QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh10,250.1 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
exchange-inflow
Reason
rule_matched
Reasons
confidence:medium, signal:sell_pressure, priority_score:82
Subtype
exchange_linked_transfer
Tx
0x00790028...d9a4f4e9
Last evaluated
Nov 11, 2026, 2:33 PM
Entity
0x007ca7ba344b9ffc9336743ec0cf13bdeb8368a2
Investigation key
alert:0x00790028c41206a4ed4d491657f71a69d3224d2dc679af414e3758b4d9a4f4e9
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
rule_matched
Confidence score 100/100
Validation evidence
- • confidence:medium, signal:sell_pressure, priority_score:82
- • Subtype: exchange_linked_transfer
- • Transaction: 0x00790028...d9a4f4e9
- • Observed amount: 10,250.1 QUAI
Limits
- • medium confidence
Case timeline
EvaluatedNov 11, 2026, 2:33 PM
Suggested next action
Review the highest-priority route and verify identity context now.
Audit trail
Read-only autonomous status history
No audit events recorded for this investigation yet.
