 0x004f001a...40282220
• Observed amount: 372.41 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:48 AM

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 100Fresh751.5 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

0x00020005...45608fcd

Last evaluated

Sep 14, 2026, 6:48 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00020005aca0f50294099380429a03dc9d1e3c9174b30b3d95df50f045608fcd

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: 0x00020005...45608fcd
• Observed amount: 751.5 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:48 AM

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 100Fresh1,613.25 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

0x00030079...b2f9b3fb

Last evaluated

Sep 14, 2026, 6:48 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00030079efc27f5c1e040cc83bb7309ce93d12abe97688c5668bce76b2f9b3fb

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: 0x00030079...b2f9b3fb
• Observed amount: 1,613.25 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:48 AM

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 100Fresh637.59 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

0x00520027...cb3f2912

Last evaluated

Sep 14, 2026, 6:48 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x005200276b7a50e7e9dad41a006d08a892b2314f4c3c090239d5122dcb3f2912

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: 0x00520027...cb3f2912
• Observed amount: 637.59 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:48 AM

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 100Fresh718.25 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

0x00520043...cee92e9a

Last evaluated

Sep 14, 2026, 6:48 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00520043d50879739ac40b28eaeaf1eee94271a0fc3ef07d9ec38a30cee92e9a

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: 0x00520043...cee92e9a
• Observed amount: 718.25 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:48 AM

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 100Fresh176.19 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

0x004c0002...a2482fed

Last evaluated

Sep 14, 2026, 6:48 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x004c000279ed6881604cd1c90b44927f80bba1922d821b4745869f92a2482fed

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: 0x004c0002...a2482fed
• Observed amount: 176.19 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:48 AM

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 100Fresh378.35 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

0x005e0000...2f74a126

Last evaluated

Sep 14, 2026, 6:47 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x005e000033dea4d16087af5e7ace5db52d126271d89cd82ef7c611732f74a126

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: 0x005e0000...2f74a126
• Observed amount: 378.35 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:47 AM

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 100Fresh199.89 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

0x0052005e...27084533

Last evaluated

Sep 14, 2026, 6:47 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0052005eb0406f0c43d0b4ecde0565863652f23b341423136421309127084533

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: 0x0052005e...27084533
• Observed amount: 199.89 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:47 AM

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 100Fresh707.8 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

0x007c0066...f72fd246

Last evaluated

Sep 14, 2026, 6:47 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x007c00666596143b516c875a65fdf459250d35b2ab3ddc1912804f7cf72fd246

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: 0x007c0066...f72fd246
• Observed amount: 707.8 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:47 AM

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 100Fresh187.6 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

0x0045003e...34dafc56

Last evaluated

Sep 14, 2026, 6:46 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0045003ef7dd85a5359a24a9bb465783ea4ea26d6f92b7ffe9e5f69034dafc56

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: 0x0045003e...34dafc56
• Observed amount: 187.6 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:46 AM

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 100Fresh381.84 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

0x002e0069...58f1bf73

Last evaluated

Sep 14, 2026, 6:46 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x002e00691c86e279a5acfdb5b847ff65cd1c7168da3ae36107a0102558f1bf73

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: 0x002e0069...58f1bf73
• Observed amount: 381.84 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:46 AM

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 100Fresh1,554.57 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

0x0034001f...80103f7e

Last evaluated

Sep 14, 2026, 6:46 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0034001f17748fbaa2167603829a7fff6b5efa000e02de2f7f1021fd80103f7e

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: 0x0034001f...80103f7e
• Observed amount: 1,554.57 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:46 AM

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 100Fresh339.11 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

0x000c007f...e640d25b

Last evaluated

Sep 14, 2026, 6:46 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x000c007f40c12a944be9d989741151ca6fef65e28f2402692bf83902e640d25b

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: 0x000c007f...e640d25b
• Observed amount: 339.11 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:46 AM

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 100Fresh672.49 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

0x00460052...8cc1a072

Last evaluated

Sep 14, 2026, 6:45 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x004600523ff468175bc7811632e250572c8a40c515e0db89704532cc8cc1a072

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: 0x00460052...8cc1a072
• Observed amount: 672.49 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:45 AM

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 100Fresh679.68 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

0x004f000d...4d1c6e0b

Last evaluated

Sep 14, 2026, 6:45 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x004f000d405f51021b3a9e455e8ad2d5327d56f55cd31e5c0546d64f4d1c6e0b

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: 0x004f000d...4d1c6e0b
• Observed amount: 679.68 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:45 AM

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 100Fresh1,399.04 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

