Read-only canonical source

Autonomous investigations

This page reads the canonical server state from QuaiWhale autonomous investigations. The database persists the truth, server workers decide state, and the browser only renders it.

Canonical investigations

Generated and maintained by QuaiWhale server/worker. Source: public.investigations. No user actions are accepted.

Read-onlyServer-read onlyCanonical server source

Inline audit trails are deferred for faster page load.

Showing latest 500 canonical investigations and rendering the first 50 matching cards. Loaded counts apply to this server-read batch, not the full database.

Loaded total

500

Loaded open

458

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

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

143 urgent0 monitoring0 stale

high

Canonical investigation context available.

openscore 100Fresh

all open monitoring closed

143 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 100Fresh962.14 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

0x000d0044...eab9e812

Last evaluated

Nov 1, 2026, 7:23 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x000d0044094ba29ed25c409fa2002f11300a1cfe6b86569b0a9ec986eab9e812

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: 0x000d0044...eab9e812
• Observed amount: 962.14 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:23 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 100Fresh1,398.34 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

0x00730042...477d9619

Last evaluated

Nov 1, 2026, 7:22 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00730042e612a350e39e0ec6e22d3871279cdd0e20698d1e14a26e54477d9619

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: 0x00730042...477d9619
• Observed amount: 1,398.34 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:22 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 100Fresh1,038.02 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

0x004c001e...65760164

Last evaluated

Nov 1, 2026, 7:22 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x004c001ee1c2575bae7911b75f811acbfc93845d494db504ec34995965760164

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: 0x004c001e...65760164
• Observed amount: 1,038.02 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:22 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 100Fresh379.83 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

0x00160016...72272112

Last evaluated

Nov 1, 2026, 7:22 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00160016044a764b2b3b176348179ad632a2b3fa0c9ef358212e56f772272112

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: 0x00160016...72272112
• Observed amount: 379.83 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:22 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 100Fresh892.53 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

0x0069004c...1ae5c831

Last evaluated

Nov 1, 2026, 7:21 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0069004cbcd60228fdb72f791e0a35af2adce18087fcfd21b02e09081ae5c831

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: 0x0069004c...1ae5c831
• Observed amount: 892.53 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:21 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 100Fresh2,943.03 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

0x00000077...a967867d

Last evaluated

Nov 1, 2026, 7:21 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0000007704653f280cb9ac73d5b84d0bf6d337e02ace9352005be9d8a967867d

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: 0x00000077...a967867d
• Observed amount: 2,943.03 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:21 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 100Fresh131.14 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

0x005c0047...61feb832

Last evaluated

Nov 1, 2026, 7:21 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x005c004729d165d839aae7a71e3e52108a3dd2e6f2533fb2297ef02e61feb832

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: 0x005c0047...61feb832
• Observed amount: 131.14 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:21 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 100Fresh8,172.05 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

0x003b002d...95646e51

Last evaluated

Nov 1, 2026, 7:21 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x003b002d34be11f8703130f76ddd8c9ea34fdaa888acc23745132fbc95646e51

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: 0x003b002d...95646e51
• Observed amount: 8,172.05 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:21 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 100Fresh1,041.04 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

0x003e004c...8ded5503

Last evaluated

Nov 1, 2026, 7:20 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x003e004ced34fa108aa04fe90ffc71ddf4144eecf58dc35ae5bb1b388ded5503

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: 0x003e004c...8ded5503
• Observed amount: 1,041.04 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:20 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 100Fresh963.68 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

0x00200031...2218d129

Last evaluated

Nov 1, 2026, 7:19 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00200031d8903774e3ed5fd8e852aaee26c7dc942879cabff87ab6a32218d129

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: 0x00200031...2218d129
• Observed amount: 963.68 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:19 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 100Fresh726.19 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

0x00550002...99000f4f

Last evaluated

Nov 1, 2026, 7:19 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00550002c657eabd3b058e26e4998942f07130533448fc03e4b1899399000f4f

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: 0x00550002...99000f4f
• Observed amount: 726.19 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:19 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 100Fresh11,182.1 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

