QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh11,350.55 QUAICyprus-1
identity
worker-reconcile
Confidence
medium
Decision rule
exchange-inflow
Reason
rule_matched
Reasons
confidence:medium, signal:buy_side_or_withdrawal, priority_score:82
Subtype
exchange_linked_transfer
Tx
0x0044007b...1ab33861
Last evaluated
Nov 15, 2026, 11:10 AM
Entity
0x007cba19524965c4db27ad05e276250f66192e7e
Investigation key
alert:0x0044007b8fc069247ace0795abf66f3d21927cc3fbfec9018b77e8b51ab33861
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
rule_matched
Confidence score 100/100
Validation evidence
- • confidence:medium, signal:buy_side_or_withdrawal, priority_score:82
- • Subtype: exchange_linked_transfer
- • Transaction: 0x0044007b...1ab33861
- • Observed amount: 11,350.55 QUAI
Limits
- • medium confidence
Case timeline
EvaluatedNov 15, 2026, 11:10 AM
UpdatedNov 15, 2026, 11:07 AM
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.