0x004c003f...f7eb45b2

Last evaluated

Sep 14, 2026, 6:45 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x004c003f4514ec8f3991ffc7d7686f5ea90f8c82ec72c6867e08a051f7eb45b2

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: 0x004c003f...f7eb45b2
• Observed amount: 1,399.04 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:45 AM

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 100Fresh9,645.41 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

0x006c005c...11fd8c0c

Last evaluated

Sep 14, 2026, 6:45 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x006c005c0e306ce2380d7d32aeed5b15176afaa9577e112e4060225c11fd8c0c

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: 0x006c005c...11fd8c0c
• Observed amount: 9,645.41 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:45 AM

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 100Fresh684.29 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

0x007a0072...b5a55b45

Last evaluated

Sep 14, 2026, 6:45 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x007a00720e649da5ed14079d05e246108ccae7de30729dfb5d4295d9b5a55b45

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: 0x007a0072...b5a55b45
• Observed amount: 684.29 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:45 AM

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 100Fresh2,737.68 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

0x00670052...398656b9

Last evaluated

Sep 14, 2026, 6:44 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00670052608ef91d4b5a4a915d790d11c24164effb362abc6da6fac2398656b9

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: 0x00670052...398656b9
• Observed amount: 2,737.68 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:44 AM

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 100Fresh1,099.82 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

0x0032004b...3af8ba87

Last evaluated

Sep 14, 2026, 6:44 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0032004bd7d4518fc27a8691f405dcaf167c86d10058d5bb500aa1a03af8ba87

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: 0x0032004b...3af8ba87
• Observed amount: 1,099.82 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:44 AM

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 100Fresh216.77 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

0x005a0073...df8de60c

Last evaluated

Sep 14, 2026, 6:42 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x005a0073dd945a62775ddcfad1e58d6adf2e8c0a9b1adc6b0d85f78fdf8de60c

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: 0x005a0073...df8de60c
• Observed amount: 216.77 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:42 AM

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 100Fresh1,422.8 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

0x005b007f...39232c54

Last evaluated

Sep 14, 2026, 6:42 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x005b007f3085a7e61b03fa0ae9b644fa148744f2f14e6535da75806d39232c54

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: 0x005b007f...39232c54
• Observed amount: 1,422.8 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:42 AM

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 100Fresh108.22 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

0x0069001c...83281763

Last evaluated

Sep 14, 2026, 6:42 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0069001cf591e802c1d9ed2a8dcd44daa0be55b7aeabc6a59f52b95283281763

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: 0x0069001c...83281763
• Observed amount: 108.22 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:42 AM

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 100Fresh722.5 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

0x004f0017...b1770a23

Last evaluated

Sep 14, 2026, 6:42 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x004f0017ddd26325f5f5dafe4d96634059f8c542aa5ade54757df088b1770a23

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: 0x004f0017...b1770a23
• Observed amount: 722.5 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:42 AM

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 100Fresh421.9 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

0x00590002...955ce7d0

Last evaluated

Sep 14, 2026, 6:42 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00590002399b1555bfd4e4aedb3ca30b5bc2255f6ba69e7e70c2fd1a955ce7d0

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: 0x00590002...955ce7d0
• Observed amount: 421.9 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:42 AM

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 100Fresh2,062.54 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

0x00380048...e4baad48

Last evaluated

Sep 14, 2026, 6:41 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0038004899960736b69e6e5ae87d2e5d59cde483a2fba498e70408e3e4baad48

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: 0x00380048...e4baad48
• Observed amount: 2,062.54 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:41 AM

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 100Fresh1,976.22 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

0x006f0009...dbd95b7d

Last evaluated

Sep 14, 2026, 6:41 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x006f0009087ae149b7d60fbf86ce1a3acb73f2aba0c15affb03e0db1dbd95b7d

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: 0x006f0009...dbd95b7d
• Observed amount: 1,976.22 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:41 AM

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 100Fresh1,611.34 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

0x006a007f...cec4284a

Last evaluated

Sep 14, 2026, 6:41 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x006a007fdb6adac5298878cac77ba4287212e03d343f7917fff86705cec4284a

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: 0x006a007f...cec4284a
• Observed amount: 1,611.34 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:41 AM

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 100Fresh1,349.08 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

0x00610020...5cb71e29

Last evaluated

Sep 14, 2026, 6:41 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00610020fa0f81964934ae470753b61513f6a4c41cf901c7dd9736845cb71e29

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: 0x00610020...5cb71e29
• Observed amount: 1,349.08 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 6:41 AM

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.