0x00050021...e45548a5

Last evaluated

Nov 1, 2026, 7:19 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00050021b51326e06486567a0ed38f50c64868a30dbec0c4f1c879fbe45548a5

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: 0x00050021...e45548a5
• Observed amount: 11,182.1 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:19 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 100Fresh949.63 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

0x00230020...e65ddc99

Last evaluated

Nov 1, 2026, 7:19 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00230020046c8a4dd4648c4c338b31e7559a1f704a23139b62945de0e65ddc99

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: 0x00230020...e65ddc99
• Observed amount: 949.63 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:19 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 100Fresh401.81 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

0x006b0029...34c12599

Last evaluated

Nov 1, 2026, 7:18 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x006b002985ada0f15692cb22dbf2008d0084d9a6096a7e9f8a6c7ac734c12599

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: 0x006b0029...34c12599
• Observed amount: 401.81 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:18 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 100Fresh259.9 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

0x005f0074...d2661029

Last evaluated

Nov 1, 2026, 7:17 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x005f007404a870aae7aaf8df98bbafda130d6973b89c9f9c559f029ed2661029

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: 0x005f0074...d2661029
• Observed amount: 259.9 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:17 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 100Fresh944.86 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

0x007d0000...9679877c

Last evaluated

Nov 1, 2026, 7:16 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x007d000050ff3813613ce70bbba61b0090ced3888907befa3ec428fa9679877c

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: 0x007d0000...9679877c
• Observed amount: 944.86 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:16 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 100Fresh358.12 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

0x00070028...ceab1250

Last evaluated

Nov 1, 2026, 7:16 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00070028f76a8ed06fd3d168e907fc1c4d591716def667ff9684dc26ceab1250

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: 0x00070028...ceab1250
• Observed amount: 358.12 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:16 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 100Fresh625.46 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

0x00640068...8c160d0f

Last evaluated

Nov 1, 2026, 7:16 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x006400680ef6e214b3fb90f079da482050e57c7687007e6304915c568c160d0f

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: 0x00640068...8c160d0f
• Observed amount: 625.46 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:16 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 100Fresh632.87 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

0x0042005a...d5f07297

Last evaluated

Nov 1, 2026, 7:14 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0042005a6114d1fc972c11f09bd4d81b9d1a7f7dad1687b27816f29fd5f07297

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: 0x0042005a...d5f07297
• Observed amount: 632.87 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:14 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 100Fresh412.44 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

0x004d0007...83e68473

Last evaluated

Nov 1, 2026, 7:14 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x004d00072a267885855e3d6d28c5cb0d38571c59ad076cd7666173df83e68473

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: 0x004d0007...83e68473
• Observed amount: 412.44 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:14 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 100Fresh136.31 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

0x004a002a...39eec00e

Last evaluated

Nov 1, 2026, 7:14 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x004a002a0817371f23fbced2071a1efead429e3b91bccfe5dae74f4d39eec00e

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: 0x004a002a...39eec00e
• Observed amount: 136.31 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:14 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 100Fresh3,162.81 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

0x0059003f...eff60040

Last evaluated

Nov 1, 2026, 7:13 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0059003f3f4672fb09451417aa5bc9d0219e29054a06d5cdc06ee003eff60040

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: 0x0059003f...eff60040
• Observed amount: 3,162.81 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:13 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 100Fresh126.25 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

0x004c002c...28200647

Last evaluated

Nov 1, 2026, 7:13 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x004c002cbd4841457eed9a3e01b5744a71975404ddbf3e444b0f1a5728200647

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: 0x004c002c...28200647
• Observed amount: 126.25 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:13 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 100Fresh492.12 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

0x004f0009...9ee4414e

Last evaluated

Nov 1, 2026, 7:12 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x004f00093d4dd9690836989cdc6959dc4e7b0000849f73f217d8f4ec9ee4414e

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: 0x004f0009...9ee4414e
• Observed amount: 492.12 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:12 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 100Fresh116.58 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

0x0074002d...b5ff257d

Last evaluated

Nov 1, 2026, 7:12 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0074002dca7c9260568eafa623384e3f247e24eea24b186b5218677bb5ff257d

