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

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

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

26 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

26 shown of 500

Sort updated at Sort score Sort priority Sort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

26 visible

Status distribution

open26

monitoring0

closed0

Priority distribution

critical0

high26

medium0

low0

unknown0

Score distribution

0-190

20-390

40-590

60-790

80-10026

unknown0

Top reasons among open investigations

clustered_outgoing_distribution26

confidence:medium26

priority_score:8526

priority:high26

repeated_pattern26

Top alert types

whale_transfer26

Top entities by open investigation count

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f26

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh425.36 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

0x0045002c...15246ceb

Last evaluated

Jul 31, 2026, 6:15 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0045002c3a0b92e4adcb0c610848d99381d1062c387bb8341f98c8cc15246ceb

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: 0x0045002c...15246ceb
• Observed amount: 425.36 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:15 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 100Fresh2,139.95 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

0x0071006c...4d670a04

Last evaluated

Jul 31, 2026, 6:15 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0071006c0dcde7d68eb53e053e79c87846e7f760ce9b54ddf2a14c8e4d670a04

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: 0x0071006c...4d670a04
• Observed amount: 2,139.95 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:15 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 100Fresh278.26 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

0x00660032...ff3bde13

Last evaluated

Jul 31, 2026, 6:15 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00660032c89f118c6b2dd924f4f79c0dd0bd72f04848e1915b765bb7ff3bde13

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: 0x00660032...ff3bde13
• Observed amount: 278.26 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:15 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 100Fresh2,023.88 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

0x0006005b...635772e1

Last evaluated

Jul 31, 2026, 6:15 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0006005b07b699f54dead8f444eda3d1d11609e670c4f65723bbd532635772e1

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: 0x0006005b...635772e1
• Observed amount: 2,023.88 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:15 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 100Fresh505.25 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

0x002a0079...def647b9

Last evaluated

Jul 31, 2026, 6:15 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x002a0079b796a78a6e92adc1f2ca26ee48fe5bb9b974a8b7997499e5def647b9

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: 0x002a0079...def647b9
• Observed amount: 505.25 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:15 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 100Fresh3,011.69 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

0x0008004a...f9a19c10

Last evaluated

Jul 31, 2026, 6:15 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0008004a2d5f3600ba92f79369080c5ad33a34df5a69d6832a2208daf9a19c10

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: 0x0008004a...f9a19c10
• Observed amount: 3,011.69 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:15 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 100Fresh109.37 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

0x00140064...b6f629c7

Last evaluated

Jul 31, 2026, 6:15 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00140064759bb8a8592dbf5ba0dd2329ec2578d8b945f2217b9310deb6f629c7

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: 0x00140064...b6f629c7
• Observed amount: 109.37 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:15 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 100Fresh451.38 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

0x002e005c...c382c8d1

Last evaluated

Jul 31, 2026, 6:15 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x002e005cf308dbadbcf429b89b690fb4736b11906069836f6d7c4a18c382c8d1

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: 0x002e005c...c382c8d1
• Observed amount: 451.38 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:15 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 100Fresh285.49 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

0x000c0055...33452a1c

Last evaluated

Jul 31, 2026, 6:14 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x000c005508d859ca0b9d8c496f5c4d263cc8b8e331b92e1e001162b833452a1c

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: 0x000c0055...33452a1c
• Observed amount: 285.49 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:14 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 100Fresh302.61 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

0x000a004a...94078094

Last evaluated

Jul 31, 2026, 6:14 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x000a004a87ad54462508cc044472ef9a26805c2cb3416819b67eef6d94078094

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: 0x000a004a...94078094
• Observed amount: 302.61 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:14 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 100Fresh174.16 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

0x0053005a...8f1b3f69

Last evaluated

Jul 31, 2026, 6:14 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0053005a450ced716d8df9c56553a80100191b6a12c9158ae0be63238f1b3f69

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: 0x0053005a...8f1b3f69
• Observed amount: 174.16 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:14 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 100Fresh10,509.39 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

0x001c001e...89debcf8

Last evaluated

Jul 31, 2026, 6:14 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x001c001e64ffc5c98c4dd078004581d548405838c8e48e88e2b6fb3b89debcf8

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: 0x001c001e...89debcf8
• Observed amount: 10,509.39 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:14 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 100Fresh613.76 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