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: 0x0074002d...b5ff257d
• Observed amount: 116.58 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:12 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 100Fresh1,575.5 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

0x004a003e...193b45e2

Last evaluated

Nov 1, 2026, 7:12 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x004a003e68c65775466d5b0da80360d54e22b8165b3a1474700b0320193b45e2

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: 0x004a003e...193b45e2
• Observed amount: 1,575.5 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:12 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 100Fresh1,374.84 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

0x003b0038...96bc1ad9

Last evaluated

Nov 1, 2026, 7:11 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x003b0038421bc01558ee2e6b01be79bb71db2696c9c1d98bbe66755596bc1ad9

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: 0x003b0038...96bc1ad9
• Observed amount: 1,374.84 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:11 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 100Fresh1,035.91 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

0x001f0056...36df2172

Last evaluated

Nov 1, 2026, 7:10 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x001f0056c0f1adc6292479db9f880b9ed076fda56752c217f1e2fdf036df2172

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: 0x001f0056...36df2172
• Observed amount: 1,035.91 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:10 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 100Fresh2,106.89 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

0x00320039...c4228b3a

Last evaluated

Nov 1, 2026, 7:10 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00320039058c47248283ebd066daf78b8bdd8ae945bf02d0b03d7aa9c4228b3a

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: 0x00320039...c4228b3a
• Observed amount: 2,106.89 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:10 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 100Fresh111.85 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

0x007f005f...0bca9ecd

Last evaluated

Nov 1, 2026, 7:09 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x007f005fcc1fe881b8fa3e6aac6c9ce9202c4a9392aaa1dbc00db29c0bca9ecd

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: 0x007f005f...0bca9ecd
• Observed amount: 111.85 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:09 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 100Fresh138.05 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

0x000d0010...3836fda2

Last evaluated

Nov 1, 2026, 7:09 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x000d001062189e2dd7cf065603b2d8fd74f9cb0d011023edd482182e3836fda2

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: 0x000d0010...3836fda2
• Observed amount: 138.05 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:09 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 100Fresh1,953.74 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00660027...7eb5e01a

Last evaluated

Nov 1, 2026, 7:08 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x006600275b81839b8fa8bca2c9ee9a17be7d9ef4cbe9828f60bca0047eb5e01a

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: 0x00660027...7eb5e01a
• Observed amount: 1,953.74 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:08 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 100Fresh272.2 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

0x006e003b...76d41a97

Last evaluated

Nov 1, 2026, 7:08 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x006e003b7540c5d731dd830dafbb51563760eb96e30aee6806edba2376d41a97

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: 0x006e003b...76d41a97
• Observed amount: 272.2 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:08 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 100Fresh136.17 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

0x00100051...edc35df3

Last evaluated

Nov 1, 2026, 7:08 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00100051f35b861327cc17364eb6199e2807b10fa06e1ff87f52c97bedc35df3

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: 0x00100051...edc35df3
• Observed amount: 136.17 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:08 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 100Fresh641.45 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

0x003b0000...34d25b78

Last evaluated

Nov 1, 2026, 7:07 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x003b00007c1ce4afa97824e329bb1be77631efd362257c8ddd2d3b7234d25b78

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: 0x003b0000...34d25b78
• Observed amount: 641.45 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:07 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 100Fresh537.86 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

0x00690051...c77e3a5b

Last evaluated

Nov 1, 2026, 7:06 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x0069005154ec00161e114b90731033ef0f70724026219df640385ff2c77e3a5b

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: 0x00690051...c77e3a5b
• Observed amount: 537.86 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:06 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 100Fresh337.93 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

0x00120038...f2885fad

Last evaluated

Nov 1, 2026, 7:06 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00120038b5cdcaea14616f6da3af4ed317e077d0aeaa83de4e6f39a8f2885fad

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: 0x00120038...f2885fad
• Observed amount: 337.93 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:06 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 100Fresh2,161.49 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

0x00730054...956145cf

Last evaluated

Nov 1, 2026, 7:06 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00730054306088155cf4c10267533683f7ffa6f9c9762acc4bed5ece956145cf

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: 0x00730054...956145cf
• Observed amount: 2,161.49 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:06 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 100Fresh1,053.85 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

0x00350051...270209cf

Last evaluated

Nov 1, 2026, 7:05 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x003500513ec5ea3d423dcbcc5ca553cb3441905c454299256de4d427270209cf

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: 0x00350051...270209cf
• Observed amount: 1,053.85 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:05 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 100Fresh891.94 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

0x002f0035...5c4d7a6f

Last evaluated

Nov 1, 2026, 7:04 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x002f0035d437a46ec4cb222c649428976774febdcd551d1a21edcde45c4d7a6f

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: 0x002f0035...5c4d7a6f
• Observed amount: 891.94 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:04 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 100Fresh729.24 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

0x007c0037...22b1ac63

Last evaluated

Nov 1, 2026, 7:04 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x007c0037043adf9a79452357efd18e992573bbaa87c08203533b8ea222b1ac63

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: 0x007c0037...22b1ac63
• Observed amount: 729.24 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:04 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 100Fresh1,863.42 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

0x00180052...ac70e08e

Last evaluated

Nov 1, 2026, 7:04 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00180052a556eba1b4fef07cd266bf5c38ab452b5778fbbb6a6298b7ac70e08e

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: 0x00180052...ac70e08e
• Observed amount: 1,863.42 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:04 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 100Fresh476.81 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

0x002b0059...c5141352

Last evaluated

Nov 1, 2026, 7:04 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x002b00596b5e6c1f8aff89e41ee0e2cc56093189dc72956d983c7585c5141352

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: 0x002b0059...c5141352
• Observed amount: 476.81 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:04 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 100Fresh574.06 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

0x00350041...4315bfee

Last evaluated

Nov 1, 2026, 7:03 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x003500414bd9875f61fac589dd1f035d89f95202dc6519fed69e6ed04315bfee

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: 0x00350041...4315bfee
• Observed amount: 574.06 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:03 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 100Fresh305.23 QUAICyprus-1

alert

worker-reconcile

Confidence

medium

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:medium, signal:distribution, priority_score:85

Subtype

clustered_outgoing_transfer

0x00740077...4680c304

Last evaluated

Nov 1, 2026, 7:03 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x007400774cf677fb869297002f4bb45aaafea5703adf89f32a5464774680c304

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: 0x00740077...4680c304
• Observed amount: 305.23 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:03 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 100Fresh318.87 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

0x00670049...ed275c89

Last evaluated

Nov 1, 2026, 7:01 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00670049255f419b100686f5fc25ecf025c5075c169472464f010edced275c89

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: 0x00670049...ed275c89
• Observed amount: 318.87 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:01 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 100Fresh942.79 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

0x00280009...4380abb8

Last evaluated

Nov 1, 2026, 7:00 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x002800090632b26b0328b281807b8cdff8a87fbb152a4c49fcff74074380abb8

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: 0x00280009...4380abb8
• Observed amount: 942.79 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 7:00 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 100Fresh3,003.66 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

0x000e000b...85fc17f5

Last evaluated

Nov 1, 2026, 6:59 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x000e000b1b3441935a20c6dd2b639aca7c719df01a44a2e279fe7ccc85fc17f5

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: 0x000e000b...85fc17f5
• Observed amount: 3,003.66 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 6:59 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 100Fresh13,595.87 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

0x00240039...faafa14e

Last evaluated

Nov 1, 2026, 6:59 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x00240039be4fc8d72a587bbdb7978db3d71effd8c3b405e6ad28fc7cfaafa14e

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: 0x00240039...faafa14e
• Observed amount: 13,595.87 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 6:59 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 100Fresh126.32 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

0x000f001d...daa8d66e

Last evaluated

Nov 1, 2026, 6:59 AM

Entity

0x00796637a22a9f4eca22db25ae3e170b07a7aa6f

Investigation key

alert:0x000f001d0f14ed60495de9bb8d63144c09f9da61e2e187236ec1c67cdaa8d66e

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: 0x000f001d...daa8d66e
• Observed amount: 126.32 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 6:59 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.