0x005e0061...e1df5405

Last evaluated

Jul 31, 2026, 6:14 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x005e0061ea1f2f4b7ab41b57ee19497c1a370ccc5225b1d780c15390e1df5405

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: 0x005e0061...e1df5405
• Observed amount: 613.76 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:14 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 100Fresh500.95 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

0x0066001f...466a5237

Last evaluated

Jul 31, 2026, 6:14 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0066001f21d61c53d4efd24a3d8091a0a7f64f8ce23a93ddffacd96c466a5237

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: 0x0066001f...466a5237
• Observed amount: 500.95 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:14 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 100Fresh435.47 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

0x00560078...14cc0389

Last evaluated

Jul 31, 2026, 6:14 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00560078f530dcde5a97d5edce58e7be93598763a84a9e30989bdb6f14cc0389

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: 0x00560078...14cc0389
• Observed amount: 435.47 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:14 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 100Fresh1,577.86 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

0x00640040...54e14216

Last evaluated

Jul 31, 2026, 6:14 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0064004063bb1c1ab2674764dcd33e143fed37458aac232d2947f4da54e14216

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: 0x00640040...54e14216
• Observed amount: 1,577.86 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:14 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 100Fresh360.25 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

0x001c0043...932411d7

Last evaluated

Jul 31, 2026, 6:14 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x001c00430ad1740655aada8fa543263c2001dbab9f6c815a7272bcc7932411d7

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: 0x001c0043...932411d7
• Observed amount: 360.25 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:14 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 100Fresh170.39 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

0x00480020...26526862

Last evaluated

Jul 31, 2026, 6:14 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0048002055525ee7f9265f81f9b5d2f9681bb27ab848236d8a03b56c26526862

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: 0x00480020...26526862
• Observed amount: 170.39 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:14 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 100Fresh201.07 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

0x0024000b...28403b43

Last evaluated

Jul 31, 2026, 6:13 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0024000b66ec8f289b6a7898fed8fcd4d9f9c06cc4c653d505d98dfe28403b43

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: 0x0024000b...28403b43
• Observed amount: 201.07 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:13 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 100Fresh5,689.76 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

0x000c0041...872c043c

Last evaluated

Jul 31, 2026, 6:13 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x000c004115e1d48c9891c8818ed0e9f6541c0460cf024593f15457fb872c043c

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: 0x000c0041...872c043c
• Observed amount: 5,689.76 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:13 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 100Fresh1,909.28 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

0x00310011...9c62a035

Last evaluated

Jul 31, 2026, 6:12 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x003100118756c273f4a86ffc0de5ad9c53c8561a6c93bf346e4ee0f39c62a035

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: 0x00310011...9c62a035
• Observed amount: 1,909.28 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:12 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

0x007f000c...5437adeb

Last evaluated

Jul 31, 2026, 6:12 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x007f000cee9fbb61f266dd4dda988acc427239c435fa4bf36b6e64225437adeb

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: 0x007f000c...5437adeb
• Observed amount: 252.24 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:12 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 100Fresh1,251.53 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

0x00630065...88898d3e

Last evaluated

Jul 31, 2026, 6:12 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00630065dbcf4a5a0611d300d8ac7e2f7d1d8d86ad639e78a95ed6f988898d3e

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: 0x00630065...88898d3e
• Observed amount: 1,251.53 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:12 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 100Fresh759.41 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

0x00050033...33580827

Last evaluated

Jul 31, 2026, 6:12 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00050033ace2abf93716a8616005b837c6c726e9b9943c6338b3744f33580827

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: 0x00050033...33580827
• Observed amount: 759.41 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:12 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 100Fresh175.99 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

0x0036007f...5e37fcea

Last evaluated

Jul 31, 2026, 6:11 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0036007feb4069da465c074893f91af503eb5614a2ad423ab36afd865e37fcea

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: 0x0036007f...5e37fcea
• Observed amount: 175.99 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:11 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 100Fresh363.79 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

0x0017007b...52dc32f0

Last evaluated

Jul 31, 2026, 6:11 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0017007bfdb0cbe57e71b7724167b0a29abfa4b7fb6eff8be82677c552dc32f0

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: 0x0017007b...52dc32f0
• Observed amount: 363.79 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 31, 2026, 6:11 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.